Form received 2021-02-24 06:05:44
What name did the scammer use?:
Cassandra
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.:
Adult Friend Finder
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?:
N/A
Any other social media profile links used by the scammer.:
N/A
Scammer's email address if you have it.:
companymodel2213@gmail.com If they gave you a phone number, please add it here.:
1-9493925424 and 1-660-625-7696 and 9610621012
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?:
$25000
Name you were told to send the money to.:
Dennis Cerillo
What country/city were you told to send the money to?:
Quezon City, Philippines Zip: 1100
How were you to send the money ?:
Western Union and Remitly
What steps, if any, have you already taken to block the scammer?:
None
=
+19493925424
Number billable as geographic
Country or destination United States
City or exchange location California
+16606257696
Number billable as geographic
Country or destination United States
City or exchange location Missouri
+639610621012