by SlapHappy » Fri Jan 10, 2020 4:10 pm
Form received 2020-01-10 03:04:52
What name did the scammer use?:
Carla pienda
How old did the scammer say they were?:
21
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?:
Skype
Any other social media profile links used by the scammer.:
Facebook profile by the name FB nholyn.montero.7
Scammer's Skype name.:
Carla pienda
How much money did they demand?:
500 usd
Name you were told to send the money to.:
FIRSTNAME: MARILYN LASTNAME: ALCARAZ ADDRESS: 211 CALIBUTBUT CITY:
PAMPANGA POSTCODE: 2001 COUNTRY: PHILIPPINES
Marilyn Alcaraz
What country/city were you told to send the money to?:
FIRSTNAME: MARILYN LASTNAME: ALCARAZ ADDRESS: 211 CALIBUTBUT CITY:
PAMPANGA POSTCODE: 2001 COUNTRY: PHILIPPINES
How were you to send the money ?:
Western union
What steps, if any, have you already taken to block the scammer?:
Blocked on Facebook and deactivated facebook
=
Nholyn Cristobal Montero(Maiang)
About Nholyn Cristobal Montero
WORK
The Krusty Krab
November 12, 2019 to present
EDUCATION
Bestlink College of the Philippines
Quezon City, Philippines
San Jose Del Monte High School
San Jose del Monte, Bulacan
CURRENT CITY AND HOMETOWN
San Jose del Monte, Bulacan
Current city since November 11, 2019
San Jose del Monte, Bulacan
Hometown
- Attachments
-
- Screenshot from 2020-01-10 10-08-52.png (16.35 KiB) Viewed 971 times
-
- Screenshot from 2020-01-10 10-08-36.png (18.12 KiB) Viewed 971 times
-
- Screenshot from 2020-01-10 10-08-18.png (26.51 KiB) Viewed 971 times