Form received 2019-04-08 10:57:50
What name did the scammer use?:
Zinna Lamuras, Jay Hayman, Mariki Zobel
How old did the scammer say they were?:
27
What site/app did you first meet the scammer on? Please provide a link if
possible.:
ChatHour, chathour.com/catherine2019
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Google Hangouts
Any other social media profile links used by the scammer.:
No
Scammer's email address if you have it.:
prcmanager2018@gmail.com If they gave you a phone number, please add it here.:
Zinna Lamuras, 3039420249
How much money did they demand?:
$200, then $350
Name you were told to send the money to.:
Pedro Limos Jr
What country/city were you told to send the money to?:
Phillipines
How were you to send the money ?:
MoneyGram and Western Union
What steps, if any, have you already taken to block the scammer?:
No longer responding. Filed complaint with FBI IC3. Meeting with local PD
this morning.
=
+13039420249
Number billable as geographic
Country or destination United States
City or exchange location Denver, CO
Original network provider Teleport Communications Group - Co