Submitted On: 2020-06-01 21:31:02
What name did the scammer use?: Kim Frankie
What site/app did you first meet the scammer on?: Instagram
What email address(es) did the scammer use?: firstname.lastname@example.org
What phone number(s) did the scammer use?: +12033503446
Briefly explain what happened during the scam. :
He claimed he is a soldier, US army and deployed in the middle east.
We had voice and video calls. Once we had video call with his kids when he went for a short break.
He gave me his bank account and passcode and even made transaction to his bank.
I am confused if he's a scammer or not.
He is intelligent and writes well.
Did you send any money to the scammer? If so, how much?: No. He never asked.
Number billable as geographic number
Country or destination United States
City or exchange location Madison, CT
Original network provider* Teleport Communications America, Llc - Ct