Facebook Messenger Reports & Reviews (9)
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Country United States
Victim Location OH 43605, USA
Type of a scam Phishing
From what I can tell this address is fake and there is no complaint support team. We have never received a violation from Facebook about trademark violations and from what I can find is that they will remove a post first. Then if repeated violations they will temporarily suspend a page.
***I have tried several times to upload a screenshot and your website continues to not respond once image is added. I can email once you review this information.***
Type of a scam Government Grant
Country United States
Victim Location MI 48182, USA
Type of a scam Government Grant
Hi how are things going?
Did you get your Stimulus check or federal grant?
Texted no and I don't know anything about any grant?
He texted he had not received his Stimulus yet, but got the grant.
If you want to apply I can give you the agent I used. He texted her link-
http://m.me/2linda.124, Her name was: LINDA MCGEE MCLELLAN,
I had no reason to question my friend, he would never steer me wrong, so I contacted her and applied, she needed a photo copy of my driver's ID & basic info. Then reported I was awarded the grant and need to select to amount. she sent the application fee cost was 1800 for 90,000. I text back my friend on this, he texted "I paid" the application & title fees, then he texted I received 100,000 check, 24 hrs later by FedEx the next day. I texted back and how did you send the money? I used Apple money cards, you don't want to send a check or give any account info.
12.22.22 11am I GOT 1800 in cards and waited for agent to text, she had me send photos of cards and texted you will need to be patient while I submit the approval and setup FedEx shipment, approx 4pm, she text back and texted would need 2000 more for the certificate before shipment, which I would have to do the next day and did, 12.23.22 again while waiting I called another friend to tell her about grant and she stated you are being scammed, call your friend, his account may have been hacked, so I did and we found I was not texting my friend, but a hacker with a identical account. I call the sheriff and made a report, Case: SO22-0738, Monroe County Sheriff, ([email protected]).
While sheriff was taking down information, the agent texted she needed me to send 5000 for a IRS certificate/ I texted her that before I would send anymore money, I would need conformation in form of her driver license (she declined). Sheriff told me to call the Apple ph no# on cards for balances and report fraud with Apple, was told money was transferred to apple account(s) and will need police report & contact info from sheriff, they gave me an email address to send photos and case no# 10189452578. They have flagged cards & will investigate.
I reported to FB "someone impersonating someone" and got a email the next day, FB deleted /blocked hacker text from my friend.
I emailed back that I can not delete my copied driver license from "shared media account" sent to agent, and have not received any response yet. The next 2 days I spent contacting the bank, Insurance, license, lawyer, and purchased and set-up Life lock/Norton360 protection as I am very nervous that my Identity has been compromised. I am in-process of reporting incident to Insurance, and FTC currently. I have also, been searching online as the agent did send a License, which is fake. I did find ph# (571) 261.8306 is Hallandale, Virginia. Agents photo: using is (Fed.Gov EPA retired ) GINA MC CARTHY, The FTC should contact her as hackers/scammers are creating FB accounts with her name and other names with her photo
(I have copied on my phone while searching). If Facebook is monitored contents, when why can't they red flag a scammer? I wanted to report agent, but why'll trying to lock-out as much as I can on my 2 Facebook accounts: ***** ******** ******* * ********* ***** ****** ********
I am having a issue with my messenger on ***** ********, my husband's only comes up, I am not getting the agents/scammer texts
even when I log him out.
The above was sent to: Report fraud.ftc.gov case # 155065091
01.02.2023
I have a lot of photos, sending some, if need more, can call later today as I have been working on this report all night and need to get some sleep.
***** ******* **** ****** ****
Type of a scam Identity Theft
Scammer's address South Solon, OH, USA
Victim Location NS B3H 3A2, CAN
Type of a scam Family/Friend Emergency
Type of a scam Phishing
Scammer's email https://m.me/keshladywood151624
Country United States
Victim Location OR 97501, USA
Type of a scam Phishing
Country United States
Victim Location GA 31008, USA
Type of a scam Government Grant