Facebook Reports & Reviews (226)
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Scammer's address Rodney Heeg, Ashkum, IL 60911, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $220
Type of a scam Sweepstakes/Lottery/Prizes
Then she said she was asked to contact me by Mark Zuckerberg and asked if I was familiar with Facebook promo that is going on. I told her no. She asked if I had been notified or informed about the Facebook promo and told me I had won $950,000.00. I told her I was afraid of hoaxes. She assured me it was not a hoax. She then asked me to send $220 via MoneyGram to have my prize delivered. I bought the MoneyGram and sent it to John William Fick, in Kipp, Kansas 67401 and I sent her a picture of the receipt.
I asked about taxes. She said the FedEx delivery had been stopped by the IRS until I sent her the Certificate of IRS clearance, which was going to cost me $1240 more. I told her I wasn't paying any more money that I didn't have. She tried to convince me that this was real by sending me pictures of previous winners. I wouldn't send her any more money.
Then Middleton Thomas tried to friend me. He said he was a Special Agent for the FBI. He said he got notification from Facebook about some winnings I was getting from Facebook. I told him I was on the way to talk to BBB. He said to hold on while he investigated. He came back and said he had verified my winnings. He also sent me a copy of his FBI ID. I told him I was going to the news station because I smelled a rat.
Type of a scam Other
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Total money lost $850
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Other
googled Facebook claim reps and her picture was not there. I was also contacted by a male UPS representative asking if i paid $1000.00 tax & fees so he could delivery cash prize by 10am next day. Please advise if this is a scam. Thank you!
Country United States
Type of a scam Tech Support
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Advance Fee Loan
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
You're friends on Facebook
Online Customer Service Representative at Facebook
Lives in Menlo Park, California
5:48PM
Hello
Hello
Thank you for the invite smile emoticon
You are welcome
How are you doing today *** ?
I am doing good thanks, and you?
Good to hear...I'm doing great...Thanks
I'm Thomas Joseph, from the Facebook Incorporation in USA
Nice to meet you Thomas.
It's my pleasure...Happy Xmas to you in advance
Thank you and a Merry Christmas to you as well!
Thanks
I am a Facebook Online Customer Service Rep, i was order by Sheryl Sandberg assistance Head of Claims Department and General Secretary of the CEO FACEBOOK TEAM to add you up as a friend so that i can pass across to you some good news about your Facebook account?
I sure could use some good news
I'm contacting you in regards of your $500,000.00 USD (Five Hundred And Fifty Thousand United States Dollars) that you won in the On-Line Facebook International Pool Promotion going on in the internet?
Is this a prank??????????
No *** The lottery promo is well registered program with the United State Government...It's 100% Real & Legitimate
I won something???
Yes
I am your claims officer and i am here to take you through the steps to the claims department office to get your winning...Are you ready to claim your Winning ?
Please don't trick me
Am not here to trick you nor joke you ***
I am your claims officer and i am here to take you through the steps to the claims department office to get your winning...Are you ready to claim your Winning ?
Yes
First of all, your award is attached to some Numbers: Firstly, Lucky Number (FB-225-8836). Secondly, Ticket Number (FB-962-60). Thirdly, Batch Number (FB-0051/994) and Lastly, Serial Number (E4AF3748-2015)
Note them down now on a safe place and keep it's safe, once you are done with that get me informed here
I am done
Good you are to contact the Facebook claims department head office via e-mail below with the Award numbers to confirm your winning and proceed with your Winning for claiming
Here is the claims office email below
[email protected]
I will give this a try. I pray this is for real.
It's for real *** The claims department office will get back to you that your claiming is confirmed and proceed on with the relevant document attached to your Winning for a safe delivery...once you are done with that get me informed here
I will. What kind of contest is this?
The online draws was Conducted by a random selection of name & e-mail you where picked among the 10 Lucky Winners by an Advanced automated random computer search from the Face book in other To claim your $500,000USD each the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate,relate and hook up with their families and friends over the years
Are you there *** ?
Yes i am here
Have you contact the claims department office with your award winning numbers ?
Yes i have
Good, the claims department office should have reach back to you....Did you get their mail yet ?
Yes i did. They asked me for my name address, age and marital status
Good, now the claims department office is highly working on your winning prize...They will reach back to you soon
Ok Thank you. I did do some research on this and ScamPulse.com stated that there are some scams involving FB, and that they contact you by private message saying that you have won 500,00.00 dollars and that you were 1 of 10 winners???????
This is part of Facebook security protocol set-up with the FBI Team...which have been able to arrest 216 of them. This promotional program takes place every three years. You have to be Rest assured that this is Real and Legal. once you been advised to keep the news of your winning confidential until you receive your winning
Are you there ***?
Are you there ?
Chat Conversation End
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 1601 Willow Rd, Menlo Park, CA 94025, USA
Type of a scam Fake Check/Money Order