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Facebook.com Reports & Reviews (1801)

- Santa Rosa, CA, USA

She said she would trade crypto- bitcoin and that i would get 6800 back. Never got it

- San Marcos, CA, USA

A FB page called Melody Farmstead posts livestock for sale. They sold me livestock and charged me a shipping and carrier fee. They never arrived at my address to provide me with the livestock I sent payment for.

- Wellborn, FL, USA

A gentleman named Jerry responded to a Facebook ad he had, stated he had exactly what we wanted in stock a 40' storage container and could deliver it Wednesday he stated logistics would be in touch I called Tue Eve and they said it was delayed.Then i got a email wanting 700.00 more. I did further checking and they are using APL (American Presidents Line ) credentials, APL has even put a fraud warning on there website. This company aplcontainer.com is still trying today to sell containers.. I filed a FTC complaint and trying to get my money back from our Wells Fargo Credit Card, this company has to be stopped

- Memphis, TN, USA

I have screenshots of everything for example the amazon page they used, 17 Track which is where I tracked the non-existant package with the united states/china post, the "order shipped" confirmation page,"delivery confirmation" page where it says my order was peotected by "CustomerCare-Vip.com", order confirmation page along with the order number, tracking number and the order number and confirmation page of delivery and order. On October 24,2023 at @ 8:30 p.m. I was in search of security cameras and was scrolling Facebook. As you can see my order summary page at the very bottom it says Amazon/facebook and was advertised by Flynn Lindsay. But at the top of the successful payment page it says order dorotma.com. I was given a tracking number that I tracked via 17track.net. from 10/28/23 daily . It was updated daily about where this so called package was. The tracking was in chinese however i had it translated to English. I tracked the fake package all the way up til the day it was supposedly delieverd in my mailbox. I knew then it was a scam because i live off of a 2 lane busy street and that size packahe would not have fit in my regular U.S. mail mailbox. Packages are always delivered to my door because of those 2 reasons. When i checked everywhere to nake sure no one had it and it hadn't been delieverd i then reached out to the email address on their website that is under need assistance contact us which was [email protected]. Ofcourse i received no reply. I looked at my Amazon account on order history and yiu can see in the screenshot they had no orders from me.i called the US Post office where the lady that answered just brushed off my complaint like it was no big deal and told me to contact the real Amazon and tell them what happened. She also said it happens a lot around Christmas. Therefore i felt there was nothing else i could do until i was on your website for information on filing a complaint against a cedit card company. I didnt know you handled scams.

- Amarillo, TX, USA

He had me convinced, I googled the business and it is a liggit business. Up until it was making the purchase he asked me to send him a transaction gave me bank account numbers. My daughter then googled the business and phone number. Then asked to talk to this person, as soon as I asked, the actual business associate informed me that I'd been talking to a scammer.

- Indianapolis, IN, USA

I would never go through them again cause it’s a big scam, they tried to rent me a house but it wasn’t true

- Minden, LA, USA

On August4th i contacted the seller and was quoted a $1200 ptice. paid a $600 deposit for a peice of furniture/dog kennel to be built. I was told by the owner their lead time was 4 to 6 weeks, and that it took 3 days to build & finish a kennel. Seller kept coming up with excuses as to why it was not finished. On Jan 12, 2024 i paid the balance pd $638.25 and was given a delivery date of 2/17/24. Then i was told he had delivery issues and it would be 2/20/24 instead. All day on 2/20/24 i called, emailed, messaged, and tried to get a confirmation on delivery. About 2:30 pm the seller finally responded with more excuses. It has been 7 months since I placed my order.

As it turns out, I am not the only person this has happened to. I have been contacted via Facebook messenger by 4 people asking if I had received my order as they have not. Those individuals had also contacted or been contacted by others. There is a group of 15 of us. And i have been told that there are many, many more. I will have to live with the fact that i have lost my money, but I would like to try and save others from making the same mistake.

- Huntsville, MO, USA

Gave a bogus tracking number, claiming the product arrived and was delivered. After talking to the United States Postal Service here in town, they said they never received it, nor did their delivery drivers ever deliver it.

- Elizabethton, TN, USA

Contacted by Facebook messenger for an investment scam by Andre McDonald. Told me about it how much money I can make. So I went and did send $1200, told me to send it with Cash app to $CoralRGosa and stupidly I did. Talked pretty much every day and when it came time to cash out our bitcoin we made of $20,680 he said we'd have to pay his fee up front which was $2068. And I told him we didn't have it. I've been keeping him hanging on hoping to report it and get out money back.

- Muldrow, OK, USA

Thought I was buying a carburetor for a truck was told they where a good company to buy from after contracting them on Facebook they said they had one for $150 and they took pay pal to send the money to @gabrielleGilbert0717 so I did then they gave me a tracking number for a company http://uspstracer.com/. 0001176312657849580718-CARGO

This company said they needed $150 from me then later they said $100 to deliver it both companies I believe are a scam trying to get money

- Hamilton, OH, USA

The person attempted to sale a puppy. They required a $200 deposit. The seller then disappeared off Facebook and I was deleted from the group.

An admin of the group contacted me and told be the sellers account was hacked, to remain calm. The seller then contacted me the night before scheduled delivery of the puppy and assured me everything was on schedule. The day of scheduled delivery, I was contend by the delivery agency and they requested I pay an additional $200-$500 for the delivery crate. The seller never mentioned this. I refused to pay it and contacted the seller. The agreed sale amount was $200 deposit and $400 upon delivery. The seller proceeded to harass and argue with me to pay the crate fee. She stated her mother was in the hospital and all her funds went to that and was unable to send the puppy. I called her bluff and she was very argumentative. I told her I’d like a refund of my $200 and we can part ways. She refuses to refund due to her mo why going to her mother’s care.

The delivery agency is called Global Transit Agency. I have been receiving emails from them as well demanding the payment for the crate.

I refuse to pay crate fees when it wasn’t part of the original agreement.

This is a scam and I told her I thought so.

- Pikesville, MD, USA

Selling Pickleball paddles. Site looked

100% real. Should have known it was a scam. Prices were absurdly low .

My credit card company did however reserve the charge.

- Ridgely, TN, USA

Shirt for sale on Facebook, only pay shipping. It's a scam. They attempted to charge me $40.

- Tulsa, OK, USA

Message what I thought was a breeder everything was going good until I got an email from the “transport company” asking first for $700 more dollars for some special crate sent $200 because I wasn’t paying for that so the “breeder” supposedly sent transport $500(never got any proof of that) then got sent an email about pet insurance and feeding fee which they asked for $350 at that point I stopped responding to the emails the email address for the transportation company is [email protected] and the name being global mail service

- Cordova, TN, USA

I ordered a purse online and it never arrived. It has been months! 

Discontinued ******* Tent offer from a ************ on Facebook. Participate in the contest to qualify and pay the $1 for the tent plus the shipping and handling charges. Total of $41.26. Actual product is a jar of face cream from a Nutraqueen Products. I checked with VISA and they provided me with the credit card transaction details. It's a scam fraud on Facebook. Here's the link. ********************************************************************************...

- Torrance, CA, USA

I was informed that I was going to get my canary bird and I received a tracking number and then I get a message from the logistics company which was named globalpriorityshipping.org and they stated that the bird is being held for registration and vaccination which I’ve never heard at all I told the company please send me the phone number of the company that is holding my bird and they would never provide they said I had to pay $119 for the fees I paid and then I get another message I had to pay $224 for preparation for refund all I wanted was the bird so I paid then they stated payment has been confirmed and will be delivered I get another message asking me to pay $380 for late fees and supposedly all of this was going to be refundable I lost so much money not including what I paid for the bird which was $135 I refused to pay the $380 and they also refused to give me the company phone number and even they finally did it wasn’t even a working number neither company will give me the phone number information 423-840-1365. I lost everything

- Lenoir, NC, USA

I used cash app to send this person money for a table space at an event she said she was hosting. But when I asked her for more information she would not give me anything and told me she would email me the information when I finished paying for the space. I told her I would not send her any more money until she told me more information about the event and where it was and when it was.

- Slidell, LA, USA

I clicked on the website on Facebook and they said that I qualified to get a grant from the government for 5200 then they asked me to send a copy of my ID i did and then they asked for the information to log into my ID.me and I knew something was wrong then I stopped contact with them all together, but they still have a copy of my ID.

- Atlanta, GA, USA

They posed as if they were MACYS doing a limited time sale I’m so pissed! Make sure you check the “contact us” area they didn’t have email or phone listed I should’ve looked before I made the purchase

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