Marianito Sta Ana - FaceBook

[Wayne]

Feedback form #5290

What name did the scammer use?*: Marianito Sta Ana
How old did the scammer say they were?*: 22
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: lady.kulet

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?: RM5000
Name you were told to send the money to. : Marianito Sta Ana
What country/city were you told to send the money to?: Davao City, Philippines

How were you to send the money ?: MoneyGram
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.: Never add someone you don't know on Facebook unless you are able to verify who this person is. And if things ever seem too good to be true, it usually is not true.

DOB 26th September 1989 from Phillipines.

[Wayne]

Form received 2017-11-02 13:31:42

What name did the scammer use?: gina chin go
How old did the scammer say they were?: 18
Scammer's Skype name.: -
Scammer's Skype username .: -
Address of the scammer's FaceBook, Google+ or other social media site page.
@gina.chin2017(facebook messenger)
What site/app did you first meet the scammer on? .: facebook
If they asked you to leave the site/app , where did they take you to?: they told they will be visiting malaysia soon and would like me to be their quide
How much money did they demand?: RM1200
Name you were told to send the money to.: marianito sta ana
What country/city were you told to send the money to?: mabuhay street,iligan city, philippines
If they gave you a phone number, please add it here.: +639302679938

How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: nothing

Retail Sales Clerk at Sales clerk and Freelance Partime Model at Freelance model

Studied at Andres Bonifacio Integrated School
3 March 2015 to 2017

Lives in Brunei, Brunei
From Antipolo, Rizal

[SlapHappy]

Same scammer abusing a different picture gallery here: viewtopic.php?f=20&t=18909