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jaipathak712@gmail.com

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jaipathak712@gmail.com

Unread postby Big Al » Wed Jul 17, 2019 12:25 am

Form received:

What name did the scammer use?: Jai Pathak

What site/app did you first meet the scammer on?: Dating site – shaadi.com

What email address(es) did the scammer use?: jaipathak712@gmail.com

Briefly explain what happened during the scam. : soon after giving phone number, started to ask for money for government contract he would get $25 million and to repair machinery.
Then mother was sick and need urgent operation.
This was from April to July 2016.
The name used (Jai Pathak) is not real.

Was asked to send money to USA.

Bank of America
Account name: Radhika S.
Account number: 32507210XXXX
Routing number: 121000358
Swift code: BOFAUS3N
Bank address: 204 East 6th street, corona CA 92879

When asking for money for sick mother there was a false email from a so called Dr Amit Sharma (amit809sharma@gmail.com) with medical terminology which of course she would know. And after on line searches and finding her job it makes sense.

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What phone number(s) did the scammer use?:
+13235150911
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Level 3 Communications, Llc - Ca

+13239000128
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Pacific Bell

+13239098055
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Teleport Communications Group - Los Angeles

+13234416442
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Pacific Bell
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Big Al
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