Facebook.com Reports & Reviews (1726)
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Scammer's email [email protected]
Country United States
Victim Location MO 65622, USA
Total money lost $41.57
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location GA 30088, USA
Total money lost $56.98
Type of a scam Online Purchase
it must have been stolen because they left a 7 foot tree in the mailbox or on the ground next to it.
Scammer's address 9208 Charles Smith Rd, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location MI 49007, USA
Total money lost $55
Type of a scam Counterfeit Product
Country United States
Victim Location TX 78154, USA
Total money lost $500
Type of a scam Phishing
OPEN 24/7
Platforms I have !! ??????
1-ORION STARS ??
2-ULTRA PANDA ??
3-NOBLE ?? ??
4-CASH MACHINE ?? ??
5-FIREKIRIN ????
6-JUWA CITY ????
7-GAME VAULT ??
8-GAME ROOM ??????
9-VEGAS SWEEPS ????
10-BLUE DRAGON ?? ??
11-MILKYWAY ???????
12-VBLINK ???????
WINNING IS ONLY ONE CLICK AWAY ??????
TRY NOWW!!
Unlimited cashout ????????
I played, I won and anytime I wanted to cash out they would say they’re contacting the boss. That the boss hasn’t answered or something was wrong with the payment system. They will write you everyday saying they’re open, or do you want to play. All day everyday they will write you.
Country United States
Victim Location IN 46168, USA
Total money lost $200
Type of a scam Other
Country United States
Victim Location NC 28746, USA
Total money lost $31.96
Type of a scam Online Purchase
Response to my email asking how they worked
Dear Customer.
Greetings!
Due to an error in the warehouse, the wrong product was shipped. Bluetooth sunglasses are out of stock status. But our regular sunglasses style is very nice. But in this case, I have checked with our manager. We can offer you two solutions:
1. we give you 50% of the price of the product itself (shipping costs will not be refunded) and you can keep the product without sending it back to us.
2,. If you must have the bluetooth sunglasses you need to wait 1-2 months.
Best regards
Leo- Customer Service Center
Scammer's address 123 N. Jackson Street Santa Ana California, Santa Ana, CA 92703, USA
Country United States
Victim Location CA 92703, USA
Total money lost $545
Type of a scam Rental
Scammer's website Facebook
Scammer's address 2841 Grove Dr., Sanford, FL 32773, USA
Country United States
Victim Location FL 32773, USA
Type of a scam Identity Theft
Instagram
Gmail
Cash App
SS# and drivers license
Scammer's website www.facebook.com
Scammer's address Clementwood, VT 05701, USA
Country United States
Victim Location ME 04619, USA
Total money lost $3,250
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 1806 N.Ross Street Santa Ana California, Santa Ana, CA 92703, USA
Country United States
Victim Location CA 92703, USA
Total money lost $245
Type of a scam Rental
Country United States
Victim Location OH 43920, USA
Type of a scam Phishing
Congratulations on winning the mega cash prize!($200,000) &
You're the champion of the car Tesla Model Y giveaway! Congratulations on your new set of wheels!"Prizes must be claimed within 3 days of notification to ensure delivery within a week."Thanks to TESLA MOTORS LIMITED for their generosity and for helping us make this giveaway happen!"Reply with ACCEPT TO PROCEED.
Scammer's website Facebook
Country United States
Victim Location WI 53590, USA
Total money lost $8.97
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CO 80808, USA
Total money lost $29.99
Type of a scam Online Purchase
Hello, Cindy Rud
Thank you for contacting us.
We apologize for the inconvenience and frustration this refund may cause you. Please rest assured that we will always be committed to solving your problems.
After we have verified with the relevant departments, the refund amount has been refunded to the original payment account used for your purchase. Please note that it may take approximately 15-25 business days for funds to arrive at your account. *** ******** ******* **** ******* ******* ** *** ********** ******** ** **** **** ******* ***** *** ** **** *** **** ********* **** ** *** ********** ** *** ****** ******* ********************************************************************************...⇄ If you have any additional questions or concerns, please feel free to contact us. We are always here to serve you.
Thank you for your understanding and patience.
Sincerely,
Customer Service Team
Scammer's email [email protected]
Country United States
Victim Location LA 71220, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's address Threesterspotted 035745222191019 E. 4th PL, Los Angeles CA., CA 27328, USA
Country United States
Victim Location TN 38344, USA
Total money lost $16.87
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 92399, USA
Total money lost $40
Type of a scam Counterfeit Product
Scammer's website Facebook
Victim Location BC V5L 1S7, CAN
Total money lost $700
Type of a scam Romance
Scammer's website www.facebook.com
Scammer's address Elberta, AL, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27886, USA
Total money lost $15
Type of a scam Other
While I believe that $15-$30 for a painting is too good to be true, a lot of people are buying in. My sister's purchase was public on Venmo, and through her I was able to see other public purchases the scammer's clients have made. She's made upwards of $1500 on this the last month.
Scammer's website Facebook
Scammer's address 132 Ravenwood Ct, Savannah, TN 38372, USA
Country United States
Victim Location TN 38372, USA
Type of a scam Home Improvement
Scammer's website Facebook
Scammer's address Deltona, FL, USA
Country United States
Victim Location FL 32806, USA
Total money lost $700
Type of a scam Other