linkzk70@gmail.com

[SlapHappy]

Form received 2019-03-28 20:23:22

What name did the scammer use?:
Marc

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

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

Scammer's email address if you have it.:
linkzk70@gmail.com

If they gave you a phone number, please add it here.:
He called three times each from a different number and citu

Scammer's Skype name.:
Not used

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Not usef

How much money did they demand?:
1900

Name you were told to send the money to.:
Back to him via Google play cards @ $100 each

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

How were you to send the money ?:
Google play cards

What steps, if any, have you already taken to block the scammer?:
Did s police report

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He was initially contacted online by a girl stuck in Ghana who was looking
for someone to help her get out of the country with her boss who runs a
import/export company called Pedtles. They got stuck there because they
don’t know how bad Africans can be to foreigners. The African dock import
company demanded an extra $3,000 as a tariff which she didn’t have. I
tried to wire to her through the African Bank in Lacos Ghana but the bank
said they never got it. I filed the correct forms with Chase bank and they
used the correct Swift code but the bank wanted a different code which
Chase said wasn’t necessary so the bank caused her, Sheril Brown and her
assistant Angela, stay there.

When this banker was found by Angela he said he’d help but all he did was
put funds into my Chase account and Chase saw it as fraud after I cashed
out the $1000 to which I got Amazon cards to send money to Sherill and
Angela. Chase saw it as scam and revoked the deposit unknown to me. The he
sends $906 into the afternoon I went to cash it out but Chase restricted my
account thus I couldn’t get the money. The next day March 28 2019 I
attempted to get the account restrictions lifted but Chase closed the
account and refused to do business with me. Now my account balance became
-1800. The banker threatened me with criminal charges if sterling his money
but by then I realized he was a scam. That’s when I made the police and
deleted Hangouts.