Facebook.com Reports & Reviews (1801)
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Total money lost $60
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $60
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Houston, TX, USA
Scammer's email [email protected]
Total money lost $900
Type of a scam Online Purchase
Scammer's address 1925 Avenieda Escaya #114, Chula Vista, CA 91913, USA
Total money lost $236
Type of a scam Online Purchase
Scammer's website facebook
Type of a scam Tech Support
Scammer's address 2800 N Franklin Road, Indianapolis, IN 46219, USA
Type of a scam Other
Scammer's website facebook
Scammer's address 5669 Plummer St, Detroit, MI 48209, USA
Scammer's email [email protected]
Total money lost $211
Type of a scam Online Purchase
Scammer's address 650 Hidden Lakes Ct, Haines City, FL 33844, USA
Scammer's email [email protected]
Total money lost $100
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 1511 W 14th St., Long Beach, CA 90813, USA
Scammer's email [email protected]
Total money lost $150
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's website facebook.com
Scammer's email [email protected]
Total money lost $200
Type of a scam Counterfeit Product
Scammer's website FACEBOOK
Scammer's email [email protected]
Total money lost $10
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Total money lost $50
Type of a scam Online Purchase
Type of a scam Government Grant
Scammer's email [email protected]
Total money lost $44
Type of a scam Online Purchase
Scammer's website www.facebook.com
Total money lost $3,412
Type of a scam Other
Scammer's email [email protected]
Total money lost $54
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 224 Choctaw St, Leavenworth, KS 66048, USA
Scammer's email [email protected]
Total money lost $4,000
Type of a scam Home Improvement
Scammer's website Facebook
Scammer's address San Antonio, TX, USA
Scammer's email [email protected]
Total money lost $250
Type of a scam Online Purchase
Now they took me of the group and not letting me tell the others they are not LEGIT.
Please advice, I am first time buyer.
Scammer's address Madison, WI, USA
Type of a scam Rental
After Michael approved the contract, he asked me to do a wire transfer of $750. I called my bank to have the money transferred, but my bank wouldn't let me send the money because the address that Michael provided was for a Walmart in Georgia. Michael gave me this information for transferring the money:
Bank Name: GEORGIA'S OWN CREDIT UNION
Routine Number: 26*******
Account Number: 6******4
Account Type: Checking Account
Bank Address: 1** ********e St. Suite 2800 Atlanta, GA 30303
Account Name: In**** Ed****s.
Address: 2200 ***** ******* ******** Holly springs, GA 30115
From there, I called the main credit report agencies: TransUnion, Equifax, and Experian, and had a credit freeze placed on all my accounts. You can clearly see that Michael Have's Facebook page and account are fake: https://www.facebook.com/qozeem.abdulhakeem