Facebook.com Reports & Reviews (1774)
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Scammer's website www.facebook.com
Scammer's email [email protected]
Country United States
Victim Location TN 37172, USA
Total money lost $1,150
Type of a scam Online Purchase
She chose Fleet transportation.
At first we get a call that the puppy can not be shipped due to the crate was not safe enough and they needed more money. We have already given Jill Kinnard 350 for deposit. We paid 800 to her to get this upgraded crate that was “refunded” once puppy delivered.
Then she said she could only send 500 of the money we sent her to transport company due to her max amount she could withdraw from her bank account.
So we sent an additional 300 to this supposed shipping company that had questionable email.
Then 2 hours later get another call that the puppy could not be shipped til we paid an additional 600 for pet insurance to fly.
We refused to pay, we were not receiving valid enough proof of things and all was done with Apple Pay.
The shipping company is based in Rhode Island per phone number +1 (401) 365-4024. We googled the number it is connected to an escort site based in Rhode Island.
The seller Jill Kinnard saying the shipment people wont release the dog until the additional 60O is paid.
On top of the fact the puppy was supposed to be coming from Atlanta, urgent email for the money is saying the puppy is in Las Vegas and the shipping people calling us for more money was saying the puppy was in St. Louis
Country United States
Victim Location FL 33844, USA
Total money lost $53
Type of a scam Online Purchase
Scammer's address Hong Kong
Country United States
Victim Location IA 52402, USA
Type of a scam Online Purchase
Industrial centre 163-17
Tae Lin Road,Kwai Chung
Nt.Hong Kong and placerockca.com plus Homagexstore
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 92373, USA
Total money lost $76
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MO 64801, USA
Total money lost $140
Type of a scam Online Purchase
Also, right after i placed my orders, my debit card i used for orders had attempted fraudulent charges. Thank goodness my bank declined them, but my card was shut off by bank and i had to get a new card. Purely frustrated!
Scammer's address 404 east 1st st, Long Beach, CA 90802, USA
Country United States
Victim Location WV 26764, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 92069, USA
Type of a scam Phishing
I tried to report it and flag it but nothing. They are under my Facebook account trying to tarnish my name and sell puppies, lawn mowers and other items. They are trying to sell items and thru wesbite sushi32.ru
I’ve had the account for over 20 years and have no problem closing it down to keep my identity safe.
They have changed the email address to D******@hotmail.com (security doesn’t let me view the account info)
Please contact me at my email address and phone to have my account recovered or shut down.
Scammer's email [email protected]
Victim Location BC V7N 2M4, CAN
Type of a scam Online Purchase
Original Transaction Date: Oct 22, 2023
City/St: eMCP ,
Postal Code: 00000
Country Code: HK
Category:Clothing
Transaction Code: 05
Reason Code: 00
Transaction Type: Purchase
Original Transaction Amount:
Original Currency: USD
Merchant Description: Miscellaneous Apparel & Accessory Stor
Merchant ID: *************** Originating Account # : -
Scammer's website www.facebook.com
Scammer's address Houston, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77433, USA
Total money lost $146
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TN 38019, USA
Type of a scam Online Purchase
Scammer's address Dairyville, CA 96080, USA
Country United States
Victim Location CA 96080, USA
Type of a scam Identity Theft
Country United States
Victim Location MI 48184, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Camden, TN, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38320, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43224, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Base Line, CA 92410, USA
Country United States
Victim Location CA 92410, USA
Total money lost $1,760
Type of a scam Phishing
Country United States
Victim Location MD 21863, USA
Total money lost $50
Type of a scam Other
Scammer's website facebook
Scammer's address AZ, USA
Country United States
Victim Location AZ 85014, USA
Total money lost $3,000
Type of a scam Online Purchase
I received texts from Bless Mande about all charges which were many hence the 3000 dollars.
Then I get text from someone claiming to be mgmt for shipping company,Mr Johnson at 361-420-1454.he told me I was being targeted by employees and that they are no longer in charge of my acct. He will take over and make it right and I will get my package and money reimbursement delivered asap,he would deliver personally. He then asked me to pay 200 for gas to make delivery and I refused to pay any more. Now I have Mande & Mr Johnson texting say they both have my package & money and please sent gas money. I haven't received anything from them yet and still they ask for more money. I just want what I paid for and my money back. Haven't been able to located shipping company so I feel the person that sold me the baby is responsible for all of this.
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48910, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's website faceBook
Scammer's address 8674 Eloise Dr, Joplin, MO 64804, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64804, USA
Total money lost $24
Type of a scam Online Purchase
Country United States
Victim Location LA 70526, USA
Total money lost $50
Type of a scam Online Purchase