Facebook Marketplace Reports & Reviews (95)
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Country United States
Victim Location WA 99338, USA
Type of a scam Phishing
Scammer's email Apayshop@goshopping service. Com
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's website Facebook Marketplace
Scammer's address GA, USA
Country United States
Victim Location GA 30043, USA
Type of a scam Other
Country United States
Victim Location GA 30253, USA
Type of a scam Online Purchase
Scammer's address 7th St, Morley, MI 49336, USA
Country United States
Victim Location MI 49444, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's address MN, USA
Country United States
Victim Location MN 55449, USA
Type of a scam Online Purchase
Country United States
Victim Location ID 83651, USA
Type of a scam Online Purchase
Scammer's website Facebook marketplace
Scammer's address PA, USA
Country United States
Victim Location NY 13090, USA
Type of a scam Phishing
Country United States
Victim Location SC 29440, USA
Total money lost $100
Type of a scam Online Purchase
after a few days i didn't receive the watch, so i messaged him, he said he just sent it out, i asked for a tracking number or a pic of the receipt saying that he had sent it and from that point on, he has not had any other contact with me. I have messaged him several times asking for my money back but still no reply.
I came into contact with him on Facebook marketplace. I am not the only person he has done this to.
I contacted Venmo and they say that there is nothing that can be done. I am at a loss.
I thank you for any help I can get so that this [censored] won't do this to anyone else.
Scammer's address Jamica
Country United States
Victim Location LA 71405, USA
Total money lost $63
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 94-929 Kaaholo St., Waipahu, HI 96797, USA
Country United States
Victim Location HI 96797, USA
Type of a scam Phishing
Scammer's address 1325 Remington Blvd Unit B, Bolingbrook, IL 60490, USA
Country United States
Victim Location IL 62301, USA
Total money lost $62
Type of a scam Online Purchase
Victim Location OR 97103, USA
Type of a scam Phishing
Country United States
Victim Location OR 97103, USA
Type of a scam Online Purchase
Scammer's website Facebook, through Facebook Messenger
Country United States
Victim Location MN 55744, USA
Type of a scam Phishing
Scammer's address Not given, Fort Belvoir, VA, USA
Scammer's email [email protected]
Type of a scam Other
Sent: Friday, February 10, 2023 12:52 PM
To: Rebecca Segnitz <[email protected]>
Subject: Re: Any more pics of the SUV please?
Hello! Thank you for your interest, I'm the owner of the 2007 Honda Cr-v Ex-l Sport Utility, 96.678 miles. This SUV is in great shape. It has no damage, no scratches or dents, no hidden defects, one owner, 2.4L V4 cylinder engine (great on gas), tires and wheels are in great shape as well, power windows locks, electric is working perfectly. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident... The title is in my name and is clear. I am selling it at this final price of $1.000 because my husband died 3 month ago (he had a heart attack) and it brings back bad memories. I decided to sell the house and so I moved to Fort Belvoir, VA trying to start a new life. That's the reason why I want to sell it asap and my last price is $1.000 including delivery to your home address. I want to use eBay services for the safety of both of us so if you’re interested in purchasing this SUV, I can notify eBay that you are selected as my possible buyer and they will contact you to explain the entire procedure.
If you are interested, please email me with your full name, shipping address and phone number. Best regards!</[email protected]></[email protected]>
Scammer's website Facebook marketplace
Scammer's email [email protected]
Victim Location TX 76301, USA
Type of a scam Phishing
Scammer's website Facebook Marketplace
Victim Location CA 95356, USA
Type of a scam Phishing
Scammer's website Facebook market place
Scammer's address 2505 Oakland springs dr, Snellville, GA 30039, USA
Victim Location USA
Total money lost $200
Type of a scam Other
$SMeliF|727. after the money was sent he blocked him removeing the listing I called cash app they sound like they are trying to scams me again they didn’t care they just repeated asking me for my name saying they can’t find me they can’t open a investigation without my legal name my name whatttt my name is on my cash app they keep asking me for the same info over and over and say ok we’re haveing a delay please somone help
Scammer's address IL, USA
Country United States
Victim Location IL 62711, USA
Type of a scam Phishing
I stopped the process with all 3 ‘buyers’.