Facebook.com
Queja 1071 Detalles

  • Fecha cuando ocurrió 06/20/2013
  • Daños Reportados: $700.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

The following was the first email. then an email following requesting $400 for processing document fee, the following that email was requesting $1,000 to pay the taxes in order to receive the check. They said I could pay $300 and pay the balance of $700 when I received the check. I can forward all the emails if you would like them. I am out $700 due to this. I thought it was legit because of the email address of Facebook.

Please advise me and help me get my $700 back. I woulod appreciate it. Thank you, Joanne Huckabee email: (Personal Info Removed)

From: peter johnson <[email protected]>
Sent: Thu, June 16, 2011 7:34:08 AM
Subject: CONGRATULATIONS!!!


Lucky Winner,




Thank you for Using Microsoft and Facebook, Your Email has won you $10,000USD from Microsoft and $10,000 from Facebook, Kindly send us your :



1. Full name,

2. Residential address and

3. Telephone numbers

4. The time you will be in your house for the delivery person to get your $20,000USD money delivered to you @ home.



Send the information listed above to this email:[email protected] before the end of today's working hours for the insurance and Accountancy Company to stamp and overnight the winning check of $20,000USD to you.



We await your quick and positive response.

Congratulations.



For: Microsoft & Facebook.



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EstadÌsticas de la Empresa

  • Queja Contra Facebook.com
  • Quejas Presentadas: 322
  • Daños Reportados: $7,170,752.31
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.