Facebook.com Reports & Reviews (1873)
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Scammer's website Facebook
Scammer's address 1511 W 14th St., Long Beach, CA 90813, USA
Scammer's email [email protected]
Total money lost $150
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's website facebook.com
Scammer's email [email protected]
Total money lost $200
Type of a scam Counterfeit Product
Scammer's website FACEBOOK
Scammer's email [email protected]
Total money lost $10
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Total money lost $50
Type of a scam Online Purchase
Type of a scam Government Grant
Scammer's email [email protected]
Total money lost $44
Type of a scam Online Purchase
Scammer's website www.facebook.com
Total money lost $3,412
Type of a scam Other
Scammer's email [email protected]
Total money lost $54
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 224 Choctaw St, Leavenworth, KS 66048, USA
Scammer's email [email protected]
Total money lost $4,000
Type of a scam Home Improvement
Scammer's website Facebook
Scammer's address San Antonio, TX, USA
Scammer's email [email protected]
Total money lost $250
Type of a scam Online Purchase
Now they took me of the group and not letting me tell the others they are not LEGIT.
Please advice, I am first time buyer.
Scammer's address Madison, WI, USA
Type of a scam Rental
After Michael approved the contract, he asked me to do a wire transfer of $750. I called my bank to have the money transferred, but my bank wouldn't let me send the money because the address that Michael provided was for a Walmart in Georgia. Michael gave me this information for transferring the money:
Bank Name: GEORGIA'S OWN CREDIT UNION
Routine Number: 26*******
Account Number: 6******4
Account Type: Checking Account
Bank Address: 1** ********e St. Suite 2800 Atlanta, GA 30303
Account Name: In**** Ed****s.
Address: 2200 ***** ******* ******** Holly springs, GA 30115
From there, I called the main credit report agencies: TransUnion, Equifax, and Experian, and had a credit freeze placed on all my accounts. You can clearly see that Michael Have's Facebook page and account are fake: https://www.facebook.com/qozeem.abdulhakeem
Scammer's email [email protected]
Total money lost $49
Type of a scam Online Purchase
Total money lost $102
Type of a scam Online Purchase
Tracking number was sent but the product has not been packaged or sent or anything. I’ve contacted customer support. They said they were looking into it. Nothing has changed in almost 2 weeks..
I have asked them for a refund and I told them that I was reporting them as a scam hoax website to ScamPulse.com
Total money lost $57
Type of a scam Online Purchase
Scammer's website FACEBOOK
Scammer's address DONT KNOW, Marion, IL 62959, USA
Scammer's email [email protected]
Total money lost $750
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address King of Prussia, PA, USA
Type of a scam Employment
Total money lost $198
Type of a scam Other
Scammer's website Facebook
Scammer's address no address on facebook ad, Merritt Is, FL 32952, USA
Scammer's email [email protected]
Total money lost $550
Type of a scam Retail Business
Scammer's website www.facebook.com
Scammer's address Harvey, ND, USA
Scammer's email [email protected]
Type of a scam Online Purchase