Facebook Reports & Reviews (195)
Facebook Contacts
Facebook associated photos:
View Photos
If you know any contact information for Facebook, help other victims by adding it!
Add new contacts
|
If you know any contact information for Facebook, help other victims by adding it!
Total money lost $167
Type of a scam Sweepstakes/Lottery/Prizes
BONJOUR JESSICA : THIS IS A DISCRETION OF ALL 3 PEOPLE INVOLVE INTO THIS SCAM OR FRAUD.
MICHEAL McLAUGHLIN
17915 RD E16
CONTINENTAL OHIO
45831
MICHAEL WAS THE ONE COLLECTING THE MONEY THAT *** *** HAD TO SEND TO GET HIS $ 500,000.00 US DOLLARS.
KAREN SHARPE WAS ADDED TO THIS GROUP ON AUGUST 11 2018 AT 5:47 PM TO HELP OUT TRACY LES ARMSTRONG IN GETTING *** TO SEND THE MONEY TO MICHAEL McLAUGHLIN.
TRACY LEA ARMSTRONG STARTED THIS MESSAGER WITH *** *** AUGUST 10 2018 AT 8:11 PM AND WE MESSENGER UNTIL NOW AUGUST 15 2018 AND STILL GOING ON TODAY IN ORDER TO GET *** *** TO SEND $ 1,200.00 US FUND PLUS *** *** HAS TO PAY FRO ALL LEGAL COST TO SEND THE $ 1,200.00 US DOLLARS TO GET TO MICHAEL McLAUGHLIN 17915 RD E16 CONTINENTAL OHIO ZIP # 45831. TRACY LEA ARMSTRONG CELL 408-837-3947
*** ROBICHAUD PHONE *** * *** * ***
Type of a scam Romance
Type of a scam Government Grant
Victim Location LA 70058, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NY 14094, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Cathy Williquette, Green Bay, WI 54311, USA
Country United States
Victim Location WI 54311, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Phishing
Scammer's website Facebook Name Young Jimmy Marcus
Scammer's address 9900 Adleta Blvd Apt 2015 Dallas Texas 75243, Dallas, TX 75243, USA
Scammer's email Facebook
Country United States
Victim Location TX 75243, USA
Type of a scam Phishing
Scammer's address ?
Country United States
Victim Location MI 49534, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location AZ 85735, USA
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $200
Type of a scam Online Purchase
Scammer's address India
Country United States
Victim Location TX 78215, USA
Total money lost $100
Type of a scam Phishing
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location TX 77474, USA
Type of a scam Government Grant
Scammer's website Contact Us Helpline
Scammer's address 1 Hacker Way Menlo Park
Scammer's email None
Country United States
Victim Location IL 60628, USA
Total money lost $100
Type of a scam Tech Support
Type of a scam Other
Victim Location OH 44266, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Facebook CEO
Scammer's address 22 averlly st st johnsville NY 13452
Country United States
Victim Location SD 57103, USA
Type of a scam Sweepstakes/Lottery/Prizes