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Facebook Reports & Reviews (113)

Victim Location 45831
Total money lost $167
Type of a scam Sweepstakes/Lottery/Prizes

BONJOUR MY NAME IS *** *** AND I NEED YOUR HELP WITH FACEBOOK FRAUD SO PLEASE CONTACT ME

BONJOUR JESSICA : THIS IS A DISCRETION OF ALL 3 PEOPLE INVOLVE INTO THIS SCAM OR FRAUD.

MICHEAL McLAUGHLIN

17915 RD E16

CONTINENTAL OHIO

45831

MICHAEL WAS THE ONE COLLECTING THE MONEY THAT *** *** HAD TO SEND TO GET HIS $ 500,000.00 US DOLLARS.

KAREN SHARPE WAS ADDED TO THIS GROUP ON AUGUST 11 2018 AT 5:47 PM TO HELP OUT TRACY LES ARMSTRONG IN GETTING *** TO SEND THE MONEY TO MICHAEL McLAUGHLIN.

TRACY LEA ARMSTRONG STARTED THIS MESSAGER WITH *** *** AUGUST 10 2018 AT 8:11 PM AND WE MESSENGER UNTIL NOW AUGUST 15 2018 AND STILL GOING ON TODAY IN ORDER TO GET *** *** TO SEND $ 1,200.00 US FUND PLUS *** *** HAS TO PAY FRO ALL LEGAL COST TO SEND THE $ 1,200.00 US DOLLARS TO GET TO MICHAEL McLAUGHLIN 17915 RD E16 CONTINENTAL OHIO ZIP # 45831. TRACY LEA ARMSTRONG CELL 408-837-3947

*** ROBICHAUD PHONE *** * *** * ***

Victim Location 72015
Total money lost $1,500
Type of a scam Romance

On Facebook there is a profile by the name "Marko Gray" He has been talking to my mother for quite a while and has milked her out of several thousands of dollars. Facebook refuses to mark his profile as fake. He is using the picture of a Russian actor by the name of Alexey Lushnikov. This is becoming serious and I don't know what to do to protect her at this point. Can someone please look into this?

Victim Location 70058
Type of a scam Sweepstakes/Lottery/Prizes

I am 72 years old female with only a monthly salary and I was told I was on a list to win money but had to buy itune cards and I spent 651.00 on itune cards and was scammed and I do not know what to to do to get my money back. I purchased from Walmart but they would not refund my money do I am stuck.

Victim Location 06082
Type of a scam Government Grant

Do not have much information except someone is using a women’s Facebook account that I used to work with to send in an application for a lion club international grant and all you need to do is send them 500.00 for the application and delivery fee. I will send images

Victim Location 14094
Type of a scam Sweepstakes/Lottery/Prizes

I was notified on my cell, I think text, that I was chosen by FaceBook, random cash promo, as a winner, to help promote use of FaceBook worldwide. The fellow gave his name. I told him I thought it was a scam. He sent photos of previous winners, and a reference #. He said my check would be delivered by Feed Ex the next morning and I needed to pay $250 for the Feedback Rx fee. We called the phone number he gave but received no human to talk to. We have a reference number and what seems like all the details, almost convincing, but, my wife and I just didn't buy it, so we did not give him any info that he needed, other than our address, which he could get in other ways. We are confident this is a scam, even if only to get $250 from folks. Be very careful. If it seems too good to be true, it most likely is. Oh, this fellow said he is a Christian also and would not be able to deceive anyone. I don't know much more than that, but, he did get my address.

Victim Location 54311
Type of a scam Sweepstakes/Lottery/Prizes

Was contacted through Facebook Messenger by a relative claiming I won $120,000.

Victim Location 31419
Type of a scam Sweepstakes/Lottery/Prizes

These messages won't stop; he is very persistent . I am even being contacted by someone at Fed Ex manager now. The Fed Ex phone number is 708-406-6785

Victim Location 63026
Type of a scam Phishing

I called this number because I wasn't able to get into facebook marketplace to sell. When I called, they told me that I had to pay them $200 to be able to sell again.

Victim Location 75243
Type of a scam Phishing

Those two men are claiming that Facebook is giving away any amount of money you have to pay cash sent through the mail with a serial number then they have you right there serial number down and you put that in the envelope so they know they have the right person my claim numbers were Fb-225-7763 tracking number is fb-172-604 Batch number fb 0218/544 serial number is 99352748-2015 and that's what you have to put in the brown envelope with your cash I told him I mailed a check which I did not and he said I told you cash only

Victim Location 49534
Type of a scam Sweepstakes/Lottery/Prizes

I have received via chat on face book messages I have won 500,000 dollars in a lottery drawing with 19 other people. All I need do is purchase a I tunes card they will within 3 hours disperse my winnings top me via FedEx. This is a scam you never have to send money to receive sweepstakes winning prize or lottery drawing. Be aware they show pictures of the previous winners and CEO M Z license to try to prove he knows of this they also claim the FBI knows about this lottery and they have cleared it to be completely legal. Don't fall victim to this bogus scam! I told them to cease and desist or I would report them. They texted me back, Bye. I am doing as I told them I would do, report them may they get arrested and prosecuted to the full extent of the law!

Victim Location 49525
Type of a scam Phishing

I received a message from someone who I knew as a family member telling me they saw my name on a list of people eligable to claim a prize of money which helps them pay off depts and payments as part of a government program. This is fake, and these facebook 'agents' are trying to appear trustworthy, and are persistent.

Victim Location 85735
Type of a scam Sweepstakes/Lottery/Prizes

was emailed to my private Google hangouts offered 650,000 $ as winnings on facebook

Victim Location 54234
Total money lost $200
Type of a scam Online Purchase

I called what I thought was the official FB customer support number and was offered a business account. I needed to buy $200 in Google Play Cards and provide them with the code on the back, which I did. I was then told to go outside the building I was in, after I bought 2 more $50 Google Play Cards as my time had run out, and provide them with the code on the back, which I declined to do. I was then instructed to buy 3 more $100 Google Play Cards, which I refused to do. I called the BBB to ask if this was a legitimate offer by Facebook. It is not. Someone is impostering Facebook

Victim Location 78215
Total money lost $100
Type of a scam Phishing

All phone calls... claims to be Facebook help or a cash loaning place.

Victim Location 76104
Type of a scam Identity Theft

I had a Facebook page for about 5 years and this page had tons of pictures and info about myself and others close to me on it. This page was hacked, I was blocked out off the page and it has been reported to Facebook and they have made zero effort to shut the page down and return it to me or stop the thefts from using it.

Victim Location 77474
Type of a scam Government Grant

Was sent a pm on facebook from a friend. Said they received a government grant and so did several friends. I sent back a message that it was a scam and they never responded. The same day i received another message from a different person saying to call the agent and gave md a 3168048083 number. I did not call because i looked on this bbb site and see this is a scam going around.

Victim Location 60628
Total money lost $100
Type of a scam Tech Support

Offering Facebook help assistance, but in order to find a solution I had to buy things and give them the code. And then in order to get the refund I had to buy more things in order for them to verify my identity.

Victim Location 76878
Type of a scam Other

I was contacted by representative from FaceBook saying I had won money from a Money Give-Away with FB. For 1-2 weeks there was either a communication through my personal page or even emails direct to me about me winning the Give-Away. I kept telling them I did not have money to pay and tell me exactly what they claimed I had won. I told them I knew it was a scam and not to bother me. Yesterday I received email from FB stating they were the official claims agent T*** M*** and she needed $550 for them to process and send me my winnings (the amount still unknown). I told her I believed it was all a scam and my FB profile became frozen immediately. Later I received communication stating it was George Strait himself and he was verifying the claims agent was legitimate. She sent family pictures and a photo of her sitting in her office to try to convince me to send the $550 today so I would not lose my chance to get my big winnings. I told them I was going to report this to BBB. I have blocked the texts to my phone and have been deleting all the emails.

Victim Location 44266
Type of a scam Sweepstakes/Lottery/Prizes

I have been receiving messages on Facebook Messenger from Mary Ann Zuckerberg with Facebook. She said I won $500,000. I was in the top twenty. She asked for my name and address. I did not give any personal information. I wanted to speak with the ScamPulse.com. I was not sure if it was a scam they did not ask for money, She sent me five ticket numbers. FB225-7736 FB172-60 FB0281-54 FBUS2017 FB199504.

Victim Location 57103
Type of a scam Sweepstakes/Lottery/Prizes

They tell u that I won 500,000dollars and u need to pay 10% be for they send a check or wier u the money

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