Facebook.com Reports & Reviews (1726)
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Scammer's address 9560 Arkansas st, Bellflower, CA 90706, USA
Country United States
Victim Location CA 92336, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location LA 71055, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 109 Forest lane, Chambersburg, PA 17202, USA
Country United States
Victim Location PA 17257, USA
Type of a scam Other
Country United States
Victim Location OH 43119, USA
Total money lost $42
Type of a scam Online Purchase
provided my credit card number and it is a pending charge.
I checked my credit card account and saw that the charge was made not by USPS but by OxPay*cudwood.
I immediately contacted Credit card company and reported Fraud and cancelled credit card.
I also reported to Facebook that this is a scam
I cannot believe I fell for this...the post office NEVER has a sale on stampsUSPSdoctor-kitchens.com
Scammer's email [email protected]
Country United States
Victim Location MI 48071, USA
Type of a scam Online Purchase
My credit card canceled charge
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76108, USA
Type of a scam Government Grant
Scammer's address Sequatchie, TX, USA
Country United States
Victim Location TN 37327, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location VA 23453, USA
Total money lost $74
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location CA 91050, USA
Total money lost $100
Type of a scam Online Purchase
They should not be able to scam like this
Scammer's website Facebook
Scammer's address 1511county rd Davenport Fl, Davenport, FL 33837, USA
Country United States
Victim Location FL 33837, USA
Total money lost $165,000
Type of a scam Credit Repair/Debt Relief
Scammer's email [email protected]
Country United States
Victim Location TX 77521, USA
Total money lost $44
Type of a scam Online Purchase
Dear customer, Thanks for your message. Hope you are great. We sent you the item out within 3 days after we received your payment The post may not update so prompt, usually it takes around 14-25 working days for shipping. You can calculate how many days your package will arrive based on the time you placed the order,thanks. Any question,please feel free to contact us again. Your understanding will be highly appreciated. Best regards~
order number: ,Logistics tracking number:
track:https://www.track718.us/en,orhttps://www.17track.net/en orhttps://www.usps.com/,website can help you check the logistics tracking number!Your logistics tracking number is in the order details of your order store.If your problem remains unresolved, please request a response and wait for manual customer service to process it for you!Manual customer service email address: [email protected]
If the tracking shows that the package has been delivered but cannot be found, please contact customer service for assistance and send an order email. Customer service will assist you in checking or attempting to contact the post office to see who is the recipient of the package. Someone will always sign the package, perhaps your family
Scammer's website Facebook
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92120, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IA 51632, USA
Total money lost $32
Type of a scam Online Purchase
GOKOAYZ.ONLINE DUBLIN GBIE
This is the name on my checking account.
Scammer's email [email protected]
Country United States
Victim Location PA 17055, USA
Total money lost $57
Type of a scam Online Purchase
Scammer's address Rome, GA 30161, USA
Country United States
Victim Location GA 30165, USA
Total money lost $450
Type of a scam Other
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MD 20852, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TN 37804, USA
Total money lost $54
Type of a scam Online Purchase
I ordered the 2 for 1 at $52.95 which included shipping.
After about 2 weeks I received a 3 in 1 Charging Cable. I looked up the product online and it retails for $1.29.
I am disputing the charge with my Credit Card Company and I have cancelled the card.
Country United States
Victim Location TN 37128, 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 CA 91978, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook.com
Scammer's email [email protected]
Country United States
Victim Location AR 72653, USA
Type of a scam Identity Theft