Facebook.com Reports & Reviews (1870)
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Scammer's website Facebook
Country United States
Victim Location MO 65771, USA
Total money lost $299
Type of a scam Online Purchase
Scammer's website facebook.com
Scammer's email [email protected]
Country United States
Victim Location VA 23226, USA
Type of a scam Other
Country United States
Victim Location MO 65667, USA
Total money lost $210
Type of a scam Online Purchase
Scammer's address Coleridge ave, Cincinnati, OH 45213, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45238, USA
Total money lost $1,400
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address Chicago, IL, USA
Country United States
Victim Location KY 41015, USA
Type of a scam Other
Scammer's address North Carolina, FL, USA
Country United States
Victim Location FL 32179, USA
Total money lost $119.50
Type of a scam Online Purchase
Scammer's address 30 Gould street, Sheridan, WY, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80910, USA
Total money lost $91
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address FORT WORTH, TX, USA
Country United States
Victim Location TX 76164, USA
Total money lost $49.94
Type of a scam Online Purchase
Scammer's address Houston, TX 77001, USA
Country United States
Victim Location MO 63837, USA
Total money lost $800
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 95827, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address N/a, Los Angeles, CA 90013, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97459, USA
Total money lost $33.37
Type of a scam Online Purchase
Scammer's website facebook
Victim Location ON P0M 1L0, CAN
Total money lost $70.72
Type of a scam Online Purchase
Scammer's address 1000 kings highway, Rolla, MO 65401, USA
Country United States
Victim Location OK 74447, USA
Total money lost $550
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address N/a, Houston, TX 77001, USA
Scammer's email [email protected]
Victim Location TX 72000, USA
Total money lost $70,000
Type of a scam Online Purchase
The business owner organised freight for delivery to Australia.
I ordered and paid for the motor in September of 2024.
To this date nothing has arrived.
The freight company used is also of dubious nature.
The whole process has been a scam.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location AZ 85086, USA
Total money lost $41.59
Type of a scam Counterfeit Product
Scammer's website www.facebook.com
Scammer's address 16815 Von Karman Ave Irvine California 92606 US, Irvine, CA 92606, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38115, USA
Type of a scam Employment
I am writing to report a potential employment scam involving an individual claiming to represent a company called "Black Isle Studios." Below are the details of my experience:
I initially received an email from someone identifying themselves only as "Michelle," using the email address [email protected]. Michelle instructed me to contact an individual on Discord named Samuel Zheng, whose handle is zhengonline. While this request did not raise immediate concerns, upon reflection, I found it unusual.
After contacting Mr. Zheng, I provided my resume and portfolio, but no other personal information. A few days later, he informed me that I had been offered the position. However, I was told I would need to be shipped equipment for the role—equipment that I did not believe was necessary based on the skills and qualifications I had described during our communication. Specifically, I was told I would require a Safescan TA-8020 Employee Time Clock System, which would necessitate providing my fingerprints.
The job offer was allegedly from "Black Isle Studios," a company that, according to multiple sources, has been defunct for some time. To verify the legitimacy of the offer, I attempted to contact the provided phone number, only to find that the line was disconnected.
Given these red flags, I believe this may be an employment scam designed to collect sensitive personal information. I am sharing this information in the hopes of preventing others from falling victim to similar fraudulent schemes.
Country United States
Victim Location IN 46310, USA
Total money lost $47.96
Type of a scam Online Purchase
Country United States
Victim Location CA 90036, USA
Total money lost $900
Type of a scam Advance Fee Loan
Scammer's website Facebook
Country United States
Victim Location CA 93314, USA
Total money lost $179.99
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 76063, USA
Total money lost $411.90
Type of a scam Online Purchase
"Shalom Viva" acting as "agent" for a reseller. Had me send $400 to [email protected].
There was a "problem" receiving payment. "Shalom Viva" wants another $250 to "release" the ticket.
She is admin for Eagles at Sphere 2025,