by SlapHappy » Thu Sep 19, 2019 10:46 pm
Form received 2019-09-19 20:56:20
What name did the scammer use?:
Maureen huson
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.:
Facebook messenger
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?:
No where just my phone number
Any other social media profile links used by the scammer.:
Nope
If they gave you a phone number, please add it here.:
+1 405-355-8894 and +1 405-355-9023 and 18433528401
How much money did they demand?:
2500
Name you were told to send the money to.:
Tim Norton
What country/city were you told to send the money to?:
Burkina Faso
How were you to send the money ?:
Money gram
What steps, if any, have you already taken to block the scammer?:
stopped texting, then I blocked them and now a new number started texting me
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Don't go on facetime with someone you know
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+14053558894
Number billable as geographic
Country or destination United States
City or exchange location Noble, OK
Original network provider Western Communications, Inc Dba Logix Comm - Ok
+14053559023
Number billable as geographic
Country or destination United States
City or exchange location Noble, OK
Original network provider Western Communications, Inc Dba Logix Comm - Ok
+18433528401
Number billable as geographic
Country or destination United States
City or exchange location Mount Pleasant, SC
Original network provider Business Telecom Inc. - Sc