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Scammer's address 1 Hacker Way, Menlo Park, CA 94025, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78250, USA
Total money lost $200
Type of a scam Online Purchase
Both of these purchases were made through Paypal, and those folks are as guilty as Facebook for being willing to make bogus payments to these Chinese scammers! Both Facebook and Paypal need to be held accountable for these scams out of China, and I want Facebook to pay me my money back with interest, and stop running these false bogus misleading scams countless times every single day, you report one, another one pops up somewhere else on the social medias platform. Mark Zuckerberg is a [censored] and should lose every dime he has being complicit with these Chinese scammers!!!
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44212, USA
Type of a scam Identity Theft
My Facebook account was hacked. Someone was impersonating me on Facebook Messenger. They posted my picture next to the message. Several of my friends received messages that appeared to be from me. The message stated I received $50,000 from the Government. The money was free. Call phone number 917-503-9997. Three on my friends called me and asked if I sent them this message. None of my friends sent money..
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85282, USA
Type of a scam Sweepstakes/Lottery/Prizes
He also sent me a copy of his passport. They wanted me to fly to California to collect my winnings or pay 400.00 dollars to receive my check.
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $500
Type of a scam Tech Support
Country United States
Victim Location TX 75701, USA
Type of a scam Phishing
Victim Location OH 43228, USA
Type of a scam Government Grant
Scammer's address IN, USA
Country United States
Victim Location IN 47448, USA
Type of a scam Tech Support
Country United States
Victim Location VA 23075, USA
Total money lost $225
Type of a scam Investment
Victim Location OH 43143, USA
Type of a scam Government Grant
Country United States
Victim Location GA 31005, USA
Total money lost $95
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location MN 55371, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website www.facebook.com
Scammer's address 1 Hacker Way Menlo Park CA 94025, Menlo Park, CA 94025, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38302, USA
Type of a scam Other
Sense I can only upload one File, I uploaded the request to send it to.
I had to provide her with My TDL. Later when I asked her about it, She stated she did not have it, I have copies of every thing.
Country United States
Victim Location OH 44124, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WI 53959, USA
Type of a scam CryptoCurrency
Leanne.
On Thu, 20 Aug 2020 at 02:30, I wrote:
I received the invoice from eBay.
From: Leanne Tammy
Sent: Wednesday, August 19, 2020 8:51 AM
To: ME
Subject: Re: 2015 PJ DUMP D2122
Joe,
I just got an email from eBay saying that they have sent you the invoice with all details you need in order to complete this deal. Please check your messages, also check your bulk email folder (junk,spam), as a filter may have prevented it from reaching your primary inbox and let me know if you got it. Also, on the payment notification you will find their phone number where you can call and get more more info from their operators.
I will wait for your reply.
Thanks
On Wed, 19 Aug 2020 at 18:32, Leanne Tammy wrote:
Joe,
I confirm receipt of your details and I'll start the official procedure through Ebay. They will contact you about this, you'll receive important guidelines + instructions in order to have a hassle free deal. At this point this is reserved for you.
Keep me posted, I will do the same.
On Wed, 19 Aug 2020 at 09:58, I wrote:
From: Leanne Tammy
Sent: Tuesday, August 18, 2020 3:35 PM
To:Me
Subject: Re: 2015 PJ DUMP D2122
Hello again Joe,
Now I'm here in Omaha, Nebraska, back with my parents, after my divorce. My product is already at the eBay warehouse here in Omaha along with all the paperwork and the transaction will be done through them. eBay will handle the shipping, the payment, and the paper exchange. Is ready to be delivered to your place. You will have free shipping and 5 days to test and inspect the product before I receive any money.
If you are really interested in buying the product, please reply with your full name, a delivery address and a phone #. I will forward this info to eBay and they will contact you with all the info on how to buy it.
Thanks!
On Tue, 18 Aug 2020 at 16:48, I wrote:
I live in Wisconsin so it would be around a 3 1/2 hour drive for me to get the trailer so I want as much info about it as possible before making the trip. I am very interested in the trailer. Do you have a phone number so I could talk to you about the trailer and where to pick it up? My
From: Leanne Tammy
Sent: Tuesday, August 18, 2020 10:28 AM
To:ME>
Subject: 2015 PJ DUMP D2122
Hello,
The 2015 PJ DUMP D2122 is in excellent condition, very clean. The Trailer has 500 miles, 5,200# Axles, 9,899# GVWR and I own a clean title under my name, with no accidents, loans or liens on it. The Trailer has good tires & brakes, needs nothing. It looks great inside-out, was never hit in and doesn't have any visible dings. The Trailer was recently fully inspected. The price was reduced to $800. Due to my divorce I owned this Trailer so I don't need it and I'm trying to get rid of it as soon as possible. If you have any other questions, or need more info, please feel free to ask. Please confirm that you received my email.
Best regards
Scammer's address MO, USA
Country United States
Victim Location MO 63042, USA
Type of a scam Sweepstakes/Lottery/Prizes
Below is verification information provided by the scammer of the prize:
Firstly your award is attached to lucky number ( ***********) Ticket number (*** ****** ), batch number *** * ******** ) and serial number * ********* **** * The code is ***********
Type of a scam Other
Scammer's address California
Country United States
Victim Location OH 43348, USA
Total money lost $290
Type of a scam Counterfeit Product