Michele – Victim Location 43229 Type of a scam Sweepstakes/Lottery/Prizes I have gotten Facebook messages from Ellen Degeneres and Oprah Winfrey. The messages look like they are coming from my nephew. They say I’ve won a prize.
Holly – Victim Location 31012 Type of a scam Counterfeit Product Wanted me to contact them and friend them. it was like I had friend requested them and needed to confirm their friendship. Dernandez Diana Marie. I later found 100 messages from them. claim to be Microsoft Promotions.
Neil – Victim Location 43050 Type of a scam Government Grant We were contacted on Facebook posing as one of our Facebook friends (Hacked them) and told use that if we send 1,000.00 to a Agent Officer Bruce Smith at a western union address MTCN 10 Money gram that we would receive at check for …
Alyssa – May 17, 2020 Victim Location 83338 Type of a scam Government Grant I was contacted by a "friend" of mine on Facebook about a non-payback grant that he had received for $125,000. He sent me the link on Facebook. It also had a link to the agent Patrick Ryan who is in Texas …
Raul – Victim Location 96778 Type of a scam Romance This Jenny Scott says to send her NATO forces in Istanbul 4 thousand for 2month military leave. It absolutely no cost for leave in us military. She friend request for me on Facebook and did look very familiar so I excepted the request and sounded …
Trevor – Victim Location 83221 Type of a scam Employment I replied "Interested" to an online posting for employment in a online garage sale group I’m in on Facebook. The person posting then sent me a message on Facebook and wanted me to do an interview. The posting in Facebook just said work from home …
Harry Powell – Facebook – U.S. Dept. of Labor Scam Read More »
Philip – May 08, 2020 Victim Location 44133 Type of a scam COVID-19 My high school classmate told me on Facebook Messenger he received a Grant for $500,000. I don’t think that was my friend. I think they were impersonating my friend. I also received a phone call from Agent Howard Williams. Located at 12396 …
Health Human Services / Facebook Government Grant Scam Read More »
Dustin – Victim Location 83401 Type of a scam Government Grant Consumer received a message via Facebook Messenger from her next door neighbor who said "I qualified through the Catalog of Department Federal of Domestic Assistance and I just received a check for $100,000". Agent Rayford A. Hudson is the gentleman I needed to speak …
Preston – Victim Location 43338 Type of a scam Government Grant I got an IM from my sister’s Facebook page. She told me she had paid a fee for a government grant and that she got a box of money, $250,000 through the mail. The number she told me to call was 832-974-0673. I texted …
Scott – Victim Location 43214 Type of a scam Government Grant I started a grant to help my non-profit business. Someone hacked my Aunt’s Facebook account saying did you know you could get a grant. They wanted $1000 for me to get $50,000. I gave all of my information to the scammer. I even gave …
Holly – Victim Location 31903 Type of a scam Government Grant A girl named Stacy Williams stated to me that Facebook gave her 200,000 dollars and that my name was on the list and to text a number 347 815 3694
Chase – Victim Location 21122 Type of a scam Online Purchase On Facebook a woman named Cecilia is advertising a car for sale for her daughter. . A 2012 Honda CR V EXL for $6500.00 33719 miles With 24 pictures shown Serving in Offutt AFB NE Promoted and transferred to Hickam AFB in Pearl Harbor …
April – Victim Location 59072 Type of a scam Sweepstakes/Lottery/Prizes I had a woman send me a friend request on facebook saying that she was the official lottery person for Mark Zuckurburg and that I won $600,000. it seemed real. she sent me a pic of her work ID & sounded honest. I had seen …
Charity Lorine York Becker – Facebook lottery scam Read More »
Henry – Victim Location 30457 Type of a scam Sweepstakes/Lottery/Prizes First I received a friend request from Dorinda Clark-Cole. I did not understand receiving a friend request from her since she is the person whom she is which is a very famous Christian gospel singer. I accepted the friend request and today and all of …
Tommy – Victim Location 43110 Type of a scam Government Grant I’m 77 years old. I got a Facebook Messenger message from my friend. I called my friend and she knew nothing about it. I contacted them and they said eligible for a small business grant of $150,000. They texted me a picture of the …
Suzanne – Victim Location 43232 Type of a scam Sweepstakes/Lottery/Prizes This persons name is Louis Pogge. He has a website on Facebook, a friend said it was legit and to just message him, his company gives away money to people in need. I was skeptical but curious. I sent a message and he responded instantly …
Julian – Victim Location 43748 Type of a scam Sweepstakes/Lottery/Prizes I am 57 yrs old. I got a message from Barbara Grover Dickens, Marge Bradley, of UNO, United Nation Organization, on my Facebook Messenger, saying you’re a winner. It’s messed up my Facebook page. They wanted me to pay $200 to Joshua Smith Colorado 81501 …
Tracy – Victim Location 83661 Total money lost $500 Type of a scam Romance The scammer started a conversation. Said he was an engineer from Florida. After a while he started to use endearing comments and wanted to meet me but he had to finish a job first. He said he had to have money …
Cameron – Victim Location 47031 Type of a scam Sweepstakes/Lottery/Prizes A girl working for Mark Zuckerman told me I won $800,000 in the Facebook lottery. A have a page full of crap about it. She texted me over and over.
Alexandra – Victim Location 97754 Type of a scam Government Grant I received a friend request on facebook from someone I knew. After saying hello to each other, she asked me if I knew about the GEG program. that she had gotten $50,000 from them. She gave me a number, 765-351-1608 to text and said …
