by SlapHappy » Thu Feb 25, 2021 10:54 am
Form received 2021-02-24 19:56:22
What name did the scammer use?:
Dessirie Chan
How old did the scammer say they were?:
27
What site/app did you first meet the scammer on? Please provide a link if
possible.:
FB dessirie0987
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?:
They asked for my whatsapp but I didn't follow. It was too late anyway.
Any other social media profile links used by the scammer.:
No only Facebook and whatsapp
If they gave you a phone number, please add it here.:
+63 9318957525, +63 9519306643, +63 956 385 3230, +63 9271896549
How much money did they demand?:
I gave them $ in three payments. They asked $ each time after
promising to go away.
Name you were told to send the money to.:
TRINIDAD BOLONDRO, EDROSE FERNANDEZ
What country/city were you told to send the money to?:
Calibutbut, Pampanga, Philippines
How were you to send the money ?:
Twice on Remitly and once Western Union
What steps, if any, have you already taken to block the scammer?:
This started on Facebook and during 24 hours I gave them
$ in three payments. Twice on Remitly to TRINIDAD BOLONDRO and once on
Western Union to EDROSE FERNANDEZ, $ each time. The last time they told
me I can delete them after the third payment and I immediately deactivated
my Facebook, twitter, Instagram, linkedin, and my personal webpage that had
my professional information. I signed up for joindeleteme.com but I don't
think that really helps. Anyway, today they found my phone number
and contacting me on whatsapp with different numbers. I didn't do anything.
Didn't answer them. didn't open the messages. Nothing. They keep doing it
as I am writing this.
=
+639318957525
+639519306643
+639563853230
+639271896549
About Dessirie Chan
WORK
Hotel, Restaurant and Institutional Management
casher, saleslady · 2020 to present · Santa Rosa, Laguna
EDUCATION
Malayan Colleges Laguna
Cabuyao, Laguna
Santa Rosa Junior College
Santa Rosa, California
Santa Rosa Central School
Santa Rosa, Nueva Ecija
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