Facebook.com Reports & Reviews (2044)
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Scammer's website Facebook
Scammer's address 1940 E Brooks Td, Memphis, TN 38116, USA
Scammer's email [email protected]
Country United States
Total money lost $1,400
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Total money lost $900
Type of a scam Investment
Scammer's address WI, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Total money lost $75
Type of a scam Other
Scammer's address CA, USA
Country United States
Total money lost $35
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address Knoxville, TN, USA
Scammer's email [email protected]
Country United States
Total money lost $80
Type of a scam Online Purchase
Scammer's address Dever, CO, USA
Country United States
Total money lost $1,000
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Total money lost $33.62
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $192.50
Type of a scam Online Purchase
Scammer's address MI, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $39.97
Type of a scam Other
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $77.42
Type of a scam Online Purchase
Scammer's address 1 West Rodondo Beach Blvd, Gardena, CA 90248, USA
Scammer's email [email protected]
Country United States
Total money lost $20
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $49.98
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address OK, USA
Country United States
Type of a scam Phishing
Scammer's website Facebook
Country United States
Total money lost $55
Type of a scam Other
Scammer's address 326 South 5th Avenue, Monrovia, CA 91016, USA
Country United States
Type of a scam Phishing
Message from Pamela reads ; I got $ 250,000 from the DHHS. I dont believe such opportunity can ever exist to me until my bank verify the money and see it's legal, you dont need to pay it back and I think you can also apply too,do you know how to apply for it ?
My response is " sounds like a scam to me" .
Pamela responds, Yes it's realI got this money delivered to my doors and same too of my friends as well.
Pamela then shares a Department of Health & Human Service "agent" who has a newly created profile on Facebook.
So I ask agent Mary Cynthia, how does one qualify for this distribution .
Mary's answer ; We Embarked on a worldwide promotion for Disable,Retired,Young's & Old's people's...A Sophisticated automated database to Randomly names that are beneficiary to the program of "POVERTY REDUCTION AND ERADICATION" . This is an award that does not have to be paid back .
agent Mary Cynthia then says; You will have to make payment to our treasury cashier, I will send you the mailing address that you will mail the fund too.. You have to collect the cash advance of in hand, Let me know when you have the money in hand so I can tell you what to do next .
Agent Mary's next response is; Here is the cashier name and address you will put on the check and mail it tp the address as well .
Name ......Pamela **** **** Home address ....*** ** *** *** Monrovia CA 91016
You need to take the picture of the check and send it to me here before you mail it
Next message from Agent Mary ; Here is your Ref#: 990078541, Batch#: 1067500423/330, Winning no: FB8707/LPRC, Ticket number 85430116-07024570131, Serial number ; 7755551104,....we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted...write this down and let me know when deposit is made .
Scammer's address Salt Lake City, UT, USA
Scammer's email [email protected]
Country United States
Total money lost $49
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Total money lost $33.85
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $38.69
Type of a scam Online Purchase