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Facebook.com Reports & Reviews (1726)

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I was initially looking for a dog on facebook and commented on a group page. Scammer reached out to me and we began conversating about the purchase of the dog. He asked for a deposit of $150 to hold the dog and the rest in cash upon delivery. I sent the payment to him through Zelle using the email address [email protected] he provided. He then messaged hours later asking for more money to get the dog the last shots from vet. I asked him to call me because he had stated the dog's shots were up to date. He began fumbling over his words and refused to talk to me. I asked him for the money back and he started acting confused and stated he would send it back. He never did. I reported to Zelle and my bank but they were unable to do anything. I reached out to him facebook messanger and email and phone with no success

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I placed an order for an electric walker/wheelchair/rollator - was told by bank the money was going to England - when I received notice order was received and was being shipped it was from some place in CHINA! My money was taken from my bank account on June 23 - TODAY I received notice the item had been delivered YESTERDAY! HOWEVER I DID NOT RECEIVE IT!!!! All I received was a small package from someone names Emily Burrow, Vernon, CA - that had a small beaded Oriental purse (?) in it! I DID NOT ORDER THIS and NEVER WOULD HAVE ORDERED IT! I am an old lady just trying to get help with mobility to get out of my house and to be able to do my shopping!

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I purchased 2 chairs off Facebook for 49.95 through Hgawn GBGB on 4-24-23. I reach out to the scammer on 5-10-23 stating I haven't receive my chair and that I believe your company is a scam. They replied we are sorry but can you check in your mailbox or your neighbors for my missing order, I then stated "how would 2 chairs fit in my mailbox and that you don't refund me my full amount I will be writing an complaint to the B&B. Then scammer replied we will send you an full refund in 5-7 business days at was stated on June 27-2023. On 7-11-23 I sent them another email stating haven't receive my funds and that I gave them more than 5-7 business days to send me my refund.

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The scammer was a very fast talker he’s on social media he has alot of different facebook accounts..

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I ordered a small foldable treadmill, they shipped me a plastic shopping bag and said item was delivered.

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Agent Mark Elliott, used ******* ******** to post possible grant info. When you click he says you got so much gran money coming to you, but you need to pay $500 by visa as a delivery and verification fee do the grant board.

Facebook page ID ***************

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Yesterday my Facebook got hacked and Facebook isn’t doing anything to help me get my private information back. I have pictures of my daughter and milestones I have been posting about her for 7 months now that I’ll never get back, I habe message from friends and family members that have died they I look but ans read I have had Facebook for over 10 years so I have a lot of personal information on there including my back account information and my Girl Scout troops Information and I need to run my troop. I can’t get a live person or AI at Facebook to help me at all. People trust Facebook with a lot and it seems like they don’t care about anything that happens to people that use their site. I also buy and sell on Facebook so I missed a sell today because I couldn’t log into my account. The person that has my information is harassing my friends and family to get money. Also when my friend tried to help me they googled “how to get your Facebook back from a hacker” the first thing that came up was a phone number she told me to call it. I did they said they were Facebook and needed my email and for me to download any deck so they could trouble shoot and help me. Well that was another scam because they told me to go to Amazon and put in “Xbox 40” the a gift card pulled up. They told me it was for software and I wouldn’t be charged. I knew it was a scam them hang up the phone and deleted the app and changed the the passwords on my other I could.

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Saw ad on facebook - Bed Bath and Beyond 80 percent off due to going out of business. The ad logo and website looks like bed bath and beyond site.

We placed an order for an item from what we thought was Bed Bath Beyond but after researching in depth, we found out it was was really a company called Furnituredays,com which has a UK London address and company name of Supic but is really out of Hong Kong. They use Asiabill (i think its like paypal) to process payments made, because this is what showed up on our bank statement. The item never was shipped or received. Phone numbers and emails to this company are non working/not valid.

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A purchase was made on Facebook through what was thought to be Famous Footwear. Paid for the shoes and after the date they were supposed to be delivered a email was sent that they couldnt be delivered due to an address issue. There is no way to get ahold of customer service only a personal email that doesnt respond.

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Ellona Brown had me send $575.To Michael Davis for a Main c o o n kitten. Then she wanted another $375. for its immunization. Which was supposed to be included with the kitten, papers, bedding, toys and delivery. She refused to have the kitten delivered.

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I was checking out an ad on FB (I should have known) and was going to try a ‘free’ product with a payment of shipping only and thought I might give it a try. As I was trying to check out and see the details of my potential order, I started receiving very generic invoices in email from products that they were offering as add ons. I would click continue to checkout (without choosing the products to add) and I started receiving charges for each. I never got to a checkout screen yet was charged for 3 products when I was thinking about 1. I thought I was bypassing the add on and continuing to the checkout bc I in no way ‘added’ the product… Then I had that feeling that something wasn’t right and that is when I looked in my emails. The invoices had NO information on them about the company etc.. I went back to the FB page which was still showing ‘continue to checkout’ but had already been charged for two separate products on two separate invoices… so each time I hit continue to checkout, it was charging me for that pop up ‘do you want to add’ product!! I immediately called my bank but we needed to wait until the charges came through to block and make a claim. In that waiting, surprisingly I received the product (I didn’t think I would). That is when I learned that they had sent me 3 things… I only received 2 invoices, not 3. Finally, looking at my cc I learned that

they charged me for three and saw the phone number. They claimed that I had ordered each thing, would only give 50% back (even though I didn’t even see the 3rd product through this process, never received an invoice for that 3rd product and never even saw a final checkout page)!!! I kept trying to get to the final page to hit order or review but had to swipe out of FB completely to even get out of the page once I realized I was being scammed.

They also state that there are no returns even though the packing list that I received says return address and also “in case you need to make a return, please include original non-tampered or obscured shipping label “. And, that was never presented as no returns on the ad that I had clicked on. They also could not give me a number directly to the company. The people I spoke to said that they were customer service for about 200 companies. Finally, I learned that they had set me up for an auto renewal membership that I never approved!!!!!!! I never approved or finalized ANY of this!!! So frustrating. There was supposedly no one else that I could talk to. I hung up, came here and will take this up with my bank.

Please DO NOT buy from this company!

SCAM!!!!!!!

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I saw an ad on Facebook so I placed an order for the total amount paid of $299.95 which came out of my checking account right away! I called three numbers but couldn't reach anyone. The third one hung up on me. My credit card was used first, they denied it. I should have figured it out then! I don't have that kind of money! I hope you figure out how to stop scammers! Hopefully my bank is fixing this on their end. Please investagate these people. The email that they used was high-oak.com. Thank you!

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We made an appointment to meet at location 7984 neshoba RD Germantown Tn

When I got of work

When I got there to the house everything looked legit

We sat in our cars waiting on his pretend wife or girlfriend bc he said she had the key to the house

As we stood outside his phone died

He asked to use my phone to call her to see how far she was with the key to the house

He takes a couple of steps away to give him enough time to unlink my card from my cash app

He linked his card took my 300$

Then he unlinked his card walks back with my phone

Tells me can schedule for another day bc it was starting to get late and her apologies for being unorganized

He pulls out a ring of keys with addresses tags on them

So of course it all looks legit

By time I tried buying groceries I couldn’t bc my card said decline

When I looked through my cashapp history my money was gone

The time and date was stamped bc I didn’t use my card the Sunday before last Sunday

I put two and two together it was him

I reported him to the police as well

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The order was placed through facebook. I tried to cancel the next day. but the customer said I had to wait until I got my items. Requested an refund the day I received my items because they are

worthless material. they refused. I have emails going back and forth.

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They advertised skull clothing cheap with fast delivery recieved nothing

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I ordered one of the bass frog lures 1 June made several attempts to contact on email with no reply I have not received product

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I believe this whole site is a scam set up by one or more people in Nigeria or Cameron using an ellaborate system of fake-named moderators and posting fake positive reviews. I almost fell for the scam of buying a Siamese kitten but at the last minute decided against it. All correspondence was by Facebook Messenger and I have a copy of it if you want it. By analyzing the group, I found another member who was scammed of $1,000. Her name is Dawn Feree and we have corresponded by Facebook Messenger. She was banned from the group after complaining that sge was scammed.

Based on my review of the group, and especially that linking to the names fake moderators and fake positive reviwerers' other groups, I believe the person(s) behind this scam are also operating other Facebook group scams involving dogs.

The following is a copy of part of my Facebook Messenger text conversation with Dawn who was scammed of $1000. It has some specific details which may assist you. ...

"That is horrible. I would not trust any of them either. I am a (now) mostly retired independent insurance adjuster and one of the things I am really good at is investigation. Here are some of my observations, based on my FB messenger chats with "Sandy Cross", review of the verbiage she used in the chats, and analysis of the sites' FB photos and videos, of her private FB Messenger chat with me, and review and comparison of some of the other admins' posts, and review of the posts and FB profiles of people who have supposedly transacted with this group & posted positive testimonials on their website.

1. The persona behind Sandy Cross has hints of English as a second language. Her/his verbiagr matches up with exact same verbiage supposedly uttered by some of the other admins in the group. As such these may be made up profiles and one person may be behind them.

2. They may be based in Nigeria or Cameron in Africa.

3. I think they are operating some sort of Facebook Scammer ring that may be linked to other pet selling FB scams too (dogs).

...

Some specifics:

1. one of the FB Messenger kitten photos she texted me had the same physical background features as another one of the admins photos of a kitten.

2. Despite my inquiries, she would not tell me where she was located until I revealed where I was.

3. When I asked her for her business name, she sent me a vet clinic's card from TN that did not have her or her supposed husband/significant other's name on it, but she explained she had just moved to Wilmington NC.

2. When I asked her for her phone number so we could talk, she said they did not yet have a phone ( so how then, was she communicating with me, by computer??)

3. When I checked out online the street address she gave me in Wilmington NC, it matches a house for sale. Ok, maybe they are temporarily renting, but it's a very nice home and if one can afford that, one would have a cell phone). Plus the home's for sale photos show a completely vacant home with room colors totally in a different color than the video of a woman with cats, and a child she sent me.

4. The customer testimonials... most are worded a bit like people speak English as a 2nd language. Most of their profiles are hidden, but some of their group likes aee not... some of these seem to be centered in Nigeria or Cameron. One photo of a woman holding her new cat looks to have a European city look and background street sign of type not used in USA.

5. I live in Charleston SC 4 hours away from Wilmington NC. When I asked about meeting "Sandy Cross" in between, she immediately offered to deliver the cat to me the next day for another $150 the next day (today). 6. She gave me payment options... the kitten was $450. $200 was required as a down payment, all through options that would provide buyer with no protection. With delivery I would need to pay $350. I choose PayPal. But she said they only would accept the 'Friends and Family' option. I told her that would give me no protection, and offered to pay an extra $50 to help with taxes. She declined.

... My intuition by that time led me to tell her I would sleep on it. I did not send money.

... Then I saw your comment, and I reported the group to Facebook last night. FB reporting has very limited options. I would love to help the FBI. I would appreciate knowing who you reported your theft to and I will send them my observations. You are very welcome to send my chat to them as well.

If you need to reach me by phone, my number is 843-xxxx.

Ver sorry they took advantage of you! Let's help stop them. ..."

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A government grant that would not have to be paid back was told it was for Home Care and if I paid $200 for clearance fees and taxes that I would receive by UPS not FedEx a packet that would have $350,000 payment in it but I needed to do two eBay gift cards in the amount of $100 each at different retailers

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Selling IPhones and using a store trademark illegally and no affiliation with Ross Stores or any stores for that matter

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I bought an outfit and they they sent me a mini toolkit. And won't refund my money and wouldn't send me what i ordered till after 2 weeks of not receiving it.....they just sent a toolkit, smh they also go be acrescare

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