Facebook.com Reports & Reviews (1774)
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Scammer's email [email protected]
Country United States
Victim Location MO 65259, USA
Total money lost $4,819
Type of a scam Online Purchase
Scammer's address Lansing, MI, USA
Country United States
Victim Location TN 37643, USA
Total money lost $1,200
Type of a scam Investment
Scammer's address Houston, TX, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74948, USA
Total money lost $154
Type of a scam Online Purchase
This company said they needed $150 from me then later they said $100 to deliver it both companies I believe are a scam trying to get money
Scammer's website Facebook
Scammer's address Cleveland, OH, USA
Country United States
Victim Location OH 45013, USA
Total money lost $200
Type of a scam Online Purchase
An admin of the group contacted me and told be the sellers account was hacked, to remain calm. The seller then contacted me the night before scheduled delivery of the puppy and assured me everything was on schedule. The day of scheduled delivery, I was contend by the delivery agency and they requested I pay an additional $200-$500 for the delivery crate. The seller never mentioned this. I refused to pay it and contacted the seller. The agreed sale amount was $200 deposit and $400 upon delivery. The seller proceeded to harass and argue with me to pay the crate fee. She stated her mother was in the hospital and all her funds went to that and was unable to send the puppy. I called her bluff and she was very argumentative. I told her I’d like a refund of my $200 and we can part ways. She refuses to refund due to her mo why going to her mother’s care.
The delivery agency is called Global Transit Agency. I have been receiving emails from them as well demanding the payment for the crate.
I refuse to pay crate fees when it wasn’t part of the original agreement.
This is a scam and I told her I thought so.
Scammer's address NS, CAN
Country United States
Victim Location MD 21208, USA
Type of a scam Online Purchase
100% real. Should have known it was a scam. Prices were absurdly low .
My credit card company did however reserve the charge.
Scammer's email [email protected]
Country United States
Victim Location TN 38080, USA
Total money lost $9
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 OK 74110, USA
Total money lost $450
Type of a scam Online Purchase
Country United States
Victim Location TN 38018, USA
Total money lost $38
Type of a scam Online Purchase
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