Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Country United States
Victim Location OH 45503, USA
Total money lost $587
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location LA 71220, USA
Total money lost $59
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 78605, USA
Total money lost $50
Type of a scam Online Purchase
The debit to my checking account was identified as: "ASL* INACOOL LONDON GB US", and cleared my bank on 3/30/2023.
The email confirmation of the sale I received stated payment method as "ASIABILL."
The replies to my email queries concerning the whereabouts of the product I purchased came from: [email protected], and were signed by a different person's name each time. I received those replies from "Mia," "Usagi," "Sindy," and "Ygeme."
I went to Inacool's website today, and it no longer exists.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location KS 66061, USA
Total money lost $4,000
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location AZ 86305, USA
Total money lost $33
Type of a scam Online Purchase
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93402, USA
Total money lost $49
Type of a scam Other
About 4 days later I received a message from PayPal to let me know that there was an ongoing charge of $49.99 each month registered to my account
I contacted the company immediately and was told that I had given them my visa # which is authorization for them to take my money. I paid the 99 cents by PayPal.
I have requested my money back and was told I wasn’t eligible for a refund. I managed to stop ongoing charges through PayPal but I still want my money returned since I did not authorize anything
Scammer's email [email protected]
Country United States
Victim Location WI 54016, USA
Type of a scam Counterfeit Product
Scammer's address Reston, VA 20190, USA
Country United States
Victim Location OR 97402, USA
Type of a scam Other
This is the latitude and longitude of the address, shows up in a golf course in Virgina.
https://goo.gl/maps/4N8eQiMrieiR4ppNA
Scammer's website FACEBOOK
Scammer's address 275 OAK GROVE TRAIL GRIFFIN, Griffin, GA 30224, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32907, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 91755, USA
Total money lost $667
Type of a scam Online Purchase
After sending $667 though PayPal to his PayPal handle, the Marketplace listing and profile on Facebook disappeared, logs of out conversation gone. I was skeptical so I raised an issue with PayPal where I claimed the "Item was not received." Seller offered to give me a refund after giving my phone number so I did and in return I get a case closed siding with the seller from PayPal after he provided a tracking number for the order.
The tracking number in question: 1Z8950E60320376242
The tracking info provided has no proof that the package was delivered to the address I provided. The proof of delivery was "inside delivery" and who it was delivered to was a person named "Mando."
There is no "inside delivery" for the address I provided and there exists no one named Mando or anywhere near those syllables near that location. I reopened the case with PayPal again with included info.
I'm $667 and a possible iPad down. I just wanted to school with the right tools.
Scammer's website Facebook.com
Scammer's address 4444 Westheimer Rd, Houston, TX 77027, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77304, USA
Total money lost $215
Type of a scam Other
Country United States
Victim Location VA 23513, USA
Total money lost $500
Type of a scam Government Grant
Country United States
Victim Location IL 61264, USA
Total money lost $23
Type of a scam Online Purchase
Country United States
Victim Location KS 67701, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 2025 Pyxie Way Woodbridge VA 22192, Woodbridge, VA 22192, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20141, USA
Total money lost $1,416
Type of a scam Phishing
(571) 296-1532) presented on the Facebook page https://www.facebook.com/profile.php?id=100042886764239 and asked whether he had a license for catering services. He assured me that he did, but unfortunately, he never presented the license to me or the venue owner after I paid him $1416.39 for his services. He asked me to pay via Zelle to ****** ****** (his mom).
Scammer's email [email protected]
Country United States
Victim Location WI 53406, USA
Total money lost $52
Type of a scam Online Purchase
Then they tried to bargain with me, offering to give me only 30, 40, 50, then 60% back and saying I could keep the utensils. I don't want something I didn't order and with only a fraction of my money. They gave lots of apologies, but many lies and excuses. Beware, you never get any of your money back. (turns out it was from China)
Scammer's website www.facebook.com
Country United States
Victim Location VT 05494, USA
Total money lost $300
Type of a scam Online Purchase
Country United States
Victim Location AZ 85207, USA
Total money lost $4,800
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 95054, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address Tomahawk, WI 54487, USA
Country United States
Victim Location WI 54487, USA
Type of a scam Phishing