Facebook.com Reports & Reviews (1799)
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Scammer's website www.facebook.com
Scammer's address Newark, NJ, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21222, USA
Total money lost $300
Type of a scam Online Purchase
I thought I was adopting a Yorkshire Terrier puppy, 11 weeks old. The $300 included the dog, shipping, vet records and up to date vaccines. I completed the transaction using Zelle via my bank, Capital One. The scammer sent me videos of my dog and photos. They claimed to use a shipping company called Global Expressway in Virginia and said I'd receive an email from them with a tracking number. I received the email and it looked fake. There was a tracking number and I was promised the puppy would arrive at 17:00 on Monday. I contacted Global Expressway directly. They're in fact a real freight company however the department the email claimed to be from was non existent. They further informed me that the email I received was not sent from them. The email contained 3 PDFs, each of a crate they claimed I'd have to purchase at $1500 and would be totally refundable. At this point I realized I've been scammed. I did not open any links. I called my bank immediately.
So far I have contacted my bank and they have opened an investigation that will take 10-45 days to complete. I have not however made the scammer aware of my actions. I requested a refund repeatedly and they're ignoring me but we're still friends on Facebook because I don't want them to disappear before the investigations are complete.
I have also reported this to the FTC.
Country United States
Victim Location WI 53204, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43762, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 5867 N Nevada Ave, Colorado Springs, CO 80918, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50276, USA
Total money lost $128
Type of a scam Online Purchase
Scammer's address 4454 Angie Dr., Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43123, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address LA, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80129, USA
Total money lost $1,600
Type of a scam Online Purchase
Scammer's website facebook
Scammer's address 10 N Rim, Big Canoe, GA 30143, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30517, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location CA 94111, USA
Total money lost $425
Type of a scam Other
Name : Kevin George, Use this cashtag link for deposit) told me he wasn't going to cash me out and kept my money.
Scammer's website facebook
Scammer's address Memphis, TN 37501, USA
Country United States
Victim Location IA 52601, USA
Total money lost $240
Type of a scam Online Purchase
Country United States
Victim Location AZ 85122, USA
Total money lost $79
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location MB R8A 1N4, CAN
Total money lost $81
Type of a scam Other
Scammer's website FACEBOOK
Country United States
Victim Location FL 32162, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's address Bond, OK 74426, USA
Country United States
Victim Location OK 74426, USA
Type of a scam Retail Business
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TN 37615, USA
Total money lost $50
Type of a scam Other
I am sure that there’s no way to retrieve any of the money I paid for these devices but I felt it should be put on file with the ScamPulse.com that companies such as this are taking money from unsuspecting people via Facebook.
Country United States
Victim Location IL 62881, USA
Total money lost $35
Type of a scam Online Purchase
DEBITED FROM MY ACCOUNT SAME DAY.
HAVE RECEIVED NOTHING. NO CONFIRMATION, NO SHIPMENT, NO CONTACT.
Country United States
Victim Location MD 21046, USA
Type of a scam Phishing
Your Facebook page is scheduled for permanent deletion due to a post that has infringed upon our trademark rights. We have reached this decision after a thorough review and in accordance with our intellectual property protection policies. If you believe this to be a misunderstanding, we kindly request you to file a complaint seeking the reinstatement of your page prior to its removal from Facebook.Request for Review:
https://www.facebook.com/metabusinessuite282/posts/pfbid02P9pQCc5rD9JHACeS9u7G
PJhMX4MtWrDHy8HJimYsoTyRomEn56BcNgBCFZnFTaUl We understand that this situation may impact your ongoing business operations. However, please be informed that if we do not receive a complaint from you, our decision will be final. Thank you for your understanding and cooperation. Thank You. Meta Support Team
Scammer's website Facebook
Scammer's address WI, USA
Country United States
Victim Location WI 53018, USA
Type of a scam Online Purchase
Scammer's address NY, USA
Country United States
Victim Location GA 30331, USA
Total money lost $83
Type of a scam Retail Business
Scammer's website www.facebook.com
Country United States
Victim Location NY 14710, USA
Type of a scam Phishing
Your Facebook page will be permanently deleted due to a post that infringes our trademark rights. We have made this decision after careful consideration and in compliance with our intellectual property protection policies.
If you believe this is a misunderstanding, please submit a complaint requesting the restoration of this page before it is removed from Facebook.
Request for Review: https://case-01569026.help-desk-information.com
We understand that this may impact your current business objectives. If we do not receive a complaint from you, this will be our final decision.
Thank You,
This is a message from a temporary support agent with support id 78844890, please visit the link above and follow the instructions.
© Noreply Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025
Scammer's email [email protected]
Country United States
Victim Location IA 52317, USA
Total money lost $40
Type of a scam Online Purchase