Facebook.com Reports & Reviews (1801)
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Scammer's email [email protected]
Country United States
Victim Location WI 53916, USA
Total money lost $2,500
Type of a scam Phishing
Scammer's website Facebook
Scammer's address Tomball, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77375, USA
Total money lost $500
Type of a scam Family/Friend Emergency
Scammer's email [email protected]
Country United States
Victim Location OK 74135, USA
Total money lost $56
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 1207 Laurel Lane, Grapevine, TX 76051, USA
Country United States
Victim Location MI 48124, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 15349, USA
Total money lost $58
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 121 Champion Creek Cove, Belton, TX 76513, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76520, USA
Total money lost $150
Type of a scam Retail Business
The application fee per person was $75 dollar I was given multiple formats to pay which were cash, Zelle, cash app, PayPal. I chose Zella and paid for 150$. I was told i would have to send the 850$ deposit to confirm and save the home for us. I did not feel comfortable on sending that till I sign the Contract and have keys in my hands. He said to go to the home and take the keys at that moment or in the morning. I did not feel comfortable. The following day He sent me the contract through this email which was his secretary - [email protected] I sent the contract information to my sister in law and brother in law and told te this was a scam. Do not send any more money to these people.
Scammer's email [email protected]
Country United States
Victim Location LA 70769, USA
Type of a scam Online Purchase
Country United States
Victim Location SC 29108, USA
Total money lost $50
Type of a scam Other
Scammer's website www.facebook.com
Scammer's address 1339 EAST EVA BLVD, Chesapeake, VA 23320, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23320, USA
Total money lost $500
Type of a scam Home Improvement
Scammer's website Facebook
Country United States
Victim Location CA 95060, USA
Type of a scam Family/Friend Emergency
Scammer's website Facebook
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 93240, USA
Type of a scam Employment
Scammer's website Facebook
Country United States
Victim Location MO 65771, USA
Total money lost $299
Type of a scam Online Purchase
Scammer's website facebook.com
Scammer's email [email protected]
Country United States
Victim Location VA 23226, USA
Type of a scam Other
Country United States
Victim Location MO 65667, USA
Total money lost $210
Type of a scam Online Purchase
Scammer's address Coleridge ave, Cincinnati, OH 45213, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45238, USA
Total money lost $1,400
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address Chicago, IL, USA
Country United States
Victim Location KY 41015, USA
Type of a scam Other
Scammer's address North Carolina, FL, USA
Country United States
Victim Location FL 32179, USA
Total money lost $119.50
Type of a scam Online Purchase
Scammer's address 30 Gould street, Sheridan, WY, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80910, USA
Total money lost $91
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address FORT WORTH, TX, USA
Country United States
Victim Location TX 76164, USA
Total money lost $49.94
Type of a scam Online Purchase
Scammer's address Houston, TX 77001, USA
Country United States
Victim Location MO 63837, USA
Total money lost $800
Type of a scam Online Purchase