Feedback form #4201
What name did the scammer use?*: Nicky Payas
How old did the scammer say they were?*: 28
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: don't remember
Address of the scammer's FaceBook, Google+ or other social media site page. .: facebook.com/profile.php?id=100008650447182&fref=ts(removed)
What site did you first meet the scammer on?: Facebook
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $2,500
Name you were told to send the money to. : CYNTHIA ZAPANTA
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +63 908 156 2984
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I block all the information on my face book and make sure anyone who is not my friend cannot see any information on my face book page. created an alert on google. Scan the payment information which scammer provide and reported to the interpol.
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.: keep calm and do as best as you can to reduce the ways which they can connect you(down to 0). if they show up again or connect your friend again, calm down, don't contact them, find the reason how they find you and your friend, then fix it and ignore them. report them to interpol.
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+639081562984
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Smart Communications