Clara - tantan

[Wayne]

Form received 2021-05-20 12:10:05

What name did the scammer use?: Clara
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: https://tantanapp.com/en (Dating App)
Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: https://line.me/en/ and Instagram
Any other social media profile links used by the scammer.: instagram
Scammer's email address if you have it.: rrogelio2712@gmail.com
If they gave you a phone number, please add it here.: 09955879640
Scammer's Skype name.: it was Line - her name was Clara
How much money did they demand?: 2000 pounds
Name you were told to send the money to.: ANGELICA SANCHEZ (REMITLY), RYAN PAGDANGANAN (REMITLY), GERALYN MORALDE (MoneyGram), GERALYN MORALDE (WesternUnion)
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Remitly, Moneygram, western union
What steps, if any, have you already taken to block the scammer?:
I have already paid to the following
Remitly - Name: ANGELICA SANCHEZ ; phone no: 09955879640 ; Ref no: R93171991224

the second account: NAME: RYAN PAGDANGANAN ; City: Antique City, Philippines

Throughout the process, because of logistical problems, she also asked to send money via:
- MoneyGram - NAME: GERALYN MORALDE
- WesternUnion - NAME: GERALYN MORALDE ; EMAIL: rrogelio2712@gmail.com


I deleted my tantan account