Facebook.com Reports & Reviews (1801)
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Scammer's email [email protected]
Country United States
Victim Location LA 70461, USA
Type of a scam Other
Scammer's website Facebook
Scammer's address 1827 walnut grove ave, Rosemead, CA 91770, USA
Country United States
Victim Location MN 55418, USA
Total money lost $51
Type of a scam Online Purchase
Scammer's address Pinapolis, SC, USA
Country United States
Victim Location SC 29640, USA
Total money lost $100
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location SC 29576, USA
Total money lost $53
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 2106 Mythewood Dr SW, Huntsville, AL 35803, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75602, USA
Total money lost $600
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MI 48843, USA
Total money lost $77
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MI 48843, USA
Total money lost $77
Type of a scam Online Purchase
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