Facebook.com Reports & Reviews (1726)
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SCAMPULSE
Scammer's email [email protected]
Victim Location CA 90807, USA
Total money lost $68
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's website facebook
Scammer's address unknown, Los Angeles, CA 90057, USA
Scammer's email [email protected]
Victim Location PA 16611, USA
Total money lost $108
Type of a scam Online Purchase
________________________________________________________
Re: Re: A shipment from order ***** **** is on the way
Inbox
[email protected]
4:56 AM (3 hours ago)
to me
Dear customer,
Thanks for contacting us.
As we checked, your order has been delivered successfully, you can track it here:https://t.17track.net/en#nums=AG323950545CN please confirm it.
If you have not received your package, please contact your local post office to handle it for you. If you have any questions, please contact us in time.
Best regards
Paul
Tue Feb 14 17:56:40 CST 2023,"***************" <*************************>wrote:
It has been several weeks and we still have not received order 221215032332743 . Please find out where our order for 1 child and 2 adult 360 spinning ride on vehicles are? thank you for you time and effort locating our items. It was ordered on 12/14/2022.
ORDER 221215032332743
Thank you for your purchase!
Hi Karen, we're getting your order ready to be shipped. We will notify you when it has been sent.
View your order
or View our store
Order summary
360 Spinning Ride-On Vehicle(Buy2 Free Shipping)×1
$ 29.99
360 Spinning Ride-On Vehicle(Buy2 Free Shipping)×1
$ 29.99
360 Spinning Ride-On Vehicle(Buy2 Free Shipping)×1
$ 29.99
Subtotal $89.97
Discount
-$9.00
Shipping $15.99
Shipping Insurance $2.70
Total
$99.66USD
You saved $9.00
Customer information
Shipping address
*************************
*********
**** ********** ****,
**********, Pennsylvania, United States, *****
+1(***)********
Billing address
*************************
*********
**** ********** ***** *********** ************* ****** ******* *****
+1(***)********
Shipping method
Expedited Shipping
Payment method
ASIABILL</*************************>
Victim Location TX 77568, USA
Type of a scam Government Grant
Scammer's address 1721 Viridan Ave, Lancaster, CA 93534, USA
Scammer's email [email protected]
Victim Location CA 93277, USA
Total money lost $1,200
Type of a scam Online Purchase
I had been messaging with the seller for a few days and decided to move forward with adoption a puppy. First the seller required a deposit $500, then sent a contract through email. Then required the remainder of the balance. The seller provided an email address for the payment but after sending the payment would say you sent it to the wrong one and provide another email address, multiple times. Would not answer phone calls or requests to call me. Once full payment was received sent an additional request for $1500 dollars and stated that if I failed to respond with the funds within 30 minutes it was considered abandonment and is punishable by law as well as the refusal to refund the adoption fee as a fine for Abandonment.
The following are the emails used.
[email protected]
[email protected]
[email protected], [email protected]
Scammer's website Facebook
Scammer's address AZ, USA
Victim Location MO 63146, USA
Type of a scam Online Purchase
Scammer's address NC, USA
Country United States
Victim Location NC 27616, USA
Type of a scam Other
Scammer's email [email protected]
Victim Location WI 53144, USA
Total money lost $3,922
Type of a scam Online Purchase
Scammer's address 2805 W El Segundo Blvd Suite1, Hawthorne, CA 90250, USA
Scammer's email [email protected]
Victim Location WA 98332, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's address 4750 Wilshire Blvd, Los Angeles, CA 90010, USA
Victim Location GA 30102, USA
Total money lost $100
Type of a scam Online Purchase
Victim Location MS 38647, USA
Type of a scam Employment
Scammer's website www.facebook.com
Scammer's address 543 SW 3rd St, Miami, FL, USA
Victim Location AL 35601, USA
Total money lost $508
Type of a scam Online Purchase
Scammer's address CA, USA
Victim Location CA 92544, USA
Total money lost $20,000
Type of a scam Phishing
Scammer's email [email protected]
Victim Location WI 54701, USA
Total money lost $57
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's email [email protected]
Victim Location AB T2H 3A1, CAN
Total money lost $70
Type of a scam Online Purchase
Buy 1 Get 1 Free-2-piece set of multifunctional luggage, limited time discount of $29.99, after selling 1000 pieces, it will be restored to $99.99
WHITE(A set of two suitcases)$39.99
2 Subtotal $79.98
Discount - $ 29.99
Shipping Free Total USD $ 49.99
Had a very nice ad about a multifunctional suitcase available in several colors.
Loss is $49.99 USD or about $70 CDN
Scammer's website Facebook
Scammer's address 3240 Middletown Rd, Pittsburgh, PA 15204, USA
Scammer's email [email protected]
Total money lost $1,800
Type of a scam Online Purchase
Phone number for delivery company is (904) 206-8982 with website https://champion-delivery.com/
Scammer's website Facebook
Scammer's address Los Angelas, CA, USA
Victim Location IN 47274, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location TX 77340, USA
Total money lost $19
Type of a scam Online Purchase
Victim Location TX 78207, USA
Total money lost $20
Type of a scam Online Purchase
To:
*********@yahoo.com
ORDER 230115115840144
ordered on Jan. 16 paid by credit card
Your order is on the way
Hi *****,Your order is on the way. Track your shipment to see the delivery status.
View your order
or View our store
Tracking number: US0216071734
Items in this shipment
??TODAY ONLY ONLY $9.99??Nativity Deluxe 17-piece Set(Gift Stars and Manger) ×1
If you have any questions, reply to this email or contact us at [email protected] I sent an email but have heard nothing</[email protected]>
Victim Location LA 71201, USA
Type of a scam Government Grant
Scammer's website facebook
Victim Location MO 65101, USA
Total money lost $49
Type of a scam Phishing