Facebook.com Reports & Reviews (1726)
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Scammer's website www.facebook.com
Country United States
Victim Location IN 46074, USA
Total money lost $110
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CO 80211, USA
Total money lost $1,000
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location CA 94022, USA
Total money lost $53
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 15531, USA
Total money lost $50
Type of a scam Online Purchase
Lo** ******
*********@gamil.com
ceoshine
ORDER 23090**********
Your order is on the way
Hi Lo**,Your order is on the way. Track your shipment to see the delivery status.
View your order
or View our store
Tracking number: UH764519424YP
Courier: ??
Items in this shipment
QVC?? Last Day For Clearance , Buy 2 Get 2 Free??Best rocking chair, 350-lb Weight Capacity ×2
QVC?? Last Day For Clearance , Buy 2 Get 2 Free??Best rocking chair, 350-lb Weight Capacity ×1
QVC?? Last Day For Clearance , Buy 2 Get 2 Free??Best rocking chair, 350-lb Weight Capacity ×1
If you have any questions, reply to this email or contact us at [email protected]
Country United States
Victim Location MO 63119, USA
Type of a scam Identity Theft
Selling many high priced items, including a house.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location OH 44441, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's address Minneapolis, MN, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55369, USA
Type of a scam Phishing
Hello,
My name is Martha and I'm emailing you about 2004 16 Scamp Deluxe, which is still for sale, always kept in the garage, without any mechanical problems. The title is clear and has my name printed as owner. In excellent condition. Barely used and stored indoors. King bed, double bed, and seating areas convert into two additional twin beds. The camper has a 13.5k BTU air conditioner and a digital furnace that are both in excellent condition. 3-way refrigerator is clean and works great. Indoor/outdoor gas stove cook top set up. 6 gallon hot water heater. Power roof lift. Self storing awning. Propane tank included. Indoor sink. Microwave included. Dinette table. Indoor hot/cold spray shower. AM/FM/Aux outside speakers. Dual fan lights. Canvas and screens in excellent condition. Has a clean and clear US title in my name and there are no liens or loans on it. This camper was used by my husband who died 4 month ago. The price was reduced at $1,000 because I'm in a hurry to find a buyer. I need to sell it before next month, when I will be leaving on military duty with my medical team out of the country for a year and do not want to store it. Hate to sell it but it's not worth keeping insurance and paying storage fees for a year. If you are interested I can send you more pics.
Thank you,
Martha Jennings !
Upon reading this lengthy and highly detailed email, I decided to forgo pursuing this opportunity. Additionally, my husband looked up comps for other scamp trailers similar to what this one was reporting and they are going for somewhere around $14,000. I believe that this is a scam as I went to the Facebook marketplace, listing it to report it and it is no longer live. The listing by Amy Anderson photography i is also based out of Oregon.
Country United States
Victim Location FL 34787, USA
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location IA 50158, USA
Total money lost $195
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location PA 15129, USA
Total money lost $50
Type of a scam Online Purchase
I have contacted customer service numerous times but to no avail.
Claims that it shipped from Romania but they never mention that in their ad.
Please help stop Facebook from using these fraudulent advertisers.
https://www.facebook.com/ads/library/?id=624055359882679
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location AZ 85705, USA
Total money lost $47
Type of a scam Online Purchase
Scammer's address 4040 Hancock Street Apt 2104, San Diego, CA 92110, USA
Country United States
Victim Location CA 92110, USA
Total money lost $2,000
Type of a scam Government Grant
program. The grant is for low-income help, designed to raise your standard of living. The grant is also not taxable. The person in
Facebook is fake to. They can now, setup duplicate accounts on Facebook with the same name and profile of your friends. You think
you are texting your friends and they are telling you about this grant program. Your friend gives you a website and say it is safe and
they just got money from it recently. When you get to the site, an agent is there to take an application. They ask you to select a grant
amount and pay a fee for that. (I paid $2000 for $150,000). You pay them by gift card. Next step: They tell you; you will be receiving
money in one day. But before you send the money, you need to send them funds for an Exemption Certificate so you don't have to
pay taxes. That cost you $10,999. They are increasing the scam amount. More information about the Scam This company uses
Facebook for referrals to a Grant program. The Grant is a Universal Basic Income. The name of the person collecting the funds is
Agent John Garry. He is also on Facebook. The website is https://m.me/John.garry/.120 This is where the work is done. He collects
info here but no bank info. They ask you for a tax payment of $10,999 payable through a bitcoin machine. My suspicion was raised at
this point. I pulled up two chats at once on my computer. One of the supposed classmates, and the other was the Agent at the grant
location at the website above. They were both on face book. Then I got another idea. I went back to my classmate and pulled him up
on Facebook, but not on messenger. The first two were on messenger. Now I had three chats. The classmate chats almost identical
but there were some minor differences. I called from the chat screen and said "I am going to call you, but pick up and hang-up". I got
no response on that text. I did that one from the Facebook chat. That meant the messenger chat was where the scams were being
played. It was so bad that the messenger guys were still chatting when I notified the FTC
Scammer's email [email protected]
Country United States
Victim Location NC 27870, USA
Total money lost $171
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 8383 jennings st, Houston, TX 77017, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63077, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's address Ohio City, OH, USA
Country United States
Victim Location AZ 86301, USA
Total money lost $500
Type of a scam Sweepstakes/Lottery/Prizes
Agent Donald Mega
https://www.facebook.com/AgentDonaldmega101
FEDEX driver Email
[email protected]
2nd Guy Ben Morgan who tried to pull the same scam
https://www.facebook.com/profile.php?id=100091260003160
I can link our hole conversations where they talk money and even this morning the FEDEX driver is telling me he will send me $50,000 in CA$H . That is illegal. If I just pay the $500 dollar fee. The first guy never said that, I can show you the FB messages of the stacks of money. I'm pretty sure it would take you folks all about a second to trap these guys.
Scammer's website FACEBOOK
Scammer's email [email protected]
Country United States
Victim Location SD 57005, USA
Type of a scam Phishing
Scammer's website Facebook
Scammer's address 320 Wildforest Dr, Ballwin, MO 63011, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63011, USA
Type of a scam Online Purchase
Liza Eils
Liza Eils
Liza Eils
Liza Eils
Liza Eils
Liza Eils
Scammer's website facebook
Scammer's address Belton, TX 76513, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76504, USA
Total money lost $800
Type of a scam Other
Scammer's website Facebook
Scammer's address 6413 Bandini Blvd., Commerce, CA 90040, USA
Country United States
Victim Location MN 55920, USA
Total money lost $93
Type of a scam Online Purchase
Scammer's address Peabody, MA, USA
Country United States
Victim Location TN 37604, USA
Total money lost $150
Type of a scam Online Purchase