Facebook.com Reports & Reviews (1951)
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Scammer's website www.facebook.com
Country United States
Victim Location ME 04974, USA
Total money lost $100
Type of a scam Home Improvement
Scammer's website Facebook
Scammer's address Geneva, NY, USA
Scammer's email [email protected]
Victim Location ON N5A 2H8, CAN
Total money lost $250
Type of a scam Online Purchase
She said they needed $250 for delivery, with the rest to be paid upon delivery. Then they needed an additional $500 for a crate rental for the delivery that was "refundable"
But they accept Bitcoin and prepaid cards or other less traceable payments.
Country United States
Victim Location TN 38305, USA
Total money lost $10
Type of a scam Retail Business
The trasnaction shows MEDICALHOMECARE for $9.49 as drawing, than another attemp charge of $38.11 from CreativeToyWorld
Please Call about this scam, It Look real and other banks/card holders may not contact you.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TX 77836, USA
Total money lost $194.66
Type of a scam Online Purchase
Scammer's website facebook
Country United States
Victim Location OK 74107, USA
Type of a scam Other
Scammer's website Facebook
Scammer's address Van Nuys, CA 91401, USA
Country United States
Victim Location OK 74120, USA
Total money lost $88.67
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 863 Race Path Rd, Selmer, TN 38375, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38318, USA
Total money lost $2,690
Type of a scam Other
Down Payment:$400
2019 Kia Stinger GT
Make:Kia
Model:Stinger
Mileage:19,400
VIN:KNAE35LC9K6054345
Engine:3.3L Turbocharged V6
Drivetrain:Rear-wheel drive
Transmission:Automatic (8-Speed)
Body Style:Sedan
Exterior Color:Panthera Metal
Interior Color:Black
Title Status:Clean
Seller Type:Private Party
CCheap affordable cars for sale under $1000
Scammer's website Facebook
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location AL 35611, USA
Total money lost $300
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location WI 53190, USA
Total money lost $130
Type of a scam Online Purchase
Order #10581 was confirmed from Lux Builds
ORDER #10581
Thank you for your purchase!
We're getting your order ready to be shipped.
We will notify you when it has been sent.
View your order
or Visit our store
Order summary
Folding Adjustable Pull
Out Adirondack
Chair * 4
Brown
• 4 SET (-$71.00)
$200.00
$129.00
The email address you're replying to does not match the original email address from
"Lux Builds
[email protected]
other
[email protected]
Scammer's email [email protected]
Country United States
Victim Location SC 29072, USA
Total money lost $39.98
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address MS, USA
Country United States
Victim Location VA 23005, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location BC V2R 2H5, CAN
Total money lost $45
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 32257, USA
Total money lost $34.30
Type of a scam Online Purchase
Country United States
Victim Location AZ 85739, USA
Total money lost $103
Type of a scam Retail Business
Scammer's email [email protected]
Country United States
Victim Location CA 91205, USA
Total money lost $174.97
Type of a scam Online Purchase
Country United States
Victim Location CA 90745, USA
Total money lost $3,000
Type of a scam Identity Theft
Reporting this to hopefully prevent a similar situation from happening to them or their loved ones. There are multiple celebrity impersonators looking to prey on elderly. Be diligent and inform your loved ones to recognize these types of scams. Be quick to freeze you credit reports and place a fraud alert with the three credit bureaus for free (Experian, Equifax, and Transunion).
Scammer's website Facebook
Scammer's address 910 S Los Angeles St suite 701, Los Angeles, CA 90015, USA
Country United States
Victim Location AZ 85284, USA
Total money lost $130
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location LA 70051, USA
Total money lost $41.97
Type of a scam Counterfeit Product
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TN 38119, USA
Total money lost $33.95
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location WI 53573, USA
Total money lost $33.97
Type of a scam Online Purchase