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Facebook.com Reports & Reviews (1801)

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AGENT Garry Williams @ https://www.facebook.com/profile.php?id=100092333092707

Page · Government organization

Created - AGENT Garry Williams

May 10, 2023

100%REL AND LEGIT

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They offered Louis Vuitton purses 2 for 39.99 I keep checking the package with the tracking record it show being delivered to Philadelphia PA I live in Pittsburgh and have not received anything! It shows the package came from China

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I saw an ad on facebook supposedly from QVC for folding lawn chairs. I use QVC so I ordered 2 of them, the cost to my credit card was $70. They had a video using a well known QVC host, it seemed completely legit. I just received a cheap keychair fob.

Return address:

EB Shipping Dept.

845 S. Milliken Ave Ste C

Ontario CA 91761

Definitely a scam. I'm going to file a dispute with my credit card company.

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The person posed as "Mary John" and posted on the "Waitlisted For The Taylor Swift - The Eras Tour Presale" group on facebook, saying she had 4 tickets for sale for Taylor Swift at SoFi Stadium on Saturday, August 5th, 2023. I messaged her, and she showed what I thought was verifiable proof, a screen recording, of her ticketmaster account with her name and the tickets. After sending her the money for the tickets she wouldn't transfer them to me, like she said she would, and also stopped responding to my facebook messages.

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My elderly mother tried to sell something on Facebook marketplace. This "scammer" reached out and said they needed us to confirm a code so they knew we were real. When that didn't happen they kept bothering us asking us to confirm the code. Then they kept sending us messages. When I said to call a landline (because I was suspicious) they said they couldn't because a baby was sleeping. I told them to stop bothering me and I was going to report them, then the messages stopped. I did call the number and got an answering machine of a lady. I don't think they got any important information from us, as we wouldn't give it to them, I still wanted to report this number.

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I purchase two pair of tennis shoes on line May 31st with my debt card. I have never received them. I did try to contact them and never got a respond. They did take the money out of my bank account that same day $64.

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She claims to be a makeup artist, she takes payments and deposits but then does not show up for services. She has done this to multiple people. She posts fake photos on her facebook to make it look like she is doing makeup, but unfortunately she does not show, or will send a much cheaper artist and pocket the extra cash herself.

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I am selling something on Facebook and someone asked to "verify me" by sending a code. Obviously a scam and I told them to respectfully end communications with me. Wanted to report them because someone may not be as skeptical next time they try this!

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Charles offered his mobile mechanic services to me and when given the cash for 3 different parts of my vehicle he disappeared and stopped contacting me and not only did not fix my cars issues but stole my money and almost cost me an entire transmission by dropping my my motor mount without lifting my motor. He stole my money, time, and energy and has cost me a lot of heart ache and stress over this situation. Multiple people have him scam them! Please help us stop Charles!

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This person had 7 yorkie puppies to sell for rehoming fee which was 300.00 dollars a pup.

they showed pictures of puppies I wanted to purchase 2. She told me to send it though Zelle my bank stopped the transaction.

then I was instructed to use Facebook pay. It would only honor 250.00. So, they tried to get me to get a prepay card and then several individuals involved came out of the woodworks. I then told her is should not be so troubling to purchase to puppies. Take a bank check or money order it was like they didn't hear me. Then I ask for my money back and now i am blocked haven't received any money. Hopely now one gets scam by these individuals. they are openly scamming people. I have reported the incident to Facebook pay they told me to report it to police. I will make police report.

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On facebook, there was a listing for an $800 wheelchair. I contacted the vendor associate Diamond Nic who works for Tommy Hood. The associate let me know that $200 extra for delivery. After a few hours said they needed $400 more dollars and then $700 dollars. $995 dollars of it was through Zelle, the $400 was through Venmo and $5 through cash app. Cash app wasn't working for the larger amounts of money so had to use Zelle (into two payments) to make the $995 and then Venmo for the $400. I contacted my bank and asked for a refund as advised by the bank as soon as I knew it was a scam.

When asking for the refund, both Diamond Nic and Tommy Hood said they needed more money to refund the money. A few days ago, Tommy said that he would refund the money but needed a verification link, I didn't click on this link or provide information: link can be provided at ask.

Yesterday, I asked again which company he works for, he stated AriaWheels a company out in Italy. He doesn't work there and the company is aware he has been doing this scam, I contacted the AriaWheels. In between all of this I tried contacting the delivery company Brimo Express Delivery, they were unable to help retrieve any money. I have also tried to contact venmo in order to retrieve money and the company has been unable too. I contacted the bank for zelle because it was through my bank app. I should also note I used prefer name when in contact with the vendor.

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THERE WAS A STORE ON FACEBOOK TO ORDER SHOES WHICH I DID.

I HAVE INCLUDED A COPY OF THE EMAIL CONFIRMATION OF ORDER WITH SHIPPING INFO. I HAVE ATTEMPTED NUMEROUS TIMES TO CONTACT THE BUSINESS VIA EMAIL WITH NO REPLY

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Sent half of payment for climbing gear and after payment was sent he blocked and left the chat.

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Posted a TV for sale on Facebook Market. Asked to meet up today. I gave my phone number and told them to text me when ready to meet and I will give more info. The scammer then asked if I would accept money by Zelle. I said cash only. The scammer then asks me to download the Zelle app. I still insisted on cash only, knowing it it a possible scam. The only thing they have is my cell number and have not responded since. I am worried what they will do with my personal cell number.

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I was offered a rifle scope through a Facebook group, once they received payment they deactivated the account used and deleted the product. They gave me an email to use Zelle to pay. Once they received the money I was supposed to receive tracking info but never did. When I tried to contact them they deleted the post and the account.

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The name of the person I dealt was called themselves "Mark Michael". They said they could recover my Instagram account for me. They asked for 100 dollars. I paid them and they said they performed the service. Then they asked for 130 dollars to purchase software that they needed to"complete the task". I paid. Then they asked for 50 dollars for another piece of software to complete the task. I paid. The account was still not recovered. I then asked for them to delete my account. They charged me 50 dollars to purchase "deletion software". It was not deleted. Then they said that the first software only deleted 50% of the account and they needed another 50 to finish the task. When I resisted, they guaranteed to return the full amount that I had spent with them if the deletion didn't work. The deletion didn't work and today I asked for my refund and have received no response from them. I have a record of everything that was said between them and I in my Facebook messenger.

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There was an ad on Facebook that made it look like they were a Bed Bath and Beyond website for clearance items. They listed a 4 person inflatable hot tub. Once payment was made I was sent a receipt. The link worked to their page for a couple days to check order and now it is no longer able to be found.

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Charged credit card but never received item

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I found an ad on Facebook for an online shopping website and ordered 4 ladies tops for $30. They said they were delivered as of July 20 and I didn't receive anything however.

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I met ran into the card shop online on facebook. I went to shop personally. I took alot of cards to trade and sell. I noticed little by little cards i knew i had were missing but i had so many i just thought i moved it elsewhere. The shop owner drew west told me that he had a connection with psa a card grading company to submit cards for a smaller fee. I took him 5 main cards i wanted him to grade sone pretty valuable cards and a 1/1 travis kelce mosaic went missing when i knew i took it there. He sent my cards to get graded and was supposed to get back in 60 days. After time passed he kept giving me excuse after eccuse finally changed his number and closed his shop and disappeared and i never got my card's

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