Facebook.com Reports & Reviews (1774)
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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
Scammer's address Parsons, TN, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38329, USA
Total money lost $1,450
Type of a scam Phishing
Country United States
Victim Location NH 03857, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location WI 54301, USA
Total money lost $92
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 200 Oceangate Suite 100, Long Beach, CA 90802, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31088, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location OH 43224, USA
Total money lost $9,268
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 39899 Balentine Drive Suite 200, Newark, CA 94560, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96744, USA
Total money lost $75
Type of a scam Online Purchase
Country United States
Victim Location MD 20710, USA
Type of a scam Other
Country United States
Victim Location OK 74012, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 3052 Commanche Trail, Lafayette, IN 47909, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62707, USA
Total money lost $250
Type of a scam Phishing
The next day we drove to pick up the puppy but the scammer was demanding full payment. We said we'd pay when we saw the puppy and after getting to the address provided, there was no one there. I messaged the scammer and he said because we refused to pay in full we had to wait an hour and then he'd be there. But if we paid if full he'd be there in 20 min. I asked to video chat with him and the puppy but his phone would accidentally hang up. We called the police and animal control, both of which said it's a civil manner but we probably got scammed.
Red Flags I should have noticed - his name was Thomas Harry and his wife's name was Laura Galloway. Neither persons Facebook family photo was the same people (the wife wasn't the same, the husband wasn't the same, etc.). He did send me multiple photos and videos of the dog but refused to video chat. When I did speak to him on the phone his voice/accent didn't match his Facebook page (his Facebook page was a Caucasian male, he spoke with a deep Indian accent. His name on Facebook is Thomas Harry but his PayPal account is @TonyWatts23. His wife Laura blocked us from their pug Facebook page.
Scammer's email [email protected]
Country United States
Victim Location WI 53128, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location SC 29170, USA
Type of a scam Online Purchase
Scammer's address Omaha, NE, USA
Country United States
Victim Location NE 68022, USA
Type of a scam Identity Theft
After the FB hack, they attempted to get into an electronic wallet (Gemini) by calling me, asking if I attempted to change my password. When I hung up because I wouldn't enter in the code they texted me, they called me every minute for about 15/20 min. They called from 3 different numbers. I blocked all of them. The attempt on Gemini was a day after they hacked my FB account.