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Facebook.com Reports & Reviews (1801)

- Merced, CA, USA
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Scammer approached me on Messenger thru facebook & pretended to be a person from my contact list. Told me about a govt oganization that received grant money to give to individuals, seniors, businesses etc. Email your request to Agent Phillips Smith. Once done they ask u to email them your full name, address, credit score, DOB ,occupation, monthly income,& email address. Once done they requst a clear pic of your driver licecense or ID front and back to confirm your citizenship. ( i never did this part) I told them they were trying to scam me and I was reporting to the police. They got very angry told me never use word SCAM there again. And asked if i was mocking the govt organization They gave me the phone # and said it was text line only. For me to use that to confirm if real or not. They got offline once i told them i was waiting for police to arrive.

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- Hot Springs National Park, AR, USA
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I responded to an ad on marketplace, truck for sale. Received a response to contact the email address. Email response an obvious scam.

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- Baltimore, MD, USA
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I received an inbox Messenger service from Facebook. Stating that it was from my friend. I telling me that David got a grant money from this person and to apply myself. Which I did and brought the gift card? And that's how I got scam. And they continue to ask for more money, but I didn't pay anymore.

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- Chesterfield, MO, USA
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A few other women and I attempted to purchase resale tickets to a sold out Galentines Day brunch in St. Louis. ******* **** ****** on Facebook said she had some available. She instructed me to send money via Facebook pay and claimed it didn’t go through. Unfamiliar with the service, I believed her and sent money via Venmo instead . I double paid and never received the tickets . Other women advised of similar experiences.

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- Willmar, MN, USA
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Ordered childrens clothing 2 months ago. They were called Carter. Order is gone from thei system. Tracking orderz are going nowhere. They keep sending me to tracking places that want more money.

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- Allentown, PA, USA
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Emailed person on line said they were working for a investment company but since i needed money sometimes their company gives grants but because i lived in another state there company said i had to pay discharge fees.

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- Vienna, IL, USA
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Ordered Robotic cat litter self cleaning from Tonedten, style Black, price $29.98, shipping $3.90, Total Amount $33.88, payment Method 104945 - 33.88 USD, ORDER ID 00180202, WAS ODERED ON DECEMBER 31,2023 @12:28:51, PAYED,

EMAIL [email protected]

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- Vienna, IL, USA
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Mini fridge, subtotal $39.00, shipping $12.99, Total Amount USD $51.99, ORDER NUMBER 1310, DATE ORDERED ON JANUARY 19,2024 @ 8:48a.m. (PST), CHINA POST AQ114189145CN, SHIPPING METHOD FEDEX EXPRESS SHIPPING - DELIVERY WITHIN 3-5 DAYS - $12.99, PAYED THROUGH MY CREDIT CARD - $51.99.

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- Kissimmee, FL, USA
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Facebook friend of a friend was offering Taylor Swift tickets. When Zelle denied the transaction with not specific reason given, ApplePay was tried and information was immediately flagged as being a potential fraud.

When the seller was asked to answer a simple question about their mutual "friend" no answer was given. This finally raised enough red flags that no funds exchanged hands and the deal was cancelled, immediately.

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- Marion, IA, USA
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Said order was sent n picked up at wrong place won't give refund

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- Coleman, MI, USA
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Her name is Lynnsee Van Gordon who took my money and hundreds of others with no intentions of shipping any product. Still promotes on social media, but deletes comments and blocks anyone who asked for a refund.

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- Long Beach, CA, USA
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The company claimed to be the Kelly Clarkson company selling Keto Gummies for weight loss. 5 bottles and not one pound loss. Called them to make sure they sent no more and told them I thought this was a scam. She asked me if took the two a day and that was it

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- Evansville, IN, USA
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seen the advertisement on facebook page when i went to the website to purchase it had macafee safe process was suppose to send me confirmed email for purchase and track shipping the advertisement said 7 10 day shipment. I waited 2 day for confirm email never recieved it found info on bankstatement and sent them email inquiring about purchase they said was error on there part and then procede to tell me they were rushing my order but since it was coming from china could be delayed by customs. They gave me tracking number i watched it move about every 2 days for total of 20 days to new location when it got thru customs and was on the way to my state it took 4 days then showed it was being delived to my city where it stayed there for 4 days then said out for delivery and never showed up. told them they responded that it was delivered but would give back money in 5 days it has been 10 and still not in my acct. Just all around bad cause it was suppose to be US business not china.

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- Goldthwaite, TX, USA
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I ordered and paid for a valentine's gift and wanted it shipped to oregon. Tracking service was a joke. No updates at all, no website to visit. When i looked up the shipping statues on shop it said it was delivered to los angles california on feb 18th. When i tried to contact customer service there was no way to.do so.

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- West Frankfort, IL, USA
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I read reviews and thought this was a business, until I after they took my money and then messages just kept coming up that it was a scam. I tried to contact them but there is nothing on the site just very vanilla. I work so hard and I am starting a small business and thought this tool would be amazing. The reviews were great. I just get how this can happen.

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- Jackson, MS, USA
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On January 1 I ran across a add on Facebook and it was sponsored by Fashion Nova. The company name was ItinErade they were having a sale and I ordered ten pair of pants that came out to be 40 plus taxes. After order a week later i contacted the company via Facebook for a update because I havent recieved a tracking number and they never responded. They finally reached out after three or four days. So everytime after that i contact them and ask them why havent my order been shipped out and as soon as I ask they update the tracking information. Fast forward February 16 its showing the package has been delivered and it has not been received.

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- Cabot, AR, USA
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A Macy's ad popped up while looking at Facebook regarding a clearance of dog beds and a chaise lounge. Several other items were listed as 85% winter clearance sale including some gym equipment. Everything looked identical to a Macy's ad and there was even a pop-up showing this has been confirmed a trusted site which I thought was coming from my Norton's antivirus. When I did not receive an email confirmation I chatted online with Macy's and realized it was a scam. I called my credit card company and they said it was pending but they couldn't do anything until they actually tried to pull the payment. Not sure if I'll receive money back or not. Later in the day another ad from Facebook showing Winter Sale was in my feed with the exact same items.

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- Campbell, CA, USA
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A person impersonated himself as William Burke Garrett, lieutenant general of the United States tried to scam me on Facebook

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- Pueblo, CO, USA
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There was an ad offering charlotte tilbury cosmetics sample products free if the consumer pays the shipping cost of $2.50. I shared my name, address, phone number and debit card information. When I checked my bank account there were two withdrawals made. One for $99.93 and another for $59.93. The withdrawals were made to CellPay with the phone number of 681-235-5729. I called the number and the automated voice states the number is disconnected and no long in service. I did call and cancel my debit card so there could be no more withdrawals made from my account.

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- Pawleys Island, SC, USA
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https://premiumcryphub.com/

The person hacked a friends Facebook and advertised day trading for crypto. When contacted asking about it they impersonated the person and acted like it was her to gain trust and to put in money but buying crypto and it showing up in the website account that was created. https://premiumcryphub.com/

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