by SlapHappy » Fri Apr 02, 2021 10:02 pm
Form received 2021-04-01 14:57:33
What name did the scammer use?:
Christina Patel, Carine Scott
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.:
Facebook.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?:
They used the Facebook messenger application
Any other social media profile links used by the scammer.:
FB kashiram.patel.3760
If they gave you a phone number, please add it here.:
337-548-0018 and 409-937-4386
Scammer's Skype name.:
They did not use Skype during this process
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
They did not provide a skype name
How much money did they demand?:
Initially the demanded thousands but settled on 400 of which I told them
I could provide xxx right away but did not have more.
Name you were told to send the money to.:
Carine Scott
What country/city were you told to send the money to?:
Mali
How were you to send the money ?:
MoneyGram
What steps, if any, have you already taken to block the scammer?:
I have deactivated Facebook and what's app
And I have blocked their number
=
+13375480018
Number billable as mobile
Country or destination United States
City or exchange location Lake Arthur, LA
Original network provider Nextel Communications, Inc.
+14099374386
Number billable as mobile
Country or destination United States
City or exchange location Beaumont, TX
Original network provider Sprint Spectrum L.p.
=
FB About Christina Patel
WORK
CVS Pharmacy
EDUCATION
Texas A&M University
College Station, Texas
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