Facebook scammer Reports & Reviews

Facebook scammer Reports & Reviews (4)

- Andover, MN, USA

Scammer's phone (999) 999-9999
Scammer's address Andover, MN, USA
Country United States
Type of a scam Identity Theft

Took over facebook account and posted items for sale, family and friends thought it was really me and things just keep getting worse. Facebook has done absolute NOTHING to resolve this problem.

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- Salt Lake City, UT, USA

Scammer's phone (774) 445-5582
Scammer's website Facebook Marketplace
Scammer's address Salt Lake City, UT, USA
Scammer's email [email protected]
Country United States
Total money lost $378
Type of a scam Online Purchase

Messaged about a washer and dryer. That was scheduled be delivered 4/4 then postponed to 4/5. Delivery never arrived as scheduled through text conversation on a business chat thread on messenger. Company no longer responds to my messages.

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- Cleveland, OH, USA

Scammer's phone (219) 552-1519
Country United States
Type of a scam Government Grant

A scammer used my cousin's Facebook profile asking if I wanted a grant through Small Business Group. I agreed so I took a picture of my drivers license, and gave them my name and address. He told me his name was Agent James Marshall, his number was 219-552-1519. He asked what I would use the money for and I told him it was to help my mother from losing her home. He told me I qualified and he told me to go into CVS and get an apple gift card in order to get the $80,000 grant. I purchased the gift card using my bank card and he asked me to scratch the back and take a picture. About an hour later he sent me something saying my payment has been confirmed and I have to pay another $1000 in fees. He kept asking me when I was going to send it, I told him to stop texting me and that I was going to contact BBB.

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- Virginia Beach, VA, USA

Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $1,200
Type of a scam Online Purchase

Facebook site called ‘Taylor Swift tickets for sale/verified sellers only’stating they were a site that could connect you with honest trying to get Taylor Swift Eras tickets. I reached out trying to get tickets to Taylor Swift show in Indianapolis. After a couple attempts to send money using Zelle & failed attempts & sending $1200 for tickets - they asked for more $ for fees. I finally had enough, I got very suspicious, said I wanted a refund.

Day later the Facebook site is gone & I am out $1200.

Learned my lesson…..

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