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Facebook.com Reports & Reviews (1801)

- Greenville, IL, USA • May 27, 2024
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Ordered twice did not receive either one

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- San Antonio, TX, USA • May 26, 2024
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Was asked for a apple card take pictures of front and back of it and send the pictures to them

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- Newberry, SC, USA • May 24, 2024
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Items were posted by a friend that she had items for sale. Cleaning out her father’s home from going into care. Message about a golf cart and raptor was sent. Price and time to meet with address included from the scammer. Sent a deposit. Shared deposit would be return if we did not like the items. Funds sent. Scam successful. Called TD Bank immediately. Made numerous fraud reports and complaints on TD Bank for their refusal to help, filed a dispute with TD Bank and was told they were 99% sure I wouldn’t get the funds back. Spoke to manager, he did not agree but did not disagree. He realized his agent mad e a mistake. Asked for claim of dispute to be emailed to me, declined by manager. Reached out to Zelle to file dispute as well. Requested funds to be returned via zelle to the scammer it was sent to. No response. Fraudulent charge via financial scam. Funds required to be replaced.

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- San Jose, CA, USA • May 24, 2024
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1) Facebook private group called: Imported Indian fruits for sale. Admin: Manish Patel

2) I join and ask how to order

3) an Admin of the group by the Facebook user name : Manish Patel says DM me

4) I DM and was told minimum of $100 purchase of mango and other fruits. I ordered about $125 worth of fruits. I have screen shot of my messenger exchange with him.

5) Then he asked me to zelle to an account which is his partners. name: Isabella Yount

6) once I zelled, he asked me to share email and address to ship

7) I get email from shipping agency called: SAFE WAY GLOBAL AGENCY <[email protected]> with details of my order

8) I confirmed by emailing back

9) immediately they send this email:

We wish to inform you that your fruits delivery is now ON HOLD while in transit .It was held by the safety department.

They are demanding insurance fees covering your fruits . You therefore have to pay a Refundable insurance fee which is refunded back to you when your fruits are safely delivered. The insurance declares you has met all requirements for this delivery following laws that govern state transportation

We have 3 types of insurance fees.

ORDINARY INSURANCE-$100 98% refundable upon delivery, it covers safe delivery ensuring that your fruits are ordinary risk covered and insured.

BASIC RISK INSURANCE -$120 This is 99% refundable upon delivery, Incase of any inconvenience, the fruits is closely examined and treated .It covers maintenance, accomodations and safety.

ALL RISK INSURANCE-$150 : This insurance fee is 100% refunded upon delivery and in case of any inconvenience all will be paid back worth $150 which entails fee, fruits accomodations fee, maintenance fee, treatment Incase of any inconveniences . This is the best insurance option because it also has life mortality insurance and your delivery is prioritized.

NOTE : The insurance fee is refunded back to you upon delivery of your fruits.

Please kindly choose the type of insurance you will like to pay, so that we can proceed with your delivery which is currently on HOLD.

Thanks for your consideration.

19) this is when I realized this is a scam. and I message the Manish Patel ./ about this and ask why he didnt tell me about this insurance. He says.. oh its refundable plz pay..

20) I have saved the whole messenger session with him and more emails came from the Shipping agency which said the pkg will arrive at 1am.. and some fake pics of their packing..

21) I went back to the FB group and posted a note to other users stating its a scam. But they immediately blocked me from the group

no pkg came and I didnt pay any more.</[email protected]>

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- Kaukauna, WI, USA • May 22, 2024
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I found items to purchase on Facebook indicating thet were part of Shein, ordered the items I wanted, paid for them with my credit card in Jan 2024. As of May 22nd 2024 I don't have the items and their email address is now understandable.

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- Graham, NC, USA • May 22, 2024
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Ordered boots on a Facebook under CORRAL boot sale order#mimfold240409220505994 PAID with MC $56.87 on 4/9/2024 my Tracking # said it was delivered to me on 5/13/2024 at my home address. I asked my neighbors and went to my local post office with the Tracking#. Post master said this was not a REAL international tracking# and I had been scammed.

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- Clovis, CA, USA • May 22, 2024
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I'm under the impression that they're not licensed to operate a business or vehicles. A mutual friend of theirs stated that they're not legit. They "fixed" something and and my car broke down in 2 months and they don't want to come see my car, they don't want to fix it, and dontwant to reimburse me. They want me to pay them all over again for everything.

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- Saint Louis, MO, USA • May 22, 2024
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My elderly Mother did not tell that she was looking for places on her own. She ran across a listing on Facebook posted by a person pretending to be a property owner. Their account on Facebook is set up as a business account and sends an automated message when you first write the page. They offered my mom 5 different homes that were in her price range but urged to hurry up and put a deposit down to hold the unit . My mother has been living with family members and I can understand her desperation . The person has an application link on their page that I believe they are using to steal peoples identities. One you make the deposit the page blocks you and changes their number. I am currently writing them to inquire about property on my own and they are responding at 9pm . Big red flag .

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- Ashtabula, OH, USA • May 21, 2024
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I saw a yorkie dog available on a Yorkie Rescues site on Facebook. I contacted the email address to get more information on the dog and "rehoming fee". I sent $100 via PayPal as a deposit to hold the dog. They then wanted $150 to ship the dog via airline. Instead, my husband made arrangements to meet them at the Orlando Airport to pay the balance and pick up the dog. He bought his ticket, then had to pay additional to change it to accommodate them. They never showed up with the dog or accepted phone calls from myself or my husband. They didn't have my son's phone number so we had him try to call. That call went through. He did not talk to them. The next day after my husband got home(May15), they said they had been in an accident. I asked for my deposit back. No answer. Yesterday, I msg them on Facebook again and asked them to deliver my dog or return my deposit.

They asked me to call, which I did. They had another dog they thought i might prefer. I asked for a video of both dogs so I could compare them.

He agreed, then later sent me a video of the second dog and said the obe I put my deposit on was already adopted out. In this call, he said we needed to send an additional $127 to get the second dog spayed before we can pick her up. He ( Luis Evangelista) asked if i wanted a picture of his license. I said yes, AND the address of the rescue shelter. He sent me a picture of his driver's license and no address. He said, "You have my address", which is his home address. I said we wanted to meet at the shelter, he said no, at my house. "It's easier for the dog." After refusing to give me a shelter address, and NOT a picture of his shelter license, I checked to see if the ScamPulse.com had received any complaints about them. They had.

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- Suamico, WI, USA • May 17, 2024
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I received a recommendation for a group called 362K_cyber to restore a facebook account.

They quoted me $89. I said I'd pay a deposit for the work. Then they needed me to buy two codes for 74 and 89 or something similar, then they tried to get me to buy security software. I finally got to the end and paid the remaining $49 because they said the codes would time out. Nothing happened. These were to two email addresses: Theresa Nester, [email protected] and Regina Anacleto, [email protected]

The conversation was all via messenger.

They said they needed codes from different sellers. It was supposed to take 1 hour. After hours they said it was so bad, it was clear a hacker was "out to get me".

Then I was supposed to send them a picture of an id or license to continue (I did not.) Continued to pressure me to buy security software and after quite a while I said I now believed it was fraud. Finally, I said I'd be contacting the police and they threatened me saying I will be sorry.

https://www.facebook.com/profile.php?id=100091659721098

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- Sidney, AR, USA • May 06, 2024
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It was advertised like QVC overstock. And I bought in. They had secured labels and all that. They answer my emails. But it’s always an excuse. First on the shipping delays and eventual shipping mishap. Was delivered but apparently at the wrong address at 1:30am. Lol. And for the past couple weeks on the reasons the refund is still being processed and how it must be on my cards end. But I checked with them and have been assured that no refunds have been issued.

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- Markleville, IN, USA • May 06, 2024
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Shoes from sketcher, 2 pair!

Control

Your order is confirmed!

You will receive an email when your order is on the way.

You have successfully paid to our Paypal account QUILTALO COMPANY LIMITED

Your Transaction ID: 565932106F405694V

This transaction will appear on your statement as PAYPAL *QUILTALOCOM

Customer information

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- Saint Paul, MN, USA • Apr 30, 2024
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Se hace pasar por otra persona

 

translation: Impersonating someone else

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- Norwood, NC, USA • Apr 30, 2024
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Asking for more and more money for transfer of loan

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- Albuquerque, NM, USA • Apr 30, 2024
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Date of the transaction: January 19, 2024.

Amount: $153.99 USD

Site purchased from: https://www.killgoty.com/products/wonderland-like-garden-decoration-1, contact information is [email protected], 4435 Angie Drive. Los Angeles, CA

Vendor name on PayPal charge: Rongnew, Seller info

Owgkin, [email protected]

What the business committed to provide: garden wire art by the artesian, Robin Wight.

What is the nature of the dispute: product received was cheap plastic pieces with a literal glue stick to assemble, and not the advertised wire art.

Did the business try to resolve the problem: The vendor offered a partial refund, the difference of $46.19 USD, a profit to them for their fraud. I should not have to pay anything for fraud.

Order Number: KG9892 & Tracking Number: 92612902410577543405101297

Advertising, when & where: Facebook site Wayne Wallace. Link: https://www.facebook.com/profile.php?id=61552142813451

NOTE: date noted 04/27/2024, Facebook site Wayne Wallace at the link above has change the link from Killgoty.com to https://www.fairieswire.com/

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- Kenosha, WI, USA • Apr 29, 2024
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I found a website and thought it was QVC. It said QVC, so it had the same name, same merchandise, same offers, etc. After my order was placed I noticed the amount was different. I tried to contact the company but it actually comes up as "holydaohoa.com" and "HUI*tradejialong.com." No phone # is listed and it and won't accept emails.

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- Thousand Oaks, CA, USA • Apr 29, 2024
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An ad came up on Facebook regarding the gummies. I decided to get one bottle just to try. They had a special stating buy one get one free. They also offered additional bottles at a lower cost per bottle. I only wanted one bottle to start. When I got the order summary it had one bottle and a bottle of cleanse. I called customer service and told them I did not want the cleanse. They said they could do nothing about it. Later I got the order confirmation which showed I was charged for two bottles. I called again to find out why I was charged for two, she said they did not have a buy one get one. I asked why I wasn’t charged for just one bottle as I had ordered. She really could not give a reason.

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- Las Vegas, NV, USA • Apr 29, 2024
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I ordered a Baerskin waterproof jacket for my husband. After 10 days, i emailed the company and received a response with a reply to investigate, but no further reply. I tried the CHAT option on the website with no human assistance. I called the phone number and received assistance with tracking information for my items ordered. I requested an email with the tracking information. Item was being shipped from China. I received one item and immediately noted that it was a cheap thin windbreaker; not the fleece lined jacket as ordered. I have been emailing them about the wrong item with no further response.

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- League City, TX, USA • Apr 27, 2024
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Received offer via Facebook for sneakers and was charged 70.99. Never received order form or tracking information via email. No numbers listed to call. The website had a green check as verified but isn't. Still have not received any feedback as of today. Purchase was made April 15th 2024.

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- Henderson, KY, USA • Apr 27, 2024
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Tracking information was not accessible until it showed delivered. It was not delivered, at least not to my address or my neighbors.

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