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Facebook.com Reports & Reviews (1726)

- Waterloo, IA, USA
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Saw offer on Facebook husband had seen on QVC thought legit as it was QVC 2 outlet shop. Ordered paid. Received email that it was coming and now shop closed and no email will go through

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- Huntington Park, CA, USA
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Dianne Trinidad has a beauty salon where she teaches eyebrow tattoo classes. She promotes her self on social

Media and has a lot of pictures of the classes and her work. I contacted her about a training she was very responsive and requested a $500 deposit to be able to book the days for the class, I sent the $500 via zelle as she asked me to and after receiving the money she stop responding she would respond vaguely and a week before the accorded date of the training she just stop responding to my text messwgses. I had taken the time off work to take this class not only did I lose $500 but also two days of unpaid work. I will attached all the screenshots of the conversation. This is upsetting and not fair at all. She shouldn’t be doing this to people.

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- San Diego, CA, USA
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Presented themselves as a store in Ohio on a Black Friday deal of 75% off. Offered very low deals on electronics of all kinds.

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- Canfield, OH, USA
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Scammer claimed to be a Russian Blue Cat Breeder on FB. I contacted via FB message

We did all communication via text

He gave me info on price of cat and price and for extra $80, it would be delivered.

I was to Zelle the down payment to him $350 plus $80 delivery fee. I did this this on 11/28 in Eve. He said he’d get paperwork started and I would hear from him. This morning, he texted and said I would be getting contacted by the delivery service with further info. I then got text from delivery guy. He confirmed my address and gave me time that cat would be delivered. A little later I get another text from same person that there was a glitch and the cat was not insured for transit; I was directed to send them $880 for insurance fee and it would be refunded when cat was delivered; driver would refund me in cash? I thought this was fishy and texted (and tried to phone) the seller - he said he would contact delivery people to find out why? I told seller and delivery man I was not going to send $880 when it was not discussed initially. I now suspected this was a scam and told them this. Both denied and showed pictures of a cat in a crate, with supposed “paperwork” to prove it was legit. The invoice had a date on it: feb 2022 and the cat was male and I purchased a female? Then after 2 hours of back and forth with both parties I told him I wanted my money refunded and he said he could not because he already sent it to “the agency”

I told him I was going to report his scam operation to ScamPulse.com and FaceBook

I contacted my bank so they can file a complaint with Zelle

I about the $430 and have no cat. Oh, and when I would not send the delivery man the $880 he said he was going to take the cat to an Animal Shelter

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- Poughkeepsie, NY, USA
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On a Facebook page Bath and Bodyworks advertised products that were not produced.

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- Slidell, LA, USA
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This was a credit repair company that was on Facebook. They stated it was for 99.00. A few days ago I received an email stating that they were refunding my money back. I contacted them through email as well as on Facebook & I did not get a response back till today.

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- Minneapolis, MN, USA
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Product was listed as mini kinetic heater. The actual item is no more than a fidget spinner. Item presented on face book as a tool to put in car to defrost the car. Warm a room being small and portable

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- Easley, SC, USA
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Cute Yorkie Puppies for Adoption was a site on facebook that i went to looking for a teacup yorkie. This person Morgan Dean was selling a puppy I wanted. He requested a 100.00 deposit and stated balance would be paid upon delivery. Delivery date and time was set. On the day of delivery within 1/2 hr of meeting he requested an additional 150.00 for the vet bill before he could delivery. I told him I was not paying it and offered to drive to the vet and pay the bill to get the puppy, and he refused. Every option I gave him to delivery the puppy he refused and refused to refund my money when no option I provided suited him. I knew I had been scammed. He also goes by the name of Herman Dave. His zelle account info is [email protected]

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- Murrells Inlet, SC, USA
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Offering overstock Radko Christmas ornaments.

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- Longview, TX, USA
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They offer to sell me a product for $350, then said the product required $250 insurance to ship, then said the product required $250 to preserve the temp during shipping from Clingo Logistics, I stopped at the last 250.

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- Howell, MI, USA
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Seller on Facebook selling/trading site, posted pictures of items (McDonalds toys) for sale. I messaged which ones I was interested in. He told me a high number and I declined. He asked my budget and I said no more than $45. He said ok, send a copy of your paypal receipt using friends/family. I unfortunately did this. After I looked at his Facebook profile and his it didn’t match his paypal name, I questioned him. He said I had trust issues. I asked for a refund. He said send $10 first. I said absolutely not. You can refund me $40 of the $45 and keep $5 for your time. He then blocked me after I accused him of being a scammer. PayPal can’t stop this cause I made the mistake of sending it to him as a friend/family transaction. I paid my bank $32 to stop any payment PayPal tried to take. Unfortunately, it will go to my credit card. This person was reported on the Facebook site of trying to sell to multiple people. I fell for it.

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- Howell, MI, USA
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The seller posted McDonald toys on a Facebook sell/trade site. I inquired and came to a deal of $45. They asked me to use PayPal friends and family. I sent them a screenshot of my transaction and they said they would send it the following day. I then looked at their Facebook site and it appeared as though it was just created. It didn’t match the PayPal id either. I questioned them and asked for a refund. They requested $10 first to which I declined. When I said they were scamming me, they blocked me. Multiple people on the Facebook site said this seller was acting like a scammer. It was reported to PayPal and Facebook. PayPal can’t recover my money. I paid $32 to the bank to stop payment. PayPal will now take it from my credit card. This will have cost me $77. I will continue and try to recover my money. I just want this person stopped.

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- Springfield, TN, USA
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The puppy was to be shipped to us yesterday. She last minute picked a company to airship the dog. We live 3 hrs from Atlanta, Georgia

She chose Fleet transportation.

At first we get a call that the puppy can not be shipped due to the crate was not safe enough and they needed more money. We have already given Jill Kinnard 350 for deposit. We paid 800 to her to get this upgraded crate that was “refunded” once puppy delivered.

Then she said she could only send 500 of the money we sent her to transport company due to her max amount she could withdraw from her bank account.

So we sent an additional 300 to this supposed shipping company that had questionable email.

Then 2 hours later get another call that the puppy could not be shipped til we paid an additional 600 for pet insurance to fly.

We refused to pay, we were not receiving valid enough proof of things and all was done with Apple Pay.

The shipping company is based in Rhode Island per phone number +1 (401) 365-4024. We googled the number it is connected to an escort site based in Rhode Island.

The seller Jill Kinnard saying the shipment people wont release the dog until the additional 60O is paid.

On top of the fact the puppy was supposed to be coming from Atlanta, urgent email for the money is saying the puppy is in Las Vegas and the shipping people calling us for more money was saying the puppy was in St. Louis

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- Haines City, FL, USA
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Placed order for Willow Tree items on clearance, took money, no email for shipment date. Nothing, even shouldn’t was trusted site!

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- Cedar Rapids, IA, USA
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I ordered a x-maxx4wd rc.monster truck which paid $34.97 and gave me a order number and tracking number which waited a month for and then it said that it was successfully delivered which nothing was and asked for money back and they told me that it would be 10-15 days or even longer and i checked my account to see where my money went which this is what i got for info ! Room 1,4fblock2Golden Dragon

Industrial centre 163-17

Tae Lin Road,Kwai Chung

Nt.Hong Kong and placerockca.com plus Homagexstore

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- Redlands, CA, USA
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I ordered products on October 30, 2023, from Overstock.com advertised on Facebook. I received a receipt from VIKRASSETH LIMITED receipt #1254-5265 with message"If you have any questions , contact us at [email protected] or call at +44 7897078735. The offer guaranteed free 2-5 day free shipping. I sent an email stating that I still have not received the order, but they have not responded to my email. I see that other complaints have been filed against this scammer. Today, November 24, 2023, the same offer is still posted on Facebook.

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- Joplin, MO, USA
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I ordered furniture on Facebook ad seen under IKEA name. At first, seemed legit. My orders were on their way from China. Then my deliveries showed as delivered and signed for. I emailed "the company" at [email protected] and it my replies almost seem automated...please contact your local post office. I called and went to post office and they need their tracking numbers to assist me. I am up to 8 emails now trying to get those tracking numbers. They always send me the Chinese freight tracking numbers. I just sent an email asking who signed for it. I know i wont get an answer.

Also, right after i placed my orders, my debit card i used for orders had attempted fraudulent charges. Thank goodness my bank declined them, but my card was shut off by bank and i had to get a new card. Purely frustrated!

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- Terra Alta, WV, USA
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I saw an ad on Facebook about an anti aging serum which was supposed to be free. Except shipping. When I got the total that was deducted from my credit card it was $18.00. It took 9 days to arrive. 8 days later I received a call from them wanting the rest of the money they said I owed which was $159.00. They said I agreed to their terms which never said it was a subscription or that it was a trial offer. They said I didn't cancel my subscription soon enough after telling me earlier that it was 30 days. They claimed I ordered it on October 4 when in reality it was Nov 4. I called and immediately cancelled my subscription. They wanted me to return the remainder of the serum. They also sent me eye cream which I didn't even order. They demanded that I pay them immediately and to return my order. I told them I cancelled and not to touch my credit card. Since then I ordered a new credit card and cancelled my old one. They are calling constantly and harassing me. I've blocked their number but they continue to call. They said it was worth $500 a month ( the serum and cream). I am not returning the order because I paid for it! They said I agreed to terms that was not even mentioned in the ad.

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- San Marcos, CA, USA
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Hello, my name is Sam and someone stole my identity on Facebook under the account login Samuel Griffin Anderson.

I tried to report it and flag it but nothing. They are under my Facebook account trying to tarnish my name and sell puppies, lawn mowers and other items. They are trying to sell items and thru wesbite sushi32.ru

I’ve had the account for over 20 years and have no problem closing it down to keep my identity safe.

They have changed the email address to D******@hotmail.com (security doesn’t let me view the account info)

Please contact me at my email address and phone to have my account recovered or shut down.

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Post Date: Oct 24, 2023

Original Transaction Date: Oct 22, 2023

City/St: eMCP ,

Postal Code: 00000

Country Code: HK

Category:Clothing

Transaction Code: 05

Reason Code: 00

Transaction Type: Purchase

Original Transaction Amount:

Original Currency: USD

Merchant Description: Miscellaneous Apparel & Accessory Stor

Merchant ID: *************** Originating Account # : -

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