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Victim Location SC 29642, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address CA, USA
Victim Location IN 46516, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email impersonated a Friend on Facebook
Type of a scam Government Grant
You're friends on Facebook
Realtor at Retired and works at Sales Agent at 3% Real Estate Company and Customer Service Representative (CSR)
Hello Nancy
How are you doing ?
TUE 9:31AM
Hey lady,
Doing well.
How are you? you look fab, by the way!
TUE 10:55AM
Thanks.. I;m doing great.
How's it going with you ?
TUE 11:58AM
I'm in baton Rouge, Louisiana. I got certified to teach here and taught for about 5 years. Then I started working as a Registrar and a systems administrator! I have 3 children, can you believe!
TUE 6:52PM
Wow.. That's great..
Glad hearing from you..Have you heard about The Federal Government Grant?
TUE 8:36PM
What federal government grant? No. I haven't heard. Tell me.
6:43AM
This is specifically place for those who need assistance paying for medical bills, buying a home, salesman starting their own business, going to school, or even helping raise their children with old and retired people.
I need help. I'm a single parent! How does one qualify?
Its a new program from the Federal Government with the help and support of the World Bank. I received $50,000 when i applied for the grant. You don't have to pay it back as long you a have a good credit record or a US Citizen.Have you heard about Attorney Frank Andrew Glahn?
No.
I have 3 kids and work full time. I live under a rock.
He is the one who helped me got the Grant Money.I can suggest him to you so you could talk to him too and i believe he can help you get the grant money as well.
What's the catch?
Give me his contact info.
I just suggested him to you..Did you get it ?
I need his contact info.
https://www.facebook.com/frank.andrewglahn.1
Frank Andrew Glahn
I see it now.
Also, refresh my memory. ... what did you do when we worked together in texas?
I have to go.. Talk later
Huh?
Chat Conversation End
Victim Location CT 06510, USA
Type of a scam Tech Support
Victim Location FL 32148, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Total money lost $2,630
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 65256, USA
Type of a scam Sweepstakes/Lottery/Prizes
I asked how she find out about the contest which she said someone told her she was on a list. She gave me a number to text. I was asked to pay $1650 for taxes and handling. They never verified that they worked for Facebook. After I told them I would only pay if they verified this, they stopped texting back. Facebook Drawing asking for name, address, email. I believe it wasn't really my friend messaging me.
Scammer's address Rodney Heeg, Ashkum, IL 60911, USA
Country United States
Victim Location ID 83221, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WI 53572, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 78415, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TN 38128, USA
Total money lost $220
Type of a scam Sweepstakes/Lottery/Prizes
Then she said she was asked to contact me by Mark Zuckerberg and asked if I was familiar with Facebook promo that is going on. I told her no. She asked if I had been notified or informed about the Facebook promo and told me I had won $950,000.00. I told her I was afraid of hoaxes. She assured me it was not a hoax. She then asked me to send $220 via MoneyGram to have my prize delivered. I bought the MoneyGram and sent it to John William Fick, in Kipp, Kansas 67401 and I sent her a picture of the receipt.
I asked about taxes. She said the FedEx delivery had been stopped by the IRS until I sent her the Certificate of IRS clearance, which was going to cost me $1240 more. I told her I wasn't paying any more money that I didn't have. She tried to convince me that this was real by sending me pictures of previous winners. I wouldn't send her any more money.
Then Middleton Thomas tried to friend me. He said he was a Special Agent for the FBI. He said he got notification from Facebook about some winnings I was getting from Facebook. I told him I was on the way to talk to BBB. He said to hold on while he investigated. He came back and said he had verified my winnings. He also sent me a copy of his FBI ID. I told him I was going to the news station because I smelled a rat.
Type of a scam Other
Country United States
Victim Location FL 32818, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location PA 15425, USA
Total money lost $850
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IN 46342, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 43614, USA
Type of a scam Other
Type of a scam Government Grant
googled Facebook claim reps and her picture was not there. I was also contacted by a male UPS representative asking if i paid $1000.00 tax & fees so he could delivery cash prize by 10am next day. Please advise if this is a scam. Thank you!