Online claiming agent at Facebook Reports & Reviews

Online claiming agent at Facebook Reports & Reviews (16)

FAcebook Messanger Scam

Someone I am friends with on Facebook (Joy Ryan) sent me a message on messenger saying that they saw my name on CNYB list, have I heard anything from them yet? I responded that what is CNYB?

She replied that it is about Christmas And New Year Bonus giving to randomly selected people to do some meaningful things on Christmas day and maintain the standard of living for the festive season.

I replied that I don't know about it but where did she find my name?

she replied that she got £30,000 from the ongoing program when she applied and it is not a loan and so don't have to pay it back. She then asked do I know how to apply and I replied again who are they?

She then sends this link https://www.facebook.com/Agent-Felicia-Williams-Smith-101162216021619/ (PLEASE DON'T CLICK THIS LINK. I PUT IT HERE FOR REFERENCE ONLY) asking me to click to message the lady.

I then replied 419 and she never replied me. I guess either her/his account is fake or she/he hacked into someone's account. See attached screenshot of our conversation

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Won 10.5 million and a truck

I just got a message from Dorthy B Lucas saying she was the online claiming agent for Facebook and that she was ask by Mark Zuckerman to contact me and award me this money. She wanted my full name date of birth my sex age and occupation. Told her I was tired could we deal with it tomorrow. I had friended here thinking she was this other person. I unfriended her. Has to be a scam..

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Agent Linda Barbara

Hi a friend has told me that she has done all of this and received £50k, couriered to her. Am just waiting for the fall out to see how much they scam her for, but she is in receipt of £50k cash and I too wondered if it was counterfeit... Ive just messaged Agent Barbara and am pretending to go along with it and she has told me that I have to pay the courier UPS delivery fee of £450 through either Asda or Tesco! Its a lot of hard work for them to just get £450 from you but am baffled that my friend got the money!

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Scammer's phone None
Scammer's website Agent Mark Elliott the FJP Claiming Agent 2021 to 2022
Scammer's address No address
Scammer's email No email
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Social media (e.g., Facebook)

WinningMoney

My friend text me on Facebook messenger. She text me saying I need to ask you something. I say yes. If you receive winning money. I say no, I never heard of it. She say this is Facebook game to claim the money, I seen your name on the list. To help people to buy a house, pay the rent, I don’t remember the rest. She text me she won $25,000.00. I told her, are you kidding me. She text me saying this is for real this is legit. I believed her. I say, ok. She send me the link of Agent Mark Elliott the FJP
Claiming Agent 2021 to 2022. I press the link and I say I want to claim the Winning money. I'm Mark Elliott,The 2021 to 2022
Christmas And New Year General
Agent. Can I har V ur full name to
check if you are on the list? I gave my full name. The agent say Congratulations, I win, I am on the list. He ask me my name, birth, occupation and female or male. Say Congratulations again. He text me how would use the money. He send me of a list, I don’t remember how the the name of the list, I pick home repair. Hold while.
Congratulations you are fully
qualified to apply for this
program, Your money will be
delivered to you in next 4 hours
but you have to pay for case file
and delivery fee and this are the
reason you have to pay for delivery
fee. Are you ready to choose the
amount you wish to claim? I text yes. He send me list of the money. Here is the list yon are eligible for
You pay $300 and get $25,000.00
You pay $500 and get $35,000.00
You pay $700 and get $50,000.00
You paY
get $100.000.00
You Dav $1500 and get $200.000.00
You pay
000
and get
30000.
You dav $3000 an 400
Da
$4000 and get $500.000.00
You pay $5000 and get $600,000.00
$6000 and
gret $800 000.00
You pav $7000 and get $900.000.00
YOU
pay $8200 and get $1.000.000.00
ally you pay $10,000 and get $2.000.000.00. So select $25,000.00 to pay $300.00. Do you have cash app
Or PayPal?
Yes
Cash app
Are you ready to make the
payment with cash app?
Yes
Hold while. My cashapp declined the payment, I kept assisting, cash assisting. Bill Bixby
Payment to $stringabell24. So give me Another email ANDREW PSCHESANG
Payment to $ANDREWPSCHESANG declined, my cashapp gave my refund back. The agent told me, I have to buy apple gift card. I text him why can I pay as a Debit card. The agent text saying his agency decided to do apple gift card because they having problems with Debit and credit cards. I text him saying is this is legit. The agent text me back yes it is legit, so I believe him. I went to the store to buy a apple gift card $100.00 each, I bought three apple gift card of $300.00. The agent text me to take the card out the envelope and take the picture and the receipt. The agent sent the $25,000.00 thru FedEx at 10:30am today. I just realize they scam me. My Facebook and messenger send me a message somebody got into my Facebook and messenger account; now can not get into my account, now have to create a new account. Please help me to get my $300.00 back.

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I was contacted by a person online Claiming Agent Barbara S who advised me I was on the winners List she told me I could win from £50,000 upwards all I had to do was buy Google Play Cards at any supermarket to the value of £1,000 and my money would be delivered to my door by Fed X within the next 5 hours. A friend of mine did this and got her cash but I’m very wary this is a scam. Some of the grammar was questionable. I told her I could not afford £1000 and she said she would accept £500 but it was against company policy and I would receive £50,000 within 5 hours. She said she worked for the owner of Facebook and I should have no worries as it was all legitimate. I was very wary as she told me I had not to tell anyone until my package was delivered and I had to hand over the cards to the Fed X Agent. I am very suspicious so I thought I should report it. She also asked for my password so she could check on their records test I was that person.she also asked for a picture of myself for identification purposes when my parcel was delivered. Could this be counterfeit money they are handing out. My friend said her money was in £50 and £20 notes all £50,000 of it. Can you please investigate this. The picture of her is of a middle aged woman lightish hair stout with glasses. I will try and submit a photo.can you please look into this as I think it might be a scam.

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Richard Williams Smith confirms he is a agency going to give me 150.000 for 1.000 Google gift cards from ASDA OR TESCO

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i got a text saying i won lottery i search if it legitimate but its not dont know what to do with it

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Pat mine online claiming agent fedex drivers gov grant & $150000 lottery win pay with steem $100 gift cards he has no id no contact all undisclosed is this a scam or what shoud be addvertised so others can see if ligit or fake

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'Official' Facebook Emails
You check your email inbox, and it
looks like you've got an official email
from the social media platform to
inform you that you've won a lottery
prize (even though you've not entered
one). The email will seem to be
genuine, but they aren't. They come
from an email account that has been
hijacked to make it look like it's from
an official Facebook account. You'll be
asked to make contact with an agent
(a criminal) who will demand money
from you when you try and claim your
prize.

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A friend of mine told me she got her money and this is legit. Ha I don’t believe it they want $500.00 up front not giving my debit card, credit card or bank info!

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Why didnt get .50.000 I was on list I wish I could pay off my home for my kids family and homeless people

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This person pretended to be someone I know...she went on to ask me” have I heard of this program that got her $50,000 once she applied” I knew it was a scam! Others may not.

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How do I get my my name on list

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This person had asked for my husbands' full name. Beware of being contacted by the scammers that use disable vets. They want one thousand google play gift cards, so someone can give you one hundred thousand at your doorstep. Don't trust them it's just a government scam. I hope nobody gets manipulated by this company that calls itself an online claiming agent. Do your research and report them.

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I have had every criminal scams attempting to take me for a ride, Today it is ONLINE CLAIMING AGENT using a fake site and a fake bloke from Brisbane to tell me I was on a list. I decided to investigate and yes, these people are simply criminals. FB need to put out strong warnings, all day every day. There must be a place in hell for people like this. Be warned peeps. Jane Heard-Crombie

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Scammer's address Online , MI, USA
Scammer's email [email protected]
Victim Location CA 93023, USA
Type of a scam Government Grant

This person asked for my full name to see if I was on the federal govralernment grant winners list, she claims to be the "online claiming agent at Facebook. To the best of my knowledge, there in NOT winners list for government grants and I found it hard to believe someone can get $50,000 delivered to their doorstep in just hours!! So I thought I'd better report this person!

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Online claiming agent at Facebook Contacts

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Online claiming agent at Facebook