Victim Location 98604
Total money lost $5,100
Type of a scam Sweepstakes/Lottery/Prizes
Watch out this people are scammer say they work for Facebook lies all lies I hope someone some day get this scammer
Victim Location 36109
Total money lost $6,000
Type of a scam Sweepstakes/Lottery/Prizes
Hi BBB,
The scam claimed I won $500,000.But what I had to do was pay fees for delivery from Fed Ex & Bank of America.There was also a $1,500 fee from LAX.I never understood why the check couldn’t be sent direct deposit. P.S please Email me back for more information.
Victim Location 95023
Type of a scam Advance Fee Loan
I received this email..
Victim Location 98409
Total money lost $2,400
Type of a scam Online Purchase
I had a charge on my bank account for hundreds of dollars and when I called the bank, as it was still pending, I was told I needed to have a "refund" from the company that took the funds. In the record it was labeled "Facebook Entertainment" and I called the # attached. This number said it was a "hacker" from Mali Africa and I would be transferred to someone who could replace the funds.
I allowed access to the computer remotely and lost 2400 within 5 days..The phone is no longer being answered and i have nothing left!
Victim Location 94551
Type of a scam Advance Fee Loan
Gary D. Micheal is the name used by scammer…. They are calling from a friend’s hacked email account acting like they are that friend and telling me they seen my name on a list. that I have won a grant just as they did and that they have already collected their money and it’s all Legit.
when you call they send you a list of info they say is needed.
the list is most of the information needed to set up an account…
they cross reference your past conversations and use parts of your previous conversations and it’s really quite convincing. until you step back and realize places don’t just hand out money like that..
Victim Location 98201
Type of a scam Business Email Compromise
He has used my Facebook username and password to go into my Facebook to ask people to send him money for a fedex free winning grant and it all became a lie after I have givin him my info now I can’t get back on my Facebook page because he have used it with his name and hacked my page
Victim Location 35462
Total money lost $450
Type of a scam Fake Check/Money Order
Ok so the scammer took over someone else Facebook page and called me off his number he asked for my Facebook account information and banking information saying that he would fill my account up .. so then he changes my Facebook email and password and pretends to pose as me on Facebook to scam other people .. I can’t shut the page down because he has control so can u please help get this page off Facebook because it’s not me ..