Facebook Scams

965 reports /
Unresolved

I was scammed by a fraud

  • by: Bigdodge
  • #471
  • Jan 18, 2016
  • Monetary Loss: $0
I was contacted on facebook by someone posing to be my sister telling me to contact this person because I was on the winners list for free money. I contacted the website and was told to provide my full name, age, mothers maiden name, full address, marital status and other info to have cash dropped at my house. When I called my sister we realized we had been duped by Dupe. I have the Facebook messages and Emails to back this up if you need them.
Also reported:
Community Financial Domestic Assistance(CFDA)
Names reported:
Dupe Tapson
Web/emails reported:
[email protected]

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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

I have been getting scammed and still am

  • by: Bkrause63
  • #475
  • Jan 19, 2016
  • Monetary Loss: $0
Asked me to be friends on Facebook, started messaging each other and then e mailing , he supposedly went to Australia to buy jewelry and claims he over spent wanting money to finish paying for shipping of $1000
Names reported:
Plasterer Robin
Web/emails reported:
[email protected]
Unresolved

Posing as an American in the Army stationed in Afghanistan.

  • by: Guster3
  • #484
  • Jan 19, 2016
  • Monetary Loss: $0
I friended this person 10 days ago on Facebook. We spoke daily several times and last night he tried to have me make a purchase of an X-Box and have it sent to his supposed son. This person is not one of or Soldiers and I am discussed the would steal this man's identity. I hope you are able to locate this person and stop this scam.
Names reported:
Randy James
Phones reported:
626-772-4148
Unresolved

Attempted scam by Adams Joyce

  • by: maximillion84
  • #524
  • Jan 20, 2016
  • Monetary Loss: $2.00
Contact on Facebook. Started asking to sent mail to my address. Now wants money for leave from Kabul, Afghanistan. Say can't access his money from there. .I won't do it. He has targeted another woman in Sedona Arizona. Need to stop him before he does real harm impersonation of sergeant in army.
Names reported:
Adams Joyce
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Judee Marsial

  • by: Charlene
  • #547
  • Jan 20, 2016
  • Monetary Loss: $0
Judee Marsial sent me a friend request on Facebook claiming to be a soldier in the army. He said he lives in Dallas texas. My sister looked that name up and she said no one by that name lives in Dallas texas. He asked me if I would send his mother some money. He wanted me to send her money in lagos nigeria.
Names reported:
Judee Marsial
Unresolved

Facebook Gmail scammer

  • by: Kakes
  • #562
  • Jan 21, 2016
  • Monetary Loss: $0
Some person created a fake Facebook page using an older picture from my community. They then invited me to a chat and told me how God answered their prayers and gave them a $70000 grant. But then told me to text a number to receive my prize. The number then called me. (How is they got my number? I'm guessing Facebook) and said I had to message my full name number address and Email etc... etc...

Identity theft..... I reported them to the government and sent a give via email to the scammers....a non cash gift..
Names reported:
Chris David Christie
Phones reported:
515-599-7762