Scammer's phone(731) 258-1478 Scammer's website Facebook marketplace Victim LocationNJ 07307, USA Type of a scamPhishing
Someone approached me on facebook marketplace to buy an item and asked for my number. I did not realized at first that it was a scam, so gave my number. They sent me a google voice verification code, then they texted and sent another verification code to confirm i was human, i replied but then they texted and sent another one, at that point i thought it was weird and blocked them. I set up a google voice with my number to make sure they could not use it, but not sure if they can do anything else.
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K. Gutmann
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Victim Location63771 Total money lost$3,440 Type of a scamOnline Purchase
I was telegram and ran across this site where I pay them money and they will give you more money back. I paid her 3,440. They said I had a million dollars to get my money to Cashapp. They continue to ask and I continued to pay. Her name is Jessica.
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A. Weber
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Victim Location32707 Type of a scamFake Check/Money Order
Tried to send me $1000 and send $700 to an orphanage. Wanted to send out the money from the account officer immediately. Wouldn’t let me wait two weeks. Thankfully I looked this stuff up beforehand.
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Reporter394300
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- Joplin, MO, USA
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Scammer's addressWebb City, MO 64870, USA Scammer's email[email protected] CountryUnited States Victim LocationMO 64804, USA Total money lost$35 Type of a scamRomance
Offered a 35$ membership but services were false
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E. Haley
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Scammer's phone806-203-4843 Scammer's email[email protected] Type of a scamCredit Cards
Robo call from "Jessica". Says do not hang up as this is important. Goes on that my credit card will be charged $399.00 if I do not return this call immediately for computer service maint. contract. If I hang up, the call does not disconnect. It is still there several seconds later. It also goes to my answering machine, if I do not answer.
I checked and the site is in Clarenda, Texas. But, I would not call the number.
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Reporter249009
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Scammer's phone6475035193 Scammer's website safeplayverify.info Scammer's addressNot given, Victim LocationON L6Y 2G9, CAN Type of a scamRomance
She had her number in the app given in description asking to text if we like her and I texted her and she said she wants to go FWB nothing serious or wifey and then she ask we sexted (not much just two messages) to see if she's fake and then she sent a link saying that this is the address to her location for safety. I talked back bad and abused her then but she kept insisting to do it which verifies that she's a scammer or whoever is using the account using Jessica name is a scammer. I blocked her and brought it your notice
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D. Durgan
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- Baltimore, MD, USA
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Scammer's email[email protected] CountryUnited States Victim LocationMD 21212, USA Type of a scamPhishing
I am not sure is this is a matter that you handle, but any advice would be helpful.
[someone named Jessica] has continued to email me questioning whether images were sent to them. I forwarded the email below to the FCC complaint department , but I saw an ad by the ScamPulse.com on this type of harassment. I don;t know this person and have never sent them any images or email. I've continually received this note and in my opinion it's malusius and could cause a false narrative.
I'm requesting that the origin of the email be disclosed and if your organization has had any complaints about this person, persons, or company sending these type emails. I have never sent any image to this email address or know who the sender is.
Respectfully
*** *** **
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Reporter304626
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- Pembroke Pines, FL, USA
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Scammer's phone15612403405 CountryUnited States Victim LocationFL 33028, USA Type of a scamOnline Purchase
This person contacted me via text message to purchase a bunk bed set I was selling through Craigslist, they wanted to pay through Paypal and after i called their bluff they backed off.
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Reporter297347
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Scammer's phone1(210) 556-0289 Scammer's addressNone from original contact Scammer's emailNone Type of a scamOnline Purchase
Posted my car for sale. Five minutes after posting I received a text message from someone named Jessica wanting to buy my car sight unseen and for my asking price. My asking price was a little high knowing I would probably need to negotiate with the buyer. I didn't have any pictures posted and that didn't seem to be a problem with Jessica. I wanted Jessica to come by and see the car after she wanted to rush the sale through my PayPal account. I told her I didn't have a Pay Pal account and she went as far as instructing me how to create one so we could finalize the sale. My asking price was 3700 dollars. Seemed odd someone was willing to make a purchase for 3700 dollars sight unseen. I checked the area code from the phone call and it was from Texas. I live in Florida. I want to make it known that this attempt failed only because I refused to make the sale through my Pay Pal account.
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Jessica Contacts
If you know any contact information for Jessica, help other victims by adding it!
Scammer's website Facebook marketplace
Victim Location NJ 07307, USA
Type of a scam Phishing
Total money lost $3,440
Type of a scam Online Purchase
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location MO 64804, USA
Total money lost $35
Type of a scam Romance
Scammer's email [email protected]
Type of a scam Credit Cards
I checked and the site is in Clarenda, Texas. But, I would not call the number.
Scammer's website safeplayverify.info
Scammer's address Not given,
Victim Location ON L6Y 2G9, CAN
Type of a scam Romance
Country United States
Victim Location MD 21212, USA
Type of a scam Phishing
[someone named Jessica] has continued to email me questioning whether images were sent to them. I forwarded the email below to the FCC complaint department , but I saw an ad by the ScamPulse.com on this type of harassment. I don;t know this person and have never sent them any images or email. I've continually received this note and in my opinion it's malusius and could cause a false narrative.
I'm requesting that the origin of the email be disclosed and if your organization has had any complaints about this person, persons, or company sending these type emails. I have never sent any image to this email address or know who the sender is.
Respectfully
*** *** **
Country United States
Victim Location FL 33028, USA
Type of a scam Online Purchase
Scammer's address None from original contact
Scammer's email None
Type of a scam Online Purchase