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Facebook.com Reports & Reviews (1774)

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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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Isocee has a internet ad that says that you will get a used Beatles box set for &43 dollars instead they bait and switch a scarf they send you in return. That way they say they sent you that product you bought. Then when you ask them for a refund they make all kinds of excuses why it's not their fault. That have given me runaround.

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Account paypal

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Surfing the web came across an offer offering a loan for a manageable monthly fee, so I responded. I had poor credit history so they said they had to make deposits into my bank account to raise my level of credit. They were able to con me out of my bank and personal information by duplicitous fraud. Overall it was an expensive lesson.

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I bought a digital safe for mybhusband for fathers day for 40.00. I tracked it till it was to arrive. One month today i recieved a small envelope in the mail with the same tracking number which matched my receipt. Instead of a safe i received a pair of aviator style glasses. I have emailed the loosers for a response.

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This person stold photographs from my business page on Facebook and posted them as their own. They are a fake Cattery trying to scam people out of money for kittens that don’t exist

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This person is selling thousands of booklets of USPS stamps at a fraction of the cost. Seems like they are printing counterfeit stamps.

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Marketplace response asking for my phone number then sending a text verification number to steal my phone number/ identity

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I literally joined a Facebook group to buy some event tickets. I found a guy willing to sell tickets, and I verified with the administrator before buying them. She said he was a verified seller, so I said ok. I sent the money to the guy…and he hasn’t responded. I've been blocked by the administrator and kicked out of the group. I lost $150.

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I ordered HOKA Sneakers from an ad on Facebook. The product was never delivered and repeated inquiries were never answered.

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- Bolingbrook, IL, USA
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Imposter of Harley Davidson Motor Co.  I found this on Facebook and bought harley parts of William harley davidson parts and accessories i paid them for the parts then 2 days later they blocked me from contacting them.  

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Contacted my mother on facebook to start a romance. Saying he was in the army as general. He also said he needed 5000 to come come home after being sent somewhere by the army. He sent emails and messages on facebook saying he was in danger. He also did call her not sure if he has her cellphone. I think he called using fb messager. He did this for 2 weeks and she qas going to send him money until another family member told her it was a scam because this family member was also contacred by him. He also many facebook account and other emails as well. Here is the list of all emails found

[email protected]

[email protected]

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- Gadsden, AL, USA
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Order a child's little hoverround toy

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