Form received 2018-11-28 03:07:34
What name did the scammer use?: Casey
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: OkCupid
If they asked you to leave the site/app and go elsewhere, where did they take you?: Google Hangouts
Scammer's email address if you have it.:
hwaj5702@gmail.comIf they gave you a phone number, please add it here.: 8586090833
How much money did they demand?: $1000
Name you were told to send the money to.: CASH AT WU LOCATION
What country/city were you told to send the money to?: PHILLIPINES
How were you to send the money ?: WESTERN UNION
What steps, if any, have you already taken to block the scammer?: Stopped using Google Hangouts with that email address.
Stopped answering to emails.
Temporarily suspended my Facebook, Twitter, Instagram accounts. Hidden my last name from LinkedIn and restricted all settings to my network.
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+18586090833
Number billable as geographic
Country or destination United States
City or exchange location San Diego - Linda Vista Da, CA
Original network provider Mcimetro Access Transmission Services Llc
Redirected VOIP phone number to Philippines.