Form received 2020-05-20 11:18:38
What name did the scammer use?:
Cathy Maessa Dean
How old did the scammer say they were?:
29
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tinder
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?:
WhatsApp, the Hangouts
Any other social media profile links used by the scammer.:
Facebook and Linkedin
Scammer's email address if you have it.:
cathy.maessa@gmail.com If they gave you a phone number, please add it here.:
07488845718 / +22507488845718
How much money did they demand?:
£5200
Name you were told to send the money to.:
Jolene Brown
What country/city were you told to send the money to?:
Ivory Coast
How were you to send the money ?:
worldremit.com
What steps, if any, have you already taken to block the scammer?:
I have hybernated my linked in and facebook account. I realised I was
being targeted before I actually was targeted thanks to this site.
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+22507488845718
Number billable as mobile
Country or destination Cote d'Ivoire
City or exchange location
Original network provider Orange Côte d'Ivoire