Facebook Reports & Reviews (198)
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Country United States
Victim Location FL 32310, USA
Type of a scam Phishing
The Electronic Communications Delivery Policy Team
Copyright Facebook @2018. All rights reserved.
I know it's scam because I am one of the few who don't do facebook.
I am not good with computer and do not know how to send copy from my email to this note.
Scammer's email [email protected]
Country United States
Victim Location NV 89110, USA
Type of a scam Identity Theft
Here is a message sent to a friend through FACEBOOK:
You're friends on Facebook
FRI 2:55 PM
You are now connected on Messenger.
5:26 AM
Hello, how are you feeling. Hope all is going smoothly with you?
7:22 AM
Hello my dear friend, it has been way too long. I am fantastic. How are you? Let's get together soon.
Awesome, that is good to hear, i am also doing great and feeling happy specially excited today. I’m very sure you must have also heard the good news. Have you?
No, what's going on?
The suspense is killing me LOL what's happened what's going on? Whatever it is I'm excited for you that it's something wonderfully good LOL call me and let me know
11:15 AM
There’s a Facebook Social Giveaway promo going on to help Retired, Workers, Semi-Retired, Old, Youth and Disable with cash in the society, are you aware??
No, this is the first I heard about it.
Ohh, It’s really awesome because I got $550,000.00 from the social promo. Names were chosen randomly, I got my cash winnings delivered to my doorstep by the Dhl driver came to deliver my Winnings. Did you get yours??
Patty I'm going to call you.
You need to contact the online agent Donna asking if your name still exist on the winners list, do you know how to contact or should I give it to you?
This is obviously some kind of a scam. I'm calling the real Patty
This isn’t a scam it’s real and legal you’re on talking to the right Patty
Then call me because you're about to be reported
Chat Conversation End
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This message was sent to ***. If you don't want to receive these emails from Facebook in the future, please unsubscribe.
Facebook, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025
I just want my FACEBOOK ACCOUNT CLOSED. Unfortunately, I haven't received any cooperation from FACEBOOK and I'm not sure what to do next. The Hackers have STOLEN MY IDENTITY!
Thank You for your assistance!
***
Country United States
Victim Location MS 39045, USA
Total money lost $150
Type of a scam Online Purchase
Total money lost $167
Type of a scam Sweepstakes/Lottery/Prizes
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 *** * *** * ***
Type of a scam Romance
Type of a scam Government Grant
Victim Location LA 70058, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NY 14094, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Cathy Williquette, Green Bay, WI 54311, USA
Country United States
Victim Location WI 54311, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Phishing
Scammer's website Facebook Name Young Jimmy Marcus
Scammer's address 9900 Adleta Blvd Apt 2015 Dallas Texas 75243, Dallas, TX 75243, USA
Scammer's email Facebook
Country United States
Victim Location TX 75243, USA
Type of a scam Phishing
Scammer's address ?
Country United States
Victim Location MI 49534, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location AZ 85735, USA
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $200
Type of a scam Online Purchase
Scammer's address India
Country United States
Victim Location TX 78215, USA
Total money lost $100
Type of a scam Phishing
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location TX 77474, USA
Type of a scam Government Grant
Scammer's website Contact Us Helpline
Scammer's address 1 Hacker Way Menlo Park
Scammer's email None
Country United States
Victim Location IL 60628, USA
Total money lost $100
Type of a scam Tech Support