Facebook.com Reports & Reviews (1917)
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Scammer's email [email protected]
Country United States
Victim Location TX 77521, USA
Total money lost $44
Type of a scam Online Purchase
Dear customer, Thanks for your message. Hope you are great. We sent you the item out within 3 days after we received your payment The post may not update so prompt, usually it takes around 14-25 working days for shipping. You can calculate how many days your package will arrive based on the time you placed the order,thanks. Any question,please feel free to contact us again. Your understanding will be highly appreciated. Best regards~
order number: ,Logistics tracking number:
track:https://www.track718.us/en,orhttps://www.17track.net/en orhttps://www.usps.com/,website can help you check the logistics tracking number!Your logistics tracking number is in the order details of your order store.If your problem remains unresolved, please request a response and wait for manual customer service to process it for you!Manual customer service email address: [email protected]
If the tracking shows that the package has been delivered but cannot be found, please contact customer service for assistance and send an order email. Customer service will assist you in checking or attempting to contact the post office to see who is the recipient of the package. Someone will always sign the package, perhaps your family
Scammer's website Facebook
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92120, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IA 51632, USA
Total money lost $32
Type of a scam Online Purchase
GOKOAYZ.ONLINE DUBLIN GBIE
This is the name on my checking account.
Scammer's email [email protected]
Country United States
Victim Location PA 17055, USA
Total money lost $57
Type of a scam Online Purchase
Scammer's address Rome, GA 30161, USA
Country United States
Victim Location GA 30165, USA
Total money lost $450
Type of a scam Other
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MD 20852, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TN 37804, USA
Total money lost $54
Type of a scam Online Purchase
I ordered the 2 for 1 at $52.95 which included shipping.
After about 2 weeks I received a 3 in 1 Charging Cable. I looked up the product online and it retails for $1.29.
I am disputing the charge with my Credit Card Company and I have cancelled the card.
Country United States
Victim Location TN 37128, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location CA 91978, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook.com
Scammer's email [email protected]
Country United States
Victim Location AR 72653, USA
Type of a scam Identity Theft
Scammer's email [email protected]
Victim Location AB T3H 5K3, CAN
Total money lost $65
Type of a scam Online Purchase
Type of a scam Government Grant
Scammer's website Facebook
Country United States
Victim Location AL 35242, USA
Total money lost $300
Type of a scam Phishing
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TN 37774, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 4433 Avenue Papineau a Montreal, Montreal, QC H2H 1T7, CAN
Victim Location QC J9J 4M2, CAN
Type of a scam Other
Scammer's address NC, USA
Country United States
Victim Location NC 27703, USA
Type of a scam Government Grant
They also try to send you to https://m.facebook.com/Jones-Marry-109914308361831/ in attempts of the bad actor achieving their goal.
Scammer's website www.facebook.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19044, USA
Total money lost $1,400
Type of a scam Online Purchase
Can forward emails and conversations to BBB.
Scammer's address Westminster, SC, USA
Country United States
Victim Location PA 19004, USA
Total money lost $1,000
Type of a scam Online Purchase
Scammer's address Long Beach, CA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15627, USA
Type of a scam Online Purchase
Scammer's address Wisconsin Dells, WI, USA
Country United States
Victim Location WI 53022, USA
Type of a scam Travel/Vacation/Timeshare
Boom was name, address, phone, email and that a Venmo request would be sent for funds. I decided to back out as the seller had no FB profile on marketplace with reviews and it seemed like a scam. Researching online I think it was.