Jess Jonas and Bella Regassi

[Wayne]

Feedback form #253

What name did the scammer use?: Sophia Dessange
Scammer's email address if you have it.:
How old did the scammer say they were?: 23
Scammer's Skype name .: Sophia Dessange
Address of the scammer's FaceBook, Google+ or other social media site page. .: Sophia Dessange
What site did you first meet the scammer on?: One of the random cam chat sites can't remember exactly
If they asked you to leave the site , where did they take you to?: Asked Facebook first then skype
How much money did they demand?: $700
Name you were told to send the money to. : Ahmed Zakari Mounir
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +212 6 60 17 11 56 and +212 6 71 42 05 10
How were you to send the money ?: Western Union
Please upload a photo of the scammer if they sent you one.:
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: They also gave me birthday of person for cash transfer 12/09/1989 address: 200 Ghandy Bd Casablanca

Initially asked for $700 - I essentially just acted really stupid and made the whole process incredibly time consuming and frustrating for them. Paid a much smaller amount in the end but that is because had not seen website and was in panic mode.
I really dragged it out though and essentially was playing with them / making it harder without it being obvious.
Luckily never added them to Facebook but they have come up with a few contacts, just trying to get all my information of google in case they come back.
Thanks for your help

[firefly]

On Facebook,

Sophia Dessange aka sophia.dessange
Worked at JACK & JONES
Studied at University of Nice Sophia Antipolis
Past: St.Trinians
Lives in Nice, France
From Monaco-Ville