Thu May 06, 2021 8:04 pm
Form received 2021-05-06 12:59:37
What name did the scammer use?: Maria De Nolasco
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 and 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?: WhatsApp
Any other social media profile links used by the scammer.: Facebook Messenger
If they gave you a phone number, please add it here.: 775-743-7952 ,829-591-5963, 829-301-3981, 849-201-2197
How much money did they demand?: $4,000.00
Name you were told to send the money to.: Anabel Martinez Vitorio
What country/city were you told to send the money to?: Ciudad de la Vega, Dominican Republic
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked on WhatsApp, Facebook and Messenger. Deactivated my Facebook account.