Facebook.com Reports & Reviews (1726)
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Scammer's website facebook
Country United States
Victim Location MS 38654, USA
Total money lost $55
Type of a scam Online Purchase
said package was delivered on 12/16/2024 i e mailed the person on e mail to find out what shipping courier was suppose to deliver the package she suggest i contact the local post office which i did went to USPS , UPS, FED EX and called DHL, and DHL EXPRESS neither business has a tracking number that starts with ALPA GOA i sent another e mail that i've check with these business this is not a tracking number for them and that i will be reporting this to the ScamPulse.com have not heard back from this person the business name the payment from credit card was paid to is: DKIKFI.COM the e mail confirmation was from:AMAZON([email protected]) there was no phone number on e mail the package was being watched for starting on 12/16/2024 up to 9:00 pm each day never was received.
Scammer's address Anniston, AL 36201, USA
Country United States
Victim Location AL 36201, USA
Total money lost $15,000
Type of a scam Phishing
Scammer's website www.facebook.com
Scammer's address UT, USA
Country United States
Victim Location WI 53186, USA
Total money lost $170
Type of a scam Investment
Scammer's address NY, USA
Country United States
Victim Location NH 03109, USA
Total money lost $350
Type of a scam Online Purchase
Country United States
Victim Location AZ 85053, USA
Total money lost $49.99
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address unknown, Long Beach, CA 90807, USA
Country United States
Victim Location SC 29906, USA
Total money lost $59.95
Type of a scam Online Purchase
Scammer's address 2452 Gillingham Circle, Thousand Oaks, CA 91362, USA
Country United States
Victim Location GA 30907, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's address Facebook, Facebook, CA, USA
Country United States
Victim Location GA 30501, USA
Total money lost $10,000
Type of a scam Worthless Problem-solving Service
Scammer's email [email protected]
Country United States
Victim Location OH 45371, USA
Total money lost $37.97
Type of a scam Online Purchase
Scammer's address Memphis, TN, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38671, USA
Type of a scam Phishing
Scammer's address IN, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46123, USA
Total money lost $33
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location IN 46226, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's address STERLING, CO, USA
Country United States
Victim Location IN 46227, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's address ON, CAN
Victim Location ON N9A 4W6, CAN
Type of a scam Employment
The positions currently available in our company are: Data Entry, Customer Service, Call Center, Virtual Assistant, Human Resources and an Administrative Assistant. Which of these
positions is your area of specialty
?
Alright good, do you have any prior experience in handling email management ( handling of incoming and outgoing email as daily activities )?
Basically you’ll be working as my personal assistant to help provide adminiaattractive information and e support and reduce multi tasking.
Scammer's website www.facebook.com
Scammer's address not listed, Los Angeles, CA 90001, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40391, USA
Type of a scam Government Agency Imposter
Scammer's website www.facebook.com
Scammer's address not listed, Los Angeles, CA 90001, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40391, USA
Type of a scam Government Agency Imposter
Scammer's address Kermit, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79745, USA
Total money lost $129
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Anchorage, AK, USA
Country United States
Victim Location CA 90047, USA
Total money lost $75
Type of a scam Rental
Then he wanted half of the deposit in advance.
Scammer's address Indianapolis, IN, USA
Country United States
Victim Location IN 46260, USA
Total money lost $75
Type of a scam Other
Country United States
Victim Location CA 91356, USA
Type of a scam Online Purchase