Facebook.com Reports & Reviews (1726)
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Scammer's website facebook.com/fosterjerickjerricus
Scammer's address 1126 Western Park, Memphis, TN 38109, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38109, USA
Total money lost $800
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IA 50056, USA
Total money lost $55
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's address IL, USA
Country United States
Victim Location MO 65661, USA
Total money lost $300
Type of a scam Online Purchase
Initial means of contact Not applicable
Country United States
Victim Location AR 72908, USA
Type of a scam Other
Country United States
Victim Location NC 27025, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location NC 28352, USA
Total money lost $232
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 2175 yellow brick Rd, Covina, CA 91724, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43614, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 7110 NW Fort King Pl, Ocala, FL 34470, USA
Country United States
Victim Location FL 34472, USA
Total money lost $2,000
Type of a scam Other
Scammer's website www.facebook.com
Country United States
Victim Location MD 21236, USA
Type of a scam Identity Theft
On September 10. 2024 I got a letter from Social Security confirming my request to direct deposit to a new bank. I didn't make this request. I called Social Security and got it straightened out. The representstive confirmed the request came through on line and the bank account they asked for my payment to be sent to ****!
I'm very afraid that with all the info I provided there may be more incidence of fraud and identity theft.
Scammer's website Facebook
Scammer's address 16530 Bake pkwyste 200, Irvine, CA 92618, USA
Country United States
Victim Location AL 36054, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location GA 30028, USA
Total money lost $650
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address 6302 Ranch Mission Road, San Diego, CA 92108, USA
Scammer's email [email protected]
Country United States
Victim Location MN 56098, USA
Total money lost $40
Type of a scam Online Purchase
It was on a facebook offer for a free chair , just pay shipping bascially . However in finishing up the transaction it charges you another 39.95 for something else obviously.
It is listed as Missionclothing Scooterhaven , & livingwell so far.
Livingwell
Scammer's website www.facebook.com
Scammer's email [email protected]
Victim Location AR 98976, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Facebook
Scammer's address 1 Hacker Way, Menlo Park, CA 94025, USA
Country United States
Victim Location TN 38018, USA
Type of a scam Investment
I wrote down the following info:
Lucky number. FB-225-7736
Ticket number. FB-172-60
Serial number. 99352748-2016
Winning number. FB-02811544
Prize Amount. $400,000
I hope this information is helpful. If you can find out if this is legitimate or
a fraud. Bessie provided videos on some of the winners and a certificate showing I was a winner for $400,000.
Please email me *** ********************
Scammer's website facebook
Scammer's address Jacksonville, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32955, USA
Type of a scam Other
Scammer's website Facebook
Scammer's address Mobile, AL 36617, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36617, USA
Type of a scam Employment
Country United States
Victim Location WI 54915, USA
Total money lost $104
Type of a scam Online Purchase
Scammer's website facebook.com/marketplace
Scammer's address 850 Crenshaw Blvd., Los Angeles, CA 90005, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93021, USA
Type of a scam Rental
Here is the application link - https://rent2check.com/1606
It's just a soft check for your background, including a credit check. You will get an application form for a background check after completing your credit check. It will charge you only $29 for the verification, which is also totally refundable.
Complete the procedure now. After the procedure is complete, please let me know.
I'll give it back to you when we meet.
Regards
Nicholas Migliore
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Scammer's website Facebook
Scammer's address Center st, Munising, MI 49862, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49862, USA
Total money lost $260
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location NC 28734, USA
Total money lost $100
Type of a scam Online Purchase