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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

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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