Facebook.com Reports & Reviews (1726)
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SCAMPULSE
Scammer's address https://www.facebook.com/NavientSallle-Relief-658930681204725/, Ottumwa, IA 52501, USA
Country United States
Victim Location IL 62379, USA
Type of a scam Debt Collections
Scammer's website www.facebook.com
Scammer's address 11 Rosal Street Rancho MIssion Viejo CA 92694, Mission Viejo, CA 92694, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97128, USA
Total money lost $10,000
Type of a scam Moving
Doug *** – boyfriend of Diana and sells real estate for ** *** *** *** *** Phone: *** Facebook page: *** Larry *** – property manager of ** *** *** ***, and owner of ** *** *** Phone: *** Email: *** Barney *** – president of *** *** ** ***, S.A.
Email: *** ** *** *** *** *** *** ** *** Phone: *** Cell:***
June 20, 2018 – I arrived in San Diego, CA and was picked up at the airport by Diana *** and Doug *** and transported to La Salina, Baja.
June 26 – Signed the contract to purchase the house at 28D in La Salina with Larry *** at the ** *** *** where he assured me that he was authorized to change the contract in front of witnesses, including Doug and Diana.
June 30 – Mailed check for $10,000 deposit to Barney ***, president of company
July 10 – Check deposited in *** *** *** Aug 2 – I notified Doug that I wished to utilize the option in the contract and cancel
Aug 6 – I emailed both Barney and Larry that I wished to utilize the option in the contract and cancel and receive a full refund of my deposit as state in the contract.
Aug 7 – I mailed a certified letter stating that I wanted to cancel the contract. It was returned to me unclaimed.
Aug 9 – Barney responded stating Larry *** did not have the authority to change the contract
Sept 13 – I tried once again to reason with Barney and Larry via email. No response.
November 14, 2018 – Letter sent to Speer and Karger from Cesar ***, Attorney at Law. No response.
Victim Location CT 06704, USA
Type of a scam Government Grant
OKAY YOU WILL NEED TO FILL A FORM HERE ONLINE TO KNOW IF YOU ARE ENTITLE TO THIS OFFER OR NOT LET ME KNOW IF YOUR ARE READY TO DO THAT..
Post by Michael Mccord
Facebook
I am ready to do that
FULL NAME:------- ADDRESS:------- CITY:------- STATE:----- ZIP-CODE:----- DATE OF BIRTH:----- MARITAL STATUS:------ PHONE/TEXT NUMBER:------ EMAIL:-------- OCCUPATION:------- MONTHLY INCOME:------ ARE YOU DISABLED?IF YES STATE:------ DO YOU PREFER CHECK OR CASH:------ GET BACK TO ME ASAP:----- *** *** DOB – *** *** *** Approx *** Check is fine
CONGRATULATION TO YOU,YOUR INFORMATION HAVE BEEN GRANTED,YOU ARE ONE OF THE LUCKY WINNERS WHO HAS BEEN PICKED TO BENEFIT FROM THIS PROGRAM....
Okay what next
I WILL LIKE TO TELL YOU MORE ABOUT OUR PROGRAM
I am listening
THIS IS A PROGRAM SET UP BY THE FEDERAL GOVERNMENT TO HELP THE AMERICAN COMMUNITIES AND OTHER COUNTRIES AROUND THE WORLD....
WE SUPPORTS AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT ACTIVITIES THAT BENEFIT LOW AND MODERATE INCOME CITIZENS IN FACT RIGHT NOW PEOPLE ARE BEING APPROVED FOR LARGE SUMS OF MONEY TO START A BUSINESS,PAY FOR THEIR EDUCATION,MEDICAL BILLS,AND EVEN TO BUY A HOUSE..
Okay
THIS IS TO INFORM YOU THAT YOUR FULL NAME AND HOME ADDRESS WILL BE FORWARDED TO THE UPS MANAGER FOR THE DELIVERY OF YOUR PRIZE MONEY WHICH IS $150.000.00 BUT YOU WILL NEED TO PAY FOR THE TAX LIABILITY REDUCTION AND CERTIFICATION FEE..
okay and that comes to and goes to?
YOU WILL HAVE TO MAKE A PAYMENT UPFRONT BEFORE THE PRIZE DELIVERED TO YOU BECAUSE WE WOULD PROVIDE YOU AN IRS CERTIFICATE,THE TAX AND CLEARANCE RECEIPTp
And this amount comes to?
YOU WILL HAVE TO PAY $800 FOR THE TAX AND CLEARANCE RECEIPT SO THAT YOUR WINNING CAN BE DELIVER TO YOU 24 HOURS AFTER THE UPS CASHIER CONFIRM YOUR PAYMENT.
HERE IS YOUR Ref No:*** Batch No: ***. MAKE SURE YOU WRITE IT DOWN SOMEWHERE AND KEEP IT SAVE FROM PUBLIC NOTICE. SO WHEN THE UPS AGENT ASK FOR IT YOU CAN ABLE TO SHOW THEM OKAY.
Type of a scam Phishing