Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Scammer's address 1055 Sesame Street, Franklin Park, IL 60131, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60201, USA
Total money lost $45
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location CA 95242, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IA 50139, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location CA 95242, USA
Total money lost $400
Type of a scam Government Grant
Scammer's address CA, USA
Country United States
Victim Location SC 29572, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 65201, USA
Total money lost $4,400
Type of a scam Government Grant
Scammer's website Facebook
Scammer's address Baltimore, MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21015, USA
Total money lost $1,680
Type of a scam Counterfeit Product
Scammer's website www.facebook.com
Scammer's address Newark, NJ, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21222, USA
Total money lost $300
Type of a scam Online Purchase
I thought I was adopting a Yorkshire Terrier puppy, 11 weeks old. The $300 included the dog, shipping, vet records and up to date vaccines. I completed the transaction using Zelle via my bank, Capital One. The scammer sent me videos of my dog and photos. They claimed to use a shipping company called Global Expressway in Virginia and said I'd receive an email from them with a tracking number. I received the email and it looked fake. There was a tracking number and I was promised the puppy would arrive at 17:00 on Monday. I contacted Global Expressway directly. They're in fact a real freight company however the department the email claimed to be from was non existent. They further informed me that the email I received was not sent from them. The email contained 3 PDFs, each of a crate they claimed I'd have to purchase at $1500 and would be totally refundable. At this point I realized I've been scammed. I did not open any links. I called my bank immediately.
So far I have contacted my bank and they have opened an investigation that will take 10-45 days to complete. I have not however made the scammer aware of my actions. I requested a refund repeatedly and they're ignoring me but we're still friends on Facebook because I don't want them to disappear before the investigations are complete.
I have also reported this to the FTC.
Country United States
Victim Location WI 53204, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43762, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 5867 N Nevada Ave, Colorado Springs, CO 80918, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50276, USA
Total money lost $128
Type of a scam Online Purchase
Scammer's address 4454 Angie Dr., Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43123, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address LA, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80129, USA
Total money lost $1,600
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address 10 N Rim, Big Canoe, GA 30143, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30517, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location CA 94111, USA
Total money lost $425
Type of a scam Other
Name : Kevin George, Use this cashtag link for deposit) told me he wasn't going to cash me out and kept my money.
Scammer's website facebook
Scammer's address Memphis, TN 37501, USA
Country United States
Victim Location IA 52601, USA
Total money lost $240
Type of a scam Online Purchase
Country United States
Victim Location AZ 85122, USA
Total money lost $79
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location MB R8A 1N4, CAN
Total money lost $81
Type of a scam Other
Scammer's website FACEBOOK
Country United States
Victim Location FL 32162, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's address Bond, OK 74426, USA
Country United States
Victim Location OK 74426, USA
Type of a scam Retail Business