ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Person using fake counterfeit Facebook profiles
Oct 9, 2018
Monetary Loss: $0
Scamming friend through fake facebook accounts using text to get private information for $90,000 in 24 hours
Tried to buy something off of my Facebook marketplace post
Sep 22, 2018
Monetary Loss: $0
A profile by the name of Jessica Barely asked me to email her mom because she was looking for something similar to my post on Facebook marketplace. “Amanda” seemed interested, was very pushy for me to not sell the item to anyone else, and said she was sending me a check. She mentioned she wanted this transaction to be handled with good faith and acted like I was difficult to trust. The person had horrible grammar, seemed unintelligent, and eventually got very rude and pushy after I was questioning what she was asking of me. FYI: the item I was selling were table numbers for a wedding-I make them myself and sell on Etsy and theknot.com, I wanted to increase my sales by posting on Facebook. She tried to tell me to give the extra money to her movers after I deduct the $150 for myself. I received a check for $1330 from a strange company and no return address. I ripped up the check-I had suspicions of her trying to scam me a day or so before the check arrive.
Two friends Messenger were hacked at different times (and may be by different hackers). The Allen Morgan one is the one I researched and determine was a Scam. Please do not give any money or time to this individual.
I got a message from a friend of mine that she had gotten $150,000 and my name was also on the list as unclaimed.They wanted me to go to a store and get itune cards for $2350 and send the scratch off to the agent. I called my friend and she told me she got no money. Now the same number said they must have seen my name when FedEx delivered. The number of scam agent is +12706812677.