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Facebook.com Reports & Reviews (2037)

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After Hurricane Beryl, our fencing contractor recommended Ronnie Spaulding to help us bring down a couple of trees in our front yard that were in danger of falling over onto my neighbors home. His team did cut down the trees but did not grind the stumps. He stated that his stump grinder was already tasked and would come out in a couple of weeks. After 3 weeks we contacted him and he stated he was not available due to a death in the family. We graciously accepted that and gave our sympathy. We waited 2 months and have attempted numerous times to contact him, only to have him ghost us. I did a search and found that this is not the first time he has done this type of activity. https://www.scampulse.com/facebookcom-reviews/page/12#i17612455.

Please be cautious of this gentleman, and if you should do work with him validate that all work is completed before you pay him anything.
Photo 1 proof in review #17723562 about Facebook.com

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- Camden, NJ, USA
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The scammer first contacted me through a familiar friends account, the familiar friend then put me in contact with an account named "Agent Alex Azar" after asking me for my address they sent me a fake check for $25,000 and proceeded to claim that to authorize the check I would have to buy two $500 Apple gift cards beforehand and send them the codes on the back of the cards. They then said that after I would send them the codes they would authorize the check so I could cash it. I then took precautionary action and blocked both the scammer account and the familiar friends account as they did not want to pick up my phone calls and began to act suspicious after asking about the gift cards the "Agent" had told me about.

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- Antioch, CA, USA
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He said when downloading this app, you get 5 grand turns out the app is lucky ducky casino and no I never got 5 grand.

False advertisement

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- Coachella, CA, USA
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I had reserved a waterslide and 14 tables for a birthday party we did everything on line even signed a invoice first sent 150 then they asked for 100 deposit which I sent them on 09/27 /24

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I posted something on Facebook marketplace and "Lisa Smith" reached out almost immediately she asked for my phone to send six digit pin for their safety which I looked up and it is a reported scam. I deleted the messager with this scammer.

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- Elmira, NY, USA
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The website advertised a name brand but when I received it it was definitely not the right product. But of course they said it was what I ordered. False advertising fraud

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- Amarillo, TX, USA
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This company advertised under Woman within a company I have ordered from for years. They said it was a price deal. I should’ve known because the prices were too during cheap. I ordered from them. They sent me a track number. Could never track the package. They said the package was delivered to where I live. I have a very secure place people that accept packages for me. There’s never never never been a problem with me not getting a package. I think I was scammed. I think it is not a true business. It is a business it says. But the clothes look just like they were advertised and what was Woman With, beauty, Romans , one stop plus, etc., etc. etc..

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- Sun City, AZ, USA
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This company said they delivered this product. It was delivered to the wrong address. I notified them and theybkept promising me it would be shipped out again. I gave them the correct address I wanted it delivered to. They notified me that they sent it to the correct address 986 SE 150th rd wilburton oklahoma. But they delivered to a wrong address again. I have over 70 emails conversations with them. Then theybeither blocked me or changed their address.

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- Prather, CA, USA
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Hello my name is Joey Easley. I am the owner of URBAN SUBURBAN APPAREL. I am contacting you about a man named Anthony Arreguin and his business ALL PRO CUSTOMS.

Unfortunately I regret to inform you that Anthony Arreguin of ALL PRO CUSTOMS is not a legitimate business owner. He is in fact a complete fraud and thief. He has been stealing from businesses all over fresno. He uses his local fresno bee article to show people that he is legit and a good person. When you google Anthony Arreguin and ALL PRO CUSTOMS, this article is at the top of the searches. This is very misleading information because it makes Anthony look legitimate. I own a screen printing company URBAN SUBURBAN APPAREL. Anthony approached me to print some shirts for him and said he offers embroidery services. I just happened to need a few hats so I placed an order and paid a deposit. It was a very small hat order so I paid half up front and about a week later he had the hats ready, so I paid the remaining balance and received the hats. He then asked me for an order of shirts for a local auto glass company he was working with. He said he is doing the hats and needed someone to print the shirts. So I printed a large run of shirts for him and delivered them. He said he needed them in a rush so I got them done in less than 2 days. I also had placed a deposit down for a large hat order with him at the same time he ordered the shirts from me. Normally I always take a deposit or I will not process an order. But this time I made an exception because I thought he was legit and I was ordering hats from him also. So it seemed fair and I had already placed a small first order that went well. Fast forward to almost 10 weeks later and he still has not delivered my hats or given me a refund. I called the local glass company that I printed the shirts for and they were delivered and paid for. So Anthony collected the money plus his profits and never paid me. And he refuses to pay me back my deposit for the hat order. So I start calling around to all the local businesses that he claims to work with and I cannot find a single person he does not owe money. He is full of nothing but lies. I have compiled a list of almost 30 people and businesses that he has stolen from. He is a real life con artist. On my list it includes people he stole $11,000 from, a little league team he stole $700 from. He has promised churches donations of custom canopies In hopes they will place an order with him that he will never deliver. He has stolen from members of these churches. The list goes on and on. He owes tens of thousands of dollars to tons of people. Stealing from and preying on small businesses owners and families of our local community. I am currently building a case against him and will be taking him to court amongst many other avenues of pursing justice on him. I am writing all of this to you because there is no way he is paying his taxes, I doubt he even has a a sellers permit or business license. I am a small business owner who has always paid taxes and to see a thief get away with this injustice does not sit right with me. If you want help with anything I would love to send over all the information I have gathered so you can check my sources about a local thief stealing the thousands of dollars from families and churches and small businesses. Let me know if you need anything, I am more than willing to help any way I can. Thanks for your time. I can send over the list of other people he has confirmed stolen from if needed.

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- Jacksonville, NC, USA
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Was looking to rent a house and they wanted $70 for an application. Once that happened they wanted an additional $700 before even letting is look at the property. Insisting they were trying to make it easy for us they tried to have us do half without being able to see the property. The name was Zick William on Facebook.

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- Colo, IA, USA
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My daughter was online Facebook and saw a Cayman Island Conference Turtle Pin. I contacted the seller, who used the name Neeyah Barnett. The person showed the pin I wanted and even had a video of it. At first, the person wrote good English and was very helpful. The person gave me the gmail address, [email protected], to put in Paypal and told me to use Friends and Family. I haven't used Paypal enough to know Paypal will not help if you are scammed when you use Friends and Family. The person also sent me another gmail address, [email protected] and the name that showed up on Paypal was Christine Kawira, when I said I would like to buy another pin. The person would write me and say the money wouldn't go through and wanted me to send another $30 through a "company" email but I declined to send more as I decided I had been scammed. I told the person I thought they were scamming me and they denied it and swore at me. So, I knew it was a scam. The person then asked me to send $10 to the post office to get a tracking number and then they would release the package. I declined and said I wouldn't send any more money. The person then closed Messenger and I could no longer contact her on Facebook. She also took down the Neeyah Barnett profile down. I have put the names of Leeburn Mbeka into Facebook and see a young man who's Facebook profile says he is from Africa. Also, the name Christine Kawira was put in Facebook but there are several so difficult to decide which one she is.

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- Memphis, TN, USA
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The scammer Jerricus Foster is posing as a Sears employee on their social media, claiming to have graduated from Vatterott college as a HVAC technician. He serviced my parents home and was supposed to fix their bathroom sick but rigged their AC unit and broke it from working in its capacity. Scammed my parents out of $800 and the unit is still not working properly. He demanded more information and money from them even though the job was not finished and falsely impersonated himself as working for Sears. He continues to offer work and services to people but failed to show paperwork that he was licensed and bonded.

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- Greenfield, MO, USA
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Ok, I am going to admit, I did a very stupid thing. I got SCAMMED out of $300.00... I paid a Lady, On a Website: For a Kitten, I Paid $175.00 for a Beautiful Maine [censored] Kitten, and another $50.00 for them to deliver it to my home... Then the person that was supposed to deliver it ask for $100 more for a pet carrier, I refused! So supposedly my kitten got to St. Louis, and they said he had to have Pet insurance/shots before they would let him go farther? So stupid me, sent them another $75.00 ... Well long story short after a lot of back and forth with no real answers, and them all each phase of the journey from Illinois, asking for more money... Still No Kitten! I am just writing this to hopefully help others to Not make the same Mistake I did! Please Do NOT try to buy a Kitten from this website!https://www.facebook.com/groups/534430064509805 I will be posting this same message in every Maine C o o n Cat site I can find,. I will also post it on their Page, knowing that it will be taken down and me blocked from their page... But I will keep warning others until they are exposed as SCAMMERS! https://www.facebook.com/groups/534430064509805

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- Madison, NC, USA
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Advertised Hoka shoes. Paid for them. Never delivered. Tried contacting them several times, no answer.

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- Fort Smith, AR, USA
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I was searchimg to a pet tracking service for a lost pet. I reached out to them. They did not answer all my questions. They also stated they take payment via gift cards.

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- Laurinburg, NC, USA
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Product offered was the LeCreuset cookware from Reba and Trisha on FB. I tried to get to customer service but have had no response since emailing. Went to website but it was forbidden access, like it moved or just wasnt there to begin with. I have not been able to contact anyone.

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- Ocala, FL, USA
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I payed for a car that the mechanic was working on. I paid him April 2024 in the amount of $2000 in cash. He gave me the title to the car as well as the receipt stating I paid him the 2000 in cash he stopped answering my phone calls and stop replying to my text messages. I never received the vehicle or my money back.

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- Toledo, OH, USA
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I ordered 2 mops what arrived was a ordinary white mop head in a plastic tube with no pole there is no customer service number communication has been through emails in which they stated a 10USD refund and keep the merchandise because return address is fraudulent.

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- Nottingham, MD, USA
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On August 18 2024 I had been looking into getting pre approved for a Mortgage that have special grants when I sae the Facebook page for Federal Supplimentary Payment which looked legit on first glance, so I called to get information. They asked me to give them my personal information for the application, so I did. They said I qualified for a $10500 grant, but I needed to open a bank account with ****, and I did. At one point when they asked for the password I knew I had made a mistake and cut communication with them. They continued trying to get a response from me. At one point they sent over a copy of the check and once or twice I got a little snarky remarks. I put a hold on my PayPal credit card and closed the **** account.

On September 10. 2024 I got a letter from Social Security confirming my request to direct deposit to a new bank. I didn't make this request. I called Social Security and got it straightened out. The representstive confirmed the request came through on line and the bank account they asked for my payment to be sent to ****!

I'm very afraid that with all the info I provided there may be more incidence of fraud and identity theft.

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- Millbrook, AL, USA
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Sent two invalid checks totaling 9,700 .Claimed I could have my truck wrapped in a Frito Lay advertisement and would get paid for it. Claimed to have the work done if I sent back 4,100.00 from my own money. Number for texting is 617 273 7254 Freddie Laned ,Promotional Director . One check lists company name as Estes, no address.Other has address: Greens Orchard LLC , 16530 Bake pkwy , suite 200 , Irvine, California 92618. One check was from Wells Fargo bank, the other from Pacific Western bank . Associated routing numbers are 122238200 , 041203824 . Accnt numbers: 9600163005 and 1002272043 , check numbers :5360456 and 477 . Received in envelopes received priority mail with address: FORCASTLE LOGISTICS INC , 5150 BRET HARTE TER , SAN FRANCISCO 94112-1617 . Electronic Postge rate- number 038555749 .

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