Facebook.com Reports & Reviews (1726)
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Scammer's email [email protected]
Country United States
Victim Location MS 39466, USA
Total money lost $40
Type of a scam Online Purchase
They offered me 30% refund which I didn’t receive. I asked to send me the tracking number or send the product that I paid for to me again. So I emailed them again today but decided now to complain about the company.
Scammer's website www.facebook.com
Scammer's address Unknown, Jasper, FL 32052, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32720, USA
Total money lost $52
Type of a scam Online Purchase
ZELLE TO ROGERS THADDEUS ON 10/03 REF #RP0RLZDVNY SILVER LACED CHICKEN
Jennings Florida 32052
The day of shipment, the shipper wanted 85 dollars for insurance and another $50.00 for the crate to be paid by Zelle.
The shipper was BRIAN ZAREMBA 850-9968085 and I was to pay him by Zelle. I declined and asked for my 52.00 back. The seller refused.
Scammer's address 404 E 1st St #817, Long Beach, CA 90802, USA
Country United States
Victim Location AZ 85234, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location NY 13209, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location QC J0T 1L0, CAN
Total money lost $200
Type of a scam Online Purchase
Scammer's address TX, USA
Country United States
Victim Location TX 76133, USA
Total money lost $1,000
Type of a scam Online Purchase
Country United States
Victim Location WI 54311, USA
Total money lost $39
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location WI 54956, USA
Type of a scam Identity Theft
Scammer's website Facebook
Scammer's address Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45140, USA
Total money lost $130
Type of a scam Online Purchase
Scammer's website facebook.com
Scammer's address Lebanon, MO, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78956, USA
Total money lost $550
Type of a scam Other
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 91730, USA
Type of a scam Phishing
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location LA 70380, USA
Total money lost $260
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location AR 72944, USA
Total money lost $165
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location VA 23453, USA
Total money lost $26
Type of a scam Online Purchase
I bought 2 power tools from the company Ctived on August 20/23 due to a promotion I saw on Facebook, they were two electric drills worth $26.99, they told me that the merchandise would arrive in 7 to 15 business days, 15 days passed and the merchandise did not arrive, I sent them an email and they said again to wait 3 to 5 more days because the merchandise was in process in Virginia Beach, and it did not arrive in those 5 days, I sent them another email and to date they have not responded to me, their email is [email protected].
Scammer's website Facebook
Scammer's address Durham, NC 27704, USA
Country United States
Victim Location NC 27513, USA
Total money lost $600
Type of a scam Other
Scammer's website www.facebook.com
Scammer's email [email protected]
Country United States
Victim Location GA 30153, USA
Total money lost $88
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address Hampton, MN 55031, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44627, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location AZ 85715, USA
Total money lost $40
Type of a scam Other
Country United States
Victim Location MI 48197, USA
Total money lost $84
Type of a scam Online Purchase
Karen
Yes, are you still interested?
Karen
Karen Smith
Where do you located
You sent
*** ***** Karen
Karen Smith
I just moved to Oklahoma because of my job I can send it to you FedEx If you don’t mind
You sent
Sure
Karen
Karen Smith
Text me your address now let check with the nearest FedEx office to know the cost of the shipping
You sent
**** ********* *** **** Karen
Karen Smith
Okay hold on I will get back to you soon I wanna talk to the FedEx
Karen
Karen Smith
I just got off the phone with FedEx and being told that the shipping amount is $80 I hope you can afford that? After the shipment today, I’ll be sending you the tracking number print out, it is a FedEx next day service, so it get delivered to you tomorrow.
You sent
You sent
Sure, payment method and shipment confirmation?
Karen
Karen Smith
Are you ready to make the payment for the shipping?
You sent
Can u eh take a couple more picture of the item?
You sent
And just send here
Karen
Karen Smith
You sent
New pics?
You sent
Like the box you’ll send in and stuff
Karen
Karen Smith
It has been packed already im just waiting on the payment so that I can go to the FedEx and shipped it immediately
You sent
Ye can I see a picture of the package?
You sent
And how exactly do you want me to pay you
You sent
PayPal or what
Someone replied to you
Yes sure
Karen
Karen
Karen Smith
Should I drop my PayPal info
You sent
Sure.
Karen
Give me a minute
Karen
[email protected]
Karen
Karen Smith
Send it as friends and family then Once you get it sent make sure you send me the screenshot of the payment
You sent
It says it will get converted to euros, is that intended?
You sent
Karen
Yes send it
Karen
Karen Smith
Have you send it yet
You sent
Yeah
You sent
Karen
Karen Smith
Karen
Karen Smith
What’s your username
You sent ** ***
You sent
Can you send tracking number and stuff please, once you get them of course.
Karen
Karen Smith
Is that your username on your PayPal
You sent
Yes
You sent
You sent
Can you see it on your end?
Karen
Karen Smith
Karen
Checking the payment
Karen
Karen Smith
Am trying to confirm your payment
You sent
Aight, no worries.
You sent
ah scammer
Karen
Nope am not I
Karen
Karen Smith
I never got the money you sent
You sent
show me your paypal screen or smt
Karen
Karen
Karen Smith
I think you have to try and send it again
You sent
First explain why you used a stock photo
Karen
Karen Smith
Don’t send it to the email I gave you
You sent
when I asked for the picture of the package
Karen
Karen Smith
You don’t have to be scared once you make the payment you will receive your PS five
You sent
i've already sent the moeny and i can't get back cuz friend and family like you told me...
You sent
but sure
Karen
Karen Smith
Am at the FedEx office right now
You sent
picture
You sent
gib
You sent
now
Karen
Karen
Karen
Karen Smith
[email protected]
You sent
still, stock photos
You sent
comon
Karen
Karen Smith
You have to make the payment right now send it to this PayPal account
You sent
You sent
why don't we just have a video call
You sent
aye?
You sent
to em
You sent
confirm
You sent
Karen
Karen Smith
You have to make the payment right now
You sent
explain
You sent
i've already got scammed 80, if you want to convince me that it was a mistake
You sent
on your part of putting in the wrong address
You sent
please
You sent
explain
A contact left the group.
You replied to Karen
Original message:
You have to make the payment right now
asd
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location GA 31321, USA
Type of a scam Online Purchase