Facebook.com Reports & Reviews (1801)
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Scammer's address Sutton, WV, USA
Country United States
Victim Location WV 26501, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address Dallas, TX, USA
Country United States
Victim Location AL 36345, USA
Total money lost $166
Type of a scam Online Purchase
This is the copy of our messages. if need more i have copies of the $ going threw CASH APP$100+$50+$16.79
Scammer's website www.facebook.com
Scammer's email [email protected]
Country United States
Victim Location TN 38066, USA
Total money lost $276
Type of a scam Phishing
Country United States
Victim Location WI 53713, USA
Type of a scam Government Grant
Scammer's website Facebook
Country United States
Victim Location MO 65652, USA
Total money lost $92
Type of a scam Online Purchase
Scammer's address Oakton, VA 22124, USA
Country United States
Victim Location VA 22124, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location MI 48033, USA
Total money lost $78
Type of a scam Counterfeit Product
Scammer's address PA, USA
Country United States
Victim Location NC 28546, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 746 S. Glasgow Avenue, Inglewood, CA 90301, USA
Country United States
Victim Location VA 23002, USA
Total money lost $38
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MD 20841, USA
Type of a scam Other
Scammer's address 1495 Hudson Ave Ontario, Ontario, CA 91761, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90048, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address Unknown, Houston, TX, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60126, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address 96 Guy park Ave., Amsterdam, NY 12010, USA
Scammer's email [email protected]
Victim Location ON N0B 1Z0, CAN
Type of a scam Employment
At this point I was very skeptical and would not provide this, instead I told them I would be more comfortable with a pay pal.
Country United States
Victim Location AL 36526, USA
Total money lost $50
Type of a scam Online Purchase
Look up xborderecommerce
Scammer's website Facebook
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30014, USA
Total money lost $1,400
Type of a scam Online Purchase
I paid through this Zelle:
Zelle Number: 2016796352
Zelle Mail: [email protected]
Zelle Name: ALEESHA JENNY
And the second ($700)
2016403005
VIVALDY HUNG
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