Facebook Scam 2024 Reports & Reviews

Facebook Scam Reports & Reviews (66)

- Aurora, OH, USA • Oct 23, 2024

Scammer's phone (517) 202-6082
Country United States
Victim Location OH 44202, USA
Total money lost $800
Type of a scam Online Purchase

My daughter transferred $800 for concert tickets to what I thought was my friend. Facebook account and messenger was hacked and my daughter transferred money to a scammer and never received tickets. Scammer Apple Pay number 517-202-6082. I have filed disputes with Huntington Bank and Apple and unable to get a refund back. Would like some help getting money back since this person is a scammer and does not deserve my daughters hard earned money. Thank you.

Useful

- Birmingham, AL, USA • Sep 17, 2024

Scammer's website RumbleBumble.net
Scammer's email [email protected]
Country United States
Victim Location AL 35211, USA
Total money lost $29
Type of a scam Online Purchase

I approached the company via an ad on FB promoting a Beta Tester program for plant lovers. The company was trying to promote a monthly subscription where the customer was to pay $29.95 a month for a number of tropical and exotic plants and plant accessories. At least one plant was to be received per month. The first month, I received no plants at all, only stickers. Stickers are not plant products at all! After months of the subscription lapsing, September 2, 2024, my card was charged for $29.95 by RumbleBumble. I was later sent a tiny variegated schefflera in a 4-inch pot. This is a plant I can easily find for $10-$12. I expressed my dissatisfaction and requested a refund or product exchange via email. Instead of honoring my requests, the company was dishonest about what I subscribed to and refused to offer a refund or further product to compensate for my loss.

Useful

- Knoxville, TN, USA • Jun 20, 2024

Scammer's phone (470) 421-0725
Scammer's website Face Book Marketplace
Scammer's address 1633 Old 41 US HWY NW, Kennesaw, GA 30152, USA
Country United States
Victim Location TN 37922, USA
Total money lost $250
Type of a scam Online Purchase

Scammer advertised a washer/dryer combo on FaceBook Marketplace. The scammer advertised item as being in Knoxville TN. When questioned she said she was in Kennesaw, GA. She said I could come pick it up the following day but I had to pay a deposit of $250. I asked if, when I got there, I didn’t like it was the deposit refundable? She responded “Correct, Definitely.” She said she would send an invoice with a link to pay. The link was for Google Pay. I sent her the deposit of $250 through Google Pay. The physical address on the invoice is 1633 NW Old 41 HWY, Kennesaw GA. This was my first time using Google Pay. She then asked if I would send the balance and she would deliver it. She said the delivery fee and installation was $125.00. She kept asking for the remainder of the $500.00. I told her forget it and ask for a refund. She said several times that she would issue a refund. So then she said she had canceled 2 sales and would not refund my money. She kept saying she didn’t understand … I told her I wanted a refund but she refused. I tried to talk to Google but you can’t reach them by phone. I filed a dispute with my bank but they said they couldn’t help with a third party transaction. I have nowhere to turn. I saved all of our conversations on Messenger.

Useful

- Dallas, GA, USA • May 30, 2024

Scammer's website Facebook
Scammer's address Acworth, GA, USA
Country United States
Victim Location GA 30132, USA
Type of a scam Other

Tried to get me with the Google Voice Verification I’m now afraid after reading that it was a scam. I have pics for proof

Useful

• Apr 25, 2024

Scammer's website Allstatplace.online
Victim Location OH 44614, USA
Type of a scam Phishing

All the Hallmark “actors” are being impersonated on Facebook. They ask that you buy a fan card that ranges from $100-$10,000

They claim the fan card allows you to meet the actor for an unlimited time. Most profiles will convince you they want to marry you! It is just as hilarious as it sounds but they target older women and disabled individuals. It’s a sick scam. They claim to have private orphanages, foundations and charities.

I have messages where I’ve caught the scam but the scams continue to grow. I need help getting the word out.

Useful

• Apr 12, 2024

Scammer's website Facebook
Scammer's email [email protected]
Victim Location SK S4R 1L5, CAN
Total money lost $10,100
Type of a scam Romance

Ask me for information on line and than I payed him lots of money and now he sending me I owe him money when I don’t

Useful

- Crestwood, KY, USA • Mar 21, 2024

Scammer's email [email protected]
Country United States
Victim Location KY 40014, USA
Type of a scam Other

Hi JD Entertainment LLC,

Your Page will be temporarily restricted due to potential policy violations.

Using false names/images of others.

Sharing content that puts other users at risk.

Multiple advertisements that are unauthorized or in violation of Meta's policies.

Using tricks to bypass Meta's ad verification system.

To address this issue and prevent account suspension, please provide the requested information by visiting the Seller Central dashboard.

Act now to avoid further disruptions to your business.

Please review and submit your complaint here:

Request reconsideration

We understand that this may impact your current business objectives. If we do not receive a complaint from you, this will be our final decision.

Thank You,

Facebook Support Team!

Useful

- Marietta, GA, USA • Mar 18, 2024

Scammer's phone 1(347) 696-1891
Scammer's email [email protected]
Country United States
Victim Location GA 30068, USA
Total money lost $1,500
Type of a scam Online Purchase

An individual who is a friend of my wife was advertising a number of items for sale on their Facebook page. One of the items was a 2019 Nissan Sentra. My wife contacted who she believed was her friend to inquire about the car.

The individual reached out to me via text to obtain a deposit to hold the car until I could pick it up.

It was not until after I had sent the deposit via PayPal that I learned my wife’s friends’s Facebook account had been hacked. The person we had been communicating with was actually the hacker, and there was never a car for sale.

Useful

- Oklahoma City, OK, USA • Mar 09, 2024

Scammer's website Facebook “Jessica sager funeral service live”
Country United States
Victim Location OK 73135, USA
Total money lost $1
Type of a scam Phishing

My friends wife and 2 kids died in a fire. All of a sudden I was friended by her funeral service page on Facebook. I clicked the watch live funeral service link(there was also a donation link) I was prompted to sign up for a free account to be verified with debit card. I then received a debit for $1 to my bank account and no access to a live funeral service for my friend’s wife. I am worried this isn’t the only transaction that is going to appear on my bank statement and I have already reported it to my bank.

Useful

- Sumter, SC, USA • Jan 30, 2024

Scammer's phone 1(903) 884-8717
Scammer's website Facebook
Scammer's address Atlanta, GA 30317, USA
Country United States
Victim Location SC 29154, USA
Total money lost $3,500
Type of a scam Online Purchase

I bought a parrot. Seller hired a courrier for delivery. Immediately the courrier wanted me to pay for pet insurance which was refundable. Next was a heated cage, then vaccine certificate, then a few to process my refund of those services which were supposed to be refunded in cash upon delivery. Bird was never delivered and refund never made.

Useful

- Mims, FL, USA • Jan 24, 2024

Scammer's address FL, USA
Country United States
Victim Location FL 32754, USA
Type of a scam Other

I listed my motorcycle for sale on FB marketplace immediately received a message on messenger requesting my phone number, I received a text with a code which I sent and apparently with my phone number they can set up a google voice number linked to my number. I have changed my google password, my Facebook passwords, locked my SIM card on my phone I just don't know if they were successful at getting my number. Only thing left is to change my number which I really don't want to do.

Useful

- Ocala, FL, USA • Jan 24, 2024

Scammer's website facebook
Country United States
Victim Location FL 34479, USA
Total money lost $57
Type of a scam Online Purchase

It impersonated Dicks Sporting Goods

Useful

- Mcdonough, GA, USA • Jan 22, 2024

Scammer's phone (678) 571-8105
Scammer's website www.facebook.com
Scammer's address 137 Parkview Place Drive, McDonough, GA 30253, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30253, USA
Total money lost $25,000
Type of a scam Other

Police Report

On September 22, 2022 I visited Don Robinson’s house to go see a box truck from Facebook Marketplace. I decide I want to purchase it.

Don said he got the truck from the auction and he didn’t know the previous owner.

We both agreed on me putting down $5,000 to hold the truck so that nobody else could buy the truck. I gave him a cashier’s check at his house at 137 Parkview Place Dr McDonough, Ga 30253.

On September 26, 2022 I gave Don a cashier's check of $15,000 as a down payment for the truck. I gave him the check at his office at 498 Westridge Pkwy Mcdonough, Ga 30253.

We agreed on $20,000 down payment and $1,000 per month payments starting November 2022 until November 2023. Total price: $32,000

Don gave me a Bill of Sale in his office at 498 Westridge Pkwy Mcdonough, Ga 30253.

I sent him money through Zelle of a total of $1,963 for taxes of the truck on November 2020

I sent him money through Zelle of a total of $3,000 for the monthly payments of $1,000 for the months of November, December, and January.

On January 16, 2023 Don called me saying there was a lien on the title so I had to return the truck to him.

On January 23, 2023 I gave Don the truck at the auction at Manheim Auction at 4900 Buffington Rd College Park, Ga 30349. He gave me a check for $24,963 and $500 cash for the repairs on the truck I did. He told me he would a receive a check from the auction to get a refund for the truck. He told me he would tell me when to deposit the check once he received the check from the auction.

On February 13, 2023 Don said he received the title in the mail. He says the auction was not going to give him the money for the truck. He says he has to go pick up the truck from the auction. Don says he will sell the truck at the auction.

On February 21, 2023 Don said he ran the truck through the auction. He said the highest bidder was only $21,000. He said it wasn’t enough money, so he didn’t take the offer. He then said he would try to sell the truck himself.

On February 22, 2023 Don stopped all communication with me. No text or call from him.

Don still has the truck and my money.

I find my truck being sold by K**** Goodridge on Facebook Marketplace for $23,000

I call K**** and he says he is the truck owner and he has the title. He said he gave the truck to Don in August 2022 for Don to sell the truck for him.

K**** says he didn’t know Don sold the truck to me. K**** says Don has the truck. K**** told me he was going to get the truck keys from Don.

Don did Zelle me $5000 in May 2023 then I never heard back from him. I was able to cash the check for he gave me back in January for $24, 963 on June 2023. He then sued me for the extra $5,000 I had from him. We both went to court and the case was dismissed. The reason I'm reporting him is because he has scammed others using his business and I don't want others scammed the way I was.

Useful

- Berwyn, IL, USA • Jan 04, 2024

Scammer's website Facebook
Scammer's address IL, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60402, USA
Total money lost $35,000
Type of a scam Investment

Met keanutrade in facebook and he offered his service in trading. He said if I will invest in his company he will take 8% of profit and I have the rest. I wired money to Tonya jean Hardin of antigo Wisconsin for 5000 when he received he said he only trade 10000 and above so I wired 5000. Then he said he invested it through trading. Then he updates me every week how money is growing and when it reached third week he said contract is done and he finished his job and time to pay fees. So I wire money to Tonya jean and another person named Jennifer Taylor of Lincoln Illinois. Since I have bank account and routing number I still feel ok. Then I told my husband he called keanutrade and when he spoke then I found out I was dealing with a scammer. I stopped all conversations with him. Reported to authority and bank. Bank said they cannot reverse the wire. I don't know what's next step. I am ordinary person working 9-5 paycheck to paycheck. I cannot imagine myself in this situation. Don't wish it to anyone. Pls assist me. I cry and feel so depressed

Useful

- Smyrna, GA, USA

Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30080, USA
Type of a scam Online Purchase

I listed couch for sale on Facebook Marketplace. Ben inboxed me immediately and accepted the price. Asked for my email address to pay through Zelle and I provided it. Told me his son would come pick up couch. Then told me to check my email for payment confirmation. It was in my junk mail. Ben inboxed again saying I needed to upgrade to business account and he would refund me the extra $450 that is required. I checked my Zelle account and Ben had not paid. That triggered me to look up a possible scam.

Useful

- Denton, NC, USA

Scammer's address NC, USA
Country United States
Victim Location NC 27239, USA
Type of a scam Other

The scammers have hacked my husbands FB account. They are targeting his friends and family members by messager call and text, and by selling bogus items in my husbands name on FB page.

Useful

- Kevil, KY, USA

Scammer's website facebook
Country United States
Victim Location KY 42053, USA
Total money lost $53
Type of a scam Other

Ordered a product which took forever then received wrong product and trying to send back has been a nightmare. Offered me $6.00 and keep the product, finally gave me an address that seems to not be a real address or on file. Numerous complaints about the same type of problem with this company. They are ripping people off and when you receive your product it is very sketchy from an entirely different address and just says Andy for who it is from. No phone numbers and no invoice and no contact whatsoever.

Useful

- Middleburg, FL, USA

Scammer's phone (802) 768-1910
Scammer's website globallogistic.site
Scammer's address 777 Hood Rd., Talking Rock, GA 30175, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32068, USA
Total money lost $1,550
Type of a scam Online Purchase

Used FB Marketplace - one of the Jeep Groups that Im associated with. Had a set of trail doors that I wanted but have also been looking for new tires to go on the Jeep. I asked if they had a location, was told Yes, Jasper, Ga. I was going to drive up and pick them up but she (amber Watts) said she would ship them to me at her cost. Shortly after using Zelle to pay for the wheels, tires, and trail doors I received an email from a shipping company (globallogistic.site) asking for me to pay for insurance that would be returned upon delivery of goods (98.4%) other 1.6 was for fess. I used Zelle again but this time paid Kevin Harvell ([email protected]). Once payment was confirmed I then received another email asking for $1000 (500 for a clearance fee and 500 for state fee). The numbers used for this next transaction was 773-997-5557 and the number the shipping agent was using is 270-207-3384. Of course by this time I had done a lot more research and chatting back and forth with the seller (Amber Watts - [email protected] or [email protected]). Told her that if it was 100% refundable upon delivery then she should pay it so that I could get the parts that I had already purchased. She said that she would pay half (of course) I asked why not all.

Parties involved:

Amber Watts - [email protected]; CashApp name $awatts2017 or $AMF2008.

Eric Love - number 773-970-9215 - $300 dollars for the trail doors

Jazlyn Diaz - [email protected] - $800 dollars for the wheels and tires

Kevin Harvell - [email protected] - Insurance and possibly the same person for the other state and clearance fees - $450

other numbers involved:

270-207-3384

773-997-5557

Transcript - it wouldn't allow me to attach.

Jk Jeep part

Jk Jeep part

Product/service

Replying will allow Jk Jeep part to see info you've made public.

Jk Jeep part

Jk Jeep part

We are open 24/7

Jeep Wrangler

We got good used and new parts Excellent Conditions

All Parts Available

Hard Top, Doors, Tailgate, Grille, Fenders, Bumpers, Seats, soft top, Steering Parts just let me know what ever you want!

We respond to messages.

Jk Jeep part

Jk Jeep part

Jk Jeep part

Hi William! Please let us know how we can help you.

Sun 12:51 PM

You sent

Do you have any new or slightly used 37x1250R17’s lying around?

Also, where are you located? I’d like to check out some trail doors and see what else you have lying or hanging around? I’m out in Middleburg.

Sun 3:51 PM

Jk Jeep part

Yes available

Jk Jeep part

What year is your Jeep

Jk Jeep part

Jk Jeep part

Am in Jasper ga but can ship if that’s ok

Sun 5:01 PM

You sent

17 Rubicon

Mon 12:08 AM

Jk Jeep part

Yes available

Jk Jeep part

Jk Jeep part

Will send you pictures tomorrow

Replying will allow Jk Jeep part to see info you've made public.

Jk Jeep part

Jk Jeep part

We are open 24/7

Jeep Wrangler

We got good used and new parts Excellent Conditions

All Parts Available

Hard Top, Doors, Tailgate, Grille, Fenders, Bumpers, Seats, soft top, Steering Parts just let me know what ever you want!

We respond to messages.

Jk Jeep part

Jk Jeep part

Jk Jeep part

Hi William! Please let us know how we can help you.

You sent

How much for the RC trail doors?

Find those 37’s for my 17’s yet?

Mon 11:24 PM

Jk Jeep part

Jk Jeep part

Asking $300 shipped for RC trail doors and $1200 shipped for tires and wheels

Tue 6:38 AM

You sent

The trail doors had mirrors if not mistaken from the picture right?

Never did see any pics of the 37’s. I’ve scrolled through and when ya zoom on some of the photos it gets distorted.

Tue 9:41 AM

Jk Jeep part

You need both tires and wheels correct or just tires

Jk Jeep part

Jk Jeep part

Jk Jeep part

Jk Jeep part

Yes it has mirrors

You sent

Trail doors fit 2017 right?

Just need tires really.

Tue 10:06 AM

You sent

Unless you have some 17/18’s mounted lying around I might like.

You sent

Tue 10:49 AM

Jk Jeep part

Yes it will fit 2017 rubicon

Jk Jeep part

Jk Jeep part

Tue 12:04 PM

You sent

If the trail doors fit my 17, send em’.

Dale Lewis

4308 Rock Pigeon Ln

Middleburg, Fl 32068

Send me an invoice and I’ll pay today. Heading into work now.

Tue 12:46 PM

Jk Jeep part

Ok how will you love to pay do you have Cash App, Apple Pay, Zelle or chime

Jk Jeep part

Jk Jeep part

Yes it will fit

Tue 3:59 PM

You sent

I can do cash app or Zelle through the bank.

Jk Jeep part

Ok cash app will work

Jk Jeep part

Jk Jeep part

If you order today I can ship it tomorrow

You sent

Okay. Let’s.

Jk Jeep part

Jk Jeep part

Ok can I send you my cash app now so you can do the payment

You sent

Sure can

Jk Jeep part

$awatts2017

Jk Jeep part

Amber Watts

Jk Jeep part

Jk Jeep part

Let me know once you sent it

You sent

You sent

Didn’t find you?

You sent

https://cash.app/$WDL2223

Pay $WDL2223 on Cash App

Jk Jeep part

Ok send your cash tag let me request the $300 so you can confirm it

Jk Jeep part

$awatts2017

Jk Jeep part

Just copy the cash tag and paste then pay

Jk Jeep part

Jk Jeep part

Tue 4:39 PM

You sent

https://cash.app/$WDL2223

Pay $WDL2223 on Cash App

Jk Jeep part

Can you just please go on and pay sir just copy the cash tag I sent and paste it on your cash app and pay

Jk Jeep part

Jk Jeep part

$awatts2017

Jk Jeep part

Jk Jeep part

Jk Jeep part

I just requested it you can confirm the payment and let me know

You sent

AMF

Jk Jeep part

Jk Jeep part

What do you mean

You sent

Initials show as AMF on the request, making sure no one else is asking for 300

Jk Jeep part

Yes accept the payment

Jk Jeep part

Jk Jeep part

Let me know once you accept the payment

You sent

Done

Jk Jeep part

Jk Jeep part

Ok please go to activity and send me a screenshot of the payment

You sent

Ugh, said it failed and refunded.

You sent

You sent

See if this one works. Just updated my account

You sent

Okay, maybe I should try Zelle

Jk Jeep part

Jk Jeep part

Ok let me check

Jk Jeep part

Yes Zelle will work

Jk Jeep part

You can do Zelle

Jk Jeep part

7739709215

Eric love

Jk Jeep part

Use this number to do Zelle

Jk Jeep part

Jk Jeep part

7739709215

Eric love

Tue 6:17 PM

Jk Jeep part

Jk Jeep part

Let me know once you sent

Tue 9:29 PM

You sent

Okay so finally I was able to get Zelle done once I got hoke from work. money sent.

You sent

You sent

*home sorry a little tired. I don’t know what is up with the Cash App??? Crazy it couldn’t find the $awatts2017

Wed 12:26 AM

Jk Jeep part

Jk Jeep part

Sorry for the late response sir I got home and was very tired and slept off

Wed 5:51 AM

Jk Jeep part

Jk Jeep part

This your address correct ? 4308 Rock Pigeon Ln

Middleburg, Fl 32068

Wed 6:31 AM

You sent

Wed 7:51 AM

Jk Jeep part

Do you still need tires because i have a set here of slightly used here asking just $800 shipped

Jk Jeep part

Jk Jeep part

You sent

Is that a 17 or 18 in wheel - 37’s?

Jk Jeep part

37x1250R17’s

Jk Jeep part

Jk Jeep part

17 in wheels

You sent

??

You sent

Okay. Let’s do it.

Wed 9:04 AM

You sent

Can I send it via Zelle also since my cash app doesn’t seem to want to find your tag?

Jk Jeep part

Jk Jeep part

Ok i took the tires from a friend since you needed it so I will just send you his Zelle so you can send to his Zelle

You sent

You guys a middle man or something?

Not giving me a warm and fuzzy now.

Trail doors shipping today?

Jk Jeep part

No am not a middle man sir just took the tire from a friend since I was not having the size you needed

Jk Jeep part

Will ship both the tires and trail doors today

Jk Jeep part

Jazlyn Diaz

[email protected]

Jk Jeep part

You can send the $800 to his Zelle

Jk Jeep part

Jk Jeep part

[email protected]

You sent

Okay. I’ll send it and look for shipping info today. Thanks.

Jk Jeep part

Yes will send you tracking number after you sent the $800

Jk Jeep part

Jk Jeep part

Let me know once you sent so I can proceed with the shipping

You sent

Of course now ByStar and Zelle are acting up. You can’t make this up. Working it.

Jk Jeep part

Jk Jeep part

Ok sir you can send $400 at a time

Wed 9:52 AM

You sent

You sent

Money sent to roseriyda

You sent

All 800

Jk Jeep part

Jk Jeep part

Ok let me send to him and get back to you

You sent

Jk Jeep part

Jk Jeep part

Ok what’s the sender name please

You sent

William Lewis

Jk Jeep part

Jk Jeep part

Ok thank you

Jk Jeep part

Ok received

Jk Jeep part

Jk Jeep part

What’s your phone number

You sent

9047733890

Wed 11:47 AM

Jk Jeep part

Jk Jeep part

Will need your email too if you have one

You sent

[email protected]

Wed 1:23 PM

Jk Jeep part

Jk Jeep part

Ok will send you tracking number soon

Wed 1:39 PM

Jk Jeep part

Jk Jeep part

I am done at the shipping company with registering the package , you should have received an email to confirm your tracking number . So please ensure to check your email and confirm your tracking information with the shipping company so they can proceed

Wed 2:55 PM

Jk Jeep part

Jk Jeep part

Are you there

You sent

I am, looking at the site now. Has William Davis as receiver??? I’m William Lewis.

Jk Jeep part

Jk Jeep part

Ok sorry about that that was a typing error

You sent

Hope it weighs more than 7lbs. It doesn’t allow me to do anything, all greyed out.

You sent

Man, guys at work got me questioning my choices.

They’re telling me I’m getting taken. I hope not.

Jk Jeep part

Jk Jeep part

No you’re not getting taken sir you will receive them

Jk Jeep part

Jk Jeep part

Check your email and confirm they’re sending to the right person

You sent

Name is right now.

Jk Jeep part

Jk Jeep part

Ok you can respond to them on the email so they can proceed with the shipping

Wed 6:41 PM

You sent

Do you have any pictures of all the items packed up and ready for shipment?

Jk Jeep part

Dear Client.

Greetings from OCEAN PACIFIC EXPRESS we wish to inform you about the registration of YOUR PACKAGE TO be delivered to your address;

“4308 Rock Pigeon Ln

Middleburg, Fl 32068

Below is a tracking code which you can use to trace your PACKAGE Please kindly go through it and confirm your information were input correctly.

WEBLINK:

https://globallogistic.site

TRACKING CODE :

WPC008120397045-CARGO

I hope this email finds you well. We am writing to inform you about a refundable insurance fee associated with your package that is currently pending to your address. Please take a moment to read through this email carefully as it contains important information regarding the package and the insurance fee.

The package in question contains valuable items and is being shipped to you through a reputable courier service. In order to ensure the safe delivery of the package, an insurance fee has been applied. This fee serves as a guarantee that any potential loss or damage to the package during transit will be covered.

The insurance fee is refundable and will be returned to you once the package has been successfully delivered to your address without any issues. It is important to understand that this fee is separate from any shipping or handling charges that may have already been paid.

Verification..............Available

So the total cost for the insurance of each package is as drafted below:

Requirement

Verification(2)............................ $200

Courier Insurance(2)...... $250

GRAND TOTAL........................ $450

Total Refundable.............. $450

IT SHOULD ALSO BE NOTED THAT YOU WILL HAVE A 98.33% REFUND OF THE MONEY WHILE 0.1% WILL GO TO THE INSURANCE DEPARTMENT AFTER SAVE DELIVERY OF YOUR PACKAGE TO YOUR GIVEN ADDRESS!!

Get to us as soon as possible on how to deposit the payment so that your package will be on transit to the respective address

Thanks for understanding.

WE ACCEPT PAYMENT VIA

CHIME

ZELLE

APPLE PAY

WHICH WORKS FOR YOU ?

Jk Jeep part

Sorry don’t have any pictures since I didn’t remember to snap and I have already given it to the shipping agency

Wed 7:03 PM

You sent

Shipping company say they can’t take pictures - ugh!

Jk Jeep part

Jk Jeep part

Okay then just proceed with them

5:47 AM

You sent

Not feeling this whole thing now. Pay insurance on something you pay shipping for. A company and now he wants me to pay a person and not a company account.

I feel like I’ve been scammed.

You sent

Let’s talk refund cause all my senses are telling me I’ve been taken.

Jk Jeep part

Jk Jeep part

No you are not getting scammed sir i have no reason scamming your hard earned money. Am always honest with my clients because I know after getting them shipped you will recommend my business to friends and relatives

Jk Jeep part

Jk Jeep part

I can send you reviews

Jk Jeep part

Jk Jeep part

That is the company account assign to the agent handling your delivery and upon delivery, the agent will be the one issuing the refund to you . No one is scamming you

No need to panic

6:33 AM

You sent

I hope so. Because a few guys at work really want/need tires and stuff. They’re waiting on the Guinea Pig, me.

6:51 AM

Jk Jeep part

Jk Jeep part

That’s the main reason why am always honest with all my clients and your satisfaction is my priority because you will surely recommend my business after getting them so just go on and pay what they’re asking so they can proceed with the shipping

9:14 AM

You sent

Well you guys got me good. Wanting another grand for state and clearance fees. I will cut my losses. I’ve requested refunds but I know that I will not get it back. I could have driving the 8hrs and picked up for less than what you and all that are involved want.

I guess I’m too trustworthy. Yes it is my hard earned money and I’m not dishing out anymore!!!!

I will be contacting the ScamPulse.com and other agencies with all the digital information and footprints that currently have. I will also notify the Jeep parts pages and let them know also. I probably should have stopped when I couldn’t find your original CashApp profile. I mean you can’t even call me Mr. Lewis or William. I live the sir part as I’m from Alabama. And my late great mother left me some cash to buy something, well she must be rolling over in her grave right now.

The good Lord has a will and a way. I believe in karma.

You sent

DEAR VALUABLE CLIENTS

STATE TAX

AND CLEARANCE FEE NEEDED

you're required to pay a state tax and clearance fee amounting to $1000

This is the final payment you'll be making and it is refundable upon delivery.

the clearance fee amounting to $500 and state tax amounting to $500

This fee is needed to clear custom at the check point by the authorities for your package and necessary documents such as the state tax document which is a document that is assign to packages shipped within states. Your package must be stamped and approve by the custom check officers.

NOTE

This documents will be made available to you at our post office. This documents will be used by you for 3months to carry out your shipments and will not be task for it after 3months.

So we can promptly have your package delivered

This will be refunded alongside your insurance fee cash in hand upon delivery! AND THIS WILL BE THE LAST PAYMENT

CAN WE PROVIDE ZELLE DETAILS?

Jk Jeep part

Jk Jeep part

If they said it is the last payment, comply with them big asking them before sending to the zelle

9:47 AM

You sent

Fool me once shame on you, fool me twice shame on me. Well I’ve been the fool for a third time.

Like I said you want me to believe and have good faith in you and your business refund me my cash that I’ve sent already and I’ll drive the 8hrs to Jasper and pick up the items and hand you cash. I will have only dishes out about 2 maybe 3 tanks of gas.

I could have gotten the trail doors from RC with free shipping and no hassle for less than I have right now. Sure I may pay more for tires but a lot less hassle.

Sent 9m ago

make up your mind @jmail or gmail from the Facebook page? jmail is a paid service and usually involves sending mail to inmates.

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You sent

what the address in Jasper, Ga? GPS says I'll be there in 7 hrs.

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Thu 11:41 AM

Jk Jeep part

Your tires and trail doors are already with the agency so just sort out what they’re asking so they can proceed with the shipping and refund you on arrival

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Jk Jeep part

777 Hood Rd Talking Rock, Georgia

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Thu 9:15 PM

You sent

I’m out one weeks hard earned money of pay and not about to be out 2 weeks with overtime!!! Just kindly give me my money back for something I have yet to receive. If not then… I will be reporting this incident to Facebook, Jasper PD, our local folks down here. Especially since it bank and credit card fraud across state lines. Bank will be notified so they can track down routing numbers and such. I will also make sure that all the Jeep parts/ Jeep groups now about it. So Amber, Zazlyn, Eric, and Kevin - (all aliases) sound about right for all the parties involved? There is a special place on this earth but more importantly when it comes time for us to account for our actions(all) then there maybe another place for you. It would have been nice to add the trails doors to the beast since it real nice down here and the top and doors are off. A desperate man in need of a new set of tires got me, you and all involved got me not once but three times. Like my momma would have told me”if it sounds too good to be true, then it usually is.” You have reassured me that the next generation is going to doom this planet and you haven’t help give much hope. Good luck trying to sale parts - I’ll be watching and monitoring. R, The last sucker.

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Fri 2:14 AM

Jk Jeep part

They will ship them do you Mr. Lewis trust me on this

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Jk Jeep part

You’ll get your tires and trails doors

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Fri 8:54 AM

Jk Jeep part

I can pay $500 and you pay $500 because i really want you to get your tires and trails doors shipped so I will give them $500 and you pay the rest $500

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Sun 12:12 PM

You sent

Once again, I’m not dropping any more of my money. If you’re so confident in the 100% of money being returned (you did say you’d covering shipping cost) then by all means you pay. Then when delivered you’ll get all your money back. I’m 1550 bucks into it and have zero items to show for it. I’ve notified a few of the Jeep parts groups regarding you and all the parties currently involved in this horrible transaction. My faith has run aground and will chalk this up as “becoming a statistic!” I’ve taught Sailors and my own kids not to fall for certain things and yet I’ve falling prey myself. Good luck on all future endeavors. Remember one day we will all have to answer to Him. R, Dale

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- Orlando, FL, USA

Country United States
Victim Location FL 32825, USA
Type of a scam Other

the name of the scammer on facebook marketplace was crystal jacobs asked me for my phone number cause they was gonna call me to ask me about my car i posted for sale

but when they said that to give them the 6 digit code that they would send me i kinda found it weird so i blocked them and filed

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- Monroe, GA, USA

Scammer's address GA, USA
Country United States
Victim Location GA 30656, USA
Total money lost $70
Type of a scam Online Purchase

The administrator of the Facebook page is listed as Zakiyyah Bilal. The site is used for people to exchange tickets, but the administrator is a scammer. After you send money he will block you from the page. After a family member investigated the page they saw others who were scammed by this same administrator.

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