Wed Apr 14, 2021 4:28 pm
Form received 2021-04-14 08:17:56
What name did the scammer use?:
Mona Kumar Yada(Matt)
How old did the scammer say they were?:
21
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.:
(646) 513-5916
How much money did they demand?:
$1,500
Name you were told to send the money to.:
Mona Matt
What country/city were you told to send the money to?:
Cote D'ivoire
How were you to send the money ?:
MoneyGram
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
ADDRESS:Bada
ZIP CODE: 00225
=
+16465135916
Number billable as geographic
Country or destination United States
City or exchange location New York
Thu Aug 26, 2021 6:23 pm
Form received 2021-08-26 14:09:01
What name did the scammer use?: Monica Kumar
How old did the scammer say they were?: 23
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.: 646-513-5916
How much money did they demand?: $15,500
Name you were told to send the money to.: Monica Kumar
What country/city were you told to send the money to?: Cote D’lvoire
How were you to send the money ?: Remitly
What steps, if any, have you already taken to block the scammer?: Made FaceBooks setting private, Set up Google Alerts
+16465135916
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Mosaic Networx Llc - Ny
