Facebook.com Reports & Reviews (1774)
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Scammer's website www.facebook.com
Scammer's address N/a, Saint Louis, MO 63146, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63136, USA
Total money lost $1,400
Type of a scam Rental
Scammer's website Facebook
Scammer's address 1069 Hacienda Circle, Kissimmee, FL 34741, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44004, USA
Total money lost $100
Type of a scam Online Purchase
They asked me to call, which I did. They had another dog they thought i might prefer. I asked for a video of both dogs so I could compare them.
He agreed, then later sent me a video of the second dog and said the obe I put my deposit on was already adopted out. In this call, he said we needed to send an additional $127 to get the second dog spayed before we can pick her up. He ( Luis Evangelista) asked if i wanted a picture of his license. I said yes, AND the address of the rescue shelter. He sent me a picture of his driver's license and no address. He said, "You have my address", which is his home address. I said we wanted to meet at the shelter, he said no, at my house. "It's easier for the dog." After refusing to give me a shelter address, and NOT a picture of his shelter license, I checked to see if the ScamPulse.com had received any complaints about them. They had.
Scammer's address WI, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54173, USA
Total money lost $200
Type of a scam Online Purchase
They quoted me $89. I said I'd pay a deposit for the work. Then they needed me to buy two codes for 74 and 89 or something similar, then they tried to get me to buy security software. I finally got to the end and paid the remaining $49 because they said the codes would time out. Nothing happened. These were to two email addresses: Theresa Nester, [email protected] and Regina Anacleto, [email protected]
The conversation was all via messenger.
They said they needed codes from different sellers. It was supposed to take 1 hour. After hours they said it was so bad, it was clear a hacker was "out to get me".
Then I was supposed to send them a picture of an id or license to continue (I did not.) Continued to pressure me to buy security software and after quite a while I said I now believed it was fraud. Finally, I said I'd be contacting the police and they threatened me saying I will be sorry.
https://www.facebook.com/profile.php?id=100091659721098
Scammer's email [email protected]
Country United States
Victim Location AR 72577, USA
Total money lost $59
Type of a scam Online Purchase
Country United States
Victim Location IN 46056, USA
Total money lost $110
Type of a scam Online Purchase
Control
Your order is confirmed!
You will receive an email when your order is on the way.
You have successfully paid to our Paypal account QUILTALO COMPANY LIMITED
Your Transaction ID: 565932106F405694V
This transaction will appear on your statement as PAYPAL *QUILTALOCOM
Customer information
Scammer's address Minneapolis, MN, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55112, USA
Type of a scam Online Purchase
translation: Impersonating someone else
Scammer's address 95125, CA, USA
Country United States
Victim Location NC 28128, USA
Total money lost $600
Type of a scam Advance Fee Loan
Country United States
Victim Location NM 87112, USA
Total money lost $154
Type of a scam Online Purchase
Amount: $153.99 USD
Site purchased from: https://www.killgoty.com/products/wonderland-like-garden-decoration-1, contact information is [email protected], 4435 Angie Drive. Los Angeles, CA
Vendor name on PayPal charge: Rongnew, Seller info
Owgkin, [email protected]
What the business committed to provide: garden wire art by the artesian, Robin Wight.
What is the nature of the dispute: product received was cheap plastic pieces with a literal glue stick to assemble, and not the advertised wire art.
Did the business try to resolve the problem: The vendor offered a partial refund, the difference of $46.19 USD, a profit to them for their fraud. I should not have to pay anything for fraud.
Order Number: KG9892 & Tracking Number: 92612902410577543405101297
Advertising, when & where: Facebook site Wayne Wallace. Link: https://www.facebook.com/profile.php?id=61552142813451
NOTE: date noted 04/27/2024, Facebook site Wayne Wallace at the link above has change the link from Killgoty.com to https://www.fairieswire.com/
Country United States
Victim Location WI 53140, USA
Total money lost $54
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location CA 91360, USA
Total money lost $189
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 9208 Charles Smith Ave, Cucamonga, CA 91730, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89135, USA
Total money lost $147
Type of a scam Online Purchase
Country United States
Victim Location TX 77573, USA
Total money lost $70
Type of a scam Online Purchase
Country United States
Victim Location KY 42420, USA
Total money lost $61
Type of a scam Online Purchase
Country United States
Victim Location AR 72904, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location MO 63128, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TN 38570, USA
Total money lost $160
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 1675 oakwood dr, Cottleville, MO 63366, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63366, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Lindenwood University 624 Glenco Dr, Black Walnut, MO 63301, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23517, USA
Total money lost $500
Type of a scam Home Improvement
Scammer's address Broomfield, CO, USA
Country United States
Victim Location VA 23970, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location VA 22553, USA
Total money lost $28
Type of a scam Online Purchase
I just do not want someone else to be scammed by this group.