Form received 2019-02-01 00:56:47
What name did the scammer use?:
Thomas T. HARVEY
How old did the scammer say they were?:
41
What site/app did you first meet the scammer on? Please provide a link if
possible.:
FACEBOOK
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 on Google
Any other social media profile links used by the scammer.:
TWITTER
Scammer's email address if you have it.:
thomasharvey795@gmail.com If they gave you a phone number, please add it here.:
3103241604
Scammer's Skype name.:
TWITTER passcode great$
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
TWITTER is
thomasharvey795@gmail.com How much money did they demand?:
$50, 100, 150, 200, 250, 300 400 450 1,000 650, 27,000
Name you were told to send the money to.:
Nigerion name Igmee Obama?
What country/city were you told to send the money to?:
Nigeria
How were you to send the money ?:
Western Union and Fed Ex
What steps, if any, have you already taken to block the scammer?:
Blocked him on Facebook, Google and hangouts.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Goes by Terry or Thomas as first name. Has son named Brian 14yrs. Dog
named Skittles I think. Says lived in Frankfort Kentucky with cousin ,son
and her 2 boys in 6 bedroom house. Says he was A Black water Operative
under contract in Pakistan. Contract ends in April of 2019. Lied about a
lot of things and tried getting credit cards, bank accounts. Opening new
accounts and trying to get my social Security card #. Lied about getting
shot and needing help with more money for meds, food, antibiotics, vitamins
etc. Even crutches and bandages. Wanted me to help him retire by sending
him $27,000 to him. Sent me a fake check of $33,500 to put in my bank. I
didn't do it. Had me open an acct with Bank of America with both our names.
Talked about moving in with me, getting married and a future life together.
Already calling me his wife and he was my husband. Had an accent that
sounded Latino a little bit. Sounded younger than his age of 41 and his
pictures. Like to see him caught. He is following about 250 women on
Twitter.
=
+13103241604
Number billable as geographic
Country or destination United States
City or exchange location Compton - Gardena Da, CA
Original network provider Pacific Bell
Redirected to scammer in Nigeria.