Facebook.com Reports & Reviews (1799)
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Scammer's website FACEBOOK
Scammer's email [email protected]
Country United States
Victim Location GA 30044, USA
Total money lost $61
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43147, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location MN 55110, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location TX 76134, USA
Total money lost $50
Type of a scam Online Purchase
Received NOTHING
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location AL 36109, USA
Total money lost $56
Type of a scam Online Purchase
Scammer's address Boston, MA, USA
Scammer's email [email protected]
Total money lost $750
Type of a scam Online Purchase
Payment sent through Chime pretending Charles Hoagland $Hoagland-1 this individual is pretending to be a business and sending fraudulent ship codes through site drop zone shipping
Country United States
Victim Location AL 35756, USA
Type of a scam Identity Theft
Country United States
Victim Location HI 96746, USA
Total money lost $5,450
Type of a scam Phishing
Country United States
Victim Location CA 93536, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 275 oak ridge trail, Griffin, GA, USA
Country United States
Victim Location TX 76522, USA
Total money lost $191
Type of a scam Online Purchase
Scammer's address 5111 Randolph st, Los Angeles, CA 90040, USA
Country United States
Victim Location OH 44001, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TN 38301, USA
Total money lost $17
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address 275 oak grove trail, Griffin, GA 30224, USA
Country United States
Victim Location IN 46342, USA
Total money lost $111
Type of a scam Online Purchase
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