Facebook.com Reports & Reviews (1774)
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Country United States
Victim Location IN 46310, USA
Total money lost $47.96
Type of a scam Online Purchase
Country United States
Victim Location CA 90036, USA
Total money lost $900
Type of a scam Advance Fee Loan
Scammer's website Facebook
Country United States
Victim Location CA 93314, USA
Total money lost $179.99
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 76063, USA
Total money lost $411.90
Type of a scam Online Purchase
"Shalom Viva" acting as "agent" for a reseller. Had me send $400 to [email protected].
There was a "problem" receiving payment. "Shalom Viva" wants another $250 to "release" the ticket.
She is admin for Eagles at Sphere 2025,
Scammer's address 42370 Lochmoor St, Clinton Township, MI 48038, USA
Country United States
Victim Location MI 48084, USA
Total money lost $500
Type of a scam Other
I meet with owner who was selling a BMW 3 series as well as another BMW and also had other vehicles for sale. The car had engine issues and the seller did not disclose the issues. Beware of this seller he lists cars on marketplaces and meets in variety of locations in Clinton Township, some of the vehicles he sell are not under his name. He lied about the history and the vin number of the vehicle.
Scammer's email [email protected]
Country United States
Victim Location TX 76244, USA
Total money lost $49.99
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 5625 51st Ave, S Fargo, ND, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66762, USA
Total money lost $150
Type of a scam Other
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location SC 29585, USA
Type of a scam Other
Scammer's website facebook
Country United States
Victim Location MS 38654, USA
Total money lost $55
Type of a scam Online Purchase
said package was delivered on 12/16/2024 i e mailed the person on e mail to find out what shipping courier was suppose to deliver the package she suggest i contact the local post office which i did went to USPS , UPS, FED EX and called DHL, and DHL EXPRESS neither business has a tracking number that starts with ALPA GOA i sent another e mail that i've check with these business this is not a tracking number for them and that i will be reporting this to the ScamPulse.com have not heard back from this person the business name the payment from credit card was paid to is: DKIKFI.COM the e mail confirmation was from:AMAZON([email protected]) there was no phone number on e mail the package was being watched for starting on 12/16/2024 up to 9:00 pm each day never was received.
Scammer's address Anniston, AL 36201, USA
Country United States
Victim Location AL 36201, USA
Total money lost $15,000
Type of a scam Phishing
Scammer's website www.facebook.com
Scammer's address UT, USA
Country United States
Victim Location WI 53186, USA
Total money lost $170
Type of a scam Investment
Scammer's address NY, USA
Country United States
Victim Location NH 03109, USA
Total money lost $350
Type of a scam Online Purchase
Country United States
Victim Location AZ 85053, USA
Total money lost $49.99
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address unknown, Long Beach, CA 90807, USA
Country United States
Victim Location SC 29906, USA
Total money lost $59.95
Type of a scam Online Purchase
Scammer's address 2452 Gillingham Circle, Thousand Oaks, CA 91362, USA
Country United States
Victim Location GA 30907, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's address Facebook, Facebook, CA, USA
Country United States
Victim Location GA 30501, USA
Total money lost $10,000
Type of a scam Worthless Problem-solving Service
Scammer's email [email protected]
Country United States
Victim Location OH 45371, USA
Total money lost $37.97
Type of a scam Online Purchase
Scammer's address Memphis, TN, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38671, USA
Type of a scam Phishing
Scammer's address IN, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46123, USA
Total money lost $33
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location IN 46226, USA
Total money lost $35
Type of a scam Online Purchase