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Country United States
Victim Location WI 53959, USA
Type of a scam CryptoCurrency
Leanne.
On Thu, 20 Aug 2020 at 02:30, I wrote:
I received the invoice from eBay.
From: Leanne Tammy
Sent: Wednesday, August 19, 2020 8:51 AM
To: ME
Subject: Re: 2015 PJ DUMP D2122
Joe,
I just got an email from eBay saying that they have sent you the invoice with all details you need in order to complete this deal. Please check your messages, also check your bulk email folder (junk,spam), as a filter may have prevented it from reaching your primary inbox and let me know if you got it. Also, on the payment notification you will find their phone number where you can call and get more more info from their operators.
I will wait for your reply.
Thanks
On Wed, 19 Aug 2020 at 18:32, Leanne Tammy wrote:
Joe,
I confirm receipt of your details and I'll start the official procedure through Ebay. They will contact you about this, you'll receive important guidelines + instructions in order to have a hassle free deal. At this point this is reserved for you.
Keep me posted, I will do the same.
On Wed, 19 Aug 2020 at 09:58, I wrote:
From: Leanne Tammy
Sent: Tuesday, August 18, 2020 3:35 PM
To:Me
Subject: Re: 2015 PJ DUMP D2122
Hello again Joe,
Now I'm here in Omaha, Nebraska, back with my parents, after my divorce. My product is already at the eBay warehouse here in Omaha along with all the paperwork and the transaction will be done through them. eBay will handle the shipping, the payment, and the paper exchange. Is ready to be delivered to your place. You will have free shipping and 5 days to test and inspect the product before I receive any money.
If you are really interested in buying the product, please reply with your full name, a delivery address and a phone #. I will forward this info to eBay and they will contact you with all the info on how to buy it.
Thanks!
On Tue, 18 Aug 2020 at 16:48, I wrote:
I live in Wisconsin so it would be around a 3 1/2 hour drive for me to get the trailer so I want as much info about it as possible before making the trip. I am very interested in the trailer. Do you have a phone number so I could talk to you about the trailer and where to pick it up? My
From: Leanne Tammy
Sent: Tuesday, August 18, 2020 10:28 AM
To:ME>
Subject: 2015 PJ DUMP D2122
Hello,
The 2015 PJ DUMP D2122 is in excellent condition, very clean. The Trailer has 500 miles, 5,200# Axles, 9,899# GVWR and I own a clean title under my name, with no accidents, loans or liens on it. The Trailer has good tires & brakes, needs nothing. It looks great inside-out, was never hit in and doesn't have any visible dings. The Trailer was recently fully inspected. The price was reduced to $800. Due to my divorce I owned this Trailer so I don't need it and I'm trying to get rid of it as soon as possible. If you have any other questions, or need more info, please feel free to ask. Please confirm that you received my email.
Best regards
Scammer's address MO, USA
Country United States
Victim Location MO 63042, USA
Type of a scam Sweepstakes/Lottery/Prizes
Below is verification information provided by the scammer of the prize:
Firstly your award is attached to lucky number ( ***********) Ticket number (*** ****** ), batch number *** * ******** ) and serial number * ********* **** * The code is ***********
Type of a scam Other
Scammer's address California
Country United States
Victim Location OH 43348, USA
Total money lost $290
Type of a scam Counterfeit Product
Scammer's address Tallahassee, FL 32302, USA
Country United States
Victim Location FL 32301, USA
Total money lost $10
Type of a scam Identity Theft
Country United States
Victim Location OH 43164, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Winona, MN 55987, USA
Country United States
Victim Location MN 55987, USA
Type of a scam Government Grant
Say no to SBA grant Facebook Scams
Type of a scam Phishing
Scammer's address Unkown
Scammer's email Facebook adds
Country United States
Victim Location CO 80487, USA
Total money lost $200
Type of a scam Online Purchase
Type of a scam Phishing
Victim Location WI 53158, USA
Type of a scam Credit Repair/Debt Relief
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location FL 32703, USA
Total money lost $150
Type of a scam Tech Support
Country United States
Victim Location MI 49073, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location FL 33868, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website ecopetmovers.com
Scammer's address 5944 Jake Sears Circle apt 203
Scammer's email [email protected]
Total money lost $1,700
Type of a scam Online Purchase
At the end they where NOT registered as AKC Certified that they said they where. We could never find them. He uses a Facebook page called Corgis puppies for sale. Also a website call Eco pet movers. They kept emailing and calling for more money and no information what so ever about the pets.
Country United States
Victim Location OH 45654, USA
Type of a scam Tech Support
Country United States
Victim Location FL 32310, USA
Type of a scam Phishing
The Electronic Communications Delivery Policy Team
Copyright Facebook @2018. All rights reserved.
I know it's scam because I am one of the few who don't do facebook.
I am not good with computer and do not know how to send copy from my email to this note.
Scammer's email [email protected]
Country United States
Victim Location NV 89110, USA
Type of a scam Identity Theft
Here is a message sent to a friend through FACEBOOK:
You're friends on Facebook
FRI 2:55 PM
You are now connected on Messenger.
5:26 AM
Hello, how are you feeling. Hope all is going smoothly with you?
7:22 AM
Hello my dear friend, it has been way too long. I am fantastic. How are you? Let's get together soon.
Awesome, that is good to hear, i am also doing great and feeling happy specially excited today. I’m very sure you must have also heard the good news. Have you?
No, what's going on?
The suspense is killing me LOL what's happened what's going on? Whatever it is I'm excited for you that it's something wonderfully good LOL call me and let me know
11:15 AM
There’s a Facebook Social Giveaway promo going on to help Retired, Workers, Semi-Retired, Old, Youth and Disable with cash in the society, are you aware??
No, this is the first I heard about it.
Ohh, It’s really awesome because I got $550,000.00 from the social promo. Names were chosen randomly, I got my cash winnings delivered to my doorstep by the Dhl driver came to deliver my Winnings. Did you get yours??
Patty I'm going to call you.
You need to contact the online agent Donna asking if your name still exist on the winners list, do you know how to contact or should I give it to you?
This is obviously some kind of a scam. I'm calling the real Patty
This isn’t a scam it’s real and legal you’re on talking to the right Patty
Then call me because you're about to be reported
Chat Conversation End
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This message was sent to ***. If you don't want to receive these emails from Facebook in the future, please unsubscribe.
Facebook, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025
I just want my FACEBOOK ACCOUNT CLOSED. Unfortunately, I haven't received any cooperation from FACEBOOK and I'm not sure what to do next. The Hackers have STOLEN MY IDENTITY!
Thank You for your assistance!
***
Country United States
Victim Location MS 39045, USA
Total money lost $150
Type of a scam Online Purchase