SCAMFacebook.com Reports & Reviews – Page 61 (2102)
Facebook.com Contacts
Facebook.com associated photos:
View Photos
If you know any contact information for Facebook.com, help other victims by adding it!
Add new contacts
Scammer Details:
Facebook Name: Smith Luis
Bank Account Details:
Name: Odessa Jarmond
Account Number: 44061737
Routing Number: 253177049
Bank Name: State Employee Credit Union
I have screenshots of our Facebook messages and records of the bank wire for evidence. Please be cautious and report any suspicious activity. Let's keep this community safe.
Remember to remove or obfuscate any sensitive information before posting it publicly. If you need further assistance or advice, feel free to ask.
still contacting me to this day asking me for more money ..
they have multiple venmo and cash app accounts they give you to make payment once u send the first one they get into your account and have at your account ..
Page # 109459378320781 created 2-6-22. The agent asked for name, addr, gender, age,occupation, phone #, rent/own,, monthly income. GAVE info w/o providing my PIC and Driver's License, per request. Comments were made by way of Paulo and the linked agent. Idea was to receive cash or check when UPS delivers monies. Delivery cost $2,000.00. Supposedly, the grant program was thru Publishers Clearing House partnership Contracts for Health. Wrote Paulo about too much monies to pay. I thought I would contribute $250, he would pay $500. Pressure to trust them. Felt a little threatened by worded comment from Paulo. Agent said I would receive $90,000.00. I said that I would think about it.
Hello,
My name is Martha and I'm emailing you about 2004 16 Scamp Deluxe, which is still for sale, always kept in the garage, without any mechanical problems. The title is clear and has my name printed as owner. In excellent condition. Barely used and stored indoors. King bed, double bed, and seating areas convert into two additional twin beds. The camper has a 13.5k BTU air conditioner and a digital furnace that are both in excellent condition. 3-way refrigerator is clean and works great. Indoor/outdoor gas stove cook top set up. 6 gallon hot water heater. Power roof lift. Self storing awning. Propane tank included. Indoor sink. Microwave included. Dinette table. Indoor hot/cold spray shower. AM/FM/Aux outside speakers. Dual fan lights. Canvas and screens in excellent condition. Has a clean and clear US title in my name and there are no liens or loans on it. This camper was used by my husband who died 4 month ago. The price was reduced at $1,000 because I'm in a hurry to find a buyer. I need to sell it before next month, when I will be leaving on military duty with my medical team out of the country for a year and do not want to store it. Hate to sell it but it's not worth keeping insurance and paying storage fees for a year. If you are interested I can send you more pics.
Thank you,
Martha Jennings !
Upon reading this lengthy and highly detailed email, I decided to forgo pursuing this opportunity. Additionally, my husband looked up comps for other scamp trailers similar to what this one was reporting and they are going for somewhere around $14,000. I believe that this is a scam as I went to the Facebook marketplace, listing it to report it and it is no longer live. The listing by Amy Anderson photography i is also based out of Oregon.