Facebook.com Reports & Reviews (1790)
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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
Scammer's website Facebook
Scammer's address Unknown, Torrance, CA 90506, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76542, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MD 21921, USA
Total money lost $109
Type of a scam Other
Scammer's website facebook
Scammer's address idk, Cardwell, MO 63829, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77356, USA
Total money lost $230
Type of a scam Tech Support
still contacting me to this day asking me for more money ..
they have multiple venmo and cash app accounts they give you to make payment once u send the first one they get into your account and have at your account ..
Country United States
Victim Location IL 62301, USA
Total money lost $4,200
Type of a scam Online Purchase
Scammer's address ??
Country United States
Victim Location WI 54230, USA
Total money lost $2,500
Type of a scam Online Purchase
Scammer's address Indianapolis, IN, USA
Country United States
Victim Location IN 46203, USA
Total money lost $625
Type of a scam Online Purchase
Scammer's address MN, USA
Country United States
Victim Location MN 55343, USA
Type of a scam Government Grant
Page # 109459378320781 created 2-6-22. The agent asked for name, addr, gender, age,occupation, phone #, rent/own,, monthly income. GAVE info w/o providing my PIC and Driver's License, per request. Comments were made by way of Paulo and the linked agent. Idea was to receive cash or check when UPS delivers monies. Delivery cost $2,000.00. Supposedly, the grant program was thru Publishers Clearing House partnership Contracts for Health. Wrote Paulo about too much monies to pay. I thought I would contribute $250, he would pay $500. Pressure to trust them. Felt a little threatened by worded comment from Paulo. Agent said I would receive $90,000.00. I said that I would think about it.
Scammer's email [email protected]
Country United States
Victim Location TX 78159, USA
Total money lost $46
Type of a scam Other
Country United States
Victim Location CA 91001, USA
Total money lost $47
Type of a scam Other