Florence Geugnon - FaceBook

[SlapHappy]

Form received 2020-09-06 13:43:41

What name did the scammer use?:
Suni Kumart

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.:
Facebook

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?:
We went to Facebook messenger

Any other social media profile links used by the scammer.:
No

If they gave you a phone number, please add it here.:
360-667-6581

Scammer's Skype name.:
None

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
None

How much money did they demand?:
1500

Name you were told to send the money to.:
Haven’t got that far yet

What country/city were you told to send the money to?:
Haven’t gotten that far

How were you to send the money ?:
Haven’t gotten that far

What steps, if any, have you already taken to block the scammer?:
Payment is to be made on xxx, but they demanding me that I
need to keep in touch with them twice a day until then

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
She said she would talk to her uncle Dale Sheehan and bring me up on
pedophile charges if I didn’t comply with her, and that she would post
video on social media
=
+13606676581
Number billable as geographic
Country or destination United States
City or exchange location Battle Ground, WA
Original network provider Qwest Corporation

[SlapHappy]

Form received 2020-09-24 07:51:41

What name did the scammer use?:
Haresh Thakor

What site/app did you first meet the scammer on? Please provide a link if
possible.:
facebook messy

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?:
Hangouts

Scammer's email address if you have it.:
lovendeborah@gmail.com

If they gave you a phone number, please add it here.:
5742927310

How much money did they demand?:
3599

What country/city were you told to send the money to?:
hospital in west africa

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
none so far but will delete social media and will block phone numbe

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
lured me in with normal conversation then asked if i liked sex. invited
me to view camera in messenger and image of a girl who appeared over 18
showed up. plus facebook profile said the person was in college. said uncle
was Dale Sheehan
=
+15742927310
Number billable as mobile
Country or destination United States
City or exchange location South Bend, IN
Original network provider Centennial Michiana License Company Llc

[SlapHappy]

Form received 2020-10-10 05:24:23

What name did the scammer use?:
I cant remember

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook

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?:
I think facebook messanger

Any other social media profile links used by the scammer.:
No

If they gave you a phone number, please add it here.:
+13606676581

Scammer's Skype name.:
Shubham

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Im useing a phone

How much money did they demand?:
7000

Name you were told to send the money to.:
Dougherty chris

What country/city were you told to send the money to?:
Mali

How were you to send the money ?:
Money gram

What steps, if any, have you already taken to block the scammer?:
None

[SlapHappy]

Form received 2020-10-31 15:49:25

What name did the scammer use?:
ramesh chavada

How old did the scammer say they were?:
18

What site/app did you first meet the scammer on? Please provide a link if
possible.:
FB id=100026174914659

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?:
No

If they gave you a phone number, please add it here.:
2546478223

How much money did they demand?:
$5000

Name you were told to send the money to.:
Jessica wilson

What country/city were you told to send the money to?:
Ivory cost

How were you to send the money ?:
Cashapp

What steps, if any, have you already taken to block the scammer?:
They told me if i blocked them they said leak my photo and video

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They would ask if i lied sex and where i worked and for my phone number
I type dale sheehan this first thing that came up
=
+12546478223
Number billable as geographic
Country or destination United States
City or exchange location Ranger, TX
Original network provider Southwestern Bell

FB ramesh.chavada.9638

[SlapHappy]

Form received 2020-11-25 17:32:52

What name did the scammer use?:
Jessica renee

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.:
Face book

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?:
Facebook messenger

Any other social media profile links used by the scammer.:
No

Scammer's email address if you have it.:
karimkone.rci@gmail.com

If they gave you a phone number, please add it here.:
+1 (970) 317-2416 +1 (623) 321-4427

Scammer's Skype name.:
No skype

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
No skype

How much money did they demand?:
15,000 swindled down to 3 k which I was not gonna pay

Name you were told to send the money to.:
Davila Bobby

What country/city were you told to send the money to?:
Lacos Abidjan

How were you to send the money ?:
RIamoney transfer, tried PayPal but it didn’t work after I sent him 2
dollars I was trying to get more info about him before blocking him.

What steps, if any, have you already taken to block the scammer?:
Once I found what I was being scanned the person found my family under my
family section in Facebook so I told my family to block that person and
hide your friends list from anyone that is not your friend on fb then
blocked their number and fb

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
She added me she had three of the same friends as I do so I accepted then
that afternoon she started messaging me and we talked normally for a while
then she asked if I wanted to call her on messenger and I hesitate at first
I asked how old she was first and she didn’t answer me at first so i
asked again and she said 22. So we’re on webcam and she started demanding
me to pull out my privates and I did stupidly I should’ve of known
better. Then she’s asks me my number and I give it to her. Camera turns
off bam a message saying girl was 15 and that I didn’t ask for her age
before masterbation. Claiming I’m a pedaphiler. Saying to keep quiet and
not tell anyone or he’ll ruin my life and at first scared the shit out of
me. So I kept baiting him and finally realized he was scamming me cause he
said his uncle was dale sheenan and looked him up and his been dead since
2011. That’s when I made my family go into private mode and blocked them.
Then last night for not hearing from him all day texted me with another
phone number saying his gonna post it to my grandma messenger I don’t
know how he could after blocking her probably another account which I
don’t have the name for it. Now after this I’m deleting anything social
media for awhile and changing my number.
=
+19703172416
Number billable as geographic
Country or destination United States
City or exchange location Colorado

+16233214427
Number billable as geographic
Country or destination United States
City or exchange location Phoenix, AZ
Original network provider Pac - West Telecomm, Inc. - Az

[SlapHappy]

Form received 2020-11-26 02:24:17

What name did the scammer use?:
Rahul rock

How old did the scammer say they were?:
20

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook

Who made the first contact?:
They contacted me first.

If they gave you a phone number, please add it here.:
8452729433

How much money did they demand?:
50000

Name you were told to send the money to.:
Dale sheehan

What country/city were you told to send the money to?:
West africa
=
+18452729433
Number billable as geographic
Country or destination United States
City or exchange location New York

[SlapHappy]

Form received 2020-12-05 02:46:34

What name did the scammer use?:
Issiaka Badiel

How old did the scammer say they were?:
20

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook

Who made the first contact?:
They contacted me first.

If they gave you a phone number, please add it here.:
7749253532

How much money did they demand?:
25000

Name you were told to send the money to.:
Sheylla Smith

What country/city were you told to send the money to?:
Africa, Burkina-Faso

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
Deactivated social media
Slowly stopped responding via text

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Started out as a normal conversation and lead into wanting to messenger
video chat. Was the girl m***urbating but would message me asking me to
show my lower half. Then asked for my number. After I gave my number,
that’s when they messaged saying they were 17 and that if I didn’t send
them money they would send the video to my friends/family. Sent a list of
said friends/family. Said if I didn’t comply they will contact their
uncle Dale Sheehan. I did eventually send them some money. They also sent a
screen grab of my face on the YouTube website along with a list of
additional foreign websites they would send the video too.
=
+17749253532
Number billable as geographic
Country or destination United States
City or exchange location Framingham, MA
Original network provider Brahmacom, Inc. - Ma

[SlapHappy]

Form received 2020-12-11 15:13:42

What name did the scammer use?:
Joyce ariana

How old did the scammer say they were?:
23

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook

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?:
No

Any other social media profile links used by the scammer.:
Text messages

If they gave you a phone number, please add it here.:
1 304 505 3713

How much money did they demand?:
9,800.00

Name you were told to send the money to.:
Grace jacob

What country/city were you told to send the money to?:
Burkina faso

How were you to send the money ?:
Money gram

What steps, if any, have you already taken to block the scammer?:
Trying to close fb.
There still texting me

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They mentioned that they had an uncle named Dale Sheehan and that's how I
found this website is by Googling him
=
+13045053713
Number billable as geographic
Country or destination United States
City or exchange location Follansbee, WV
Original network provider Gateway Telecom Llc Dba Stratus Wave Comm Llc Wv

[SlapHappy]

Form received 2020-12-13 10:46:28

What name did the scammer use?:
Sarah Wilson

How old did the scammer say they were?:
25

What site/app did you first meet the scammer on? Please provide a link if
possible.:
She send a friend request on Facebook

Who made the first contact?:
They contacted me first.

Any other social media profile links used by the scammer.:
No

Scammer's email address if you have it.:
sheehan.dale225@gmail.com

If they gave you a phone number, please add it here.:
Not sure have to many without names

Scammer's Skype name.:
N/A

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
N/A

How much money did they demand?:
She started high, but she settle $300.00 til I pay in full 15,000.00

Name you were told to send the money to.:
Not yet., I told her I was poor living off my pension

What country/city were you told to send the money to?:
Not settle yet

How were you to send the money ?:
Was not dicuss

What steps, if any, have you already taken to block the scammer?:
Block off of Facebook and her partner ...which is name Sheehan Dale. I
block him from my Gmail 'Hangout' . She was using Facebook messenger to
threaten me and Mr. Sheehan Dale is the negotiator. He the one that day's
Sarah is related to her.. Sarah even said I had to report in everyday on
Hangout to Mr Sheehan Dale. This incident happen on xx
My first payment will be $300.00 on the first of every month. She has tried
to contact me before I block her. Have not contact her since then.
Please help me. Like I mention I took the picture of our chat on messenger.
She left our conversation but deleted her age which was 25 and deleted her
videos.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
During the chatting and before going to the bath room and before starting
to chat about sex I ask her old she was. At second she reply 25 years old.
Before I knew what she has done she deleted her video. Part and he age. She
claim I didn't ask her.
I was able to take pictures of the texts on messenger. The reads exactly
what we said to each other. Later she said that she didn't say that she was
25 but 15. Looking at her she looks she is in her 20's. Even on Facebook
she labels herself ' single' as if she was old. Enough.

[SlapHappy]

Form received 2021-01-20 22:03:59

What name did the scammer use?:
Jennifer Hollis, Dale Sheehan

How old did the scammer say they were?:
19

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook

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?:
Messenger, and after they were blocked they started texting my personal
phone number

If they gave you a phone number, please add it here.:
+18565023526

How much money did they demand?:
$5000

Name you were told to send the money to.:
Jennifer Hollis

What country/city were you told to send the money to?:
Ivory Coast

How were you to send the money ?:
Worldremitt

What steps, if any, have you already taken to block the scammer?:
Deleted my facebook account, changed all other information on other
social media and blocked both telephone numbers
=
+18565023526
Number billable as geographic
Country or destination United States
City or exchange location New Jersey