Facebook Marketplace Reports & Reviews (101)
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Reported multiple times via Facebook and yet ad is instantly back online with a new user profile.
Type of a scam Online Purchase
When I called one person, they didn't answer, and I was told to give them the 6-digit google verification number they had texted me. When that didn't work, I was told to provide another number.
At this point, I no longer felt comfortable and ceased all communications.
Type of a scam Rental
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable
[email protected]
2008 land Rover range Rover
Milage 59350
Omaha Nebraska
909_255_0733
Facebook marketplace
Wanted me to buy 4 gift cards it's a scam
Scammer's address 2940 shady lane, Billings, MT 59102, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37207, USA
Total money lost $1,200
Type of a scam Online Purchase
Total money lost $2,000
Type of a scam Online Purchase
1. Where is the vehicle located? She stated in Nebraska.
2. I asked her who is responsible for shipping and delivery? She stated she would cover all shipping and delivery cost.
3. I asked her how that Marketplace Facebook worked since this is the first time I had used it. She stated that someone from Marketplace Facebook would contact me. I gave her my cellphone number 502-716-3734.
4. I was asking about how payment would be made? She stated that Marketplace would explain more of the details when they contacted me.
5. I asked if I didn't like the vehicle or the vehicle is not what I wanted what happened? She said she wasn't sure but she knew Marketplace could answer that question.
I received a call from John Morris from Marketplace in approximately 30 minutes. Mr. Morris stated Ms. Lopez had provided him with my information that I was interested in 2008 Land Rover Range Sport. I asked him the same questions I had asked Ms.Lopez. He stated Ms.Lopez is responsible for shipping and delivery. He also stated that Ms. Lopez has chosen payment to be made thorough American Expresss gift cards. He state she would not receive payment until after 7 days after I inspected and drove vehicle.
On Oct 28,2020 , I purchased 4 American Express gift cards with $500 on each card. (provided copy of cards and receipts). On Oct 28,2020 at approximately 7:40pm I contacted Mr. Morris at 909-255-0733, he took all the information on all 4 cards. He stated the vehicle would be delivered on Sunday at 4:30pm.
I received an email that I needed to provided an additional $1000 for insurance. I immediately contacted Mr. Morris at 909-255-0733, he stated that the $1000 would refundable, and that I needed to contact seller I immediately contacted Mary Lopez through the email she had previously contacted me from which is [email protected]. After I emailed her, she immediately responded and she told me i need to do the additional insurance. I stated that nothing had been mentioned about insurance and I wasn't doing it. I immediately contacted Mr. Morris @909-255-0733, I informed him that I wasn't going to given them another penny. Mr. Morris stated he would refund me my money back. It try to call him back and the number was no longer in service. I went to printoff my emails and all my mail from them had vanished.
I immediately contacted my bank since I purchased the American Express gift card through my debit card. My bank informed me I had to contact American Express and spoke with two customer service representative : Harvey and a lady that I didn't understand very well. But the lady stated there was nothing I could do until November 5, 2020 and she provided the name of the place that the cards had been used. All 4 cards had been used at Elite Restaurant Equipment ,301-309 Mt Pleasant Avenue, Newwark, NJ 07104. I had googled the place and I found address and phone number (888-886-7279). I immediately called Elite Restaurant Equipment on Oct 29,2020 at 2:15pm. A gentlemen answered the phone Elite Restaurant Equipment and he stated his name was Phillip, he said he was working from home since the covid. I explained that I didn't purchase any restaurant equipment. He took my number and said that someone from accounting department would be calling me back within 24 hours. I called back on November 2, 2020 at 1:16PM, a lady answer the phone with Elite Restaurant Equipment. I had ask to speak with Phillip. I informed Phillip that I hadn't been contacted he assured me that the transaction takes like 7 days to go through. Still to this day I haven't received a return call. When I call the 888-886-7279 number it rings and then it seems like someone picks it up and hangs it up.
I contacted American Express gift customer service on November 5, 2020 and started the dispute the charges. I had authorized for a purchase of a vehicle and I never authorized for restaurant equipment. I am in the process of contacting Better Business Bureau regarding this scam.
Total money lost $2,600
Type of a scam Online Purchase
Scammer's address military base in Omaha NE
Scammer's email [email protected]
Country United States
Victim Location CO 80634, USA
Type of a scam Online Purchase
Right now I'm in a military base in Omaha, NE, we are training, getting ready for deployment. My Jeep is sealed and stored in our Military Deposit here in Omaha, ready for shipping. Also, I want to told you that my incoming and outgoing calls are restricted, so I can't call you. I am only allowed to check my email several time a day. Hope that you understand. Due to the fact that this is a large transaction I would like it be handled by Marketplace. They will send you the invoice with all payment details. I will manage the shipping and all delivery fees so the total price is $1.400, no more, no less. After you make the payment to them, in 2-3 working days you'll get my Jeep and you'll have 5 days testing period, time in which you can inspect and drive my Jeep. After those 5 days, when you decide to keep it Marketplace will release the payment to me. I need to know if you are still interested, so I can ask Marketplace to send you the details on this deal. If you are interested, please include in the next email your contact information for Marketplace invoice (full name, shipping address and phone number), so we can start the procedure.Thanks, hope to do business with you soon! I attached you some pictures
The shipping is covered by my Unit so it can be shipped anywhere in US territory.
Me: a few emails back and forth.
1. Morning. Does the Jeep run? Where are you located?
2. Hi. We would like to see the Jeep. We're interested. When can we see it? Where are you located?
3. We are in Greeley Co. Can you ship to that area?
4. Can we see the Jeep in person. We are willing to drive to meet you and see the Jeep in person. Can you give me the VIN#as well. I'd like to run it by my insurance.
NEVER HEARD BACK FROM THIS PERSON. We waited a few days.
Me to BBB: Concerned citizen. We believe we were being scammed. We have lots of military family and dont believe this would actually happen. We are sad to hear that someone would use our brave men and women to do such a scam.
Country United States
Victim Location PA 17366, USA
Type of a scam Online Purchase
Scammer's address 6102 S 33rd Avenue, Omaha, NE 68107, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72834, USA
Total money lost $1,600
Type of a scam Online Purchase
Scammer's address 6102 s 33rd ave, Omaha, NE 68107, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35160, USA
Type of a scam Online Purchase
Scammer's address 108 Harbord Rd Fort Leavenworth , Fort Leavenworth, KS 66027, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28152, USA
Type of a scam Online Purchase
I contacted the "fake amazon number provided by seller on the body of e-mail (If you need help to complete your payment, contact Amazon Customer Support Department at +1-206-309-2968) got no answer initially (it would just ring and then hang up) then after 5 mins they called back. Guy had an accent, said that Amazon would deliver the tractor and to call back when I had $2,500 deposit worth of Amazon gift cards. BEWARE!
I'd hate to know that someone else has been targeted and gotten scammed in this case they asked for ($5,000). The next ad may be more. That's why am reporting it.
Thank you BBB.org/
Type of a scam Online Purchase
Right now I'm in a military base ( Omaha,Nebraska ). We are training, getting ready for leaving the country.
The delivery process will be managed by me. I think I can have it there at your home address within 3-4 working days(for free).
It will come with a clear title and reg. I am a member of the Facebook Marketplace buyer protection program and using this service you will get a 5 days testing period after delivery. During that 5 days testing period I will not be getting any money. I need to know if you are interested so I can ask Facebook Marketplace to send you the details on this deal.
If interested just email with your legal name (your right full name 'cause it will appear on the papers), full postal address where you want the truck delivered and your cell phone # where you can be reached so we can get the ball rolling.
Thank you!
On Sun, Aug 19, 2018 at 7:42 AM, Sandy Wilson wrote:
I would like to come see the vehicle I have cash in hand sometime tomorrow if possible I need the address please
On Sat, Aug 18, 2018, 4:57 PM Stacy Herbenson wrote:
Hello,
Thank you for your interest in purchasing my 2003 Chevrolet Silverado Z71 4X4. I am selling this truck because I am in the military and my unit will be sent out of country. I don't want it get old in my garage. The price is low because I need to sell it before next month. The truck is in pristine condition, no accident history, clear title. Always adult driven and garaged, never abused. If you are interested, it's still available for sale and the price, as stated in the ad, is $2.000. Let me know if you are interested, email back.
Vehicle title - Clean
Mileage - 127,530
Engine - 5.6L, V8
Fuel type - Gasoline
The truck has been maintained and serviced well.
I look forward to hearing from you...
PS: I attached below few pics with the truck. I hope you like it
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On Sat, Aug 18, 2018 at 12:59 PM, Sandy Wilson wrote:
Scammer's email [email protected]
Country United States
Victim Location TX 78616, USA
Total money lost $3,500
Type of a scam Online Purchase
Scammer's address 532 n martinson, Wichita, KS 67203, USA
Scammer's email Fbmarketplace.com
Country United States
Victim Location TN 38125, USA
Total money lost $2,000
Type of a scam Online Purchase
Country United States
Victim Location TX 79413, USA
Total money lost $3,000
Type of a scam Online Purchase