Form received 2019-12-28 03:01:38
What name did the scammer use?:
John Mark Reyes
How old did the scammer say they were?:
38
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
Scammer's email address if you have it.:
reyesjmk12@gmail.com If they gave you a phone number, please add it here.:
+1 (302) 485-9512
How much money did they demand?:
£1000
Name you were told to send the money to.:
Nichelle Washington
What country/city were you told to send the money to?:
New York
How were you to send the money ?:
Money gram
What steps, if any, have you already taken to block the scammer?:
I haven’t.... I’ve gave him £450 via amazon cards. I’ll miss him.
He got me good
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+13024859512
Number billable as geographic
Country or destination United States
City or exchange location Delaware