Facebook Scam 2025 Reports & Reviews

Facebook Scam Reports & Reviews (74)

Scammer's website basiellc.com
Scammer's address 16468 Valley Blvd La Puente CA 91744-5547
Scammer's email [email protected]
Victim Location UT 84651, USA
Total money lost $258.65
Type of a scam Online Purchase

I saw an ad on facebook about maternity clothes, and I decided to look because I am currently pregnant. Their items seemed really great quality, and I liked what I saw, and after reading their return policy, I decided to try it out. I did not know at the time that the items were coming from China. It took over a month to receive the first shipment of clothing and then when I opened the package, none of the items were the same as what the picture online showed. I paid about an average of $35.00 per item and got nothing that looked remotely the same. I emailed the company and got a response saying to keep the items and they would refund only 5%. That only came out to about $12.00 when I paid $259 for all my items. I was still waiting on my second shipment of items when this happened. I received the second shipment, and the items were even worse than the first shipment! So I emailed them back and they said they could do 10%. I am still waiting to hear back from them because I documented all the problems and told them I would accept nothing less than my full refund for their blatant lies and deception. Their refund and return policy is clearly laid out on their website, but they disregard it completely when they receive emails asking to be refunded.

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Scammer's website kadonimo.fr
Scammer's address UT, USA
Scammer's email [email protected]
Victim Location UT 84765, USA
Total money lost $40
Type of a scam Online Purchase

Demande #134189 : Comment jugeriez-vous l’assistance que vous avez reçue ?

Dog Stuff

Kadonimo [email protected] via zendesk.com

Tue, May 17, 3:01 AM

to me

##- Veuillez saisir votre réponse au-dessus de cette ligne -##

Bonjour ******* ******,

Nous aimerions savoir si notre service client est satisfaisant. Merci de répondre à une simple question en cliquant sur l’un des liens ci-dessous :

Comment jugeriez-vous l’assistance que vous avez reçue ?

Bonne, je suis satisfait(e)

Mauvaise, je suis mécontent(e)

Voici un rappel du sujet de cette demande :

Naomie Malala (Kadonimo)

16 mai 2022, 10:08 UTC+2

Hello,

Again, our sincere apologies for the delay in the delivery of your order.

I would like to inform you that we have prioritized your order so we will ship it as soon as possible.

So as soon as I have news about it, I will contact you directly to give you the tracking number.

Thank you for your patience and understanding.

Have a nice day and take care of yourself.

Naomi from Kadonimo

14 mai 2022, 00:39 UTC+2

This is a follow-up to your previous request #125091 "Re: Order #35375, don't for..."

So I still have not received a refund or the product... Did you guys rip me off?

Cet e-mail provient de Kadonimo. Fourni par Zendesk

[44RG43-YKM3]

Thu, Jun 16, 6:13 PM

to Kadonimo

This is the last request before I take action.

Refund the money you took from me.

Useful

Victim Location 74106
Total money lost $110
Type of a scam Rental

This lady posts on social media about helping ppl with their rent and it's sponsored by fema. Then inbox you for your cash app info. Then proceeded to ask to send in $110 for enrollment fee. Got the email from the lady and it showed a pending $3k until fee is paid. Then if you can't send it through cash app they make u pay in bitcoins

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- Buckeye Lake, OH, USA

Scammer's phone 314-806-8410
Country United States
Victim Location OH 43008, USA
Type of a scam Government Grant

My cousin IM'd me and said all I have to do is pay $1,000 to get a $100,000 grant.

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- Columbus, OH, USA

Country United States
Victim Location OH 43085, USA
Type of a scam Government Grant

My cousin's FB page has been hacked. My cousin said he got $30,000. He directed me to "David Hemsworth". My cousin sent me a picture of himself. My cousin sent me a video of a guy in a truck thanking David for the grant money. I told him some of the things he's saying don't sound like him. I asked my cousin how much money he made by referring people to David. He said he couldn't say. David asked me if I lived alone. David said when they send the money, I have to pay a fee. He said it will take 7 hrs to send my money by FedEx. He sent me to a website to apply. I told him I wantd $50,000 and he said I would have to get $50 in Google Playcards. He said in order to hold the money he would need a $100 Google Playcard from me but last week he only wanted $50. He wants me to take a picture of the cards front and back and send them to him. I've told him that I'm on SSDI and that my son has been in an accident, I've been in an accident. I can barely pay my bills. I told him I had Covid and it would be a few weeks.

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- Jerome, ID, USA

Scammer's phone 325-340-1640
Scammer's address TX, USA
Country United States
Victim Location ID 83338, USA
Type of a scam Government Grant

I was contacted by a "friend" of mine on Facebook about a non-payback grant that he had received for $125,000. He sent me the link on Facebook. It also had a link to the agent Patrick Ryan who is in Texas but everything after his primary profile photo is from somewhere in Africa. The phone number is from Texas. The person contacting me was using my real friends profile page as his own as well and was able to find my other phone number and even text me from that number and called me bit hung up. I confirmed by phone call with my real friend that it was not him. They a re e asking me to fill out a "winners" form with info that should not be asked for as follows

Full name.......

Mother's name ...........

Marital status.......

Full home Address......

Male/Female ...........

Age.......

E-mail address....

Occupation.......

Monthly Income......

Explain in few details how you are going to use the money.......

Note: Your Information should be listed properly and correctly with the above format in other for it to be captured properly by the system.

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Victim Location 63301
Total money lost $601
Type of a scam Credit Cards

There were 4 cash withdrawals through Messenger with the following: Rita’s loot withdrawal debit card FB *** *** Pay FB.COM CA for four withdrawals on October 27, 2018 for $200, 300.00, 100 and 1.00.

Please assist in retrieving these funds.

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- Saint Charles, MO, USA

Country United States
Victim Location MO 63303, USA
Total money lost $100
Type of a scam Online Purchase

A scammer by the name of *** *** scammed me of $100 on Facebook. I was trying to buy tickets to Foreigner Juke Box Hero tour at the Hollywood casino amphitheater on Weds July 18, scammer offered $50 a ticket for orchestra right row E tickets. I inquired via messenger and the scammer told me they were available and wanted a google play gift card. I purchased it on amazon and sent it to their email address. Scammer never sent tickets then blocked me.

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- Emmett, ID, USA

Scammer's phone 8554909444
Country United States
Victim Location ID 83617, USA
Total money lost $60
Type of a scam Phishing

They use I tunes cards and tell u that they will fix you deactivated hacked facebook account and just steal the money from the I tunes cards they tell u that u need. They say third names are Alex young and mark williams. Do NOT trust them.

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- Medway, OH, USA

Scammer's phone 347-987-1543
Country United States
Victim Location OH 45341, USA
Type of a scam Sweepstakes/Lottery/Prizes

I've gotten 32 text messages from Robert in Nenio, CA. I got a Facebook message saying I had won $500,000 - one of 20 winners. I need to pay $129.95 to get the money across the border, and then it will be delivered to the state of Ohio.

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- Dayton, OH, USA

Scammer's address 1 Hacker Way Menlo Park CA 94025, Menlo Park, CA 94025, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45402, USA
Type of a scam Phishing

Received an email supposedly from Facebook wanting me to log back in by clicking a button due to having issues trying to log in.

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- Spokane, WA, USA

Scammer's website m.facebook.com
Country United States
Victim Location WA 99207, USA
Type of a scam Government Grant

I was contacted by a friend through messenger on Facebook about a federal program initiated by Pres Trump to help people pay bills and taxes and he said he received $40,000 and would I like to know about it. I responded and he gave a link to Deann Toland and when I clicked on the link she said I was on the "winners list" and if I would fill out a form which included my facebook password I could find out how much I won. When I asked for more info so I could research the program she said "we just keep this promotion so private and contact only the concerned because we have recorded series of robbery and theft after delivery of packages. So we don't disclose a lot, that why we have the FedEx tell a winner to inform any friend that win so it don't get to public"

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Victim Location 96814
Type of a scam Sweepstakes/Lottery/Prizes

I got a message on Facebook to click on the link to see if I won money. I did not click. I knew it was a scam for it came from a friend that had pasted away. I was told also that I needed to pay $1000 for the winnings.

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Victim Location OH 45044, USA
Type of a scam Sweepstakes/Lottery/Prizes

winner gets $150,000. to receive send $1,500. for processing and FedEx.

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Facebook Scam Reports & Reviews (74)

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