by SlapHappy » Sat Sep 12, 2020 3:24 pm
Form received 2020-09-08 21:07:26
What name did the scammer use?:
Lillain Wilaim
How old did the scammer say they were?:
26
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram. The account was deleted after 2 or 3 weeks.
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?:
Hangouts
If they gave you a phone number, please add it here.:
+1(919) 704 - 2724
How much money did they demand?:
1000$
Name you were told to send the money to.:
I should send the photo from the Amazon card and the receipt via Hangouts
or WhatsApp.
How were you to send the money ?:
Amazon Card
What steps, if any, have you already taken to block the scammer?:
I wrote her several times that I would hand everything over to my lawyer.
I ignore the messages they send me.
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+19197042724
Number billable as mobile
Country or destination United States
City or exchange location Pittsboro, NC
Original network provider Verizon Wireless (vaw), Llc