Facebook.com Reports & Reviews (2013)
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Scammer's address Threesterspotted 035745222191019 E. 4th PL, Los Angeles CA., CA 27328, USA
Country United States
Victim Location TN 38344, USA
Total money lost $16.87
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 92399, USA
Total money lost $40
Type of a scam Counterfeit Product
Scammer's website Facebook
Victim Location BC V5L 1S7, CAN
Total money lost $700
Type of a scam Romance
Scammer's website www.facebook.com
Scammer's address Elberta, AL, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27886, USA
Total money lost $15
Type of a scam Other
While I believe that $15-$30 for a painting is too good to be true, a lot of people are buying in. My sister's purchase was public on Venmo, and through her I was able to see other public purchases the scammer's clients have made. She's made upwards of $1500 on this the last month.
Scammer's website Facebook
Scammer's address 132 Ravenwood Ct, Savannah, TN 38372, USA
Country United States
Victim Location TN 38372, USA
Type of a scam Home Improvement
Scammer's website Facebook
Scammer's address Deltona, FL, USA
Country United States
Victim Location FL 32806, USA
Total money lost $700
Type of a scam Other
Scammer's website Facebook
Scammer's address FL, USA
Country United States
Victim Location CA 94124, USA
Total money lost $400
Type of a scam Counterfeit Product
Maryam Khann showed me pictures of original designer and send me not even replica, it’s the most cheapest and low/poor quality product from Pakistan. The colors and textures is completely different. Upon asking why this is so bad and not original, she was yelling at me for complaining. I lost my money and wasted my time. I at least want her to get caught and stop selling wrong and Haram business.
Scammer's website Facebook
Country United States
Victim Location MS 38778, USA
Total money lost $900
Type of a scam Investment
Scammer's email [email protected]
Country United States
Victim Location TN 38023, USA
Type of a scam Employment
Scammer's address Dover, DE 19901, USA
Country United States
Victim Location TX 78745, USA
Type of a scam Government Grant
Scammer's email [email protected]
Country United States
Victim Location CA 92543, USA
Total money lost $50
Type of a scam Online Purchase
Blue Dial Moon Phase stainless steel watch
Order number #992702024071520733371534
7/15/24
Scammer's email [email protected]
Country United States
Victim Location TN 37725, USA
Total money lost $70
Type of a scam Other
Scammer's website Facebook
Scammer's address 906 king springs rd, Johnson City, TN 37601, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38341, USA
Total money lost $275
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location NC 28086, USA
Type of a scam Phishing
Scammer's website Facebook
Scammer's address 14007 Bridgeport rd, Houston, TX 77047, USA
Country United States
Victim Location TX 76126, USA
Total money lost $1,100
Type of a scam Other
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location OH 45503, USA
Total money lost $600
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Fairgrounds Rd, Farmington, NM, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85748, USA
Total money lost $4,000
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 78028, USA
Total money lost $30
Type of a scam Online Purchase
I emailed and finally got an order number. As of 11/20/24 I have not received a tracking number and have not received the items I purchased.
Scammer's address Carson, CA, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28773, USA
Total money lost $120
Type of a scam Online Purchase
Victim Location BC V0K 1Y0, CAN
Type of a scam Government Agency Imposter