Facebook.com Reports & Reviews (1801)
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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
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