| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
|
170
|
2 years ago
|
muhammad shahrolazman bin mohd suhaimi, 601175261892 | facebook scammer in group chat | Facebook Scam | - | |
|
182
|
2 years ago
|
three4kellie@yahoo.com | Henry Carvill fake marketplace AD on FB | Facebook Scam | - | |
|
122
|
2 years ago
|
Teazu603 | bought items from this guy on facebook and not received the items | Facebook Scam | - | |
|
179
|
2 years ago
|
januarysown@outlook.com | FB marketplace scammer | Facebook Scam | - | |
|
197
|
2 years ago
|
G samwel | Listed multiple itema the i was intrested in one seemed legit with documents , etc. Send package via... | Facebook Scam | - | |
|
188
|
2 years ago
|
April Williams/generalllorettalynch19@gmail.com | FB scam- posing as PCG grant program, have to pay processing fee to receive money, used urgency, mis... | Facebook Scam | - | |
|
149
|
2 years ago
|
Fawaad Naseem | A driver scammed my friend and took money. | Facebook Scam | - | |
|
270
|
2 years ago
|
Ntangea Lerato | She claims she loan giver | Facebook Scam |
|
|
|
150
|
2 years ago
|
Jhallmj45@gmail.com | I ordered a cane from wiosak over 2 months ago and I have not received it. Is wiosak a scam company... | Facebook Scam | - | |
|
256
|
3 years ago
|
Susan Sullivan & Melissa Leroy | Facebook name Susan Sullivan asked me 4 mi pH number on Facebook she goes and changes my profile nam... | Facebook Scam |
|
|
|
173
|
3 years ago
|
7174859500 | Fake Hair Salon Scam | Facebook Scam | - | |
|
175
|
3 years ago
|
facebook.com/alhaj.minin | Person is wanting a romantic relationship he claims to be in army | Facebook Scam |
|
|
|
116
|
3 years ago
|
8773903139 | Facebook Link (popup) | Facebook Scam | - | |
|
145
|
3 years ago
|
8882360697 | Facebook ads Scam | Facebook Scam |
|
|
|
127
|
3 years ago
|
5154129262 | Facebook Marketplace Scam | Facebook Scam | - | |
|
192
|
3 years ago
|
8453155420 | Facebook Customer Support Team IMPERSONATOR | Facebook Scam |
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