Form received 2019-02-03 15:22:44
What name did the scammer use?:
Sandra Hulbert
How old did the scammer say they were?:
36
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?:
A un correo privado [ To a private mail ]
Any other social media profile links used by the scammer.:
Messenger
Scammer's email address if you have it.:
hulbertsandra34@gmail.com If they gave you a phone number, please add it here.:
+441173252812
Scammer's Skype name.:
Sandra Hulbert
How much money did they demand?:
..... 1180 GBP Libra esterlina [ Pound sterling ]
Name you were told to send the money to.:
HARRY ALDRED
What country/city were you told to send the money to?:
Reino Unido londres [ United Kingdom, London ]
How were you to send the money ?:
Trasferencia bancaria [ Wire transfer ]
What steps, if any, have you already taken to block the scammer?:
No aun no pero empezaré a tomar medidas necesarias para hacerlo
[Not yet not but I will start taking necessary steps to do it]
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Solo por correo electrónico [Only by email]
See also this topic:
viewtopic.php?f=6&t=49374&p=117611&hilit=harriet2hulbert%40hotmail.com#p117611Phone:
+441173252812
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* aql Wholesale Limited