Form received 2020-04-04 12:51:04
What name did the scammer use?:
Colon Ramon Lopez
How old did the scammer say they were?:
42
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tagged
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?:
To my email address
Any other social media profile links used by the scammer.:
None
Scammer's email address if you have it.:
ccm.sgt.ramoncolonlopez@gmail.com If they gave you a phone number, please add it here.:
None
Scammer's Skype name.:
None
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
None
How much money did they demand?:
Not him. The delivery company in Senegal
Name you were told to send the money to.:
Abna Monteiro
What country/city were you told to send the money to?:
Dakar, Senegal
How were you to send the money ?:
Western union
What steps, if any, have you already taken to block the scammer?:
None whatsoever. I have received a request on Tagged from Ramon Lopez that
he will send me a package. He is stationed in Libya and sent this package
for me. After that I received an email from a Mr. Paul Ngong from Easy Move
Delivery Company that I have to insure the package. I ended up sending $950
for the insurance and now he is demanding money for the yellow tag. I
understood that the diplomatic agent Mr. Edwin Johnson is in France and for
the safekeeping of the package, I have to $50 on a daily basis until the
yellow tag is sent. The yellow tag cost me $3750 which I have not sent
payment as yet. I receive emails on a daily basis from Ramon Lopez to pay
the costs for him not to lose his package.
I need to know if this is a scam or real???