Facebook.com Reports & Reviews (1726)
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Scammer's email [email protected]
Country United States
Victim Location KS 66020, USA
Total money lost $50
Type of a scam Other
Country United States
Victim Location OH 44663, USA
Type of a scam Government Grant
Scammer's website Facebook
Scammer's address Lancaster, PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17111, USA
Type of a scam Investment
Country United States
Victim Location TN 38382, USA
Type of a scam Phishing
Country United States
Victim Location MI 48134, USA
Total money lost $900
Type of a scam Employment
Scammer's website Facebook
Scammer's address 1412 Quarrier St, Charleston, WV 25301, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87113, USA
Total money lost $600
Type of a scam Online Purchase
Country United States
Victim Location MO 64701, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's address 2020 N ACADEMY BLVD STE 261 #1421, Colorado Springs, CO 80909, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60042, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address DC, USA
Country United States
Victim Location CA 92024, USA
Type of a scam Government Agency Imposter
Address.....
Date of birth......
Monthly income
WhatsApp Number......
E-mail........
Religion.........
Occupation........
Obviously, the WhatsApp number, religion and request that I take a photo of myself with my hand over my heart are rather alarming and invasive. I replied that that was an awfully odd request and asked the reason for requesting a picture with your hand on your chest. I also requested.the company name registered with the Better Business Bureau. He then became hostile stating “are you trying to pull my leg or what this is real and legitimate okay if you are not interested fine am not forcing you.” I then told him It was a fraud that abuses people in unfortunate positions in life and that he was doing nothing but preying upon their hopes, and mine, for a better life.
Attached are some screenshots of. the site and conversation. (I can forward the others as this site only allows for one attachment).
Thank you. You can contact me at the number below.
******* ******** ***** ********
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location OK 74020, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 76541, USA
Total money lost $32
Type of a scam Online Purchase
Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELAND
(this is not a returning address)
Country United States
Victim Location FL 34613, USA
Total money lost $1,400
Type of a scam Identity Theft
Scammer's address Kansas City, KS, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74354, USA
Total money lost $700
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 99 South Almaden Blvd. Suite 600-#72, San Jose, CA 95113, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22041, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Norfolk, VA, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63026, USA
Total money lost $800
Type of a scam Online Purchase
[email protected] #9707958521 Denver Colorado
Called both places and tx them no response back
PLEASE HELP ME
Scammer's website Facebook
Country United States
Victim Location WV 26187, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 440 Louisiana St. Suite 900, Houston, TX 77002, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40014, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17022, USA
Total money lost $29
Type of a scam Online Purchase
Order WDW-8789
FILPE™ Shop Order Confirmed
If you have any questions about your order or need to contact FILPE™ Shop, please click to view order details or visit our store.
Check Order Detail
View our store
Order Summary ( 1 )
????
??The best gift for the family??
CHOCOLATE KNOTTY ALDER
$29.00 USD X 1
Subtotal $29.00 USD
Shipping Free
Total $29.00 USD
Scammer's address dont know, Bullhead City, AZ 86442, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 86442, USA
Total money lost $79
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 16881, USA
Total money lost $2,998
Type of a scam Online Purchase