Form received 2019-10-01 13:14:33
What name did the scammer use?:
Dhani Harrison
How old did the scammer say they were?:
41
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram
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
Scammer's email address if you have it.:
dhaniharrison266@gmail.com
Name you were told to send the money to.:
Brenda F.
What country/city were you told to send the money to?:
Pensacola FL
How were you to send the money ?:
bank transfer
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Wells Fargo Bank
Routing Number:063107513
Account number:924340XXXX
Bank address:1745 E. nine Mile Road
Pensacola FL32514
Dhani Harrison - Instagram
by Big Al » Wed Oct 02, 2019 12:00 am
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
-
Big Al - "Little pee nut" admin.
- Posts: 85719
- Joined: Fri Apr 27, 2012 10:48 pm
