Facebook.com Reports & Reviews (1774)
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Scammer's email [email protected]
Country United States
Victim Location LA 71330, USA
Type of a scam Other
Country United States
Victim Location TX 78566, USA
Type of a scam Phishing
Country United States
Victim Location IN 46226, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location WV 25634, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17972, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 916 Avenue M, Huntsville, TX 77320, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75862, USA
Type of a scam Phishing
Scammer's website Facebook
Scammer's address Not sure, Houston, TX 77099, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37042, USA
Total money lost $2,000
Type of a scam Investment
a Forex broker, and they showed me positive
reports on your finances. Up to an exact amount of : $9,750 which to be deposited into my bank account after 7 days of trading.
But the broker started asking me for more money or came up with these fees
to pay I order to get the money out!!
The investment started slowly
disappearing, and one day it was all gone, and to cover it up they sent you an email telling you that your fund were sent to an account that they have you create with your email so it looks legit the only problem is you can’t retrieve the money without an API number which they tell you you have to pay $2,600 for in order to get your money out!!!…
broker disappears and does not communicate with you for a while leaving you frustrated,and in tears , pretending to be sympathetic , Yet still tells you they can’t help you unless you pay the $2,600 leaving you broke and powerless to fight for my lost investments.
Scammer's website www.facebook.com
Scammer's address 1107 Logan St, Noblesville, IN 46060, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46201, USA
Type of a scam Online Purchase
Country United States
Victim Location OH 45424, USA
Type of a scam Counterfeit Product
Scammer's website Facebook
Scammer's address 8955 Duarte Rd., San Gabriel, CA 91775, USA
Scammer's email [email protected]
Total money lost $47
Type of a scam Online Purchase
Scammer's address Decatur, AL 35601, USA
Country United States
Victim Location MS 38834, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location TN 38002, USA
Type of a scam Counterfeit Product
Scammer's address Detroit, MI, USA
Country United States
Victim Location TN 38305, USA
Type of a scam Other
Country United States
Victim Location NC 28398, USA
Total money lost $50
Type of a scam Counterfeit Product
Scammer's website Facebook
Scammer's address 1625 w fort Lowell rd, Tucson, AZ 85705, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85741, USA
Total money lost $250
Type of a scam Counterfeit Product
Scammer's website www.facebook.com
Scammer's address 6716 w 88th pl oak-lawn, Chicago, IL 60453, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60804, USA
Total money lost $2,800
Type of a scam Travel/Vacation/Timeshare
Scammer's email [email protected]
Country United States
Victim Location WI 54952, USA
Total money lost $29
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TN 38111, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's email [email protected]
Country United States
Victim Location MI 48192, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's address NC, USA
Country United States
Victim Location NC 28460, USA
Total money lost $200
Type of a scam Phishing