Facebook.com Reports & Reviews (1801)
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Country United States
Victim Location WV 25704, USA
Total money lost $38
Type of a scam Online Purchase
Scammer's address 1113 Goodwin dr, Plano, TX 25023, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78130, USA
Total money lost $550
Type of a scam Online Purchase
The admin of the group “Adele Dorine” messaged me said she had 3 females available. Sent me pictures of the puppies. I picked the one I was interested in, and she said it would be $700 with a $350 deposit. Which was normal when buying out of the city you live in to reserve a pup. I told her I could come up next day to get puppy and pay remain balance.
She messaged me a little while later stating extra costs occurred and wanted another $200. But would go towards the cost of the puppy no extra in final cost of the agreed upon $700.
I paid her through zelle. And the email which included a name that didn’t match hers. I started questioning, wanting FaceTime to see puppy and talk with her about puppy and excuses were made, she finally got mad when I wouldn’t send her the remaining balance before seeing/picking up puppy. She accused ME of being untrustworthy and she’s not selling to anyone untrustworthy. Said she would refund $ when pup was sold, and then immediately blocked me on messenger and on the basset group.
Needless to say I will never see that $550 again, and lesson learned frauds everywhere even in what you might think is an innocent group. Beware I’m sure she will use a different name, different groups and possibly a different address.
Scammer's address Tuscaloosa, AL, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35405, USA
Total money lost $260
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43130, USA
Total money lost $70
Type of a scam Online Purchase
Total money lost $60,000
Type of a scam Romance
https://facebook.com/profile.php?id=100071371577902. The scammer continues to fake my grandmother into sending him money. It has even caused her a divorce. He tries to keep her away from the family and has her bank info, social security card, everything. She then thought she contacted the FBI to report this, but it turned out to be another scam and she sent them $60,000, which was her entire 401k savings, She now she has no money left. The scammer drained her of her savings.
Scammer's website Facebook.com
Scammer's address 7621 E 41st St, Yuma, AZ 85365, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85364, USA
Total money lost $600
Type of a scam Online Purchase
Country United States
Victim Location SC 29016, USA
Total money lost $40
Type of a scam Online Purchase
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