Facebook.com Reports & Reviews (1873)
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Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location TX 76148, USA
Total money lost $80
Type of a scam Counterfeit Product
Scammer's website facebook
Scammer's address Orlando, FL 32835, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32771, USA
Total money lost $1,200
Type of a scam Other
Scammer's website Facebook
Scammer's address PO Box 90129, Lakeland, FL 33804, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41837, USA
Total money lost $283
Type of a scam Other
Scammer's website Facebook
Scammer's address Broomfield, CO, USA
Scammer's email [email protected]
Country United States
Victim Location NH 03301, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 2145 Hamilton Ave, San Jose, CA 95125, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98177, USA
Total money lost $2,800
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location MO 65656, USA
Type of a scam Family/Friend Emergency
Please help I have email Facebook n tried to get my account back not working I did get a hold of ky3 on your side with Ashley Reynolds had a interview with her yesterday at 12:30 25th
Scammer's address 205 Cochise rd, Lake Mathews, CA 92570, USA
Country United States
Victim Location CA 92335, USA
Total money lost $11,000
Type of a scam Counterfeit Product
Scammer's website Facebook
Scammer's address 1055 Sesame Street, Franklin Park, IL 60131, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60201, USA
Total money lost $45
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location CA 95242, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IA 50139, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location CA 95242, USA
Total money lost $400
Type of a scam Government Grant
Scammer's address CA, USA
Country United States
Victim Location SC 29572, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 65201, USA
Total money lost $4,400
Type of a scam Government Grant
Scammer's website Facebook
Scammer's address Baltimore, MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21015, USA
Total money lost $1,680
Type of a scam Counterfeit Product
Scammer's website www.facebook.com
Scammer's address Newark, NJ, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21222, USA
Total money lost $300
Type of a scam Online Purchase
I thought I was adopting a Yorkshire Terrier puppy, 11 weeks old. The $300 included the dog, shipping, vet records and up to date vaccines. I completed the transaction using Zelle via my bank, Capital One. The scammer sent me videos of my dog and photos. They claimed to use a shipping company called Global Expressway in Virginia and said I'd receive an email from them with a tracking number. I received the email and it looked fake. There was a tracking number and I was promised the puppy would arrive at 17:00 on Monday. I contacted Global Expressway directly. They're in fact a real freight company however the department the email claimed to be from was non existent. They further informed me that the email I received was not sent from them. The email contained 3 PDFs, each of a crate they claimed I'd have to purchase at $1500 and would be totally refundable. At this point I realized I've been scammed. I did not open any links. I called my bank immediately.
So far I have contacted my bank and they have opened an investigation that will take 10-45 days to complete. I have not however made the scammer aware of my actions. I requested a refund repeatedly and they're ignoring me but we're still friends on Facebook because I don't want them to disappear before the investigations are complete.
I have also reported this to the FTC.
Country United States
Victim Location WI 53204, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43762, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 5867 N Nevada Ave, Colorado Springs, CO 80918, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50276, USA
Total money lost $128
Type of a scam Online Purchase
Scammer's address 4454 Angie Dr., Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43123, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address LA, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80129, USA
Total money lost $1,600
Type of a scam Online Purchase