Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Scammer's address 1021 Dailey St, Baytown, TX 77520, USA
Country United States
Victim Location TX 77583, USA
Total money lost $1,209
Type of a scam Other
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location IN 46614, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location NC 28613, USA
Total money lost $39
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 2800 Bateman Ln, Modesto, CA 95354, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48065, USA
Total money lost $365
Type of a scam Online Purchase
Scammer's address IN, USA
Country United States
Victim Location IN 46410, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's website facebook
Country United States
Victim Location UT 84121, USA
Type of a scam Employment
Scammer's website facebook
Scammer's address Philipsburg, NJ, USA
Country United States
Victim Location IL 62225, USA
Total money lost $3,270
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 11220 Metro Pkwy Suite 15, Fort Myers, FL 33966, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33976, USA
Type of a scam Other
Country United States
Victim Location TX 75765, USA
Total money lost $64
Type of a scam Online Purchase
Scammer's address 227 conley cox rd, West Point, MS 39773, USA
Country United States
Victim Location MI 49525, USA
Total money lost $800
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 3119 w 76th st, Los Angeles, CA 90043, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90301, USA
Total money lost $2,000
Type of a scam Phishing
I contacted the “real estate agent” Jermaine, Washington he called me right away from +1 (919) 464-1220 he proceeded to tell me about the home he stated my family and I are more then welcome to go view the home so we did the very next day at 8:30am the scammer stated the home was a smart home and all I would need was a code that he would help provide to get into the home on 9/16/2024 we went and punched the code 418344 and it worked we where in side and looking around it was a lovely three bedroom two bathrooms home with a nice porch and big back yard it was perfect I thought for my five kids and it was affordable and convenient for me in every single way, Or so I thought.
I sent him the $130 via Zelle to Dennis 470-776-3644 said this was the secretary's number for the application fees he stated he would send the money back the same way I sent it once I give him the deposit and first month rent we agreed on me giving him half now and the other half later so I sent him half $2,000 via Zelle to michele 951-551-9998 and let him know I will give him $2,000 via Zelle on September 16,2024 and then in person date agreed which was September 18, 2024 to get the keys and sign the lease agreement we thought this must be legit because he sent me back the application fee $130 the next day I call Mr. Washington to get the time so we can meet on 9/18/2024 but there was no answer I then began to research invitation homes some thing I wish I would’ve done before hand. I called and spoke to the receptionist at the headquarters 1888-990-4684 (mind you this headquarters is not in California I’m not sure where they originated from). To let her know I have an appointment September 18 with the real estate agent Jermaine Washington to get the keys and sign the lease. She then begins to inform me that he is a fraud and they’ve had a few complaints about him already she tells me to report .him to the FBI and call my bank to stop all payment. This man sent me his credentials, lease agreements the code to the house
Days before my daughters 15th birthday I thought I was going to give her her own room after having
Ito share with her four siblings her whole life
That all came to a shattering truth after finding out that I was swindled out of a house a home for my family
I don’t make a lot I’m a medical assistant struggling to make it invitation homes should be held accountable me being able to walk into one of there “smart homes” is ridicules how easily I was for that scammer to give me information about their company and be able to provide a code to get into one of their homes
I did do more research and found out there is an invitation homes in Glendale 805-372-2900 I called them to let them know. I have an appointment with Jerome Washington on September 18. I need to know what time to meet him. places me on hold returns to the call and states my name in the system and the name of my agent is Maricela 626-655-8720 but no appointment had been scheduled I call Maricela She states she doesn’t recall my name or having heard of me at all. She asked me to send her all the documentation from Jerome Washington and I did. I texted everything right over. September 18. I got No response I then called invitation homes In Glendale again asked for the manager or the supervisors name and number His name is Christian and his number is 805-372-2980 and he informed me that that is in fact, A property of invitation, homes and that currently someone was squatting there at the moment. At the end, he just apologized said there’s nothing he can do about it and that he’s sorry I lost $2000 that’s not good enough for me I need to know this will not happen again they need to do better. I did file a report with the Inglewood police station my report number is 24-51983 please let me know if there is anything else you may need I saved all documents
Scammer's website www.facebook.com
Scammer's address unknow, Petaluma, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91007, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TX 78412, USA
Total money lost $2,000
Type of a scam Phishing
Scammer's website Facebook
Scammer's address Does not have one, Baraboo, WI 53913, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53913, USA
Type of a scam Other
Scammer's address Not Sure, IL, USA
Country United States
Victim Location IL 61279, USA
Total money lost $100
Type of a scam Tech Support
Scammer's email [email protected]
Country United States
Victim Location NC 27105, USA
Total money lost $4,947
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 74037, USA
Total money lost $39
Type of a scam Other
Scammer's website Facebook
Scammer's address 23349 Park Ave., Georgetown, DE 19947, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19967, USA
Total money lost $16,500
Type of a scam Home Improvement
Scammer's website Facebook
Scammer's address 12 maple wood, Levittown, PA 19056, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19006, USA
Total money lost $9,625
Type of a scam Home Improvement
Country United States
Victim Location OK 74136, USA
Total money lost $19
Type of a scam Online Purchase