Form received 2019-10-27 15:20:19
What name did the scammer use?:
Kate P Abe
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook
Who made the first contact?:
They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Go to Hangouts apps
Any other social media profile links used by the scammer.:
FB 2917kateabe
Scammer's email address if you have it.:
kateabe2917@gmail.com If they gave you a phone number, please add it here.:
Na
Scammer's Skype name.:
Na
How much money did they demand?:
500
Name you were told to send the money to.:
Jay Mar Lemen
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Wester Union
What steps, if any, have you already taken to block the scammer?:
I have deactivate my facebook and messenger. Also find a way to deactive
my gmail ( pls help with this because i really need my gmail)
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They said that they need the money for their granny surgery, they will
ask for 500$ first and after that ask for another 1000$ . I have the
address for the money tranfer because they try to find otherway to sent the
money, which is " B-11 L-12 Ph 4-A Towerville " (hope this can help you
guys)
=
About Kate P Abe
CURRENT CITY AND HOMETOWN
Sacramento, California
Current city
Sacramento, California
Hometown
ABOUT KATE
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