Form received 2019-04-02 19:36:18
What name did the scammer use?:
Sarah
How old did the scammer say they were?:
30
What site/app did you first meet the scammer on? Please provide a link if
possible.:
WhatsApp
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
Any other social media profile links used by the scammer.:
http:/ /lintsc.wix.com/lintscompanydelivery
If they gave you a phone number, please add it here.:
+ 1 201 530-6564
How much money did they demand?:
735 $
How were you to send the money ?:
I didn't send money.
What steps, if any, have you already taken to block the scammer?:
I have blocked number on WhatsApp.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The person found me in the Speaky- language learning app. She proposed
sending a safe with the money she saved. She explained that she is in a war
zone now, and could not get them out.
So she suggested shipping, I gave her the address, the courier company sent
me an email about payment. I did not pay the fee.
I gave her my address details and driving license number.
And she gave me her address: 19 Aspen Dr, Hanover, MA; 2890 Edgehill Rd,
Cleveland Heights, OH
I now receive emails from the delivery company from with waiting payment.
And about the package on the airport.
=
+12015306564
Number billable as geographic
Country or destination United States
City or exchange location Teaneck, NJ
Original network provider Verizon New Jersey, Inc.
lintsc.wix.com/lintscompanydelivery is a fake site, hosted on a free domain.
Sarah -WhatsApp
by SlapHappy » Tue Apr 02, 2019 9:10 pm
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If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy - Retired admin/co creator
- Posts: 44968
- Joined: Tue Apr 17, 2012 5:18 am
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