Facebook.com Reports & Reviews (1774)
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Country United States
Victim Location TN 38382, USA
Type of a scam Phishing
Scammer's address Indianapolis, IN, USA
Country United States
Victim Location IN 46221, USA
Total money lost $250
Type of a scam Other
Country United States
Victim Location TX 76711, USA
Type of a scam Government Grant
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location IA 50310, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address Fort Wayne, IN, USA
Scammer's email [email protected]
Total money lost $100
Type of a scam Online Purchase
Agreement was 100 for a deposit, rest upon pickup of puppy.
Once deposit was made, “seller” requested numerous pieces of personal information that was not pertinent to sale of puppy. Then requested more money to deal with vet bill and “paperwork”….no money was sent to seller. Seller then used excuses of mother passing away, car problems and lack of funds as the reason why requesting more money than agree upon. Then had “friend” reach out to vouch for him. Man was not known to anyone but used the same poor grammar. All social media accounts associated were very suspect and all phone numbers never went through. Then seller claims Facebook was hacked and began emailing and would not stop requesting additional money. Seller also claims to be AKC registered breeder and provided a certificate. The certificate expired in 2016 and upon calling AKC this person is not a registered breeder under AKC. We requested a refund numerous times for the deposit and were told no. Seller then tried to get us to send money to a delivery service and still to pay him money. We declined numerous times and asked for refund. His harassment was constant resulting in over 70 emails just from him not to mention Facebook messages from his “friend” that was to vouch for him.
Scammer's website www.facebook.com
Scammer's address Tucson, AZ 85705, USA
Scammer's email [email protected]
Total money lost $2,000
Type of a scam Employment
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MO 63362, USA
Type of a scam Phishing
Scammer's address MI, USA
Country United States
Victim Location MI 48075, USA
Type of a scam Employment
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