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Facebook.com Reports & Reviews (1801)

- Baltimore, MD, USA
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The person using this name is using my address as her business address this is a private home not a business. This person's real name is Octavia Jessica Walker and she does not live here. She is using this address to promote a travel agency and herself as the travel agent of this business. There is no business here.

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- Coleman, TX, USA
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Came on Facebook and told of limited time offer. I verified on Google and ordered beef.

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- Midland, TX, USA
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Grant was offered and 424$ was asked for services rendered and because of time laps 100$ fee was attached total 524$ personal information was sent to them as well as bank information bank login was requested but not given ive been called and texted at various times such as 2am 4am and there after one of them was blocked another took over same facebook under a different name the latest one made a threat when they where told that the FBI will be involved do to there scaming thire was i have your address

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- Concordia, KS, USA
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This company was on Facebook, selling Bath & Body Works Candles at a reduced price. Within 15 minutes after placing my order, I knew it was a scam. I cancelled the order, notified my credit card company and I notified Facebook that it was a scam, but I kept seeing the ad. I was charged the $32 on my credit card, and I paid it, since it was in a dispute. I assumed my credit card company (Citi Card) would straighten it out. My credit card company took approx 2 months to 'hear from the merchant' and notified me that I had to give them proof that I had cancelled the order, which the scam company never sent me any proof, and the merchant said the package had been shipped to me. Of course, I never received a package from this company. My credit card company said to email them, which I did, and my email was bounced back to me within moments.

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- Oakland, CA, USA
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She posted my passport on Facebook I have the screenshot photos. Plus she posted my full name and credit information on yelp. Photos are available upon request since I can’t post here..

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- Santa Barbara, CA, USA
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I am the same individual who reported the incident in scam ID 796757. I recently learned that the rental listing scammer who targeted still has an active Facebook profile: (https://www.facebook.com/rikkav). He now calls himself "Rikka J. Venturanza" whereas before (while carrying out the rental scam) he called himself "Robert Nunez". In the course of the rental scam, he asked me to send money over Zelle to people named "Slaughter Sheila", "Hiner Coty", "Smith Nigel", "Webber James", "Ryan", "Ifeanyi", and "Bails Deborah". Over Venmo, he asked me to send money to someone named "Josephine Williams" (@Josephine-Williams).

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- Katy, TX, USA
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Products offered Facebook were like Bath and Body Works candles with discounts , the products never arrived and Citi Bank is not recognizing the fraud because the company responded with USPS tracking numbers!

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- West Monroe, LA, USA
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This guy named bill told me received a grant from the government and this guy agent bill Edward's tried to gt me give him 200 so i could gt the money i won from a lottery and bill also said he was given 2 cars the government doesn't do that

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They were selling suicide prevention hoodies on Facebook at low prices. For weeks they have been giving me the runaround with no direct way of contact except customer service who still insists my order is on the way and the tracking number only shows the package is in transit. Communication stopped as soon as I told them that I know their business to be fraudulent. I’m not sure of the real name of the company as it was never specified as far as I know.

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I ordered hoodies online twice and received nothing. I was told through tracking that both times my package had been successfully delivered but I received nothing. No way of contacting them was given other than through customer service. They insisted the goods were delivered and suggested I contact my local post office. Canada Post doesn’t recognize the tracking number given to me and I was told that it looked very suspicious. During our back and forth emails I was told I could accept a 10% refund. Obviously I did not. The communication stopped when I called them out about their shady dealings.

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- Orlando, FL, USA
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I clicked on a link on Facebook for Judy Blue Jeans and it redirected me to another website. I ordered multiple pairs of jeans totaling $86. I never received the order. I reached out to their customer service and they said it takes time to be patient after three weeks a month I’m not receiving the order I reached out to my credit card company and I said dispute the charge. Six weeks later, I’ve received a ring from XR and found that it was the same scam that happened to other people. I did not order a ring. I’ve never heard of the XR but I never received my jeans and I’ve lost $86.

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- Fredericksburg, VA, USA
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I went to a site that had Keto drops for 39.99 and you would get 2 free bottles. Kelly Clarkson owned the site. So I ended up getting charged 189.99 plus 59.99 for a cleanse. So the very next month they charged me 189.99 for nothing!!! When I called the phone number it was not a working phone number, and the email did not go through either. I cannot afford this and since they have my money I am struggling. But I know they could care less. I expected Kelly Clarkson to be legitimate.

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- Waretown, NJ, USA
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Wendy sold me a puppy and said she would ship it out to me after I paid $100. She gave me some fake transport tracking info. Then they told me the delivery was on hold until I paid $300. Wendy talked me into sending her another $100 because the puppy was already in transit but on hold. Once $100 was received the puppy would be delivered. I paid $100. Tracking said delivery was in progress. Then it was back on hold. Now they wanted another $100 for insurance hours after they supposedly were in transit. They said I had 8 minutes to send the insurance money which they claimed was refundable. At this time I knew it was scam

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- Fremont, NC, USA
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Offered a grant to help. My personal info except my bank was given. They wanted 500.00 for a check to be delivered by Fed Ex.

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- Austin, TX, USA
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Used a family members facebook account to attempt to get me to talk to an "agent" through text to apply for CFDA. They asked for $900 to keep the agent and apply for the grants. They provided me with the phone number (719)256-0347 and claimed my family member had been awarded one million dollars.

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- Munford, TN, USA
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The company is called Littimez.com which is the name used on my Cash app card but when I inquired about my items I received an email from flipmyresume.com. They have refuse to give me my money back saying they are a small company and cant send me my money so after all the back and forth emails they sent me a bogus tracking number which claimed that they delivered it on 1/9/24 after a month of waiting. The package never showed up and I tried to dispute the payment to ash app and they denied not once but 5 times.

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- Nekoosa, WI, USA
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On 12/2/23 I purchased 2 reusable sticker books, but I never received them. I've been contacting them via emails ever since, including today. I disputed it through PayPal and they dropped the dispute on the basis of Geske providing a tracking number saying its been delivered. They may have been delivered But not to my address. Geske gave me 3 different tracking numbers over the course of 2 months, finally they gave a tracking number that was a U.S. tracking number. I called my postal service and was told yes the package was delivered, however not to me! The shipping label didn't have my name or address, but I was told the street name was Front street, Nekoosa WI and weighed under 11 ounces so there was no way the 2 reusable sticker books could be in the pkg.

Please help me and I'm sure many other people as well.

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- Dayton, OH, USA
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charged it on my credit card for discounted bath and body works products

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- Santa Ana, CA, USA
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I emailed them to follow up on my purchase that was made on 1/9/24. Item was never delivered to my location. I have camera in th? front of my house. I checked every day. I told them that the item was never delivered In the first place or got it delivered to the wrong location. Per email, the name of Lily and Mike was included in the bottom of their email ti me. Mike kept replying the product was delivered and would not refund my full amount of cost. Here is the tracking number they provided: We checked the tracking details and it shows that the package has been delivered. In this case, we can provide the tracking number XXWUS0001212860YQ, and you can check the status of the package through the following URL: https://www.track718.com/en or https://t.17track.net/.

I have been asking them to show me proof of the delivery. They couldn’t proof it. I requested them to have full refund or will be reported. They stopped replying to me.

Please help me to get the money back.

Thank you.

Si Go

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- Littleton, CO, USA
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FB friend acct hacked. Transfer to forexlyfe fraudulently to gain interest. Will not pay the money back

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