Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location VA 23224, USA
Total money lost $2,999
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 101 S. Eola St., Orlando, FL 32801, USA
Scammer's email [email protected]
Country United States
Victim Location IA 51546, USA
Total money lost $269
Type of a scam Other
Scammer's website facebook
Scammer's address 209 Dean Ct, Brentwood, CA 94513, USA
Scammer's email [email protected]
Total money lost $181
Type of a scam Other
simply found a charge on husbands credit card.
Posted March 29. 2023
Scammer's website www.facebook.com
Scammer's address 5731 Co Rd 173 Wildwood FL 34785, Wildwood, FL 34785, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34744, USA
Total money lost $1,650
Type of a scam Home Improvement
Scammer's website Facebook
Scammer's address Victorville, CA, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70578, USA
Total money lost $48
Type of a scam Counterfeit Product
Scammer's address 413 S FRANKLIN ST, Rocky Mount, NC 27804, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01104, USA
Total money lost $1,000
Type of a scam Online Purchase
Initial means of contact Not applicable
Country United States
Victim Location MI 48192, USA
Total money lost $100
Type of a scam Online Purchase
Country United States
Victim Location VA 22539, USA
Total money lost $98
Type of a scam Online Purchase
When I paid using my credit card, said payment was being made thru Pay Pal to Cherie Dell. Transaction ID 23T48985WD7612039. [email protected]
Have contacted seller, no response
Scammer's website Facebook
Country United States
Victim Location TX 78621, USA
Total money lost $500
Type of a scam Family/Friend Emergency
Una de las cuentas estaba nombre de
Gloria Medina - 718 973 2970
Cristian Espinal Esperamos tener pronto una respuesta y que se haga algo al respecto ya que el dinero perdido era para pagan mi hipoteca del mes.
They hacked the Facebook of a relative and then began to ask for money as if it were that relative. Without hesitation, we agreed because that relative is trustworthy. She (referring to the hacker) asked us for an amount of $ 500 which was sent immediately. She then asked to be sent $1000 more and at that time I started doubting. I contacted my relative to understand what happened to her and why she needed that amount to which she replied that she had not asked for such an amount. She tried to access her Facebook account without success. At that moment, we realized that we had been robbed. We communicated with the rest of the family to give notice so that no one else would lose their money, but there were more people who made shipments under the same deception. They (referring to the hacker) sent only the account number and the name where they should be sent the money. The only information we have is that one of the accounts was under Gloria Medina- 718 973 2970 and Cristian Espinal - 929 462 4138. We hope to have an answer soon and that something is done about this since the money lost was to pay my monthly mortgage.
They probably need to submit a complaint with https://www.consumerfinance.gov/complaint/
Type of a scam Phishing
Scammer's website Facebook
Country United States
Victim Location TX 78754, USA
Total money lost $83
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location SC 29483, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MI 48040, USA
Total money lost $98
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location LA 71019, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 78233, USA
Total money lost $57
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85361, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Augusta, GA, USA
Scammer's email [email protected]
Total money lost $5,000
Type of a scam Home Improvement
Scammer's website www.facebook.com
Scammer's address 3273 E Page Ave, Gilbert, AZ 85234, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85282, USA
Total money lost $161
Type of a scam Online Purchase
Scammer's address El Paso, TX, USA
Country United States
Victim Location CA 95018, USA
Total money lost $1,250
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address FL, USA
Country United States
Victim Location NC 28570, USA
Type of a scam Phishing