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Facebook.com Reports & Reviews (2075)

- Beatrice, NE, USA
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I was on a Facebook page looking for a house for rent in the Omaha Nebraska area and she left me a message saying that she had some properties available in the area. She asked how many rooms and how much I could afford. She sent me some photos of a house for sale she said she was willing to rent instead. She sent me a link to fill out an application, which I did and it had a $50 application fee, which I paid through Cash app. She then continued to ask for an additional $100 for the other adults on the application, to which I responded that my husband and I wanted to see the house and make sure us was all legit before sending any more money. She stated it was all legit, that her husband owns the property and she is a private landlord. She also stated that she could show us the house once the application process was complete after the other money was received. The first cash app address I sent the $50 to failed. She sent me another cash app address which was successful. At this time my husband was in Omaha and drove by the property where he saw a Berkshire Hathaway sale sign. I contacted Berkshire Hathaway and gave them her name, which they have never heard of before.

My husband offered to stay for the public walkthrough that was taking place that day. I told this to Sara and she said we couldn't attend until after the application process was complete. I then informed her that I gave her name to Berkshire Hathaway and that they have never heard of her. She stated it was ok, she has a name and a reputation to uphold.

I then blocked her and let CashApp about the scam and requested a refund. No refund has been received at this time

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- Taylor, TX, USA
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Was supposed to be a 4.95 processing fee for a prize draw. Received an email for a 59.93 charge for Nutra Keto Product. Email came from [email protected]

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- Lemont, IL, USA
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The person said to be Andrea had very good reviews in a private group as a breeder of Cornish Rex kittens she gave very convincing information to make me think that she was a legitimate breeder by the term she used. And all the proper shots and stuff the kitten had . The type of food feed everything that you would sell a person you were selling a cat to .She sent me pictures of the kittens and told me she wanted a down payment and that way she would send me a contract email the next morning. I contacted her after not hearing from her that morning. Mind you after I already sent her the down payment asking her where the contract was and she did get back to me, but it was several hours later. At this point, I was feeling very dumb that I fell for this and told her I wanted my money back because of her lack of communication which she replied sorry ma’am there’s no refunds and that I should sign the contract and send it back to her which I refused to and I told her if she was a legitimate breeder she would’ve given me the money back. She immediately blocked me from the chat, and also from the group which might be deleted completely. There are many many people who joined that group who will probably fall for the same scam also Upon reading the contract, it says they wanted 600 more and the total price was 1000 Which is about the price of one of these kittens. The contract also said that they wanted the money three days before I picked the cat up and that was never gonna happen. I would not give any more money even before I thought I was scammed just reading that made me realize this was a scam.

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- Elizabethtown, KY, USA
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Facebook moderator Edna Finn contacted me about a puppy that was advertised and I liked and asked if it was available she replied to me the next day via Facebook Messenger stating that the puppy was available and in her possession she then asked me a series of questions such as an adoption interview style questionnaire upon completing the questionnaire she told me that I was approved she offered me two male Cane Corsos and asked me which one would I like to purchase once I advised her which one I was interested in she told me that the fee was $900 with the shipping fee of $350 in an ear crop fee of $150 in which she would have done free of charge to me since it was the first time that her and I were doing business together later on we decided to not have the air crop done so she told me that she would ship the puppy for free after I insisted on picking the puppy up from Austin Texas in person myself with the final payment upon this request she told me she could not cancel the shipping as she had already had it scheduled and paid for and I have still not received my puppy which was supposed to have been delivered Same Day on May 31st 2024 today is June 6th 2024

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- Jacksonville, NC, USA
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He pretended to be a friend of mine and asked if i heard about CSBG program and ask to contact agent Smith Moore that he was the government organizer and it was a legit program he i had to apply for the program and send me this https://www.facebook.com/105546082205589/ and he will answer me with a request for a apple card.

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- Selma, NC, USA
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It was on Facebook as a veteran James Russell making copper bird houses and wooden animal chimes by hand. When received in mail, the bird house was tin painted brown, and the chime was poly resin like from CHINA. I think it is pretty sad when you are acting like that an injured veteran is making these for a living. After the fact I saw that this is a scam. I do not think they should be able to sell on Facebook

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- Fort Atkinson, WI, USA
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Someone named Anthony James contacted me about grant money that is supposedly owed to me. I didn't fall for it.

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- Waukesha, WI, USA
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There is a person posing as a buyer on Facebook marketplace. She goes by Gertrude H and she asked me to use my cell phone to text communication. I fell for this. They got my phone number, address, and created a google voice account.

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- Martin, SD, USA
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I was adopting a reborn doll from Victoria Sanchez after sending the money she has now blocked me and has not sent my doll that i have paid for. Victoria has a web site on facebook where she sells reborn dolls.

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- Ontario, CA, USA
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This company is a courier for a clothing company I purchased from. They are sending the clothing company information that the package was delivered and I never received it, this has happened twice. I am unable to find tbe courier on the web site provided.

www.618track.com

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- Fox Lake, WI, USA
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Bradlys property's reached out as a property managment to me as i was looking to rent a apartment they said they had one at 213 w*** St in f** lake, WI.  They said due to covid policy to pay deposit and 1st month rent before seeing the place and if i didnt like or want it id be refunded. A meeting was set for today at 1130am and nobody showed. A tenant in the building told me that the place is owned by titan company. So I reached out to them and my local police department. This company replied back to me and said i would need to pay $50.00 in order to have my money refunded.

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- Mcallen, TX, USA
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This is an illegitimate business ran by a woman who has no US citizenship and an expired green card. She was not eligible to get a license for this business so she runs this illegally. It is not registered with the better business bureau

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- Moore, SC, USA
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Selling pool items, said order shipped and delivered gave me tracking number . Tracking stated it was delivered however it was not

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- Greenville, IL, USA
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Ordered twice did not receive either one

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- San Antonio, TX, USA
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Was asked for a apple card take pictures of front and back of it and send the pictures to them

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- Newberry, SC, USA
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Items were posted by a friend that she had items for sale. Cleaning out her father’s home from going into care. Message about a golf cart and raptor was sent. Price and time to meet with address included from the scammer. Sent a deposit. Shared deposit would be return if we did not like the items. Funds sent. Scam successful. Called TD Bank immediately. Made numerous fraud reports and complaints on TD Bank for their refusal to help, filed a dispute with TD Bank and was told they were 99% sure I wouldn’t get the funds back. Spoke to manager, he did not agree but did not disagree. He realized his agent mad e a mistake. Asked for claim of dispute to be emailed to me, declined by manager. Reached out to Zelle to file dispute as well. Requested funds to be returned via zelle to the scammer it was sent to. No response. Fraudulent charge via financial scam. Funds required to be replaced.

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- San Jose, CA, USA
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1) Facebook private group called: Imported Indian fruits for sale. Admin: Manish Patel

2) I join and ask how to order

3) an Admin of the group by the Facebook user name : Manish Patel says DM me

4) I DM and was told minimum of $100 purchase of mango and other fruits. I ordered about $125 worth of fruits. I have screen shot of my messenger exchange with him.

5) Then he asked me to zelle to an account which is his partners. name: Isabella Yount

6) once I zelled, he asked me to share email and address to ship

7) I get email from shipping agency called: SAFE WAY GLOBAL AGENCY <[email protected]> with details of my order

8) I confirmed by emailing back

9) immediately they send this email:

We wish to inform you that your fruits delivery is now ON HOLD while in transit .It was held by the safety department.

They are demanding insurance fees covering your fruits . You therefore have to pay a Refundable insurance fee which is refunded back to you when your fruits are safely delivered. The insurance declares you has met all requirements for this delivery following laws that govern state transportation

We have 3 types of insurance fees.

ORDINARY INSURANCE-$100 98% refundable upon delivery, it covers safe delivery ensuring that your fruits are ordinary risk covered and insured.

BASIC RISK INSURANCE -$120 This is 99% refundable upon delivery, Incase of any inconvenience, the fruits is closely examined and treated .It covers maintenance, accomodations and safety.

ALL RISK INSURANCE-$150 : This insurance fee is 100% refunded upon delivery and in case of any inconvenience all will be paid back worth $150 which entails fee, fruits accomodations fee, maintenance fee, treatment Incase of any inconveniences . This is the best insurance option because it also has life mortality insurance and your delivery is prioritized.

NOTE : The insurance fee is refunded back to you upon delivery of your fruits.

Please kindly choose the type of insurance you will like to pay, so that we can proceed with your delivery which is currently on HOLD.

Thanks for your consideration.

19) this is when I realized this is a scam. and I message the Manish Patel ./ about this and ask why he didnt tell me about this insurance. He says.. oh its refundable plz pay..

20) I have saved the whole messenger session with him and more emails came from the Shipping agency which said the pkg will arrive at 1am.. and some fake pics of their packing..

21) I went back to the FB group and posted a note to other users stating its a scam. But they immediately blocked me from the group

no pkg came and I didnt pay any more.</[email protected]>

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- Kaukauna, WI, USA
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I found items to purchase on Facebook indicating thet were part of Shein, ordered the items I wanted, paid for them with my credit card in Jan 2024. As of May 22nd 2024 I don't have the items and their email address is now understandable.

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- Graham, NC, USA
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Ordered boots on a Facebook under CORRAL boot sale order#mimfold240409220505994 PAID with MC $56.87 on 4/9/2024 my Tracking # said it was delivered to me on 5/13/2024 at my home address. I asked my neighbors and went to my local post office with the Tracking#. Post master said this was not a REAL international tracking# and I had been scammed.

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- Clovis, CA, USA
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I'm under the impression that they're not licensed to operate a business or vehicles. A mutual friend of theirs stated that they're not legit. They "fixed" something and and my car broke down in 2 months and they don't want to come see my car, they don't want to fix it, and dontwant to reimburse me. They want me to pay them all over again for everything.

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