Facebook Reports & Reviews (191)
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Scammer's address [email protected]
Country United States
Victim Location OH 45693, USA
Type of a scam Sweepstakes/Lottery/Prizes
This morning, the Fed Ex office person will contact me to deliver the check. Fed Ex driver was on route. Got called by Fed Ex said the check is official.I called the Fed Ex guy and he said there was a glitch with the financial institution and I would need to give him $800 within 3 days or the offer will be removed. The documentation they showed me shows the presidential seal and official looking government documents. I contacted the number they gave me and the guy there does wood working and has gotten several calls. I did try to call Facebook through Google and it sounded like it was in Indonesia.
Scammer's address 812
Type of a scam Phishing
Response (from me) "who is this "
Several minutes pass and received a picture stating that she was with Facebook and needed info about my page.
I stopped communication at this point.
Country United States
Victim Location MO 63033, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location SC 29691, USA
Type of a scam Phishing
Type of a scam Tech Support
Scammer's email Facebook Promo [email protected]
Country United States
Victim Location TX 76112, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Fake Check/Money Order
Country United States
Victim Location TN 38556, USA
Type of a scam Identity Theft
Country United States
Victim Location OH 45638, USA
Total money lost $120
Type of a scam Tech Support
Country United States
Victim Location CO 80921, USA
Type of a scam Tech Support
A simple Facebook help for permanent deletion of Facebook acct. turned ugly because of faulty accusations of inappropriate material on electronic devices Facebook pressed had received. This information was absolutely NOT on any device of the account holder. No was not taken for an answer. Lengthy talk was given and fee was almost presented before account holder was compelled to hang up. The account was deleted. Facebook rep. denied still requesting payment. Facebook is always free.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Victim Location SD 57103, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NE 68901, USA
Type of a scam Sweepstakes/Lottery/Prizes
front to deliver our prize, then it was 200 dollars, now it is 150 dollars. I realize if win a prize, you don't pay for your prize. She wouldn't leave me alone. She messenger me for a solid three hours. I did not lose any money, but others should be aware.
Victim Location NE 68522, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location SC 29642, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address CA, USA
Victim Location IN 46516, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email impersonated a Friend on Facebook
Type of a scam Government Grant
You're friends on Facebook
Realtor at Retired and works at Sales Agent at 3% Real Estate Company and Customer Service Representative (CSR)
Hello Nancy
How are you doing ?
TUE 9:31AM
Hey lady,
Doing well.
How are you? you look fab, by the way!
TUE 10:55AM
Thanks.. I;m doing great.
How's it going with you ?
TUE 11:58AM
I'm in baton Rouge, Louisiana. I got certified to teach here and taught for about 5 years. Then I started working as a Registrar and a systems administrator! I have 3 children, can you believe!
TUE 6:52PM
Wow.. That's great..
Glad hearing from you..Have you heard about The Federal Government Grant?
TUE 8:36PM
What federal government grant? No. I haven't heard. Tell me.
6:43AM
This is specifically place for those who need assistance paying for medical bills, buying a home, salesman starting their own business, going to school, or even helping raise their children with old and retired people.
I need help. I'm a single parent! How does one qualify?
Its a new program from the Federal Government with the help and support of the World Bank. I received $50,000 when i applied for the grant. You don't have to pay it back as long you a have a good credit record or a US Citizen.Have you heard about Attorney Frank Andrew Glahn?
No.
I have 3 kids and work full time. I live under a rock.
He is the one who helped me got the Grant Money.I can suggest him to you so you could talk to him too and i believe he can help you get the grant money as well.
What's the catch?
Give me his contact info.
I just suggested him to you..Did you get it ?
I need his contact info.
https://www.facebook.com/frank.andrewglahn.1
Frank Andrew Glahn
I see it now.
Also, refresh my memory. ... what did you do when we worked together in texas?
I have to go.. Talk later
Huh?
Chat Conversation End
Victim Location CT 06510, USA
Type of a scam Tech Support