Facebook.com Reports & Reviews (1726)
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Scammer's website Facebook
Scammer's address 1217 Elm st, Breezewood Park, IN 47302, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48124, USA
Total money lost $300
Type of a scam Online Purchase
Marge Hidinger
Scammer's email [email protected]
Country United States
Victim Location WI 54937, USA
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 104 Osoeola Road, Woodland Park, CO 80866, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80817, USA
Total money lost $55,000
Type of a scam Home Improvement
Scammer's website Facebook
Country United States
Victim Location CA 91702, USA
Total money lost $45
Type of a scam Online Purchase
Country United States
Victim Location MI 49816, USA
Type of a scam Online Purchase
I purchased a pet bed for humans that came across an ad on Facebook.
$ 28.98
Shipping Cost:$ 17.98
Insurance:$ 2.00
Total Price:$ 48.96
I received an email with a confirmation and tracking number from FedEx.
Order number and tracking number was not valid.
Product was not delivered.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location NC 27576, USA
Type of a scam Online Purchase
The following is a description of what I brought.
Thank you for your purchase!
We are getting your order ready to be shipped. We will notify you when it has been sent.
View your order
or Visit our store
Order summary
LAST DAY 70% OFF - Swim Romper Built-in Bra × 1
Blue/XL
$35.99
LAST DAY 70% OFF - Swim Romper Built-in Bra × 1
Black/XL
$35.99
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location WI 54230, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location CA 93720, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 77532, USA
Total money lost $65
Type of a scam Online Purchase
GARY MCNEESE
3955 W COLONIAL DR
ORLANDO, FL 32808
He should be in jail!!!
Scammer's website facebook
Scammer's address Jackson, TN, USA
Country United States
Victim Location AZ 85742, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address PO Box 90129, Lakeland, FL 33804, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75035, USA
Type of a scam Other
Maryland seafood
Scammer's website Facebook
Scammer's address 5827 County Road 252 Clyde Tx, Clyde, TX 79510, USA
Country United States
Victim Location TX 79603, USA
Total money lost $6,200
Type of a scam Home Improvement
I called him, and he arranged a time to meet, on Sept 28, 2023, to do a carport for my mother's house (mom is disabled, Elderly widow of a deceased Veteran,) with a sidewalk cover, as well as do an extension of our carport at our home. He quoted $5,300.00 for my mother's home for her carport and sidewalk cover, as well as $900.00 to do the extension on our carport. Since I had to leave town that week on business, and he stated he could get them completed before I was back, I paid him in full for both jobs. When I came back, he had only done the post, at moms' home, he was there about 3 hours per my mother and what I could see on ring camera, he at that time began avoiding our calls, as he was to come back that next day but did not to finish.
Had to contact him on his site and his Girlfriend Makayla stated her husband will be there Sat that week to finish the projects. I text the Friday before, and she gave me an excuse that they would be out of town, they totally forgot, and have a wedding to go to that weekend. She promised he would be out on Mon to work, not sure if he was back on Monday or a different day, and there was a lot of avoidance when trying to contact them. He did come back and work 4 hours, but never finished the job.
Mom has an almost complete Frame done, and two pieces of metal over the top of a 4-car carport, which does not even cover her car. He has not been back, and this is over a month later, as today is Nov. 8, 2023. He has never even begun our home that he was also paid to do. He has since removed his website for Calla Co Construction LLC in Clyde Texas. He had informed me on one of his last statements, that he was going out of business, but would finish these two projects on Tues. this week "he never showed up, and is no longer answering his text as him, as he is acting like he does not even know who I am.".
We have contacted the DA office to see what can be done, they told me to get a police report, contacted the police and was told by officer they will not do a report without a written signed contract, which Micheal was going to give to my mom the next day, as he did not have them with him when he met with me. I have now been informed this is a Civil Matter, but the Abilene Police Dept. I will continue to press forward to see what else can be done, but it is not looking good, as far as law enforcement assisting with a report. Would like everyone else to be warned of the couple scamming people in our area, as one other person reported to me that they were scammed out of $10,000.00 already them, and others have stated the couple is notorious for this kind of scam.
Scammer's address CA, USA
Country United States
Victim Location VA 23225, USA
Total money lost $109
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 6454 Kingsley Street, Dearborn, MI 48126, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06708, USA
Total money lost $17
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 45342, USA
Type of a scam Online Purchase
Scammer's address Memphis, TN, USA
Country United States
Victim Location TN 38018, USA
Type of a scam Government Grant
Scammer's website Facebook
Scammer's address TX, USA
Country United States
Victim Location TX 78373, USA
Total money lost $1,500
Type of a scam Government Grant
He claimed I was entitled to an award of 50K and could claim my prize once I send him three 500 dollar gift cards, and I did send him those cards. Than I was told I needed a Fed Ex shipping certificate and Fed Ex would deliver a check to me for the 50K. He said this fee was $5,500. I told them in so many words to forget it but a lesson was learned to me and it cost me $1500, ...*** ******
Country United States
Victim Location NC 27502, USA
Total money lost $28
Type of a scam Online Purchase
Dollars Lost: $28
From China
Date Reported: November 6, 2023
Scammer's address 925 Ann ave, Saint Louis, MO 63104, USA
Country United States
Victim Location MO 63025, USA
Type of a scam Online Purchase