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Facebook.com Reports & Reviews (1801)

- Woodland, MS, USA • Feb 12, 2025

I had met this guy named Mark on Facebook. They we're doing a huge toy drive in Memphis and I also seen that they did taxes so I went to him and did my taxes he had gave me an advance for 500 and told me I had to pay him back that 500+ another 500+ the $80 for filing fee so in total I was supposed to give him back 1080 the second time I went and he said I got a second advance and at the time I didn't know how much it was so when I went in there to get the check, he wouldn't give me the check. He ended up walking the check next-door to this liquor store/check cashing place that he is in cahoots with and handed the check to the lady the lady flip the check over and made me sign the back of it, and I still wasn't able to see the front of it. Then she took the check back and started splitting up the money and at first I thought that I was gonna be getting a good amount back for my advance then she told me that I had to pay the thousand and 80 out of my advance which didn't make sense so I was supposed to get back 860 but I only received 760 then later on that week I had asked him how much my refund was he told me $6203.11 and told me that my filing status was head of household later when I tried to track my refund the information that he provided me was not correct so I ended like making a id me and was able to see the correct amount of my return and when I had asked him why he lied he got very disrespectful and very irate. I am not the only person that this man and his company had did this too and I hope that you guys catch him before another person is taking advantage of like I was his company name is I love taxes. His name is Mark hearns and his wife name is Crystal I also asked him for paperwork on my return and he refused multiple times to give me anything stating how much my refund was kept telling me that he could not talk to me about my return over the phone multiple times now all of a sudden I got a letter to verify my return after years of doing my taxes and I've never had a problem and he is still refusing to give me any information on my return so I can verify it myself because I do not trust him to verify it for me.

- Gardena, CA, USA • Feb 11, 2025

Ordered 32 Degrees clothing from this sponsored company call Lightchime on Facebook. Name on transaction is Sinomallpicernv Ny 912-947-0372. Lightchime website would not allow me to sign in after making an account with them. Nor did they have any phone numbers if needed to contact them. I just read safety report on the better business bureau regarding a scam with the same phone number.

- Sanford, FL, USA • Feb 11, 2025

January 4th 2025 purchased online a sweat shirt size 3xl with shipping for a total 39.68 ,, no confirmation number just said my order has been received.

on about January 24th Received the sweatshirt . via USPS ,,, Regular mail ,,,

On about a report by you ScamPulse.com reported a possible scam with Beunitedwithus online I believe a pop up on my Facebook page donaldmasselli29@gmail.com

On about February 4th,2025 a 39.68 was payment was released to Beunitedwithus

This is an unauthorized payment to Beunitedwithus , they took this money without my knowledge or permission, I did not order any other items ,,,

I discovered this withdrawal.. while checking my transaction history ,

- Des Moines, IA, USA • Feb 11, 2025

I ordered a watch with a wolf under the glass face and I was suppose to get a mystery gift free

- Jacksonville, NC, USA • Feb 10, 2025

Wanted to buy 2 hens.....quoted a price of 70.00 including shipping.....that was on a Wednesday.....made payment through paypal....then i was told shipping isnt until monday.....monday came then they tell me it will be 40.00 more....and that the post office will refund me 20.00......asked to cancel order and get a refund and they said that they cant....the order is already registered????? I keep telling them i wanted to cancel and want a refund.....stay clear....bad business

- Fort Mill, SC, USA • Feb 10, 2025

On July 10-24 I Purchased items advertised on Facebook by a clothing company listed as Chico’s. My initial investigation revealed that these Thieves have used several company names to perpetuate the fraud. Credit Card was debited but items never sent.

- San Antonio, TX, USA • Feb 10, 2025

Busted Mutts Rescue is a Fraud and collects money through fundraising. The donations are for taking care of animals and providing food to fosters. They also are not using the donations to vaccinate the animals.

- Williamsburg, VA, USA • Feb 09, 2025

Quick drying pants, unisex, ultra stretch 4 pack.



ScamPulse.com Notes as provided by the FBI:



WHAT TO DO IF YOU ARE A VICTIM

If you are a victim of an online shopping scam, the FBI recommends taking the following actions:

• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.

• Report the activity to the online payment service used for the financial transaction.

• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.

• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.

If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

- Burlington, WA, USA • Feb 08, 2025

Purchased product from Amazon from an ad on Facebook. The NOXINY was the third-party. I do believe they used PayPal to remove the $102 my credit card and have never received the product

- Middletown, MD, USA • Feb 08, 2025

I was watching a reel on facebook for GoPure neck cream. I decided to try it. When I clicked on the purchase option I failed to notice that I was switched to a Chinese company site. I realized it immediately after and tried to cancel my order, but had no luck, there was no website for this company. I tried to go through PAYPAL. They were able to contact the company, who offered me a fraction of what I paid. I refused and they offered a few more dollars. I said I wanted a prepaid label to return it when it came, but they refused and said I would have to return it to China at my expense. The cream actually did get delivered and I am going to throw it out. It obviously is not Go Pure and who knows what is in it.

• Feb 07, 2025

Got me to pay for an application fee and then wanted money for deposit before I could even look at the place

- Houston, TX, USA • Feb 07, 2025

I was at a work board on Facebook and they asked me to to message them to learn more about the job and when I did they sent me to a fraudulent page where they asked for all my information to steal it there was never any jobs

- Youngstown, OH, USA • Feb 06, 2025

Then add displayed custom art shipped from the usa. Once order was placed i couldn't get ahold of the merchant. I finally heard from the merchant when they sent me a unknown tracking number stating my item was shipping from China despite the add saying all orders ship from the usa. I never heard from the merchant until i filled a dispute via paypal. Merchant refuses to refund any money and have had no more responses from merchant.

- Pacific, MO, USA • Feb 06, 2025

AGENT Mark WilliamsGovernment organizationAGENT Mark WilliamsOKAY HOLD ON LET ME CHECK OUR DATABASE IF YOUR PROFILE NAME IS STILL AVAILABLE ON OUR WINNERS LIST.EnterAGENT Mark Williams CONGRATULATION'S YOUR NAME WAS CHOSSING AS SECOND DELIVERY TODAY DEAR WINNER'S , AND YOU WILL HAVE TO FILL OUT SOME DETAIL NOW ..ARE YOU READY TO FILL OUT THE FORM ....EnterYou sentOKEnterAGENT Mark Williams DEAR WINNER YOU’LL HAVE TO FILL OUT A DELIVERY FORM INVOLVING YOUR INFORMATION IN ORDER FOR THE FEDEX TO LOCATE YOUR DESTINATION AT POINT OF DELIVERY OF YOUR WINNING MONEY AND ALSO FOR SECURITY PURPOSE.. ARE YOU READY TO FILL OUT THE DELIVERY FORM?EnterYou sentTHE DELIVERY FORM?EnterAGENT Mark WilliamsYES. ARE YOU READY TO FILL OUT THE FORM NOW.??EnterAGENT Mark Williams ??EnterYou sentAre you sending?EnterYou sentAre you in real estate?EnterAGENT Mark Williamshttps://forms.gle/LDfJK2e14K8cz5gZ9 forms.gleEnterAGENT Mark Williams Kindly click on the link above to fill out the requirement form and get back to me once you do.EnterYou sent

Tell me about yI'm Agent Mark Williams I work for the community billion social funds [CBSF] .This is a Federal Government and Private Grant Foundations issue billions of dollars in grant money to a variety of groups each year. Grants are awarded to individuals each and every day. Grant programs are not loans. You decide how much you need. As long as the amount is lawful and you meet the Foundations'and Government Agencies' requirements, the money is yours to keep and never needs to be repaid. Grant money is non-taxable and interest-free. Grant programs do not require a credit check,security deposits or co-signers, you can apply even if you have declared a bankruptcy or have bad credit. You as a taxpayer and U.S. citizen are entitled to apply for this money. This program is based on helping paying for Medical Bills, Buying a home, Salesman Starting their Own Business, Going to school,Teacher's, Retired Teachers, with Seniors old and Retired people..

- Memphis, TN, USA • Feb 06, 2025

I ordered some shoes never received them never came to me

- Wildwood, FL, USA • Feb 06, 2025

Thru messenger, they happened to pick a friend of mine, who's life I saved a few years back. Unfortunately, I trusted them. I'm disabled and he told me there was a grant to help disabled people through PCH. I said I won't give any financial info. They said that's fine you can send us money with apple gift card. Thinking I was talking to someone I trusted, I did. When they kept asking for more money I denied, then was blocked.

- Kaukauna, WI, USA • Feb 06, 2025

I received a message on messenger from someone claiming to be a friend of a friend of mine stating she received a $50,000 grant. She said to hurry and apply because the grant will be done soon.

- San Angelo, TX, USA • Feb 04, 2025

Tried finding motorcycle parts that I needed. Scammer sent pictures of items that he claimed that he had in inventory. Tried paying through cashapp. That didn't work. Ended up going through my bank and used zelle. After looking up the phone number provided I soon found out that all the payment methods that was tried to several other numbers as well. None of them were legit. The payment was already received so I was unable to recover the $450.00 that I had sent.

• Feb 03, 2025

The Pulse Nutrition, located at 81 Main Street, Penetanguishene, ON, is engaging in deceptive business practices by misrepresenting itself as an independent wellness café while operating as an undisclosed Herbalife nutrition club. The business is owned and operated by Herbalife distributors Jamie and Deanna Dalzell, who use misleading marketing tactics to promote Herbalife meal replacement shakes, teas, and supplements without full disclosure. Customers are unknowingly supporting an MLM recruitment scheme under the guise of health and wellness.

The Pulse Nutrition falsely advertises itself as an independent nutrition business while exclusively selling Herbalife-branded products. Nowhere on their storefront or marketing materials is it made clear that all items on their menu are sourced from Herbalife, violating consumer protection and food labeling laws. Herbalife Formula 1, which is promoted as a healthy meal replacement, contains nonfat milk powder, contradicting their in-store signage stating “No Milk Added.” This misrepresentation exposes consumers with dairy allergies to potential harm and fails to meet Canadian Food Inspection Agency (CFIA) labeling requirements for allergens.

In addition to false advertising, The Pulse Nutrition operates recruitment-based wellness programs disguised as fitness challenges. Their “We Do Transformations” 21-Day Challenge is marketed as a personalized health and weight loss coaching program, but in reality, it serves as a funnel to enroll participants into the Herbalife MLM system. Herbalife distributors, including the Dalzells, falsely present themselves as wellness coaches without any accredited nutrition or fitness certifications, further misleading customers. Participants in the challenge are required to purchase Herbalife products while being encouraged to become distributors themselves, reinforcing the classic structure of a pyramid scheme.

A significant concern is The Pulse Nutrition’s marketing and sale of Herbalife products to children. Social media posts confirm that Herbalife H30 Electrolyte Drink has been given to children, despite Health Canada’s regulations that Natural Health Products (NHPs) should not be administered to minors without medical supervision. No disclaimers are provided to parents regarding the risks of Herbalife supplements for children, further violating consumer protection laws. The business also conducts body composition scans as part of their fitness challenges without proper medical oversight, raising ethical and privacy concerns.

The Pulse Nutrition has also engaged in questionable fundraising practices, particularly through its involvement in the GBGH Kickstart Your Heart Campaign. They claim to donate a portion of sales from specific drinks to the campaign but fail to provide any transparency or receipts proving that the donations are actually made. There is no evidence of accountability for funds collected from customers under the pretense of charity, raising concerns about potential financial misconduct.

The marketing strategies of The Pulse Nutrition are structured around predatory MLM tactics. They leverage social media to create the illusion of success, using fabricated wellness testimonials to entice new customers into their Herbalife network. Herbalife’s business model has been subject to multiple investigations worldwide due to its pyramid-like recruitment structure, making The Pulse Nutrition’s practices particularly concerning. By promoting itself as a legitimate health business while operating as a recruitment hub, they deceive customers into joining a pay-to-play business scheme.

Despite being reported to multiple regulatory bodies, including Health Canada, the CFIA, and the Competition Bureau, The Pulse Nutrition continues to engage in deceptive trade practices. The business exploits community goodwill by inserting itself into local events, such as Winterama, to increase visibility and recruit new customers into Herbalife under false pretenses. This association with publicly funded events further legitimizes their MLM-driven business model to unsuspecting community members.

Consumers should be aware that purchasing from The Pulse Nutrition directly supports the Herbalife MLM structure. Customers are not informed that their purchases contribute to a multi-level marketing scheme that prioritizes recruitment over product sales. Those who have participated in their programs, made purchases, or contributed to their fundraising efforts should demand proof of financial transparency and product disclosures. Individuals who feel misled should consider filing complaints with the Competition Bureau, Health Canada, and the Better Business Bureau.

This report serves to highlight The Pulse Nutrition’s ongoing deceptive practices, failure to comply with labeling and health regulations, misleading marketing tactics, and potential misuse of public goodwill. It is critical that consumers are informed of these issues and that appropriate regulatory action is taken to prevent further exploitation of vulnerable individuals. The business continues to disregard consumer protection laws and ethical business standards, reinforcing the need for oversight and enforcement action.

Supporting Evidence & References:

1. Scientific Analysis of Herbalife Nutrition Clubs & MLM Model:

• McGill University’s Office for Science and Society:

?? https://www.mcgill.ca/oss/article/critical-thinking-health-and-nutrition/your-lo... />
(Explains how Herbalife clubs mislead customers and operate as MLM recruitment hubs.)

2. False Advertising & Allergen Risks:

• CFIA Regulations on Allergen Disclosure:

?? https://inspection.canada.ca/food-labels/ingredients-allergens/eng/1300119598440... />
(Confirms the requirement to disclose allergens, which The Pulse Nutrition fails to do with Herbalife Formula 1.)

3. Misleading Health & Nutrition Claims:

• Health Canada’s Natural Health Products Regulations:

?? https://www.canada.ca/en/health-canada/services/natural-non-prescription/legisla... />
(Confirms that Herbalife products should not be used as meal replacements or in foodservice.)

4. Competition Bureau on Multi-Level Marketing Deception:

• ?? https://ised-isde.canada.ca/site/competition-bureau-canada/en/how-mlms-must-comp... />
(Describes how MLM businesses like Herbalife must comply with Canadian law and avoid deceptive practices.)

5. Health Risks of Herbalife Products for Children:

• Health Canada’s Official Caffeine Warning for Children:

?? https://www.canada.ca/en/health-canada/services/food-nutrition/healthy-eating/ca... />
(Confirms that caffeine and certain supplements should not be given to children.)

- Tucson, AZ, USA • Feb 03, 2025

Auto dealer scamming individuals buying vehicles stating no issues and unplugging vehicle batteries to avoid check engine lights before the sale. Avoiding contact with customers when following up about vehicle issues. Meeting customers at a corner store at 3088 E Benson Hwy, Tucson AZ ,85706 and providing no contact information and then deleting listings right after sale is made.

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