Facebook.com Reports & Reviews (1726)
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Scammer's email [email protected]
Country United States
Victim Location TX 76234, USA
Total money lost $4,884
Type of a scam Online Purchase
Scammer's address 17256 S. Main St, Gardena, CA 90248, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72734, USA
Total money lost $184
Type of a scam Online Purchase
Scammer's address Rocky Mount, NC, USA
Country United States
Victim Location NC 27615, USA
Type of a scam Investment
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location OH 44672, USA
Total money lost $24
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 808 Ridge DR, Sand Springs, OK 74063, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76834, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's address 8220 County Rd 40, Newville, AL 36353, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36303, USA
Total money lost $62
Type of a scam Online Purchase
I reached via facebook messenger, email, I commented on the original sale thread, and posted to her facebook page. She would only reach out to me when I would blast her boutique page on Facebook. Shen then blocked me on all social media platforms including her business email and paypal. I filed a claim on paypal and now waiting on my refund.
Scammer's website www.facebook.com
Scammer's address 1211 M St, Bakersfield, CA 93301, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93065, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's website FACEBOOK
Scammer's address NA, Malmstrom AFB, MT, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73459, USA
Total money lost $1,000
Type of a scam Online Purchase
Nov 26, 2022, 8:14 PM
to Dealership, Catina
Dealership Facebook
Nov 20, 2022, 1:57 PM
to me
facebook
________________________________________________________
Dear Catina Hardin,
This is a notice letting you know that we have received your payment details and we are in the process of verifying your payment details. Payment verification process usually takes less than 6 hours. As soon as we have the payment confirmation you will receive further details regarding the shipping process (courier information, tracking method, expected delivery date).
For any questions contact Facebook Dealership Support: +1 (408) 824-9090
Sincerely,
Facebook Dealership Team
I never received the 2009 Honda and want my refund ASAP! These people are Scam artist. Jessica is rude! I am contacting the FEDS. These scam artist and Facebook will be sued. The news will also know about what is allowed to RIP PEOPLE OFF OF HARD EARNED MONEY! When I would not pay an additional $1000 they cut numbers off and shut down the fb account!
I want my money back immediately!
Send to my address that was to be delivered.
Dear Catina Hardin,
This is a notice letting you know that we have received your payment details and we are in the process of verifying your payment details. Payment verification process usually takes less than 6 hours. As soon as we have the payment confirmation you will receive further details regarding the shipping process (courier information, tracking method, expected delivery date).
For any questions contact Facebook Dealership Support: +1 (408) 824-9090
Sincerely,
Facebook Dealership Team
______________________________
Payment Invoice #625151052 to Catina Hardin
Inbox
[email protected]
Attachments
Sat, Nov 19, 3:48 PM
to me
Dear Catina Hardin
You are receiving this email because the seller (Helen Robinson) has registered you as a buyer for the 2009 Honda Accord EX-L
You can find the invoice and the additional instructions for payment attached to this email. (See attachment)
For any questions contact Facebook Dealership Department at: +1 (408) 824-9090
Please follow the attachment to download your Invoice or click to see your Invoice.
Sincerely,
________________________________________________________________________________...⇄ />
Above are pieces of the scam emails from Facebook. Claiming to be military personnel as well. I have email copies of things you need to see; I believe these people are still trying to scam more money. They sent another email stating that I had to pay an extra $1000 for insurance that if I wanted to keep the car, I would then get a refund after a week. I refused to send another $1000 cash to a machine (bitcoin) in Gainesville TX at the Shamrock gas station on Grand. That is when all #s, emails, and fb account were deleted and no longer working #s, emails, facebook acct.
I need help getting my money back, I lost my job recently and they need to be caught and sent under the prison!!!! </[email protected]>
Country United States
Victim Location NY 14304, USA
Total money lost $58
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 5021 N. 20th, Phoenix, AZ 85064, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34450, USA
Total money lost $4,000
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location MN 55406, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Columbus, OH, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74033, USA
Total money lost $436
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location CA 95252, USA
Type of a scam Other
Scammer's address Unknown, AL, USA
Country United States
Victim Location AL 35474, USA
Total money lost $1,100
Type of a scam CryptoCurrency
Scammer's address 2810 Randolph st, Shreveport, LA 71108, USA
Victim Location LA 70816, USA
Type of a scam Other
Scammer's address Columbia, MO 65202, USA
Victim Location MO 65202, USA
Type of a scam CryptoCurrency
Scammer's address 437 N Baldwin Park Blvd, La Puente, CA 91746, USA
Victim Location OH 44081, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location PA 15767, USA
Total money lost $100
Type of a scam Other
Scammer's address 437 N Baldwin Park Blvd, La Puente, CA 91746, USA
Scammer's email [email protected]
Victim Location OH 44081, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's website Facebook
Victim Location WI 53218, USA
Total money lost $600
Type of a scam Investment