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Facebook.com Reports & Reviews – Page 33 (2131)

- Moorpark, CA, USA
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requested an apartment rental and was sent "Hello!

Here is the application link - https://rent2check.com/1606

It's just a soft check for your background, including a credit check. You will get an application form for a background check after completing your credit check. It will charge you only $29 for the verification, which is also totally refundable.

Complete the procedure now. After the procedure is complete, please let me know.

I'll give it back to you when we meet.

Regards

Nicholas Migliore

image.png

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- Appleton, WI, USA
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This bill showed up on my credit card statement. I don't recognize the company but I believe it may have been from an ad on Facebook for Kuhl brand clothes. I would have supplied them with my credit card number and potentially other information.

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- Munising, MI, USA
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Advertisement for rental in Munising Informed Facebook Group. Asked for payment to [email protected] James joy for application fee, then asked for $200 deposit after notifying me of approval. Then asked for an additional 400 for legal and maintenance fees. When I asked to cancel the process I was told I had to send the 400 to be eligible for a refund.

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My brother was a person targeted on Facebook. Today I received an email that I thought was from my brother saying he was getting $150,000 from the government to help with people buying a house, disabled people who need money for needs and etc. they let you know to email a woman Debbie Rockwood for government assistance. This is a scam, they want money with a guarantee to get the $150,000.

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- Juda, WI, USA
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I ordered a Dog Bed from them XL for $44 total with free shipping with anytime over $39. When i finally get the charge it was $87.70. When the bed came it was nothing like what the picture looks like, it looks like a reject. The post office would not deliver the bed because it had a Counterfeit postage label on it and cost me another $26.90 to get it delivered. The bed itself which they say is correct and will not give me any money back as it is supposed to be a XL, can only fit my Pug and that is it. I have pictures and paper work to prove it.

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- Chandler, AZ, USA
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My sister wanted to rent a bouncy house so she found someone on facebook marketplace to rent, she sent the money on zelle and then they blocked her and her number afterwards. The name was bryan party rentals, and they have a website called bryanpartyrentals.com . Their followers look fake.

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- Collierville, TN, USA
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Posted about selling taylor swift tickets for $500/each. I messaged one of her friends who then told me that her account had been hacked and she cannot get it back.

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- Franklin, NC, USA
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My minor son worked all summer to save money to purchase mufflers for his Honda Nighthawk. He had me check out the business Coyote's Motorcycle Specialties which he wanted to purchase from. They appeared to be a legitimate business, had an address, phone number, business hours, good reviews on Google etc. so I told him he could. The man he spoke with, Michale Combs (if that's even his real name), told him he would ship the mufflers the same day he purchased them and they would take 3 days to arrive. Michale told my son once he shipped the mufflers, he would send him tracking information. After a few days of not receiving any tracking information, my son reached back out asking about the tracking and product and was blocked. After going back over the business information I realized since I had originally checked them out, they now had several complaints of the same nature, money taken, items not received, and then blocked when reaching back out with questions. I pretended to be interested in a product and reached out to the business via Facebook. Michale was very nice and answered all my questions regarding placing an order, returning products if they did not work etc. After several messages I told him who I was and the real reason I was reaching out to him. I was then also blocked from his business page and contacting him. When I went back to his Google listing to leave a negative review, I noticed now instead of there being business hours and a review platform it was saying the business is permanently closed. Upon further investigation it was found that the original owner of the business had passed in 2022, which also happens to be when "Michale's" CashApp account was created. It appears the original owner was a stand up guy whom provided good products and services to his patrons. This [censored] scammer should be shut down.

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- Portland, OR, USA
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The scammer, who has two names on his driver's license, Benabe Caceres and Luis Evangelista, called me after I sent an email inquiry about a 7-month old Yorkie female named Bella. He identified himself as Luis with Eiling Yorkies Home. I had put my phone number on the email in case he had questions or wanted to speak with me. He said if I could come tomorrow, he would not ask for the usual reservation fee of $250. After looking at flight options, I called a friend who lives not far from Kissimee and asked if he was willing to pick up the pup for me the next day, and he said that he would. So I called Luis back and he said no, that if anyone else but me came for the puppy, I would have to pay a reservation fee of $250, and if I did not, he would adopt the puppy out to another family. I didn't understand this, as my friend would show up in the morning with cash, to get the puppy. So I told him I will fly there tomorrow. Then he tried to convince me to allow the puppy to be shipped to me for $200, which would be cheaper than my flight cost. I called my friend back to tell him it wasn't going to work for him to pick up the puppy, and he immediately felt suspicious that this was a scam. He googled the phone number Luis had called me from, and found this scam report on the ScamPulse.com Scam Tracker. I backed out without sending money.

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- Fort Worth, TX, USA
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Attempted to buy a puppy from thos business, paid $500, and the dog was to be delivered to me. Then the person, Bridget asked me for more money saying that there was a delivery fee and then vet payment to transfer the dog into my name, i paid 300 more to get things done and she said she would refund the 300 on delivery which was supposed to be today Aug 12th, then on August 10th she texted me saying the vet needed 150 more for a measles vaccine for the dog before delivery and i told her no to take it put of the 300 that i already paid her and she said she couldnt so i told i was done with this and asked for a refund, she is refusing to refund my 800 now.

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- Gowrie, IA, USA
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I was looking for an apartment. This guy said where do u want to live. I said Omaha Nebraska he said he had the perfect place. Pulled one up on the internet asked me to fill out an application so I did Only asked me my name nothing personal I had to pay a fee. Go to Walmart and buy an Apple Card and put the $60 on it. Then bells went off and I knew it was a scam. And when I called him out he got defensive. Then he threatened me told me he was going to file allegations and a lawsuit. Told me to keep my mouth shut and that was a warning

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- New Orleans, LA, USA
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Stupid as it was I want something to be done about Facebook allow dummies like me to fall for these scammers buying old cashapp account

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- Springfield, MO, USA
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False advertisement on social media for free food, when confronted by myself over the phone, the customer service representative gave zero help or explanation and even gave nasty rude attitude and offended me greatly.

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Tried to rent a place they wanted money $60 for application fee then $350 more to view. Then the place would be mine. I saw the same place for rent on Facebook by a different company and for more money. I messaged Mark Callentine when I said I would t pay any more money until I was able to see the place he blocked me.

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- Austin, TX, USA
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I saw an ad for Galaxy Lamps on Facebook and placed an order for one on 5/4. It said it was back ordered 1-2 weeks. I checked the tracking number after the 2 week waiting period and nothing had been shipped. I emailed with them, asking when it would be shipped and they would reply that they were sending it soon. The package has still not been shipped according to the tracking number. It’s been almost 3 months. They’ve ignored my requests for a refund and stopped replying to my emails.

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- Cincinnati, OH, USA
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I went to purchase two Lollapalooza tickets from this person. They sent me fake tickets and took $450 dollars from me and my friend. We filed a dispute, reported it to all platforms, but got no resolution and they took the money.

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- Greensboro, NC, USA
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He claimed he was sending a package with valuables and important papers in it.

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- Asheboro, NC, USA
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Just trying to see if they are legit

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- Mesa, AZ, USA
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a house for rent, he ask $1,400dlls to hold the house with no contract

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- Yatesville, GA, USA
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Mr. Charles Reid (the contact from Classic On Movement) was contacted by Mr. Anthony Williams via phone on 05/17/2024. https://www.facebook.com/classiconmovement - Mr. Williams found a vehicle he liked on the Facebook page and asked Mr. Reid for the price, $11,000. Mr. Reid suggested using Swiftuniversal Logistics.com to ship the vehicle to Mr. WIlliams. Mr. Williams agreed to pay $5,500 as a down payment via wire transfer. (Act #5364109851, Routing: 054000030 PNC Bank - Account Name Anwan Mbah). This payment got held up because the bank froze the account due to suspicious activity. After 1 month, the $5,500 was returned back to Mr. Williams. During that 1 month time frame, Mr. Williams had also paid an additional $7028 dollars ($1000 paid Walmart to Walmart, $6028 paid by Bitcoin) to Hasaan Golden, who identified himself as an agent for Swiftuniversal Logistics.com. Mr. Williams was told by Mr. Reid that the vehicle was being held up by the logistics company due to a finding of 37 pounds of cocaine in the vehicle and Mr. Reid asked Mr. Williams to help him pay the $8,000 needed to get the vehicle out of holding. Mr. Williams denied Mr. Reid's request. Mr. Golden told Mr. Williams that he would send him a check to return his funds due to the cancellation of the vehicle. They have since contacted Mr. Williams constantly coming up with reasons to attempt to collect more money. Mr. Williams is out $7028 dollars in total and never received the car or the refund.

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