Facebook.com

disappearing, and one day it was all gone, and to cover it up they sent you an email telling you that your fund were sent to an account that they have you create with your email so it looks legit the only problem is you can’t retrieve the money without an API number which they tell you you have to pay $2,600 for in order to get your money out!…
*Customer -support- number +1 (805) 301 7002
Phone *number for consumer +1 805 (301) 7002
Customer service helpline *no. +1 805 301 (7002)

Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TX 78537, USA
Total money lost $30
Type of a scam Online Purchase

I ordered a scooter n it never arrived. I sent a email but it was undeliverable. Company is in Germany n there is no ph #

Scammer's phone (858) 838-0305
Scammer's website Facebook
Scammer's address Houston, TX, USA
Country United States
Victim Location TX 77033, USA
Type of a scam Phishing

On Facebook these people are claiming to a Biden stimulus check that you get from signing for healthcare and saying that you get a debit card with 5200 dollars every month

Scammer's website Facebook
Scammer's address Raleigh, NC, USA
Country United States
Victim Location NC 27511, USA
Total money lost $100
Type of a scam Online Purchase

Scammer used a Facebook site in California, saying located in Raleigh NC

Payment was through PayPal,Friends and Family to Jazmine Jenkins Jazzy Jaz1600

Scammer's phone (585) 797-3862
Scammer's website www.facebook.com
Scammer's address 73 Riverside Drive, Rochester, NY 14623, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14559, USA
Total money lost $13,000
Type of a scam Home Improvement

Western New York Construction (Brett Hogerman) responded to my wife's Facebook posting to the Spencerport Community group looking for a deck contractor. After meeting with Brett and discussing our needs we signed a contract (May 2022) and paid the required deposit (50% of the cost). After this point, Brett stopped returning our calls and messages and hasn't set foot on our property, nor have any materials been delivered. The work was contracted to be complete by 9/1/2022. I contacted the NYS Attorney General's office and they said they would help, but several months later contacted me to say they were also unable to get in touch with Mr. Hogerman. I can see that he is still active pursuing work via his Facebook account. I don't understand why this isn't considered a crime. If there is anything you can do to help, or guidance you can provide, I would greatly appreciate it. If you need additional information, please don't hesitate to contact me. Thank you very much.

Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MD 20640, USA
Total money lost $45
Type of a scam Online Purchase

They advertise several websites on Facebook.

Scammer's phone (000) 000-0000
Scammer's website facebook
Scammer's address unknown, Atlanta, GA 30000, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30338, USA
Type of a scam Other

this person on facebook creates and promotes several events asking for money up front without providing details, very similar yo the fyre fest scam but on a smaller scale. the events never happen.

Scammer's phone (413) 455-4217
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location NY 12033, USA
Type of a scam Family/Friend Emergency

They acted as though they were a friend of mine on facebook and were in need of a phone number to send me a code to unlock their account. As a result of giving my phone number the next thing I new the hacker was attempting to take money from my facebook account in multiple transactions. My bank is disputing the first three transactions and the remainder were block by the bank. After that happened I realized my facebook password, email and phone number on my account had been compromised. This happened Sunday evening and I still cannot access my facebook account. I've tried all of the suggested methods even uploading my id. I don't know how the other person can have access to my account with having valid id. Please help.

Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 96002, USA
Type of a scam Phishing

Membership card

Scammer's phone (044) 757-8053
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 90008, USA
Total money lost $35
Type of a scam Online Purchase

They replied by email that my package was on the way but nothing as of yet .

Scammer's website Facebook
Country United States
Victim Location WV 25704, USA
Total money lost $38
Type of a scam Online Purchase

I read the ad on Facebook.  I ordered an inflatable bed for $38.00 on Jan. 28, 2023 and paid with my debit card. I haven't been able to contact them since. They gave.me an order number of m 240127104404839 and a tracking number of.AG 233553183CN

Scammer's website facebook
Scammer's address Tuscaloosa, AL, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35405, USA
Total money lost $260
Type of a scam Online Purchase

offered tickets to NCAA basketball tournament March 18, 2023, Birmingham BJCC. Section 112, row z, seats 2 and 3. used PayPal address of [email protected] and venmo address David Mcpeak.

Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location OH 43130, USA
Total money lost $70
Type of a scam Online Purchase

I ordered an ice machine and a gun case from a website on Facebook. It was coming from China. After several weeks of waiting, I never received any packages. I have cameras all around the house. The two packages were never delivered. I have left many emails and they just say we can’t help you. Contact your local postal office to see if they have it! I can reassure you that I never ever received them. And I tried to contact support for cash app and they denied my claim! I have all the emails from this company in China. I have asked for my money back and they refuse to give me my money back. Totaling to around $70.00 for both items!

Scammer's website www.facebook.com
Total money lost $60,000
Type of a scam Romance

There is a fake passport with a photo, which is photoshopped, of Mark Harmon. The other link I have is:

https://facebook.com/profile.php?id=100071371577902.  The scammer continues to fake my grandmother into sending him money. It has even caused her a divorce. He tries to keep her away from the family and has her bank info, social security card, everything. She then thought she contacted the FBI to report this, but it turned out to be another scam and she sent them $60,000, which was her entire 401k savings,  She now she has no money left. The scammer drained her of her savings. 

Scammer's website www.facebook.com
Scammer's email [email protected]
Country United States
Victim Location LA 71330, USA
Type of a scam Other

she posted on a page she made that she had pomeranian puppies for sale , i texted her she was adamant abojt me sending 200 to proceed to see any pictures. she sent me videos of other dogs i called her out and she said she couldn’t send pictures because her son was sick in the hospital the. sent me someone else on a ventilator, then admitted it was not her son. she also said she had akc registered dogs and then once i asked for proof she could not provide so i said i was going to call akc and she the. said she doesn’t have akc registered puppies she’s working on getting her own website. but she would not stop bringing up the fact that and i needed to send 200$

Scammer's website Facebook
Country United States
Victim Location SC 29016, USA
Total money lost $40
Type of a scam Online Purchase

This is a site that offers a variety of women's wigs. The site used known actresses to promote sales. The actress that was used was from The Family Business series on BET.

Scammer's website Facebook
Country United States
Victim Location TX 78566, USA
Type of a scam Phishing

I qualified for government grant for whatever I needed medical bills personal needs he pretended to run my application ask for my IDs phone number age and money available on hand for both my spouse and me then he said I needed to send money through a local grocery store depending on how much money I wanted to get which ran from $1,000 to $6,000 that I had to pay up front. When I told him I had to wait and see if I could get the money he has been calling and messaging me he has been very persistent

Scammer's phone (928) 503-9663
Scammer's website Facebook.com
Scammer's address 7621 E 41st St, Yuma, AZ 85365, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85364, USA
Total money lost $600
Type of a scam Online Purchase

Went to Facebook to find a farm table person. Got in contact with Farmtable.Yuma owner Shane Gagliano and met up and gave him a 350 deposit and received a receipt from him. Weeks later he asked us to pick up the table and we paid an additional 250 but when brought home it was bigger and Shane came to pick it up the next day. We tried contacting him and settling and now he is refusing to build us a table and is not giving us a time frame of when the table is being built or allowing us to receive a refund.He also is not registered as a business and has not been paying taxes on it as he established it in June 11 2017 through facebook.

Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location PA 17972, USA
Type of a scam Online Purchase

Ordered clothing from a site on Facebook. Under name Deyou. That is one name they are under. Dress Fashion another one. Says made in South Carolina. Not! China! Returned to address they gave me, through the mail. Said they never received them and I got no refund. $102. They are a scam company. Need to be shut down asap!

Scammer's website www.facebook.com
Country United States
Victim Location WV 25634, USA
Total money lost $52
Type of a scam Online Purchase

I was purchasing a vanity set for 51.90 on sale from Facebook Marketplace. I made the purchase got one email from them giving me an order number then that was it couldn’t contact them through the email or the email on Facebook page they wouldn’t return anything took my money and that was the end