by SlapHappy » Thu May 07, 2020 12:07 am
Form received 2020-05-06 21:03:04
What name did the scammer use?:
Sandra Durfee / Sandra Stanley
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
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 (text messenger)
Any other social media profile links used by the scammer.:
FB ramshankar.uikey.121
If they gave you a phone number, please add it here.:
347 937 9256
How much money did they demand?:
$5000.00
Name you were told to send the money to.:
Sandra Durfee
What country/city were you told to send the money to?:
Ivory Coast
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
Block on facebook Block phone number canceled $200 payment locked my
social network accounts
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Contacted me on facebook under the name Sandra Stanley from Salem
Massachussetts
=
+13479379256
Number billable as geographic
Country or destination United States
City or exchange location New York
FB About Sandra Stanley
WORK
Savas Haidresser
Self Employed Entreprenur · November 16, 2016 to present · Salem, Massachusetts
CURRENT CITY AND HOMETOWN
Salem, Massachusetts
Current city
Worcester, Massachusetts
Hometown
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