Facebook.com Reports & Reviews (1726)
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Country United States
Victim Location CA 95206, USA
Type of a scam Tech Support
Scammer's address IL, USA
Country United States
Victim Location MO 63130, USA
Type of a scam Government Grant
AGENT GLORIA THOMAS 07
CONTACTED ME THROUGH A FRIEND ON FACEBOOK WITH A LINK.
ONLY TALKS TO ME THROUGH MESSENGER.
GRANT APPROVED FOR 110,000 PROCESSING FEE 350.00 TO BE PUT ON A APPLE CARD.
I WOULD THEN TAKE A CLEAR PICTURE OF THE CARD AND RECEIPT TO SHOW TO THE AGENT.
CASH TO BE DELIVERED THROUGH FEDEX, I WOULD THEN GIVE THE CARD TO THE DELIVERY PERSON.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MI 48346, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's email [email protected]
Country United States
Victim Location MO 63128, USA
Total money lost $325
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Austin, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78405, USA
Total money lost $2,090
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 1519 W. Warren Blvd Unit 503 PMB 148 Chicago IL, Chicago, IL 60607, USA
Country United States
Victim Location VA 24592, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TX 77326, USA
Total money lost $133
Type of a scam Online Purchase
Scammer's address San Antonio, TX, USA
Country United States
Victim Location TX 78207, USA
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location OH 45377, USA
Type of a scam Phishing
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location CO 81212, USA
Total money lost $62
Type of a scam Online Purchase
Also goes by LC Net.
Kenny@ vipservice.co
[email protected]
Scammer's website Facebook
Scammer's address 61413 Bandini Blvd, Los Angeles, CA 90040, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20147, USA
Total money lost $105
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location TX 78238, USA
Type of a scam Tech Support
Scammer's website www.facebook.com
Scammer's address Rialto, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90201, USA
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 627 S Cortez St, New Orleans, LA 70119, USA
Country United States
Victim Location LA 70122, USA
Total money lost $150
Type of a scam Online Purchase
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Scammer's website Facebook
Scammer's address Saint Paul, MN, USA
Country United States
Victim Location MN 55108, USA
Type of a scam Phishing
I noticed it was suspicious and stop talking to them.
Scammer's address 8209 Ralph ablanedo drive, Austin, TX 78738, USA
Country United States
Victim Location CA 92009, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 90248, USA
Total money lost $50
Type of a scam Online Purchase
I ordered a dog fence 56 pannels never recieved
Scammer's address CA, USA
Country United States
Victim Location MO 64080, USA
Total money lost $191
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 95023, USA
Total money lost $90
Type of a scam Online Purchase
Country United States
Victim Location TX 77471, USA
Total money lost $20
Type of a scam Online Purchase