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Communication through fb messages

Payment sent through Chime pretending Charles Hoagland $Hoagland-1 this individual is pretending to be a business and sending fraudulent ship codes through site drop zone shipping

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- Madison, AL, USA
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My Facebook was hacked. My phone number and email were removed and they added their email so I can not get into my account. They are now saying I am a bitcoin specialist and are trying to scam my family and friends. Facebook is not helping me regain control of my account and are not removing the posts they are posting as me to scam people.

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- Kapaa, HI, USA
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They said it was an investment opportunity for a profit turn around. Payments were made, they said fees were needed for depositing money. Payments were made over Venmo, Cash App and Zelle

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- Lancaster, CA, USA
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Under the name Costco the scammer, also known as freedomnaisiton.co, promised to deliver 6 bottles of wine. They listed a contact name as [email protected]. When tried to contact that e mail address, it was rejected. It seemed as a legitimate advertising at the time. Caveat Emptor!

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- Copperas Cove, TX, USA
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The owner of this company has effectively scammed hundreds of women in between the time frame of November 2022 to present. This business owes thousands and thousand of $ in refunds to people and creates fake cash apps in her family members names to send/ receive money

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- Amherst, OH, USA
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They are in face selling chairs for 20 and u get 2 free and they keep emailing me and told me to be pation fanaly they send me a tracking nunber and when i check it claim my chairs were delivered insted i got a snall colling towel i filled a dispute with my credit card company

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- Jackson, TN, USA
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I was called twice to confirm my order was definitively on its way. The company called me ,the man said it was his personal business , he explained that no tracking was available because it was shipped bulk rate

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- Hobart, IN, USA
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Danielle Finley was selling in her FB group and i paid for 2 items in April via cashapp and never received items after she told me she was sending out...i asked for my money back many times and still dont have a refund

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- Springfield, OH, USA
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On June 8, 2023, I was on Facebook when an page for free meow mix for a year showed up, after doing the survey I was told I had won and all I needed to pay was shipping in the amount of $5.87. I did that on my credit card, wow no surprise I still have nothing to this day. I have a copy of the order confirmation, but on the copy near the bottom it say's Techdealsgiveaway Wild Winner ST, Gadget Giveaway Membership St. Customer Care [email protected] 844-407-0030 Gadgets. I just called and talked to a Margarret who said that the payment was for a membership fee and non refundable! that is not what I was paying for. I want these people stopped and my money back, because it was a big lie. Thank you

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- Bastrop, LA, USA
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Sales of two elevated garden planters for the price of one. Company name: OPOOSUM, which was on Facebook temporarily and I think several people started to complain they did not receive the product and was warning people not to order from them, but unfortunately I already had. I called my bank and explained this company is a fraudulent company, and wanted to report them. The bank did replace my money about 3-4 weeks ago when I reported this, but I noticed today that amount had been taken from my checking account.

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- Bertram, TX, USA
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I purchased two garden beds from "Inacool" in response to their ad on Facebook.

The debit to my checking account was identified as: "ASL* INACOOL LONDON GB US", and cleared my bank on 3/30/2023.

The email confirmation of the sale I received stated payment method as "ASIABILL."

The replies to my email queries concerning the whereabouts of the product I purchased came from: [email protected], and were signed by a different person's name each time. I received those replies from "Mia," "Usagi," "Sindy," and "Ygeme."

I went to Inacool's website today, and it no longer exists.

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- Olathe, KS, USA
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I ordered a countertop ice machine that I paid in full for on April 26,2023. I had to contact the company for a receipt I should have received at the time of purchase. They finally sent a receipt, but not sure it is for the actual product I ordered. I have been in contact with the company several times (4X) through email with the last contact date Jun 8,2023. However, I have been getting the run around on the delivery of the ice machine. They sent a fake tracking number that was not for the item I paid for.

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- Prescott, AZ, USA
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They were selling yard wind spinners. They had them marked as clesrence for $7.98. I loved the designs and ordered 4

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- Los Osos, CA, USA
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An ad showed up on Facebook about finding out what colors and styles would suit me for my age. It cost 99 cents. I paid the 99 cents using PayPal.

About 4 days later I received a message from PayPal to let me know that there was an ongoing charge of $49.99 each month registered to my account

I contacted the company immediately and was told that I had given them my visa # which is authorization for them to take my money. I paid the 99 cents by PayPal.

I have requested my money back and was told I wasn’t eligible for a refund. I managed to stop ongoing charges through PayPal but I still want my money returned since I did not authorize anything

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- Hudson, WI, USA
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I ordered Clark shoes from what I thought was Clark Shoe Company. At the end of the online transaction it stated the name "Donellaa" and confirmed my purchase by email. I have not heard from them since. I contacted them at [email protected] and got no response.

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- Eugene, OR, USA
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I was on Facebook, going through feed on my craft account. A post populated from "Secret Ideas" showing a photo of crochet birds, saying people think my crochet is ugly, what do you think? There is a link in the post beginning https://www.worldnewscl.com/?p=826. Which I thought would be safe with https, clicked on for the pattern, and immediately my screen was showing a black screen with onlinedefendercontrol.com stating my device is infected and vulnerable to cyber-attacks and data theft? To protect your iPhone press the button below. CONFIRM OK. Another bubble YOUR IPHONE HAS BEEN COMPROMISED, Immediate Action is Required. OK. I immediately shut down my phone. In checking this site, I'm sure its SPAM. I don't know if my information has been compromised, but I did not click on those pop ups.

This is the latitude and longitude of the address, shows up in a golf course in Virgina.

https://goo.gl/maps/4N8eQiMrieiR4ppNA

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- Palm Bay, FL, USA
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******** ****** is her name. We purchased an item from her back in May. I reached out to her 3 weeks later regarding the item and she came up with every excuse in the book not to have sent the item out. I requested a refund and she started with the excuses again. I reached out to family members of hers, ex-bosses, and people who are also going through this same thing with her. she has blocked me from the private group, and she refuses to respond to my messages. I was given her personal number from someone she knows who's trying to help us all, and she basically told me to F-off. THIS HAS GONE TO FAR AND NEEDS TO COME TO AN END, I AM REQUESTING SOMEONE SHUT DOWN HER FACEBOOK PAGE SO SHE CAN NO LONGER DO THIS TO OTHERS!! oh and yes, I also reported the page, and nothing happened. If any information is needed i have all the messages for proof.

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- Monterey Park, CA, USA
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Initially contacted through Facebook Marketplace. I saw an offer for an iPad 12.9" 5th gen with Magic Keyboard and Apple Pencil. I thought it was a legit transfer because the pricing was within an acceptable one and they initially agreed on a pickup offer. We agreed on delivery and after sending the money through PayPal (where I trusted them before with eBay) hoping if it was too good to be true then I can just get the money back with a simple claim.

After sending $667 though PayPal to his PayPal handle, the Marketplace listing and profile on Facebook disappeared, logs of out conversation gone. I was skeptical so I raised an issue with PayPal where I claimed the "Item was not received." Seller offered to give me a refund after giving my phone number so I did and in return I get a case closed siding with the seller from PayPal after he provided a tracking number for the order.

The tracking number in question: 1Z8950E60320376242

The tracking info provided has no proof that the package was delivered to the address I provided. The proof of delivery was "inside delivery" and who it was delivered to was a person named "Mando."

There is no "inside delivery" for the address I provided and there exists no one named Mando or anywhere near those syllables near that location. I reopened the case with PayPal again with included info.

I'm $667 and a possible iPad down. I just wanted to school with the right tools.

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- Conroe, TX, USA
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Dux Service Pro is supposedly a duct cleaning service that cleans air duct, dryer vents, and chimneys. My wife scheduled an appointment with them to have our dryer ducts cleaned for $199 flat rate special that they had advertised and when they came they told her it would be an additional $400.00 to complete the job. Once we told them that we would not be paying the additional charges the technicians proceeded to clog my air vents completely so that no air could flow through the vents. Which is an extreme fire hazard and put my family at great risk. I have since had to have a handyman come out and clean up what they were supposed to do the first time and bought additional tooling to do it myself in the future.

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- Norfolk, VA, USA
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I applied online Facebook for cash to make repairs on home & pay off some bills. They said: "We will send you $50,000 in funding". They ask for $500 upfront. I paid $250 for my credit card & the other $250 by Cash App gift cards. I dealt with a Robert Paul with an email of sirmickey. They request another $2,000 which I did not paid. They said the truck was delivering to me and got stopped by the Police & police took the money somewhere in Maryland border. They sent me pictures of all that & the Fed EX truck. They said since the Police took the money they were trying to recover it. They wanted the $2,000 to help recover the money. I finally told him he was scamming me & I couldn't do this anymore. He said "I do not like the word scammer".

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