Thu Apr 02, 2020 1:15 pm
Form received 2020-04-02 04:20:53
What name did the scammer use?:
Samim khan sihab
How old did the scammer say they were?:
27
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?:
No
Any other social media profile links used by the scammer.:
No
If they gave you a phone number, please add it here.:
740 340 2135. 909 321 2753. 706 381 3891
How much money did they demand?:
5000
Name you were told to send the money to.:
Samantha Gio brooks
What country/city were you told to send the money to?:
Mali
How were you to send the money ?:
Money gram
What steps, if any, have you already taken to block the scammer?:
Blocked
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+17403402135
Number billable as mobile
Country or destination United States
City or exchange location Bellaire, OH
Original network provider First Communications Llc Dba Corecomm - Oh
+19093212753
Number billable as geographic
Country or destination United States
City or exchange location California
+17063813891
Number billable as geographic
Country or destination United States
City or exchange location Cave Spring, GA
Original network provider Teleport Communications Atlanta, Inc. - Ga
