Form received 2019-05-28 09:34:56
What name did the scammer use?:
Kelvin Raymond
How old did the scammer say they were?:
51
What site/app did you first meet the scammer on? Please provide a link if
possible.:
angelreturn.com
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?:
WhatsApp
Any other social media profile links used by the scammer.:
no
Scammer's email address if you have it.:
kelvinraymond54@gmail.com If they gave you a phone number, please add it here.:
+15672440248
Number billable as geographic
Country or destination United States
City or exchange location Norwalk, OH
Original network provider Ohio Telecom, Inc. - Oh
Scammer's Skype name.:
no
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
no
How much money did they demand?:
for new mobile phone
Name you were told to send the money to.:
Sunday Precious
What country/city were you told to send the money to?:
Italy
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
Blocked in WhatsApp
