Facebook.com Reports & Reviews (1774)
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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
Scammer's email [email protected]
Victim Location AB T3H 5K3, CAN
Total money lost $65
Type of a scam Online Purchase
Type of a scam Government Grant
Scammer's website Facebook
Country United States
Victim Location AL 35242, USA
Total money lost $300
Type of a scam Phishing
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TN 37774, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 4433 Avenue Papineau a Montreal, Montreal, QC H2H 1T7, CAN
Victim Location QC J9J 4M2, CAN
Type of a scam Other
Scammer's address NC, USA
Country United States
Victim Location NC 27703, USA
Type of a scam Government Grant
They also try to send you to https://m.facebook.com/Jones-Marry-109914308361831/ in attempts of the bad actor achieving their goal.
Scammer's website www.facebook.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19044, USA
Total money lost $1,400
Type of a scam Online Purchase
Can forward emails and conversations to BBB.
Scammer's address Westminster, SC, USA
Country United States
Victim Location PA 19004, USA
Total money lost $1,000
Type of a scam Online Purchase
Scammer's address Long Beach, CA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15627, USA
Type of a scam Online Purchase
Scammer's address Wisconsin Dells, WI, USA
Country United States
Victim Location WI 53022, USA
Type of a scam Travel/Vacation/Timeshare
Boom was name, address, phone, email and that a Venmo request would be sent for funds. I decided to back out as the seller had no FB profile on marketplace with reviews and it seemed like a scam. Researching online I think it was.
Scammer's website facebook.com
Scammer's email [email protected]
Country United States
Victim Location WI 53204, USA
Total money lost $424
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location AR 72022, USA
Total money lost $30
Type of a scam Online Purchase