Messenger Reports & Reviews

Messenger Reports & Reviews (3)

- Cincinnati, OH, USA

Scammer's website Messenger/Facebook.
Country United States
Total money lost $1,800
Type of a scam Government Grant

Individual was pushes, did not come across like the people I knew. Did not write in complete sentences. Short and choppy, I would say the person was Asian. Sound too good to be true. Reported to Apple; US Bank; PNC bank; FTC D221027007880 or 154429033.

They used two of my friends 1 from LA and the other from FL. I was asked by the friend from FL if I heard about a grant from Alica Barcena the Director of the National Science Foundation NSF program?

Useful

Type of a scam Online Purchase

Facebook messenger- was selling item on Facebook marketplace and she asked for confirmation code. I thought was a new way to verify legitimate person so they weren’t being scammed- just was asked again and decided to look it up and Dangit!!! I was the one Scammed!! Not sure what to do

Useful

- Colorado Springs, CO, USA

Country United States
Type of a scam Employment

An asian lady asked me to review her products free of charge with PayPal. I could not pinpoint her location. I messaged a friend and when she called the message out i deleted it from my messages.

Useful

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