Form received 2019-03-13 04:19:57
What name did the scammer use?:
Chloe M
How old did the scammer say they were?:
22
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Ashlet Madison - kindchloe206c
Who made the first contact?:
They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Skype
Any other social media profile links used by the scammer.:
Facebook
If they gave you a phone number, please add it here.:
562-392-6831
How much money did they demand?:
$700
Name you were told to send the money to.:
Kyle Pollard
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Western Union and MoneyGram
What steps, if any, have you already taken to block the scammer?:
Delete Facebook and AM account. Trying to block phone #
If you sent money via money transfer, please provide the transaction
number. This can help in getting the scammer arrested.:
I didn’t but they asked me to send to Anthony Abainza,
anthonyabainza24@outlook.com, money forward address was Blk 14 Lot 15,
Novaliches, Quezon City, Bataan
=
+15623926831
Number billable as geographic
Country or destination United States
City or exchange location Downey, CA
Original network provider Global Crossing Local Services, Inc.-ca