by SlapHappy » Tue Oct 27, 2020 3:38 pm
Form received 2020-10-26 23:29:06
What name did the scammer use?:
Marilyne Jochard
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.:
Seeking.com
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.:
They did not use any social media
If they gave you a phone number, please add it here.:
I do not have it
Scammer's Skype name.:
Marilyne JOCHARD
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.e34b3071b24dc92e
How much money did they demand?:
$7680 US
What steps, if any, have you already taken to block the scammer?:
I suspend the Facebook account, changed my linkedin to private only.
Seems like these are the two places that he got most of the information
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They checked my profile through linkedin under someone who is at
Enterprised rental car in Corona, CA. They later hide that profile. He did
search my name through the web and found my facebook account, knowing my
friends.
I also put my search on file for google to track any activities. I've also
deleted facebook, and Skype from my phone and computer, as well as block
him from my Skype account. There's no phone number associated with any
account, and no phone numbers were exchanged.
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