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Mindy M
2015-07-02 22:41:14
Boca Raton, FL, United States
Scammer Source was email email asking for money hacked into someones email
Charity scam  

Scammer Information
NameI do not know it    

Details of Scam Report
I was sent an email and money was asked to be wired to 1618 .M. hiron street Cruz 1004 in Manila..They hacked into my friends email and it is not her. Please investigate

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Follow Ups/Extra Information

2015-10-20 11:22:03, Houston, TX, United States 
No Name added:

Scammer Information
NameShamshad Wali    

Details of Scam Report
Asked for a wire transfer to be made for $1,950 using Western Union to payoff Hotel Bills. Would not provide Hotel information, just gave the address 1618 M. Hiron Street, Cruz 1004, Manila

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