Ailah Jane - okcupid

[Wayne]

Form received 2019-08-16 08:14:13

What name did the scammer use?: Ailah Jane
How old did the scammer say they were?: 28
What site/app did you first meet the scammer on? Please provide a link if possible.: Okcupid
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?: Google hangouts
Any other social media profile links used by the scammer.: Facebook
If they gave you a phone number, please add it here.: +1 (347) 769-7639
How much money did they demand?: $2,700
Name you were told to send the money to.: Librada Perez
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?: Blocked them on cell phone and google hangouts and deactivated my Facebook where they threatened to posf

[SlapHappy]

Form received 2019-09-13 04:45:51

What name did the scammer use?:
Andrea on OkCupid

How old did the scammer say they were?:
30

What site/app did you first meet the scammer on? Please provide a link if
possible.:
OkCupid

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?:
Hangouts

Any other social media profile links used by the scammer.:
Facebook

Scammer's email address if you have it.:
phaofaraon01@gmail.com

If they gave you a phone number, please add it here.:
+1 (863) 201-4268

Scammer's Skype name.:
Phao phao

How much money did they demand?:
300$

Name you were told to send the money to.:
Rachel Calanoc, Librada Perez

What country/city were you told to send the money to?:
Philippines

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Block on hangouts
Deactivated facebook
Blocked phone number

Phone number: +18632014268
Gmail: phaofaraon01@gmail.com
=
Number billable as geographic
Country or destination United States
City or exchange location Avon Park, FL
Original network provider Embarq Florida, Inc.

[Wayne]

Form received 2019-09-14 15:55:26

What name did the scammer use?: Phao Phao
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
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?: google hangouts
Any other social media profile links used by the scammer.: facebook
If they gave you a phone number, please add it here.: (863) 201-4268, 997 632 4282
How much money did they demand?: $500
Name you were told to send the money to.: Ericson Reyes
What country/city were you told to send the money to?: Quezon City, Metro Manila, PHILIPPINES
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deleted Google Hangouts on my phone and deactivated my facebook.

[Wayne]

Form received 2019-09-15 18:12:08

What name did the scammer use?: Andrea, Phao Phao
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.: OkCupid
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?: Hangouts
Scammer's email address if you have it.: phaofaraon01@gmail.com

If they gave you a phone number, please add it here.: +1 (863) 201-4268
Scammer's Skype name.: Phao Phao
How much money did they demand?: 300$
Name you were told to send the money to.: Rachel Calanoc, Librada Perez (didn’t pay to this one)
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated my facebook
Made all other social media private
Blocked their phone number
Blocked their hangouts
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Her name was Andrea on application date ( OkCupid) her age was 23 ( on her profile) location was Addison Texas ( on her profile) . She claimed to be Vietnamese.
After that a male contacted me for money.


Librada Perez
Phone number: 9362655152 / +639362655152
(Didn’t pay her)

Rachel Calanoc
Email: Rach.312@gmail.com
=
+18632014268
Number billable as geographic
Country or destination United States
City or exchange location Avon Park, FL
Original network provider Embarq Florida, Inc