Facebook.com Reports & Reviews (2070)
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Scammer's website www.facebook.com
Scammer's address Tucson, AZ 85705, USA
Scammer's email [email protected]
Total money lost $2,000
Type of a scam Employment
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Scammer's address MI, USA
Country United States
Type of a scam Employment
Country United States
Type of a scam Tech Support
Scammer's address IL, USA
Country United States
Type of a scam Government Grant
AGENT GLORIA THOMAS 07
CONTACTED ME THROUGH A FRIEND ON FACEBOOK WITH A LINK.
ONLY TALKS TO ME THROUGH MESSENGER.
GRANT APPROVED FOR 110,000 PROCESSING FEE 350.00 TO BE PUT ON A APPLE CARD.
I WOULD THEN TAKE A CLEAR PICTURE OF THE CARD AND RECEIPT TO SHOW TO THE AGENT.
CASH TO BE DELIVERED THROUGH FEDEX, I WOULD THEN GIVE THE CARD TO THE DELIVERY PERSON.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $37
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's email [email protected]
Country United States
Total money lost $325
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Austin, TX, USA
Scammer's email [email protected]
Country United States
Total money lost $2,090
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 1519 W. Warren Blvd Unit 503 PMB 148 Chicago IL, Chicago, IL 60607, USA
Country United States
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $133
Type of a scam Online Purchase
Scammer's address San Antonio, TX, USA
Country United States
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Scammer's website facebook
Scammer's email [email protected]
Country United States
Total money lost $62
Type of a scam Online Purchase
Also goes by LC Net.
Kenny@ vipservice.co
[email protected]
Scammer's website Facebook
Scammer's address 61413 Bandini Blvd, Los Angeles, CA 90040, USA
Scammer's email [email protected]
Country United States
Total money lost $105
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Type of a scam Tech Support
Scammer's website www.facebook.com
Scammer's address Rialto, CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 627 S Cortez St, New Orleans, LA 70119, USA
Country United States
Total money lost $150
Type of a scam Online Purchase
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Scammer's website Facebook
Scammer's address Saint Paul, MN, USA
Country United States
Type of a scam Phishing
I noticed it was suspicious and stop talking to them.
Scammer's address 8209 Ralph ablanedo drive, Austin, TX 78738, USA
Country United States
Total money lost $25
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Total money lost $50
Type of a scam Online Purchase
I ordered a dog fence 56 pannels never recieved