by SlapHappy » Sat Aug 22, 2015 12:21 am
Feedback via the ScamSurvivors.Com [#7193]
What name did the scammer use?*: Michael
How old did the scammer say they were?*: 18 on POF - then 16, father then claims 15
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: NA
What site did you first meet the scammer on?: POF
If they asked you to leave the site , where did they take you to?: Text
How much money did they demand?: 1100 first time, 1200 second
Name you were told to send the money to. : Kim Bomb, Caniesha Grant, David Ashmore, Crystal Ledbetter
What country/city were you told to send the money to?: South Carolina
If they gave you a phone number, please add it here.: 803-439-0633, 864-201-4598
How were you to send the money ?: Money Gram and Rush Card
What steps, if any, have you already taken to block the scammer?: No longer have a cell phone. Looked into changing jobs as they have my work #
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: The person who calls says they are a member of the military. Travels a lot between states. Says his wife is upset and wants to turn me in but that he hasn't let her. Also said that the first day I was contacted that another person was arrested already for talking with his daughter and asks what I plan to do with my life. Says because I have a plan he was working with me to not prosecute. Asked me to pay travel costs for his daughter to go away for some time and then costs for her treatment. Wants nothing in his name.
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+18034390633
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Aiken, SC
Mobile - Boost Mobile
+18642014598
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Greenville, SC
Mobile - T-Mobile USA