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Facebook.com Reports & Reviews (1774)

- Houston, TX, USA
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Diem Rlushi LLC is who money is going to after they put bath and Body Works ad and products on Facebook. Imposter. Scam. Fraud. On face book stealing peoples money looking like legit Bath and Body Works products

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- Berlin, PA, USA
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I saw on Facebook that Willow Tree was offering a sale. So I placed an order. Come to find out after my information was given and I received a receipt that it was a different name and information all together. I’ve been emailing them and always an excuse. It said I received my order and I Did NOT. I’m usually pretty good about stuff like this. I feel so foolish. My money is scarce. Please help!

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- Watkinsville, GA, USA
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Overstock halmark

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- Centerburg, OH, USA
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Bargain sports mystery box from a Facebook ad

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- Tupelo, MS, USA
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It was a deal for 5 men’s shirts for $30. I paid for it, only received a PayPal receipt but never an email from the company or shipping information. I waited a few weeks since I looked up it was from China but never received it. I have replied to the email a couple of times and was told they would issue a refund but I haven’t received that either.

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- Dunellen, NJ, USA
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It said it was Bath & Body Works and took money from my account.

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- Elkhorn, WI, USA
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A vehicle was offered for sale on Facebook. They claimed it was a used car for sale under $2000. The seller demanded a down payment before they would even show the vehicle, a for sure sign of a scam.

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- Ruffin, SC, USA
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Jodi McQuarrie withJEM Purchases LLC oil 2,500 for a deposit on a mobile home that we did not purchase. She then tried to purchase my mobile home. She wrote a check and then said to hold it, then when she was called back about the check she said it was no longer valid. She will no longer answer phone calls or messages. A report was filed with the sheriff’s department.

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- 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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