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Facebook Marketplace purchase scam

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Facebook Marketplace purchase scam Reports & Reviews (1)

- Grand Rapids, MI, USA • May 23, 2023

They reached out to me via Facebook messenger and then proceeded to email me through a fake Zelle email account to request money from me. The attached form is a complaint that I filed through the FBI which describes the events that took place. The phone number used to send money via ApplePay is a number based out of Michigan (around the Lansing or Benton Harbor area) but an additional phone number that is provided on the shipping label is a number based out of Illinois (the Chicago area) and the address they wanted the items shipped to is in Miami. The email they used (and based on the provided Google image) is a white male named Michael and I believe the number is attached to a Google phone.

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