Wed Dec 04, 2019 2:33 pm
Form received 2019-12-03 18:31:00
What name did the scammer use?:
Angela Wang / Alison Gao
How old did the scammer say they were?:
22
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook - Angela9102
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?:
LINE
Any other social media profile links used by the scammer.:
Alison Gao
How much money did they demand?:
1000 USD
Name you were told to send the money to.:
Alice De Jesus
What country/city were you told to send the money to?:
Phillipines
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
Blocked on Facebook
Blocked on Line
Changed Facebook username and profile picture
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I ended up not sending the money because the Western Union rep on the phone
advised me to not send the money and cancelled my transaction.
After I blocked "Angela Wang", scammer came after me with profile named
"Alison Gao". The link is FB Nicole.Casacop
I wonder if Nicole Casacop is the true identity of the scammer
The profile seems to be based in the Philippines