Facebook Messenger Imposter Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location HI 96817, USA
Total money lost $4,300
Type of a scam Sweepstakes/Lottery/Prizes
In most of his text he states...HOPE YOU GET THAT MA'AM? This is when he ask me to get the card which I had no idea what card he was talking about. He tells me I have to go to Walmart. I texted him back saying when I get there I'll let him know. This is when he ask for ITUNES CARD and TELL THEM TO ACTIVATE THE CARD. Once you purchased these cards they are already activated. I thought I was purchasing a card of $15 or 3 $10 one. He tells me $100 x 3. Then I should have questioned or directly called my friend, instead I texted her. She told me to do exactly as he says. There were many RED FLAGS which I overlooked as he kept telling me to hurry as the UPS is waiting to deliver. When I ask when is delivery, he ignores the question and instructs me to scratch the card, take a picture and send it to him; 5 minutes later he sends the same text requesting for the picture of the cards. He ask for another $200 telling me that UPS needs it right away. Sending me home to wait for delivery...his text. HAVE YOU GET HOME MA'AM. I should have caught on by his grammar, and called my friend to confirm immediately. He tells me I have to make a payment after selecting from $50,000 to $350,000 in cash, but you will pay X amount. My girlfriend chose $50k according to the impostor. What caught my attention from the text of my friend is that she had a different Area Code and number. I texted her and asked what was her middle name. She/He replies back, What did you mean. Are you kidding me. I texted back, DOES IT SOUND LIKE I'M KIDDING. She evaded from answering my question, and tells me her girlfriend just received FEDEX package; my girlfriend would answer. After receiving a pic of the FEDEX I texted her...STRANGE BOTH YOU N THE AGENT ARE ON THE SAME NETWORK WHO EVADES ANSWERING MY QUESTIONS. WHAT IS YOUR MIDDLE NAME??? BTW OF ALL THE YEARS I'VE KNOW YOU...Since my last text I have not heard from her/him from this other Area Code in Texas. As for the "agent" on one of the cards I purchase 4 cards of $200, took a picture and sent it. He told me they gave it to the IRS. Now the IRS is involved, another RED FLAG. He had the audacity to send me pictures of Publishers Clearing House of American Citizens receiving their prize which I could see Publishers Clearing House printed on the truck. I told him that I have a family member who works for the Publishers Clearing House for over 25 years and they are legit. It was clearly stated it would be cash sent by UPS, yet the email pic of FEDEX. I feel so, so foolish to have fallen for this SCAM and the amount of money lost.
Scammer's email [email protected]
Country United States
Victim Location ID 83815, USA
Type of a scam Fake Check/Money Order