Facebook.com Reports & Reviews (1726)
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Scammer's website facebook
Scammer's address Chicago, IL, USA
Country United States
Victim Location KY 41015, USA
Type of a scam Other
Scammer's address North Carolina, FL, USA
Country United States
Victim Location FL 32179, USA
Total money lost $119.50
Type of a scam Online Purchase
Scammer's address 30 Gould street, Sheridan, WY, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80910, USA
Total money lost $91
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address FORT WORTH, TX, USA
Country United States
Victim Location TX 76164, USA
Total money lost $49.94
Type of a scam Online Purchase
Scammer's address Houston, TX 77001, USA
Country United States
Victim Location MO 63837, USA
Total money lost $800
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 95827, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address N/a, Los Angeles, CA 90013, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97459, USA
Total money lost $33.37
Type of a scam Online Purchase
Scammer's website facebook
Victim Location ON P0M 1L0, CAN
Total money lost $70.72
Type of a scam Online Purchase
Scammer's address 1000 kings highway, Rolla, MO 65401, USA
Country United States
Victim Location OK 74447, USA
Total money lost $550
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address N/a, Houston, TX 77001, USA
Scammer's email [email protected]
Victim Location TX 72000, USA
Total money lost $70,000
Type of a scam Online Purchase
The business owner organised freight for delivery to Australia.
I ordered and paid for the motor in September of 2024.
To this date nothing has arrived.
The freight company used is also of dubious nature.
The whole process has been a scam.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location AZ 85086, USA
Total money lost $41.59
Type of a scam Counterfeit Product
Scammer's website www.facebook.com
Scammer's address 16815 Von Karman Ave Irvine California 92606 US, Irvine, CA 92606, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38115, USA
Type of a scam Employment
I am writing to report a potential employment scam involving an individual claiming to represent a company called "Black Isle Studios." Below are the details of my experience:
I initially received an email from someone identifying themselves only as "Michelle," using the email address [email protected]. Michelle instructed me to contact an individual on Discord named Samuel Zheng, whose handle is zhengonline. While this request did not raise immediate concerns, upon reflection, I found it unusual.
After contacting Mr. Zheng, I provided my resume and portfolio, but no other personal information. A few days later, he informed me that I had been offered the position. However, I was told I would need to be shipped equipment for the role—equipment that I did not believe was necessary based on the skills and qualifications I had described during our communication. Specifically, I was told I would require a Safescan TA-8020 Employee Time Clock System, which would necessitate providing my fingerprints.
The job offer was allegedly from "Black Isle Studios," a company that, according to multiple sources, has been defunct for some time. To verify the legitimacy of the offer, I attempted to contact the provided phone number, only to find that the line was disconnected.
Given these red flags, I believe this may be an employment scam designed to collect sensitive personal information. I am sharing this information in the hopes of preventing others from falling victim to similar fraudulent schemes.
Country United States
Victim Location IN 46310, USA
Total money lost $47.96
Type of a scam Online Purchase
Country United States
Victim Location CA 90036, USA
Total money lost $900
Type of a scam Advance Fee Loan
Scammer's website Facebook
Country United States
Victim Location CA 93314, USA
Total money lost $179.99
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 76063, USA
Total money lost $411.90
Type of a scam Online Purchase
"Shalom Viva" acting as "agent" for a reseller. Had me send $400 to [email protected].
There was a "problem" receiving payment. "Shalom Viva" wants another $250 to "release" the ticket.
She is admin for Eagles at Sphere 2025,
Scammer's address 42370 Lochmoor St, Clinton Township, MI 48038, USA
Country United States
Victim Location MI 48084, USA
Total money lost $500
Type of a scam Other
I meet with owner who was selling a BMW 3 series as well as another BMW and also had other vehicles for sale. The car had engine issues and the seller did not disclose the issues. Beware of this seller he lists cars on marketplaces and meets in variety of locations in Clinton Township, some of the vehicles he sell are not under his name. He lied about the history and the vin number of the vehicle.
Scammer's email [email protected]
Country United States
Victim Location TX 76244, USA
Total money lost $49.99
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 5625 51st Ave, S Fargo, ND, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66762, USA
Total money lost $150
Type of a scam Other
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location SC 29585, USA
Type of a scam Other