Facebook Messenger Donation Scam Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Facebook Messenger Donation Scam, help other victims by adding it!
Country United States
Victim Location CO 80920, USA
Type of a scam Phishing
Hi, my name is Melissa Maldonado. I am a single mother fully disabled. And really could use the help financially right now. My daughter is a Senior this year and has a lot of things I have to buy her for her Senior Year year. I have no idea what I am getting her for Christmas yet because so far I have no funds for it because of bills.
Hello, I'm Timothy , Mr Michael Davis P.A How do I help you ? Do you need money to pay of bills and some other things?
Yes that would be great. I have cash app that you can send it too.
Cash app info $princessmommy80.
Okay, how much do you need exactly
I will leave that up to you. I don't want to sound greedy. In one of my bank accounts I am already in the negative $300. But still have bills that need to be paid by end of month.
Okay, will that be enough to clear the bills ? Or I should make $5000
I wish that disability paid more. $5000 would be great if you can do it.
Okay, what is your name and where are you located?
Melissa A Maldonado Colorado Springs Colorado.
Okay are you a Christian? Do you go to church ? Do you believe in Almighty God?
I am a Catholic. I go to St. Gabriel Church. And yes I believe in God.
Okay good but you will need to promise you will spend the money wisely and on what you have promised me if you can do that then I will help you.
I will. I am going to pay off my bills. And cancel my credit cards that I pay off. As I do I will send you proof of each one.
Good, now that you have promise me you will the money wisely, the easiest way for me to send you money is through card.
I can't do through card. You don't have cash app. Or zelle.
No I don't use it because it relates to scam. I only send money from MyVanilla to vanilla card , do you have the card?
No, Guess this was not ment to be. Thanks.
Okay it's fine. But you can't be scam here.
I just wished that you did other payments instead of just using cards.
That's the payment I'm good at.
Can I put it into your bank?
I have Zelle.
I don't use Zelle but I want to try direct deposit.
I don't give that info out.
Okay no problem. Take care of yourself self. I will.
I just got a card. Maybe we can try to use it?
Which card?
Visa
What's the name of it. Send me the picture of the card.
Did you get it?
The card is a visa card from Cash App. $princessmommy80.
When did you get it.
I have had the card for about a year. But never used it. It is active. I just found it in my room.
Send the username and password for it.
When I first got it I forgot to put it in my wallet and lost it in my room. I was cleaning my room yesterday and found it.
It don't have one. And you don't need that to send money.