by SlapHappy » Sat Nov 02, 2019 4:07 pm
Form received 2019-11-01 17:17:17
What name did the scammer use?:
Sharmaine Mcquha
How old did the scammer say they were?:
20
What site/app did you first meet the scammer on? Please provide a link if
possible.:
onenightfriend.com
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?:
Whatsapp and consequently Facebook
Any other social media profile links used by the scammer.:
None
If they gave you a phone number, please add it here.:
+639354434629
Scammer's Skype name.:
N/A
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
N/A
How much money did they demand?:
£150 initially, then £300
Name you were told to send the money to.:
Ar-Jay Cabungcal- on Remitly. Mary Ann Dela Cruz on Western Union
What country/city were you told to send the money to?:
Phillipinnes- Tarlac City
How were you to send the money ?:
Initially Western Union, then Remitly
What steps, if any, have you already taken to block the scammer?:
None- will be blocking after I have used information from their accounts.
Will block Facebook and Phone number and report both.
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