Facebook.com Reports & Reviews (1799)
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Scammer's website Facebook
Scammer's address 1911 Juniper Dr, Edgewater, FL 32132, USA
Scammer's email [email protected]
Total money lost $85
Type of a scam Other
[email protected]
Country United States
Victim Location CA 90505, USA
Total money lost $37
Type of a scam Online Purchase
Country United States
Victim Location MO 65714, USA
Total money lost $50
Type of a scam Rental
Scammer's website facebook
Scammer's address po box5116, Lakeland, FL 33804, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19008, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Albertsville, AL, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38654, USA
Total money lost $200
Type of a scam Phishing
Scammer's website www.facebook.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48162, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address Orlando, FL 32802, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34668, USA
Total money lost $100
Type of a scam Other
Scammer's website FACEBOOK
Scammer's email [email protected]
Country United States
Victim Location SC 29909, USA
Total money lost $198
Type of a scam Online Purchase
Scammer's address Greeneville, TN 37745, USA
Total money lost $9,000
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location KS 66053, USA
Total money lost $84
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TN 37663, USA
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address Tucson, AZ, USA
Country United States
Victim Location AZ 85629, USA
Total money lost $5,000
Type of a scam Home Improvement
Type of a scam Identity Theft
Scammer's email [email protected]
Total money lost $25
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address unknown, Lockport, IL 60441, USA
Total money lost $700
Type of a scam Online Purchase
Scammer's address 226 S.W Marine Drive Vancouver, Vancouver, BC V5X 2R4, CAN
Scammer's email [email protected]
Total money lost $3,000
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $150
Type of a scam Online Purchase
I emailed the woman about the MacBook and told her I was interested - all I had to do was pay for shipping.
So I pay for shipping, and I told her to send me pictures of her at the post office so I know it wasn't a scam. She sent me 2 pictures that I reverse image searched and found it on Google. Other images she sent to me I wasn't able to find on Google, so I still thought it was legit, but I was still suspicious.
She then told me that because the MacBook is an expensive electronic, I had to pay for the most expensive shipping fee through Cashapp to her cousin's account (who was a money mule named Allecia Miller,) which was $150. And I did. I tried grabifying her IP to see if she was in a foreign country, but to no avail, which was odd given how she was a middle aged woman.
I asked her for proof that she was at the post office about to ship the MacBook and I essentially called her out for scamming.
Afterwards, I started to regret my stupid decision and I told her to not ship the MacBook and just refund my money. And when I did, I reported it as a scam and she never refunded my money.
She then told me how another one of her cousin was a cop in the state I live in all because she saw me requesting like 60% of the other 40% I already sent her, when I also requested that 60% back too. I sent the money in two separate orders.
And even though I sent her screenshots of proof of me requesting the refund, she still threatened to keep my money and block me everywhere.
We both cooled down after a while and she told me she would talk to her cousin to get the whole thing resolved. And that was the last I heard of her. She still has my money and I have no MacBook.
This whole thing has me confused. I dunno if it was a scam or if it was a complete misunderstanding. Nonetheless, I filed a dispute with my bank to get my money back and it was denied since it was an authorized charge with Cashapp.
After some sweet talking with the scammer, they did in fact confirm that they were scamming me and that they were from Africa. They apologized for scamming me and told me they would refund my money back with ETH, but they have yet to do so.
They then told me that they have made over $15K USD by scamming and that they wanted to move to the US once they have enough because they didn't want to live in Africa for personal reasons.
Scammer's email [email protected]
Total money lost $150
Type of a scam Online Purchase
I emailed the woman about the MacBook and told her I was interested - all I had to do was pay for shipping.
So I pay for shipping, and I told her to send me pictures of her at the post office so I know it wasn't a scam. She sent me 2 pictures that I reverse image searched and found it on Google. Other images she sent to me I wasn't able to find on Google, so I still thought it was legit, but I was still suspicious.
She then told me that because the MacBook is an expensive electronic, I had to pay for the most expensive shipping fee through Cashapp to her cousin's account (who was a money mule named Allecia Miller,) which was $150. And I did. I tried grabifying her IP to see if she was in a foreign country, but to no avail, which was odd given how she was a middle aged woman.
I asked her for proof that she was at the post office about to ship the MacBook and I essentially called her out for scamming.
Afterwards, I started to regret my stupid decision and I told her to not ship the MacBook and just refund my money. And when I did, I reported it as a scam and she never refunded my money.
She then told me how another one of her cousin was a cop in the state I live in all because she saw me requesting like 60% of the other 40% I already sent her, when I also requested that 60% back too. I sent the money in two separate orders.
And even though I sent her screenshots of proof of me requesting the refund, she still threatened to keep my money and block me everywhere.
We both cooled down after a while and she told me she would talk to her cousin to get the whole thing resolved. And that was the last I heard of her. She still has my money and I have no MacBook.
This whole thing has me confused. I dunno if it was a scam or if it was a complete misunderstanding. Nonetheless, I filed a dispute with my bank to get my money back and it was denied since it was an authorized charge with Cashapp.
After some sweet talking with the scammer, they did in fact confirm that they were scamming me and that they were from Africa. They apologized for scamming me and told me they would refund my money back with ETH, but they have yet to do so.
They then told me that they have made over $15K USD by scamming and that they wanted to move to the US once they have enough because they didn't want to live in Africa for personal reasons.
Type of a scam Online Purchase
Scammer's address TN, USA
Total money lost $1,800
Type of a scam Online Purchase