Facebook.com Reports & Reviews (1799)
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Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MD 21214, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address Houston, TX, USA
Country United States
Victim Location NC 28217, USA
Type of a scam Online Purchase
Country United States
Victim Location TN 38558, USA
Type of a scam Phishing
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21044, USA
Total money lost $1,864
Type of a scam Government Grant
Scammer's address Houston, TX, USA
Country United States
Victim Location MO 63134, USA
Type of a scam Phishing
Please note that, we are a kind and honest family that spent a lot on property that is available for rent, so in one accord, we are soliciting for your absolute maintenance of this house and want you to treat it as your own. We want you to keep it tidy all the time so that we shall be glad to see it whenever we are around on a visit.When will you make deposit or did you want to pay all at once ?
Country United States
Victim Location TX 76706, USA
Type of a scam Phishing
Tried get me send my personal information
Scammer's address 558 homestead rd, Danielsville, GA 30633, USA
Country United States
Victim Location GA 30601, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location AR 72568, USA
Type of a scam Tech Support
Country United States
Victim Location FL 32068, USA
Total money lost $59
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 3102 Wuthering Heights Drive, Houston, TX 77045, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47635, USA
Total money lost $265
Type of a scam Online Purchase
Scammer's address Covington, LA, USA
Country United States
Victim Location MD 21001, USA
Total money lost $10
Type of a scam Charity
My card was debited $199.95 immediately by a business named Your favorite Garden T based in Covington, LA but the transaction was rejected because I was using a square cash card that I had loaded only $10!!!
Country United States
Victim Location KS 66521, USA
Type of a scam Phishing
In fact I still have them here I can't get rid of them .
I called Direct Express and notified them .
I don't have a E-Mail so if you need more info you can message me at 785-456-5195
Scammer's website facebook
Scammer's email [email protected]
Victim Location ON N9V 3R3, CAN
Total money lost $38
Type of a scam Online Purchase
Country United States
Victim Location OH 45419, USA
Type of a scam Identity Theft
Scammer's website www.facebook.com
Scammer's address 2136 Pedro Lane, Tracy, CA 95377, USA
Country United States
Victim Location CA 94566, USA
Total money lost $3,000
Type of a scam Home Improvement
https://www.facebook.com/profile.php?id=100063971682114&sk=reviews
https://www.bbb.org/us/ca/tracy/profile/windows/fc-windows-and-doors-1156-900894...⇄
Scammer's website www.facebook.com
Scammer's address AL, USA
Country United States
Victim Location AL 35757, USA
Total money lost $2,450
Type of a scam Home Improvement
Scammer's address Ontario, CA, USA
Scammer's email [email protected]
Victim Location MB R0G 2S0, CAN
Type of a scam Online Purchase
Country United States
Victim Location AR 71650, USA
Type of a scam Other
Scammer's address Goldsboro, NC 27530, USA
Country United States
Victim Location NC 27530, USA
Total money lost $3,800
Type of a scam Online Purchase
Scammer Details:
Facebook Name: Smith Luis
Bank Account Details:
Name: Odessa Jarmond
Account Number: 44061737
Routing Number: 253177049
Bank Name: State Employee Credit Union
I have screenshots of our Facebook messages and records of the bank wire for evidence. Please be cautious and report any suspicious activity. Let's keep this community safe.
Remember to remove or obfuscate any sensitive information before posting it publicly. If you need further assistance or advice, feel free to ask.
Scammer's address 782 S River Rd, St Johns, UT 02513, USA
Country United States
Victim Location IN 46143, USA
Type of a scam Online Purchase