Facebook Marketplace Reports & Reviews (101)
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Scammer's email [email protected]
Country United States
Victim Location IL 60107, USA
Type of a scam Online Purchase
Receipt #1683-0376
AMOUNT PAID
$36.99
DATE PAID
Aug 6, 2023, 6:35:45 AM
PAYMENT METHOD
Mastercard
Order No:8J8DL-FKIESVG
If you have any questions, contact us at [email protected] or call at +44 7465 734400.
I was given tracking information. LV839807832CN
I followed the package for months. I finally received this: 2023-09-15 07:41
JUNCOS, PR 00777, Delivered, PO Box -> Your item has been delivered and is available at a PO Box at 7:41 am on September 15, 2023 in JUNCOS, PR 00777.
The only problem with that is I'm not in that country. I'm in the US in IL, appx 2050 miles away. I've made several contacts with meiwang and he/she promised redelivery. This package has not been moved from its location and I've asked for a refund x4 and have been told to "be patient".
Scammer's address IL, USA
Country United States
Victim Location IL 60191, USA
Type of a scam Other
Scammer's website FB
Scammer's address Shipped from 3477 Algonquin RD, Rolling Meadows, IL 60008, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78255, USA
Total money lost $77
Type of a scam Other
I tried to contact at the above email with no success. Based on the pathetic "quality" of these sandals they're clearly from China, or somewhere overseas. This is a very unfortunate "lesson" to clearly check where these offers originate from.
Scammer's address NY, USA
Country United States
Victim Location NY 14895, USA
Type of a scam Online Purchase
Scammer's address Ypsilanti, MI, USA
Country United States
Victim Location MI 49236, USA
Total money lost $630
Type of a scam Online Purchase
The number was 517-503-0066. While I was messaging back and forth with the lady I had been talking with, her name appeared as Kat Morgan. As soon as they left, she left the chat. I plugged the refrigerator in at 8:00 pm last night, placed a water bottle in the refrig part and one in the freezer. Checked it this morning and nothing had changed. it was not getting cold. So, I tried calling the number he left and a recording came on to say that the number you are calling cannot be located, please try your call again. So, now I'm stuck with a refrigerator that doesn't work and out $630. How can people go through life doing things like this to people.
Country United States
Victim Location KY 41042, USA
Total money lost $25.20
Type of a scam Online Purchase
Country United States
Victim Location WA 99338, USA
Type of a scam Phishing
Scammer's email Apayshop@goshopping service. Com
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's website Facebook Marketplace
Scammer's address GA, USA
Country United States
Victim Location GA 30043, USA
Type of a scam Other
Country United States
Victim Location GA 30253, USA
Type of a scam Online Purchase
Scammer's address 7th St, Morley, MI 49336, USA
Country United States
Victim Location MI 49444, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's address MN, USA
Country United States
Victim Location MN 55449, USA
Type of a scam Online Purchase
Country United States
Victim Location ID 83651, USA
Type of a scam Online Purchase
Scammer's website Facebook marketplace
Scammer's address PA, USA
Country United States
Victim Location NY 13090, USA
Type of a scam Phishing
Country United States
Victim Location SC 29440, USA
Total money lost $100
Type of a scam Online Purchase
after a few days i didn't receive the watch, so i messaged him, he said he just sent it out, i asked for a tracking number or a pic of the receipt saying that he had sent it and from that point on, he has not had any other contact with me. I have messaged him several times asking for my money back but still no reply.
I came into contact with him on Facebook marketplace. I am not the only person he has done this to.
I contacted Venmo and they say that there is nothing that can be done. I am at a loss.
I thank you for any help I can get so that this [censored] won't do this to anyone else.
Scammer's address Jamica
Country United States
Victim Location LA 71405, USA
Total money lost $63
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 94-929 Kaaholo St., Waipahu, HI 96797, USA
Country United States
Victim Location HI 96797, USA
Type of a scam Phishing
Scammer's address 1325 Remington Blvd Unit B, Bolingbrook, IL 60490, USA
Country United States
Victim Location IL 62301, USA
Total money lost $62
Type of a scam Online Purchase
Victim Location OR 97103, USA
Type of a scam Phishing
Country United States
Victim Location OR 97103, USA
Type of a scam Online Purchase