Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Scammer's address Fort Worth, TX, USA
Country United States
Victim Location TX 76549, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location MI 48114, USA
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 1534 Aralia Drive, Columbia, SC 29205, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28532, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 78702, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address N/a, Braddock, PA 15104, USA
Country United States
Victim Location PA 15104, USA
Type of a scam Identity Theft
Scammer's website Facebook
Scammer's address Pittsburgh, PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17522, USA
Total money lost $150
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location AL 35405, USA
Total money lost $48
Type of a scam Online Purchase
There was no packing slip or any information by which to communicate.
Country United States
Victim Location FL 32068, USA
Type of a scam Phishing
Country United States
Victim Location TX 78368, USA
Total money lost $300
Type of a scam Government Grant
I have screenshots of all messages
Country United States
Victim Location TX 78368, USA
Total money lost $300
Type of a scam Government Grant
Country United States
Victim Location NE 68803, USA
Total money lost $75
Type of a scam Online Purchase
Country United States
Victim Location SC 29229, USA
Total money lost $578
Type of a scam Other
Country United States
Victim Location PA 19020, USA
Total money lost $34
Type of a scam Online Purchase
Scammer's address San Diego, CA, USA
Country United States
Victim Location CA 92108, USA
Type of a scam Government Grant
Scammer's address Do, NE, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70087, USA
Type of a scam Online Purchase
Thank you
Hi again and thank you that you got back to me ,
As I have told you in my first email , I’m in the army and right now I am located at a military base in Nebraska. We are training hard and getting ready for deployment. Before leaving, I prearranged a deal with eBay Motors, so my presence isn't necessary. The delivery process will be managed by me. I think I can have it at your home address within 2-3 working days. You will have 5 days to test and inspect the vehicle prior to completing your purchase. During the 5 days testing period I will not be getting any money. I need to know if you are interested so I can ask eBay to send you the details regarding this deal. If you are interested, please reply with your contact info for eBay (full name, shipping address and phone number), so we can get the ball rolling. I will send your info to eBay and they will contact you and send you everything there is to know about how to close the transaction in the best terms possible for the both of us. You will find photos of the car in the attachment. These pictures are 100% accurate and they represent exactly what you will receive.Looking forward to hear from you soon!
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Scammer's email [email protected]
Country United States
Victim Location CA 95834, USA
Total money lost $29
Type of a scam Other
Scammer's website www.facebook.com
Scammer's address Deweyville, UT, USA
Country United States
Victim Location UT 84405, USA
Total money lost $2,650
Type of a scam Home Improvement
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location FL 32626, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's address Tuscaloosa, AL 35405, USA
Country United States
Victim Location AL 35404, USA
Total money lost $88
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 4385 Westfall Rd, Lancaster, OH 43130, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08330, USA
Total money lost $830
Type of a scam Online Purchase