Form received 2019-05-28 16:53:26
What name did the scammer use?:
Paige Kersey for the online profile.... Carmelita Dimla for the wire
transfer name
How old did the scammer say they were?:
29
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Seeking.com
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?:
text message then to Google Hangouts
Any other social media profile links used by the scammer.:
No
Scammer's email address if you have it.:
walsh490k@gmail.com If they gave you a phone number, please add it here.:
862 282 0098 and 424 257 5601
Scammer's Skype name.:
It was Google Hangouts and the name was Paige Kersey
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Paige Kersey
How much money did they demand?:
800 , came back for more $
Name you were told to send the money to.:
Carmelita Dimla was the first name..... Genezel Salisi was the second
name
What country/city were you told to send the money to?:
Phillipines
How were you to send the money ?:
Western Union for the first and MoneyGram for the second...
What steps, if any, have you already taken to block the scammer?:
Blocked them on Google Hangouts. Reported the profile on the dating
website. Also deleted my account info and photos from that website. Made
all social media private. They have both my email and cell phone number.
Not sure if they have my last name.... I didn't share it...
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
She said she was looking for no strings attached and was in a
relationship.... she couldn't talk on the video b/c her boyfriend was in
the next room... I fell for it....
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+18622820098
Number billable as geographic
Country or destination United States
City or exchange location New Jersey
+14242575601
Number billable as geographic
Country or destination United States
City or exchange location Santa Monica - Mar Vista Da, CA
Original network provider Pacific Bell - Clec