Facebook.com Reports & Reviews (1726)
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Country United States
Victim Location MO 65686, USA
Total money lost $180
Type of a scam Online Purchase
Scammer's address Lakeland, FL 33804, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23607, USA
Type of a scam Online Purchase
Country United States
Victim Location WI 53219, USA
Total money lost $22
Type of a scam Online Purchase
Scammer's address Winnipeg, MB, CAN
Scammer's email [email protected]
Victim Location MB R3P 2L5, CAN
Type of a scam Online Purchase
My brother told me about you, and I would really love to give it to you. I have told him to take it off from the market place since you are interested in taking it…. The baby grand piano used to be owned and played by my husband who is now deceased and it was last tuned in April before he passed away. I'm almost done moving my properties and I don't think my husband will be happy if I sell his piano, at the same time I'm not happy seeing it around because of less storage I have in my new house so I'm hoping to give it out to someone who is a passionate lover of the instrument. It's currently going to be with the movers I employed to move my properties from my house.. if you really don't mind making new arrangements with the movers, I can attempt to get in touch with them. This should not attract too many charges since the distance can be recovered within a day..I'm sorry for the inconvenience, but do let me know if you wish that I get through to the movers. Just so you know I'm not giving out a scrap or a waste, it’s in immaculate condition.
Regards,
Tracy.
Hello,
Thank you for your response and your words are so much appreciated, I’m very excited it’s going to a good home. I got through to the movers now in order to let them know they will move the piano back.. All you need to do now is to contact them and make new arrangements as regards to the rerouting process. I also would like you to take some pictures when it arrives at your house and send them to me.. You should present this Referral ID: ************ to them via email [email protected] to initiate a reroute.. Let them know Tracy Morgan referred you and give me feedback.
Regards,
Tracy.
Scammer's address 1100 old Berwick, Almedia, PA 17815, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53965, USA
Total money lost $259
Type of a scam Online Purchase
Country United States
Victim Location CA 94040, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NC 27530, USA
Total money lost $60
Type of a scam Online Purchase
Supposedly reshipped and still nothing. Offering 70% refund.
I don't trust refund offered when they cannot even get order correct.
I GUESS THIS IS A LESSON LEARNED.
BEWARE!!!!!!
Scammer's website Facebook
Scammer's address Syracuse New York, Abilene, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76028, USA
Total money lost $1,750
Type of a scam Online Purchase
https://fednavashipping.com/
Scammer's website Facebook
Scammer's address Dolphin St, Elkhead, MO 65753, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65753, USA
Total money lost $2,650
Type of a scam Phishing
Country United States
Victim Location WI 54303, USA
Total money lost $5,000
Type of a scam Phishing
Scammer's website www.facebook.com
Scammer's email [email protected]
Country United States
Victim Location OH 43113, USA
Type of a scam Identity Theft
Scammer's website www.facebook.com
Scammer's address 12037 Meander Way Jurupa Valley CA 91752, Eastvale, CA 91752, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92506, USA
Total money lost $115,000
Type of a scam Investment
Dear Better Business Bureau,
I am reaching out to file a personal complaint against Mr. Erick Salcedo for his involvement in fraudulent activities, which have resulted in significant financial harm to me.
On or about April 19, 2023, Mr. Salcedo solicited a $13,000 cash loan from me, promising repayment by May 19, 2023, or offering a fifty percent (50%) interest in the real property located at 436 North Mount Vernon Avenue, San Bernardino, California, 92411 as collateral. However, despite the agreed-upon terms, Mr. Salcedo failed to fulfill his repayment obligations and instead proposed exchanging a vehicle valued at $500 to reduce the debt to $10,000. Unfortunately, no payment was ever made.
Furthermore, on November 4, 2023, Mr. Salcedo instructed me to deposit $100,000 in cash into a 1031 exchange account managed by Integrity One Escrow, supposedly for a reverse mortgage transaction involving the real property located at 14205 Ramhurst Drive, La Mirada, California 90638. However, Integrity One Escrow never received the funds, and Mr. Salcedo has failed to reimburse me. This situation has caused significant financial distress, especially considering the intended recipient of these funds was a 74-year-old individual in poor health who relied on the reverse mortgage for financial support.
Additionally, on the same date, I provided Mr. Salcedo with an additional $5,000 in cash to cover the costs of legal services for drafting a contract agreement related to the real property in La Mirada. Despite my payment, no contract was ever produced, and I received no evidence of any legal services rendered.
Despite my persistent attempts to contact Mr. Salcedo since December 2023, he has evaded all communications and failed to fulfill his obligations. Despite signing a promissory note on December 28, 2023, promising to return the funds by January 31, 2024, Mr. Salcedo has continuously avoided meeting with me and has been vague and evasive regarding his intentions to repay the debt.
In summary, Mr. Salcedo's actions constitute fraudulent activities, resulting in substantial financial losses on my part.
I kindly request that the Better Business Bureau conduct an investigation into Mr. Salcedo's activities and take appropriate action to address the harm caused to me and other affected individuals.
Thank you for your attention to this matter.
Scammer's website facebook
Scammer's address 8423 Water St, Saint Louis, MO 63111, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60561, USA
Total money lost $300
Type of a scam Online Purchase
I asked why he would give a live animal to them with out the details sorted out? He said he dealt with this shipper a lot and never had a problem. I asked him if he had experience with them why did he not disclosure any of this to me before ? No answer, I asked him multiple time to call me and he would on message me on Facebook. I am devastated by this whole process. I asked him for my deposit back and have not heard from him since. Lesson Learned.
Scammer's email [email protected]
Country United States
Victim Location IL 61951, USA
Total money lost $44
Type of a scam Online Purchase
Waited approximately 8 weeks. Never received the item. I contacted paypal. They in turn contacted this advertiser that I had requested a refund. I then received an email that they were shipping the product immediately.
It ha been approximately 5 weeks and I just received 2 smaller framed lower quality folding lockblade knives by mail from a Chasidy Lindsey, 11700 Gloger St, Houston TX 77039.
Again, not even close to what was axvertised.
Scammer's address Vancouver, BC, CAN
Scammer's email [email protected]
Victim Location BC V5R 6G5, CAN
Type of a scam Online Purchase
Contacted the seller and she was selling on behalf of her sister for which she gave me the ID for.
When I sent an email to that email ID, I got this reply
Hi XXX,
My sister told me about you, and I would really love to give it to you. I have told her to take it off from the market place since you are interested in taking it…. The Yamaha Piano used to be owned and played by my husband who is now deceased and it was last tuned in January before he passed away. I'm almost done moving my properties and I don't think my husband will be happy if I sell his piano, at the same time I'm not happy seeing it around because of less storage I have in my new house so I'm hoping to give it out to someone who is a passionate lover of the instrument. It's currently with the movers I hired to move my properties from my house.. if you really don't mind making new arrangements with the movers, I can attempt to get in touch with them. This should not attract too many charges since the distance can be recovered within a day..I'm sorry for the inconvenience, but do let me know if you wish that I get through to the movers. Just so you know I'm not giving out a scrap or a waste, it’s in immaculate condition.
Regards,
Alexa Wolfe
Till this I was still okay with
But was wondering why is she not calling me
Then she sent me this email after apparently talking to the "Movers"
Hello XXX,
I’m very excited it’s going to a good home. I got through to the movers now in order to let them know they will move the piano back.. All you need to do now is to contact them and make new arrangements as regards to the rerouting process. I also would like you to take some pictures when it arrives at your house and send them to me.. You should present this Referral ID: YGB90JALAS5 to them via their email at [email protected] to initiate a reroute.. Let them know Alexa Wolfe referred you and give me feedback.
Regards,
Alexa Wolfe
Scammer's website Facebook
Country United States
Victim Location NC 27597, USA
Type of a scam Identity Theft
Scammer's website Facebook
Scammer's address Houston, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77575, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Baldwin Park BLVD, Baldwin Park, CA 91706, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11949, USA
Total money lost $162
Type of a scam Online Purchase
never received anything and contacted her about a refund or merchandise in march, never received anything
Country United States
Victim Location TX 77578, USA
Total money lost $32
Type of a scam Online Purchase
They took the money and I didn't get the merchandise that I ordered and I need my money back. This has got to stop they need to get a real job this is ridiculous.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location NC 27607, USA
Total money lost $230
Type of a scam Online Purchase