Maureen huson - facebook

[SlapHappy]

Form received 2019-09-19 20:56:20

What name did the scammer use?:
Maureen huson

How old did the scammer say they were?:
26

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

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 where just my phone number

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

If they gave you a phone number, please add it here.:
+1 405-355-8894 and +1 405-355-9023 and 18433528401

How much money did they demand?:
2500

Name you were told to send the money to.:
Tim Norton

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?:
stopped texting, then I blocked them and now a new number started texting me

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Don't go on facetime with someone you know
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+14053558894
Number billable as geographic
Country or destination United States
City or exchange location Noble, OK
Original network provider Western Communications, Inc Dba Logix Comm - Ok

+14053559023
Number billable as geographic
Country or destination United States
City or exchange location Noble, OK
Original network provider Western Communications, Inc Dba Logix Comm - Ok

+18433528401
Number billable as geographic
Country or destination United States
City or exchange location Mount Pleasant, SC
Original network provider Business Telecom Inc. - Sc

[SlapHappy]

Form received 2020-02-19 16:24:37

What name did the scammer use?:
Dnuaneshwar Lahane

How old did the scammer say they were?:
24

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.:
+14053559023. Is the number they texted me from.

How much money did they demand?:
They started at $5900. I talked them down to $100. Which I do not intend
on paying.

Name you were told to send the money to.:
Jim Wunder

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

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
I unfriended on Facebook but will go and block them shortly and will be
blocking the number they used to text me.

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