Facebook.com Reports & Reviews (1870)
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Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 92504, USA
Total money lost $7,000
Type of a scam CryptoCurrency
Scammer's website Facebook
Scammer's address 17166 AL-75 Remlap AL 35133, Remlap, AL 35133, USA
Country United States
Victim Location AL 35611, USA
Total money lost $38,000
Type of a scam Retail Business
Country United States
Victim Location TX 78753, USA
Total money lost $500
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location VA 23601, USA
Total money lost $38
Type of a scam Online Purchase
ScamPulse.com Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location WI 53406, USA
Total money lost $80
Type of a scam Counterfeit Product
Scammer's address Midland, TX, USA
Country United States
Victim Location TN 38302, USA
Type of a scam Phishing
She started requesting that you send a photo of the front/back of your debt/credit card is needed for the management to mall out the check and to receive the check.
I've report the Chat to Facebook who has yet to take action against such fraudulent activity going on Facebook Social Media.
Scammer's website Facebook
Scammer's address PO Box 2859, Garden Grove, CA 92842, USA
Country United States
Victim Location WY 82601, USA
Total money lost $129.99
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 15260 Ventura Blvd, Sherman Oaks, CA 91403, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27983, USA
Type of a scam Employment
Scammer's address Metairie, LA, USA
Country United States
Victim Location NE 68502, USA
Total money lost $166.82
Type of a scam Other
Scammer's address 120 Hartford Ln, Ladson, SC 29456, USA
Country United States
Victim Location SC 29710, USA
Total money lost $900
Type of a scam Online Purchase
Scammer's address GA, USA
Country United States
Victim Location LA 71457, USA
Total money lost $6,100
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location VA 23501, USA
Total money lost $449
Type of a scam Online Purchase
ScamPulse.com Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Country United States
Victim Location IN 47948, USA
Total money lost $54
Type of a scam Online Purchase
Scammer's website FACEBOOK
Scammer's address 5280 CATERPILLAR ROAD, Redding, CA 96003, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48080, USA
Total money lost $14,000
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address San Antonio, TX 78201, USA
Country United States
Victim Location TX 78201, USA
Total money lost $2,000
Type of a scam Other
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29470, USA
Total money lost $150
Type of a scam Identity Theft
Scammer's website Facebook
Scammer's address 452 Gillingham Cir., Thousand Oaks, CA 91362, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39574, USA
Total money lost $300.10
Type of a scam Other
Scammer's address Cameroon
Scammer's email [email protected]
Country United States
Victim Location LA 70665, USA
Total money lost $735
Type of a scam Online Purchase
Scammer's address Sterling, CO, USA
Country United States
Victim Location OK 74066, USA
Total money lost $59
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MO 63389, USA
Total money lost $103
Type of a scam Online Purchase