Facebook.com Reports & Reviews (1790)
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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
Scammer's email [email protected]
Country United States
Victim Location TX 77550, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location FL 32643, USA
Type of a scam Identity Theft
Scammer's address Fredericksburg, VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22406, USA
Type of a scam Other
The "buyer" sent screenshots showing their supposed transactions sending the money to my mother, although she never saw that money in her account. The "buyer" also sent fake emails saying they were from Zelle (the email address they were sending emails from was [email protected]). The emails were flagged as spam and were clearly not sent from Zelle. The buyer also spoke with my mother over the phone (through facebook) instructing her on how to send the money. The person my mother spoke with over the phone said that his name was "Richard" but the money was being sent to "Brian Amundson Victoria" through the email address [email protected]. I saved all screenshots.
My mother had already given the buyer her phone number, email address and home address before realizing it was a scam.
Scammer's website Facebook
Scammer's address 231 sunset boulevard, Clinton, SC 29325, USA
Country United States
Victim Location SC 29360, USA
Total money lost $7,000
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Lexington, SC 29071, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29201, USA
Total money lost $75
Type of a scam Other
Scammer's address Scottsdale, AZ, USA
Country United States
Victim Location AZ 85120, USA
Total money lost $3,000
Type of a scam Investment
Scammer's address CA, USA
Country United States
Victim Location AZ 86301, USA
Total money lost $500
Type of a scam Worthless Problem-solving Service
?? AT ANY POINT BY THE (IRS) WHEN THEY HAVE THE DOCUMENTS WITH THEM. SO DEAR WINNER YOU HAVE TO GET THE MONEY FOR THE FEDEX IN TIME SO THAT THEY CAN PAY AND GET THE DOCUMENT FROM (IRS). I DON'T WANT YOU TO BE DELAYED. YOU JUST HAVE TO BE FAST AND GET EVERYTHING DONE. DEAR WINNER, I WANT YOU TO MAKE IT FAST BECAUSE I WANT YOU TO GET YOUR WINNING MONEY AFTER 3 HOURS YOU MAKE THE PAYMENT AWAIT YOUR RESPONSE""" $OOOoo I called the FEDeX corporate number and the girl on the other end of the phone almost laughed at me as she said """" uh I've never heard of that before sir but hold on while I get you a case number so you can file a complaint. This is happening their promising people grant money if they pay the fee. Then at the last second saying the IRS rolled up on them and stop the driver? If you email me directly I can give you our whole conversation with the drivers pic .Thank You
Scammer's website Facebook
Country United States
Victim Location OK 74133, USA
Type of a scam Employment
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TN 38301, USA
Total money lost $198
Type of a scam Online Purchase
Scammer's address Whitney Adams 315 guilbesu Rd Apt 512, Baltimore, MD 21206, USA
Country United States
Victim Location NY 14207, USA
Total money lost $5,200
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location KS 66762, USA
Total money lost $32
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Knoxville, TN, USA
Country United States
Victim Location TN 37186, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Columbus, OH, USA
Country United States
Victim Location OH 43219, USA
Total money lost $100
Type of a scam Government Grant
Country United States
Victim Location CA 90031, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's address Vidalia, GA 30475, USA
Country United States
Victim Location GA 30248, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location SC 29078, USA
Total money lost $49
Type of a scam Online Purchase
Show order summary
$ 49.95
Thank you Murphy
Order : ***** Your order has been confirmed
We have received your order and are preparing it. Return to this page to keep track of order status updates in time.
Pay with Credit Card
Contact us
Customer information
* Contact information ******@yahoo.com
* Payment method ?
* Credit Card $ 49.95
* Shipping address *************** Billing address ************ Shipping method ?Standard shipping
Tracking number: ******** Courier: HM WAREHOUSING DISTRIBUTION SERVICE LIMITED
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 ×2
I also have other information, pictures of the envelope that I received cup in it and did not order it supposed to be a chair and they told me I had my product. I text back to this email? mailto:********@hotmail.com they want to know would like take a certain amount of my money back. I told him no give me all of my money back. I have all my emails from them.