Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Scammer's address CA, USA
Victim Location VA 20112, USA
Type of a scam Government Grant
MY PHONE SERVICE ARE SUSPENDED
Scammer's website Facebook
Scammer's address 19 Pine Court, Dundalk, ON N0C 1B0, CAN
Scammer's email [email protected]
Victim Location ON L0M 1B0, CAN
Total money lost $12,000
Type of a scam Home Improvement
On May 11th 2022 I did send you an etransfer payment amount of $3,000.00 to [email protected].
On May 12th 2022 I did send you an etransfer payment amount of 3,000.00 to [email protected].
Total issued to you was $12,000.00 which you stated you required for materials.
Work Completed to Date:
On May 12th 2022 Charles Russell and your brother in law arrived to my home and removed the dry wall in ceiling and insulation Time worked: 10am to 1pm.
Thursday, May 19, 2022:
On this day the insulation and vapor barrier was installed in the ceiling.
The 10' x 4' living room and dining room wood divider was removed.
hours worked: 11am to 2pm.
notes:
On May12th work area was left partially cleaned.
Debris was bagged and left at side of garage.
You did spray black mold remover around the ceiling creveces and stated the ceiling required venting and circulation to eliminate all airborn toxins. You stated you needed a few days for the mold to die out. You agreed to return Monday 16th 2022.
Monday 16th 2022. You called to cancel stating the rain will not allow work to be done in removing the chimney stack from roof and insulation to get wet.
I mentioned I would make room in my garage. I sent you photos of my garage having made room in it.
The day was also sunny after 10am with no rain.
May 17th 2022 you sent me a text message stating your vehicle was not operatable.
You stated you would visit Thursday, May 19th 2022 and finish the laundry room which meant insulation, vapor barrier and ceiling installation.
Thursday, May 19, 2022:
On this day the insulation and vapor barrier was installed in the ceiling.
The 10' x 4' living room and dining room wood divider was removed.
hours worked: 11am to 2pm.
An agreement was that you would return the next day to install the drywall ceiling.
May 19th 2022:
You called and stated you had no drywall material available for delivery due to driver availability at the local Home Hardware and Simcoe Building material distributor was all booked.
You stated you will plan to send a bin to my home next week some time.
At this time Friday, May 20th 2022 an phone call and email correspondence took place between Charles Russell and I. Where I requested for a cancellation of the bathroom renovation; kitchen renovation; floor renovation between the kitchen, laundry room and hallway; and cancellation of bathroom flooring and standing shower install.
Charles agreed and sent me a new quote.
I did not sign this new quote and then also requested for a cancellation of the levelling of floors; cancellation of repair of steel roof and cancellation of repairing roof trusses and installation of exterior wall. I requested for the ceiling repair to be the only expenditure on the estimate.
Your email response stated you that I needed the structural repairs completed for the purpose of qualifying for building permits.
I responded requesting for cancellation of this work which had not yet commenced and to simply complete the ceiling and return my money.
Charles responded stating he had already ordered a kitchen island special order and he is uncertain is $6500.00 can be refunded to him.
Victim Location IN 46001, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website www.facebook.com
Scammer's address Dallas, TX, USA
Scammer's email [email protected]
Victim Location CA 90813, USA
Total money lost $286
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location NH 03079, USA
Type of a scam Other
Victim Location CA 93662, USA
Type of a scam Employment
Scammer's website www.facebook.com
Scammer's address 921 Kenmore Rd, Overbrook Hills, PA 19151, USA
Scammer's email [email protected]
Total money lost $120
Type of a scam Online Purchase
Scammer's website Facebook
Victim Location TX 78130, USA
Total money lost $800
Type of a scam Employment
Victim Location SC 29150, USA
Total money lost $29
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Victim Location MI 49048, USA
Total money lost $49
Type of a scam Phishing
Scammer's website Facebook
Scammer's address 4430 Noble Ave, Van Nuys, CA 91403, USA
Scammer's email [email protected]
Victim Location MN 55092, USA
Total money lost $17
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Victim Location MO 65301, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Essex, MD 21221, USA
Victim Location MD 21221, USA
Type of a scam Other
Scammer's website FaceBook
Scammer's email [email protected]
Victim Location CA 94105, USA
Total money lost $350,000
Type of a scam Investment
EMAIL IP ADDRESS: PASS with IP 209.85.220.41
PLEASE HELP ARREST HER AND HER TEAM AS THIS MAY HAPPEN TO SOMEONE ELSE.
Scammer's address Manitoba, CA, USA
Scammer's email [email protected]
Victim Location PA 17057, USA
Total money lost $25,000
Type of a scam Sweepstakes/Lottery/Prizes
Gave personal information to set up bank account. Bank account was set up using Chase Bank. Received Checks in the mail to use for paying taxes. Was told how much to deposit and take out for the taxes and to use gift cards to pay for the takes.
Realized about a week later that the checks I used to deposit were counterfeit and return from the banks.
Now I have to pay the banks back what the lost..
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15106, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 13321 All American Rd, Fishers, IN 46037, USA
Scammer's email [email protected]
Type of a scam Rental
Scammer's address 12500 slauson Ave unit b1a, Santa Fe Springs, CA 90670, USA
Scammer's email [email protected]
Victim Location MD 21225, USA
Total money lost $31
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 18612, USA
Total money lost $35
Type of a scam Other
Scammer's address MI, USA
Country United States
Victim Location MI 48204, USA
Total money lost $600
Type of a scam Government Agency Imposter