Facebook.com Reports & Reviews (1774)
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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
Scammer's address Memphis, TN, USA
Country United States
Victim Location TN 38017, USA
Type of a scam Family/Friend Emergency
Scammer's address Chandler, AZ, USA
Country United States
Victim Location AZ 85286, USA
Total money lost $380
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location WI 53550, USA
Total money lost $76
Type of a scam Online Purchase
Victim Location ON N9C 1J5, CAN
Type of a scam Government Grant
Scammer's website Facebook
Scammer's address 1069 Hacienda Circle, Kissimmee, FL 34741, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97217, USA
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address Oklahoma City, OK, USA
Country United States
Victim Location TX 76111, USA
Total money lost $800
Type of a scam Other
Country United States
Victim Location IA 50543, USA
Type of a scam Rental
Scammer's email [email protected]
Country United States
Victim Location LA 70122, USA
Type of a scam Other
Scammer's address Winnipeg, MB, CAN
Scammer's email [email protected]
Victim Location MB R2G 0X9, CAN
Total money lost $60
Type of a scam Rental
Scammer's website facebook.com
Scammer's address 3014 S. National Ave., Springfield, MO 65804, USA
Country United States
Victim Location MO 65804, USA
Type of a scam Retail Business
Scammer's website Facebook
Scammer's address MI, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45202, USA
Total money lost $450
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location TX 78753, USA
Total money lost $81
Type of a scam Online Purchase