Andhie Mercado - FaceBook

Form received 2021-07-12 16:47:37

What name did the scammer use?: Andhie Mercado (Facebook). Bina Tibe (In Transaction)
How old did the scammer say they were?: 41
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook. Andhie Mercado. FB jhen.valencia0520
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?: Whatsappu
Any other social media profile links used by the scammer.: Facebook. Whatsapp
If they gave you a phone number, please add it here.: +639774859644. +639510532908. +639975926475. +639977308412. +639480832630. +639095905616. +639208573544. +639666402616. 09168264335.
How much money did they demand?: RM1500
Name you were told to send the money to.: Bina Tibe
What country/city were you told to send the money to?: Manila, Philippines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I ignored the call and blocked the scammer.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I have blocked the number. Several calls were made by different number. They just keep call me. I also blocked the facebook

Attachments

Form received 2021-07-27 08:03:46

What name did the scammer use?: Andhie Mercado
How old did the scammer say they were?: 41
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?: WHATSAPP (+639612707975)
If they gave you a phone number, please add it here.: +639612707975. 09168264335
How much money did they demand?: RM1500
Name you were told to send the money to.: BINA TIBE
What country/city were you told to send the money to?: MANILA, PHILIPPINES
How were you to send the money ?: WESTERN UNION
What steps, if any, have you already taken to block the scammer?: I have already blocked the scammer. The scammer called me (Whatsapp video) by this number +639612707975. I report and blocked the number too.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: 1. Don't talk to the scammer.
2. Ignore the scammer.
3. Don't give anything to the scammer especially money.
4. Report to the police in case for protection.

Attachments

Form received 2022-01-04 08:47:49

What name did the scammer use?: ANDHIE MERCADO
How old did the scammer say they were?: 41
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?: WhatsApp: +639918709280
Any other social media profile links used by the scammer.: Facebook
If they gave you a phone number, please add it here.: +639918709280
How much money did they demand?: 1500
Name you were told to send the money to.: ANDHIE MERCADO
What country/city were you told to send the money to?: Pjilippines
How were you to send the money ?: WESTERN UNION

Form received 2022-03-16 08:25:54

What name did the scammer use?: Andhie Mercado
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.: 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?: Moneygram company
Any other social media profile links used by the scammer.: Whatapp
Scammer's email address if you have it.: andmercado0912@gmail.com

If they gave you a phone number, please add it here.: +639925922159
How much money did they demand?: RM 1500
Name you were told to send the money to.: Bina Tibe
What country/city were you told to send the money to?: Philippine Manilla
How were you to send the money ?: Money gram
What steps, if any, have you already taken to block the scammer?: Yes, I already block it all. Just afraid she/he post the video any web@ social media.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He also use the name of Herman Parreno