Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location PA 15537, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location AZ 85635, USA
Type of a scam Counterfeit Product
Scammer's website facebook
Scammer's address Fort Atkinson, WI, USA
Country United States
Victim Location WI 53538, USA
Total money lost $258
Type of a scam Home Improvement
Scammer's website Facebook
Scammer's address 2100 Earlene Ct, Bakersfield, CA 93304, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93304, USA
Total money lost $200
Type of a scam Online Purchase
Country United States
Victim Location CA 94520, USA
Total money lost $199
Type of a scam Online Purchase
Country United States
Victim Location TN 38302, USA
Type of a scam Government Grant
Betty
Betty Will
It's about Nationwide Community Grant?that assisting the youths and disabled with cash and cheque as the new year 2023 bonuses and cash gifts did you get yours?
Country United States
Victim Location TN 38302, USA
Type of a scam Phishing
This is not a scam believe me,i just don't want you to miss out this privilege because i know how useful the cash is to you and your family, i can never cheat on another person's sweat,but trust me the word of God says many sorrows shall be to the wicked: but he that trusteth in the LORD, mercy shall compass him about.(Psalm 32:10) you will give a testimony by the time you receive your winning money.
It's about Nationwide Community Grant?that assisting the youths and disabled with cash and cheque as the new year 2023 bonuses and cash gifts did you get yours?
Really i got $150,000 from them and i saw your name on the list of people entitle to the cash bonus when their delivery men came to my door step are you sure you haven't been notified Do you know how to apply for it? Tap on the name and message him I’m interested in the program he’s online now https://www.facebook.com/AGENT-Willie-McKay-102659875940495/
Scammer's email [email protected]
Country United States
Victim Location KS 67952, USA
Total money lost $59
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address Florence, MS, USA
Scammer's email [email protected]
Country United States
Victim Location ME 04210, USA
Total money lost $5,050
Type of a scam Other
A 7:30pm a couple of days later, the hauler texted me and said the horses would be there around 11pm. I was not even aware that they had been picked up at what I thought was Renee's place. The horses arrived in the dark and we put them into their quarantine paddock with hay and water. The next few days, I figured out that these horses were not the stellar amazing horses that were listed on Renee's Facebook page. They were the same horses, but they were very scared of us and we couldn't do anything with them. One had a club foot and their hooves were in terrible shape. One horse was coughing and had yellow discharge from his nostrils. When I asked Renee about this, she was annoyed and said they weren't sick when they were "with her". She then told me she would be texting me the Coggins paperwork for both horses. She said the driver/hauler forgot to pick up the paperwork when he got the horses. After reading the Coggins paperwork, it was discovered that one of the horses was 18 years old and one was 10. Both horses were advertised as 10 years old. When I asked Renee about this, she said the vet lied and that they aged the horses at the lot at 10. The horse that was 18 was clearly an aged horse based on his teeth.
Since this event, I was forced to sell both horses. I had ESRD and was too fragile to be dealing with dangerous horses. Renee wouldn't give a refund, and PayPal wouldn't accept my dispute because I sent the money as "friends and family" instead of "Goods and Services". Renee knew this would happen, so she got to keep all of the money I sent. I had to sell the horses for a fraction of what I paid because of my health issues and because they weren't the horses I thought I was getting and Renee wouldn't take them back or do an exchange. I started a campaign to inform people of her scam, and have met a lot of people who have also been scammed by Renee and her friends. I filed a complaint with the AG of Mississippi, Alabama and Florida. I included Florida because this is where she actually lived. I also filed a complaint with the Federal Trade Commission for internet fraud.
Scammer's address Manchester, NH, USA
Country United States
Victim Location NH 03106, USA
Type of a scam Phishing
and authorization code.
Username Tony Lineal then Alex Root
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location KS 67226, USA
Total money lost $48
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location CA 95956, USA
Type of a scam Phishing
Country United States
Victim Location PA 15475, USA
Total money lost $5
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location TN 37660, USA
Total money lost $125
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 77047, USA
Total money lost $46
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location MO 65583, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address TX, USA
Country United States
Victim Location IL 62984, USA
Total money lost $10
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location SC 29020, USA
Type of a scam Credit Repair/Debt Relief
Victim Location MB R0A 0S0, CAN
Total money lost $57
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Warren, MA, USA
Country United States
Victim Location MA 01083, USA
Type of a scam Healthcare/Medicaid/Medicare