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Scammer's address 1928 E Highland Ave STE F104 PMB#255, Phoenix, AZ 85016, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33904, USA
Total money lost $7,998
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TN 38108, USA
Total money lost $64
Type of a scam Online Purchase
E-mail say they charged me $81.33, but actual charge was $67.93. I have disputed it with my credit account. The account says no merchant info. Why would they let a charge go through with no merchant info?
Scammer's address Surrey, BC, CAN
Victim Location BC V5V 4X7, CAN
Total money lost $1,000
Type of a scam Online Purchase
Scammer's address Dallas, TX, USA
Country United States
Victim Location GA 31419, USA
Total money lost $51
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location TX 79510, USA
Total money lost $75
Type of a scam Online Purchase
I bought these February 1, 2024.
I’ve tried to contact them at the email they said I could, but it comes back can not deliver
. Support@ Buzpua.com Is the contact Email. This Add was on Facebook. I just seen the add a few days ago.
Scammer's email [email protected]
Country United States
Victim Location PA 16503, USA
Total money lost $46
Type of a scam Online Purchase
Scammer's address Albuquerque, NM, USA
Country United States
Victim Location CA 92651, USA
Total money lost $229
Type of a scam Online Purchase
Country United States
Victim Location OK 74352, USA
Total money lost $50
Type of a scam Online Purchase
week, which made me think that it's from one of HarborFreight warehouses. When I didn't get it, I decided to track and found that it was
shipped from China. A month later, I found that the tracking said that the item was delivered. I went to the location and then to the Post Office. The PO said the package does not exist in their system. Later, the people of the house of the supposed delivery called and said no such delivery occurred.
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.