Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Victim Location ON N5X 3T5, CAN
Total money lost $42
Type of a scam Other
Scammer's website www.facebook.com
Scammer's address Saint George, KS, USA
Country United States
Victim Location CA 90501, USA
Total money lost $809
Type of a scam Online Purchase
Scammer's address Brown Mountain Beach, NC 28645, USA
Country United States
Victim Location NC 28645, USA
Total money lost $20
Type of a scam Other
Scammer's website Facebook
Country United States
Victim Location LA 70458, USA
Type of a scam Government Grant
Country United States
Victim Location GA 30349, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location TX 76179, USA
Total money lost $1,000
Type of a scam Government Grant
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65706, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location TX 78737, USA
Total money lost $60
Type of a scam Counterfeit Product
Scammer's address Audtin, TX, USA
Country United States
Victim Location TX 76105, USA
Total money lost $308
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 702 SW 8th Street, Bentonville, WI, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91763, USA
Type of a scam Phishing
Scammer's website FaceBook
Scammer's email [email protected]
Country United States
Victim Location MD 21157, USA
Type of a scam Employment
Scammer's website Facebook
Country United States
Victim Location NV 89145, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address He never gave us his address, Richmond, TX 00001, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78521, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website facebook
Country United States
Victim Location OK 74937, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 2211 N. First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31322, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's website FaceBook
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77385, USA
Total money lost $950
Type of a scam Online Purchase
Scammer's website facebook
Country United States
Victim Location VA 22701, USA
Total money lost $411
Type of a scam Online Purchase
Scammer's address California, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77515, USA
Total money lost $127
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address Austin, TX, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93561, USA
Total money lost $300
Type of a scam Online Purchase
[email protected] (the name on this account is Lincoln Tubbs, PayPal transaction #1JU77077MP9293338 )
[email protected] (the name on this account is Cynthia A, PayPal transaction #7KN718301A5530800 )
[email protected] (the name on this account is Antonia Tamayo Valverde, PayPal transaction #3j924400962545747 )
The scammer then asked that I use other forms of payment through Zelle with the name being:
Jahan Johnson
the handle being $PickleJim
I did not send money to this account
I can send photos of the email conversation if needed.
This person or persons also has my home address and cell phone number.
Scammer's website Facebook
Scammer's address 111 Premier Pointe, Columbia, SC 29229, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48213, USA
Total money lost $7,550
Type of a scam Online Purchase