Facebook Reports & Reviews (191)
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Victim Location FL 32148, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Total money lost $2,630
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 65256, USA
Type of a scam Sweepstakes/Lottery/Prizes
I asked how she find out about the contest which she said someone told her she was on a list. She gave me a number to text. I was asked to pay $1650 for taxes and handling. They never verified that they worked for Facebook. After I told them I would only pay if they verified this, they stopped texting back. Facebook Drawing asking for name, address, email. I believe it wasn't really my friend messaging me.
Scammer's address Rodney Heeg, Ashkum, IL 60911, USA
Country United States
Victim Location ID 83221, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WI 53572, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 78415, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TN 38128, USA
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
Victim Location FL 32818, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location PA 15425, USA
Total money lost $850
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IN 46342, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 43614, USA
Type of a scam Other
Type of a scam Government Grant
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
Victim Location UT 84070, USA
Type of a scam Tech Support
Victim Location PA 18013, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location GA 31061, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Advance Fee Loan