by SlapHappy » Sat Nov 14, 2020 1:34 pm
Form received 2020-11-14 01:59:26
What name did the scammer use?:
Lillian jocelyn
How old did the scammer say they were?:
23
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Messenger
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 they didn’t ask me to go to another site
Any other social media profile links used by the scammer.:
None
If they gave you a phone number, please add it here.:
1-973-358-4516, 1-832-779-6565
How much money did they demand?:
7,000 first time 5,000 second time
Name you were told to send the money to.:
Lillian Jocelyn
What country/city were you told to send the money to?:
Burkina Faso
How were you to send the money ?:
Money gram
What steps, if any, have you already taken to block the scammer?:
I have deactivated Facebook and messenger an blocked their number on my
phone.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Yes they sent a picture saying they put me on YouTube.
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+19733584516
Number billable as geographic
Country or destination United States
City or exchange location Erskine Lakes, NJ
Original network provider Telcove Investment, Llc - Nj
+18327796565
Number billable as geographic
Country or destination United States
City or exchange location Texas