Billy – Victim Location 40129 Type of a scam Employment We responded to an advertisement on Facebook (Greg Andrew Michael) to have a car wrapped with Bud Lite advertising for $400/week. We did not provide any personal information except a phone number and mailbox address. We received a text message saying we had been selected …
Lewis V Green Dot Corporation – Car Wrap Advertising Scam Read More »
Kate – Victim Location 48021 Total money lost $150 Type of a scam Online Purchase I am a single mother of 4 children I work very hard,I go to school full time. My son is 4 years old with autism. He love bike cars and any thing with wheels. Every day he come home from …
Rachael – Victim Location 61103 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by this individual named Luthera Smith from Facebook Messenger. She told me I won the sum of $600,000. After giving her information, she told me I can collect my winnings two ways. 1. Fly to the Facebook headquarters in Menlo Park, CA …
Audrey – Victim Location 46406 Total money lost $50 Type of a scam Sweepstakes/Lottery/Prizes the person who scamed me, his name is Victor Garcia DBA: P G autosales with an address in florida as well in chicago IL and he sold me a ticket for a supossed raffle with various prizes in witch according to …
Jeremiah – Victim Location 01583 Type of a scam Sweepstakes/Lottery/Prizes Contacted me via Facebook saying I won money but need to send payment via Western Union
Marie – Victim Location 30474 Type of a scam Counterfeit Product These scammers put a phony, none existent Shark Tank product, KETO FAT BURNING PILLS. It is a total fabrication. This scam pops up on Facebook, ALL THE TIME!
Heather – Victim Location 28147 Type of a scam Online Purchase Found a great deal on a truck, with a price too good to be true. The scammer and I exchanged emails and they tried to assure me I would not be charged until I confirmed I received the vehicle and was satisfied. When I …
Ricardo – Victim Location 14086 Type of a scam Phishing Person (female) claiming to be from Paris, France, mid-30’s, claims to work for bank, and want me to transfer money to a "government account" to get 5 million dollars.
Ryan – Victim Location 31093 Type of a scam Employment He inbox me offering a job as a secretary making 400 dollars a week or 450 if I have experience for his landscaping and farming business he sent me the job description and I told him I was 7 months pregnant he then offered me …
Steve – Victim Location 53209 Type of a scam Advance Fee Loan I got a message from a friend on facebook saying I am eligible for $100,000 in free money. that I can go to this site and claim it. I think my friends account has been hacked
Ernest – Type of a scam Government Grant The SCAM is called – Home Care & Family Support with Fund Manager 1 – They contact you referencing someone elses account (someone you are on facebook with) Online Director is Mrs Beverly Ann Williamson 2 – They insist on contacting them because you made a Government …
Wayne – Type of a scam Government Grant The SCAM is called – Home Care & Family Support with Fund Manager 1 – They contact you referencing someone elses account (someone you are on facebook with) Online Director is Mrs Beverly Ann Williamson 2 – They insist on contacting them because you made a Government …
Dane – Victim Location 06704 Type of a scam Government Grant know…" OKAY YOU WILL NEED TO FILL A FORM HERE ONLINE TO KNOW IF YOU ARE ENTITLE TO THIS OFFER OR NOT LET ME KNOW IF YOUR ARE READY TO DO THAT.. Post by Michael Mccord Facebook I am ready to do that FULL …
https://www.facebook.com/Michael-Mccord-903148036471909/reviews Read More »
Trevor – Victim Location 97007 Type of a scam Counterfeit Product Scrolling through Facebook, I saw an ad for "Hawaii Tumbler ombre Hydroflask" water bottles. The Hydroflask logo was on the water bottles in the photo, and when I clicked the link, they were on the website’s product photos as well. Because Hydroflask does have …
Sierra – Victim Location 62379 Type of a scam Debt Collections This is an advertisement on Facebook. I’ve reported them and Facebook will still run the ads on the feeds. They’re trying to collect my information and it’s because I’ve cached their groups to my own page. My page displays some information and Arabic groups …
https://www.facebook.com/NavientSallle-Relief-658930681204725/ Read More »
Savannah – Aug 05, 2020 Victim Location 30513 Type of a scam Online Purchase The Facebook page Horror Central is stealing Etsy shop users photos and reviews claiming the items are their creations. They are scamming people out of money for nothing in return (because all the reviews are stolen and they refuse to show …
Kayla – Jun 12, 2020 Victim Location 33702 Type of a scam Government Grant The scammer initially messaged me on Facebook from a friend’s account… Then ask me to call them and they would explain the grant to me… I tried calling and they text replying that they were busy helping a friend at work… …
Ernest – Victim Location 14519 Total money lost $10 Type of a scam Counterfeit Product A friend shared this post on Facebook. Unfortunately, by the time I saw it, many of her other friends had already taken the bait.
Stacy – Victim Location 97206 Type of a scam Government Grant An old friend from high school sent a message saying he got a grant and I should as well. He told me to message a woman who was in charge of it. He said to message her right away and I did later. She …
Jacqueline – Victim Location 29841 Type of a scam Government Grant A man calling himself George, pretending to be my brother-in-law, contacted me via Facebook messenger. He said I could get a government grant for $90,000. He said he had gotten the grant. He said he didn’t believe it either until he received the cash …
