Jason – Victim Location 46012 Type of a scam Sweepstakes/Lottery/Prizes I got a couple of message through Facebook saying my name was on a list of people that had won money from Google. They said I had won $150,000 and it would just cost me $1,500 for taxes and fees to get my money.
Chase – Sep 28, 2020 Victim Location 85016 Type of a scam Identity Theft Yancy Riley Sparkle applied with our company acting as two different people. We have verified that this is identity theft. She is acting as other people and she even gave us a fake drivers license. Looks like she is running a …
Randall – Sep 20, 2020 Victim Location 32583 Type of a scam Government Grant This person now has a copy of my Drivers License… when they asked for my FB password, I then became suspicious, the FB friend was a very trusted person. I’m horrified at what to do now.
Raymond – Dec 23, 2020 Victim Location 38375 Total money lost $100 Type of a scam Government Grant https://www.facebook.com/108685470899434/posts/108688924232422/
Diana – Victim Location 99201 Type of a scam Government Grant Consumer received a message on Facebook from someone who showed as my friend. She played along and said she gave all fake information and received a sheet saying how much money you pay deteremines how much money you put out. They told me I …
Valerie – Victim Location 98465 Type of a scam Charity The Scammer contacted me through a spoofed account of one of my friends on Facebook. They had the same name and profile picture but their accounts were entirely separate. Eventually, they gave me a phone number and a personal email to begin a transaction.
Maggie – May 26, 2020 Victim Location 44104 Type of a scam Government Grant An acquaintance from school contacted me on Facebook Messenger about receiving an $8000 Government Grant. I did not know if it was really her. I was skeptical. I clicked on the link. It asked for a lot of information. I did …
Andrea – Victim Location 49265 Type of a scam Online Purchase Since sending this letter out last Friday our puppy had to be put to sleep last night. The breeders have not returned phone calls or text messages (multiples). I would like to know how to proceed with criminal charges since they live in your …
Kaitlin – Victim Location 31008 Type of a scam Government Grant Phone call. When we asked to be removed from the call list, he began cursing at me. 2028914734 Jose – Victim Location 31061 Type of a scam Government Grant I received a message from one of my friends on facebook messenger asking me if I …
Stacy – Oct 09, 2020 Victim Location 50263 Total money lost $200 Type of a scam Government Grant Saw on Facebook for a free gov. Grant. A person from Hawaii contacted me and stated he needed 200.00 for certificate preparations but now he wants 800.00 more for insurance. We refuse to pay. Henry – Mar …
Sheila – Victim Location 28681 Type of a scam Sweepstakes/Lottery/Prizes This is the second time that a person claiming to be Zuckerberg and Facebook lied to me about winning monies (500K) pertaining to my Facebook page. Saying that my profile was selected to win this money. As the Facebook Profile winner. I even sent a …
Jimmy – Aug 12, 2020 Victim Location 43211 Type of a scam Identity Theft eBay Motor Vehicle Scammers created a website and facebook page with my business name and address causing a traffic of victims coming to our car lot and hundreds of calls and upsetting customers causing them to write bad reviews at my …
Emily – Victim Location 30214 Type of a scam Advance Fee Loan Kelly T Contact Agent at Facebook Lives in Chicago, Illinois 11:47AM Hello how are you doing? hello Peter I’m doing OK trying to get over over a nasty cold but other than that I’m doing good on the men’s how about yourself what …
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Dawn – Victim Location 47933 Type of a scam Government Grant A friend of mine requested to be a friend of mine on Facebook when I did a message came up from her asking if I received my cash when I ask her what she said it was a grant and she saw my name …
Abby – Victim Location 43213 Type of a scam Employment Crest Car Wrap scam on Facebook. Sent fake checks for $1900 and $3000. They told me to deposit the checks, then withdraw the checks then send the money to them to buy the Crest decals for my car.
Hilary – Victim Location 46319 Type of a scam Employment Third-party group offering work-at-home employment for facebook. Today’s Tip Of The Day: Facebook Hiring for Work At Home Jobs Get Paid To Work At Facebook Click Here To Get Started FaceBook
Eric – Victim Location 06042 Type of a scam Sweepstakes/Lottery/Prizes a person from facebook who is a friend … told me to contact a facebook ceo named cecelia ann perkins …ms perkins wanted me to send her 860 dollars to receive documens to fill out and sent the moneys in.. to get 100000 dollars …am …
Meredith – Victim Location 84119 Total money lost $1,744 Type of a scam Sweepstakes/Lottery/Prizes This person is a male I am guessing they claim to be the CEO of Facebook, Mark Zuckerberg and says that they are doing this Facebook Winnings/Lottery for people who live in Utah, to help stop Poverty and better peoples lives. …
Ronald – Victim Location 23704 Total money lost $8,000 Type of a scam Family/Friend Emergency Cholandra kelly is a scammer that got the best of me. We talk on Facebook due to a post. She said she was using a government grant to help people pay Bill’s and what not. I stupidly gave her my …
Desiree – Victim Location 33993 Type of a scam Government Grant Are used a duplicate account of my friend, Carol Morales. They said they got $150,000 from the government and that I could, too.
