Impostor Facebook Reports & Reviews (9)
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SCAMPULSE
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SCAMPULSE
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Total money lost $3,500
Type of a scam Tech Support
Several weeks ago (January 2021) she was unable to log into her Facebook account. She tried all sorts of methods for reinstating her account. She is isolated due to Covid and Facebook has been a very important way of remaining connected, so losing access to her account was very upsetting.
On February 3, 2021, she found a number on the Internet that claimed to be a Facebook help center. The fraudsters claimed they could see "hackers attacking her Facebook account" from five different countries. My mother spent 5 hours on the phone speaking with at least three different people, who scared her, wore her down emotionally, and called her no fewer than 40 times from various numbers around the country. The criminals claimed that to stop the hackers she had to buy Google Play cards and then Target cards at a value of $500 each to stop the hackers. She gave the criminals the scratch codes to seven such cards on February 3.
They called her February 4 claiming Russians were now attacking her account urging her to immediately buy five more Google Play cards at a value of $500 each. I was able to intervene before she gave them scratch codes to another $2500.
The people running the scam had Indian or Pakistani accents and English was their second language.
Total money lost $399
Type of a scam Counterfeit Product
U order the product they send u a cheap envelope with tracking # and PayPal will not reimburse you because the mail tracking # is valid. Yes this is mail fraud as well
Scammer's address CA, USA
Country United States
Victim Location WA 98604, USA
Total money lost $5,100
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $6,000
Type of a scam Sweepstakes/Lottery/Prizes
The scam claimed I won $500,000.But what I had to do was pay fees for delivery from Fed Ex & Bank of America.There was also a $1,500 fee from LAX.I never understood why the check couldn't be sent direct deposit. P.S please Email me back for more information.
Victim Location CA 95023, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location WA 98409, USA
Total money lost $2,400
Type of a scam Online Purchase
I allowed access to the computer remotely and lost 2400 within 5 days..The phone is no longer being answered and i have nothing left!
Scammer's email messanger
Country United States
Victim Location CA 94551, USA
Type of a scam Advance Fee Loan
when you call they send you a list of info they say is needed.
the list is most of the information needed to set up an account...
they cross reference your past conversations and use parts of your previous conversations and it's really quite convincing. until you step back and realize places don't just hand out money like that..
Scammer's address 6222 Brynhurst ave, Windsor Hills, CA 90043, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98201, USA
Type of a scam Business Email Compromise
Scammer's website www.facebook.com
Scammer's address Montebello, CA 90640, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35462, USA
Total money lost $450
Type of a scam Fake Check/Money Order