by SlapHappy » Thu Nov 19, 2020 2:35 pm
Form received 2020-11-18 05:27:34
What name did the scammer use?:
Devram Bagul
How old did the scammer say they were?:
25
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?:
They asked for my phone number that way we could text
If they gave you a phone number, please add it here.:
1(629)2290567 1(629)2093154 1(629)4442068 1(629)8719
How much money did they demand?:
15,000
Name you were told to send the money to.:
Micheal Logan
What country/city were you told to send the money to?:
Ivory Coast
How were you to send the money ?:
Money gram or Walmart super-center
What steps, if any, have you already taken to block the scammer?:
None yet
=
Redirected VOIP phone numbers.
Nashville, TN.
+16292290567
+!6292093154
+16294442068
+16298719