Facebook Marketplace Reports & Reviews (101)
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Scammer's website Facebook marketplace
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location MT 59405, USA
Type of a scam Rental
Next day, I was telling my boss about it and he wanted me to make sure it wasn't a scam first. As I looked online, it was clearly a scam. The property was listed with the Realtor and other trusted sites and was NOT a rental at all. Thankfully a previous victim had put the name Anthonly Salazar out there and I was able to clearly identify this as a scam. Anthony had 4 properties listed on Facebook Marketplace and all of them were scams. I reported them on Facebook and they were all removed.
Scammer's website Facebook marketplace
Scammer's address NJ, USA
Country United States
Victim Location CT 06010, USA
Total money lost $500
Type of a scam Phishing
Scammer's address 493 S. Park Avenue, Helena, MT 59601, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48746, USA
Type of a scam Online Purchase
After contacting the Aunt she sent me the following: I'm a flight attendant at United Airlines and because I'm away most of the time I will not be able to deal in person. Before leaving I had arranged the deal with eBay so my presence is not necessary. The RV is already at the shipping company in Montana ready for delivery
because someone agreed to buy it, but in the end he never got the loan (the price was different then). For this reason, the shipping is already paid for and it takes 3 working days to arrive. I will use eBay in this transaction for our protection. If you are not aware of this program, you should know that it will allow you to test and inspect the RV before paying me. The inspection period will be set to 5 days and I think that is enough time for you to make a decision about it. If you won`t like my RV you notify eBay and you send it back at my expense, but I assure you that won't be the case.
If you want to continue the purchase, please reply with your full name, delivery address and phone number so I can start the transaction with eBay and ask them to send you the terms of this transaction (with no further obligation or fees). I apologize for the long email but I couldn't explain the process in fewer words.
I sent her my name, address and telephone number.
An "invoice" was emailed to me from "eBay". We appreciate your business and thank you for choosing eBay. You can find the invoice for your item 2005 Winnebago Minnie 27L attached to this email . For a better understanding on how to complete your transaction it is necessary for you to read the invoice carefully. If you need help, please contact our Customer Support Department at:+1 (201) 477-0027?
The invoice requested I send $1,400 in prepaid eBay cards
I then searched for Scam on the internet and found this exact Scam on your website.
Sellers Name listed as Lisa Miller, 493 S. Park Ave, Helena, MT 59601
I saved the email communications, invoice, and Facebook message
Country United States
Victim Location LA 70647, USA
Total money lost $12
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 7 Aqueduct Dr, Coal City, IL 60416, USA
Country United States
Victim Location OH 43212, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's address IL, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60177, USA
Type of a scam Other
Thank you
**** ***** ******************* _ my husband's email
Scammer's email [email protected]
Country United States
Victim Location MI 49002, USA
Total money lost $281
Type of a scam Online Purchase
Scammer's website Facebook (META)
Country United States
Victim Location MI 49341, USA
Total money lost $62
Type of a scam Online Purchase
Scammer's address Mt, MT, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98105, USA
Total money lost $2
Type of a scam Credit Cards
Scammer's website Facebook
Scammer's address Palmer, AK, USA
Scammer's email [email protected]
Country United States
Victim Location AK 99645, USA
Total money lost $350
Type of a scam Online Purchase
Scammer's address 4435 Angie Drive, Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60463, USA
Type of a scam Counterfeit Product
At this point, Facebook has the same product under yet another name (kogoty).
Scammer's website Facebook
Scammer's address 1900 William St, Helena, MT 59602, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79065, USA
Total money lost $800
Type of a scam Phishing
Scammer's website Facebook Marketplace
Scammer's address 1932 Euclid Ave, Berwyn, IL 60402, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60638, USA
Total money lost $70
Type of a scam Other
Scammer's website facebook
Scammer's address DE, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60707, USA
Total money lost $49
Type of a scam Online Purchase
Country United States
Victim Location ND 58051, USA
Type of a scam Phishing
Scammer's address Do Not Know, Chicago, IL, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60631, USA
Type of a scam Online Purchase
Scammer's address 2759 DELK ROAD STW 1234, Marietta, GA 30067, USA
Country United States
Victim Location MD 20748, USA
Total money lost $3,200
Type of a scam Other
Victim Location CT 06473, USA
Type of a scam Other
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location AR 72904, USA
Total money lost $1,200
Type of a scam Retail Business
Country United States
Victim Location IL 61270, USA
Total money lost $200
Type of a scam Online Purchase