Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Scammer's email [email protected]
Total money lost $143
Type of a scam Online Purchase
Free shipping was offered if more than $40 worth of merchandise was bought.
Bigger discounts were given at higher price totals.
This ad is not from Bed Bath and Beyond.
Merchandise was not received.
Contact by email was not answered.
There is no phone number.
Scammer's website facebook
Scammer's address MO, USA
Scammer's email [email protected]
Total money lost $700
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Total money lost $24
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 17626 Brown St Perris CA 92570, Perris, CA 92570, USA
Scammer's email [email protected]
Total money lost $60
Type of a scam Phishing
Scammer's website Facebook
Scammer's address Columbia, SC 29201, USA
Scammer's email [email protected]
Total money lost $815
Type of a scam Online Purchase
Type of a scam Phishing
Page · Government organization
Created - AGENT Garry Williams
May 10, 2023
100%REL AND LEGIT
Scammer's website Facebook
Total money lost $40
Type of a scam Online Purchase
Total money lost $70
Type of a scam Online Purchase
Return address:
EB Shipping Dept.
845 S. Milliken Ave Ste C
Ontario CA 91761
Definitely a scam. I'm going to file a dispute with my credit card company.
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Total money lost $600
Type of a scam Online Purchase
Scammer's website Facebook
Type of a scam Phishing
Scammer's website Facebook
Scammer's email [email protected]
Total money lost $64
Type of a scam Online Purchase
Scammer's address IL, USA
Scammer's email [email protected]
Total money lost $500
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Unsure, San Pedro, CA 90731, USA
Scammer's email [email protected]
Type of a scam Phishing
Scammer's website Facebook.com
Scammer's address NA, Tulsa, OK 74110, USA
Scammer's email [email protected]
Total money lost $110
Type of a scam Employment
Scammer's website Facebook
Scammer's address unknow, Kansas City, MO 64130, USA
Scammer's email [email protected]
Total money lost $250
Type of a scam Online Purchase
they showed pictures of puppies I wanted to purchase 2. She told me to send it though Zelle my bank stopped the transaction.
then I was instructed to use Facebook pay. It would only honor 250.00. So, they tried to get me to get a prepay card and then several individuals involved came out of the woodworks. I then told her is should not be so troubling to purchase to puppies. Take a bank check or money order it was like they didn't hear me. Then I ask for my money back and now i am blocked haven't received any money. Hopely now one gets scam by these individuals. they are openly scamming people. I have reported the incident to Facebook pay they told me to report it to police. I will make police report.
Scammer's website www.facebook.com
Scammer's address 13241 Saint Andrews Dr, Seal Beach, CA 90740, USA
Scammer's email [email protected]
Total money lost $1,400
Type of a scam Online Purchase
When asking for the refund, both Diamond Nic and Tommy Hood said they needed more money to refund the money. A few days ago, Tommy said that he would refund the money but needed a verification link, I didn't click on this link or provide information: link can be provided at ask.
Yesterday, I asked again which company he works for, he stated AriaWheels a company out in Italy. He doesn't work there and the company is aware he has been doing this scam, I contacted the AriaWheels. In between all of this I tried contacting the delivery company Brimo Express Delivery, they were unable to help retrieve any money. I have also tried to contact venmo in order to retrieve money and the company has been unable too. I contacted the bank for zelle because it was through my bank app. I should also note I used prefer name when in contact with the vendor.
Scammer's email [email protected]
Total money lost $32
Type of a scam Online Purchase
I HAVE INCLUDED A COPY OF THE EMAIL CONFIRMATION OF ORDER WITH SHIPPING INFO. I HAVE ATTEMPTED NUMEROUS TIMES TO CONTACT THE BUSINESS VIA EMAIL WITH NO REPLY
Scammer's address Pickens, SC, USA
Total money lost $125
Type of a scam Online Purchase
Type of a scam Phishing
Scammer's address 808 Union st, Selma, AL 36701, USA
Scammer's email [email protected]
Total money lost $610
Type of a scam Online Purchase