Facebook Scams

857 reports / 0 comments
Attention: US residents who have been in contact with suspicious individuals over the phone or the internet are considered to be at risk of identity theft. It is highly recommended that everyone targeted by such scams obtains identity theft protection service immediately. One of the least expensive identity theft protection plans we were able to find is provided by LifeLock. Their protection plans start from as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!
Unresolved

Scammed out of laptop

  • by: Rodamerk
  • #44214
  • Dec 24, 2017
  • Monetary Loss: $200
He messaged me on Facebook and sent me the PayPal link. I sent off my computer to David bonbright and when I checked my PayPal the transaction was gone and paypal ijnformed me that it was a scam. The computer was sent priority so I was unable to stop the delivery.
Names reported:
Pablo Ponichi
Web/emails reported:
[email protected]
Unresolved

Imposter

  • by: Beware1
  • #44148
  • Dec 21, 2017
  • Monetary Loss: $0
An Imposter posing as a friend on Facebook messaged me trying to convince me that I had won 25000 dollars if I went to a site that they supplied the link to. I did not do it because the first warning was the site wanted to save my password. BRWARE
Names reported:
Kristi Smith
Unresolved

Scammer in the Philippines

  • by: 24jmcvey
  • #44104
  • Dec 20, 2017
  • Monetary Loss: $600,000
this person said she new my girlfriend but not a friend of her and she took all my money
Names reported:
Joshua Lizarda
Unresolved

I was almost scamed by robert tillman

  • by: Delorescole
  • #44092
  • Dec 20, 2017
  • Monetary Loss: $0
This person tried to scam me on Facebook and kik he has been trying to get a gift card take a picture of it and send picture he also tried to get me to open bank account and also take pictures and send picture to him he goes by mike tillman 19 ob kik on face book he has pages under alex tillman (kyle daniel scott and robert he did have one under mike tillman but i believe facebook removed it also andy tillman that one was removed i have tried to report these but for spme reason they dont get reviewed .he was able to get me to give him my # my address and my birthdate im am very worried he asked for my ssn i didn't give him that thank the lord plz get this guy before he gets someone else he also pretend to be in army i have several pictures of this person .thank you
Names reported:
Robet Tillman
Unresolved

Michael Waldoch

  • by: GMAN59
  • #43946
  • Dec 18, 2017
  • Monetary Loss: $10
He hack a friends Facebook page to friend me saying that he can help me with retirement and disability payments. When I asked him for information about him and his company he hesitated so that’s when I contacted your company.
Names reported:
Michael Waldoch
Unresolved

Financial Assistance scam

  • by: Yosshi
  • #43944
  • Dec 18, 2017
  • Monetary Loss: $1,078
I asked her for money help and she withdrew way too much from my account and gained unauthorized access. She blocked me afterword.
Names reported:
Kamila Green
Web/emails reported:
www.facebook.com