Facebook.com Reports & Reviews – Page 64 (2142)
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SCAMPULSE
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SCAMPULSE
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Selling many high priced items, including a house.
Lo** ******
*********@gamil.com
ceoshine
ORDER 23090**********
Your order is on the way
Hi Lo**,Your order is on the way. Track your shipment to see the delivery status.
View your order
or View our store
Tracking number: UH764519424YP
Courier: ??
Items in this shipment
QVC?? Last Day For Clearance , Buy 2 Get 2 Free??Best rocking chair, 350-lb Weight Capacity ×2
QVC?? Last Day For Clearance , Buy 2 Get 2 Free??Best rocking chair, 350-lb Weight Capacity ×1
QVC?? Last Day For Clearance , Buy 2 Get 2 Free??Best rocking chair, 350-lb Weight Capacity ×1
If you have any questions, reply to this email or contact us at [email protected]
program. The grant is for low-income help, designed to raise your standard of living. The grant is also not taxable. The person in
Facebook is fake to. They can now, setup duplicate accounts on Facebook with the same name and profile of your friends. You think
you are texting your friends and they are telling you about this grant program. Your friend gives you a website and say it is safe and
they just got money from it recently. When you get to the site, an agent is there to take an application. They ask you to select a grant
amount and pay a fee for that. (I paid $2000 for $150,000). You pay them by gift card. Next step: They tell you; you will be receiving
money in one day. But before you send the money, you need to send them funds for an Exemption Certificate so you don't have to
pay taxes. That cost you $10,999. They are increasing the scam amount. More information about the Scam This company uses
Facebook for referrals to a Grant program. The Grant is a Universal Basic Income. The name of the person collecting the funds is
Agent John Garry. He is also on Facebook. The website is https://m.me/John.garry/.120 This is where the work is done. He collects
info here but no bank info. They ask you for a tax payment of $10,999 payable through a bitcoin machine. My suspicion was raised at
this point. I pulled up two chats at once on my computer. One of the supposed classmates, and the other was the Agent at the grant
location at the website above. They were both on face book. Then I got another idea. I went back to my classmate and pulled him up
on Facebook, but not on messenger. The first two were on messenger. Now I had three chats. The classmate chats almost identical
but there were some minor differences. I called from the chat screen and said "I am going to call you, but pick up and hang-up". I got
no response on that text. I did that one from the Facebook chat. That meant the messenger chat was where the scams were being
played. It was so bad that the messenger guys were still chatting when I notified the FTC
I have contacted customer service numerous times but to no avail.
Claims that it shipped from Romania but they never mention that in their ad.
Please help stop Facebook from using these fraudulent advertisers.
https://www.facebook.com/ads/library/?id=624055359882679
Agent Donald Mega
https://www.facebook.com/AgentDonaldmega101
FEDEX driver Email
[email protected]
2nd Guy Ben Morgan who tried to pull the same scam
https://www.facebook.com/profile.php?id=100091260003160
I can link our hole conversations where they talk money and even this morning the FEDEX driver is telling me he will send me $50,000 in CA$H . That is illegal. If I just pay the $500 dollar fee. The first guy never said that, I can show you the FB messages of the stacks of money. I'm pretty sure it would take you folks all about a second to trap these guys.
Liza Eils
Liza Eils
Liza Eils
Liza Eils
Liza Eils
Liza Eils
The "buyer" sent screenshots showing their supposed transactions sending the money to my mother, although she never saw that money in her account. The "buyer" also sent fake emails saying they were from Zelle (the email address they were sending emails from was [email protected]). The emails were flagged as spam and were clearly not sent from Zelle. The buyer also spoke with my mother over the phone (through facebook) instructing her on how to send the money. The person my mother spoke with over the phone said that his name was "Richard" but the money was being sent to "Brian Amundson Victoria" through the email address [email protected]. I saved all screenshots.
My mother had already given the buyer her phone number, email address and home address before realizing it was a scam.
?? AT ANY POINT BY THE (IRS) WHEN THEY HAVE THE DOCUMENTS WITH THEM. SO DEAR WINNER YOU HAVE TO GET THE MONEY FOR THE FEDEX IN TIME SO THAT THEY CAN PAY AND GET THE DOCUMENT FROM (IRS). I DON'T WANT YOU TO BE DELAYED. YOU JUST HAVE TO BE FAST AND GET EVERYTHING DONE. DEAR WINNER, I WANT YOU TO MAKE IT FAST BECAUSE I WANT YOU TO GET YOUR WINNING MONEY AFTER 3 HOURS YOU MAKE THE PAYMENT AWAIT YOUR RESPONSE""" $OOOoo I called the FEDeX corporate number and the girl on the other end of the phone almost laughed at me as she said """" uh I've never heard of that before sir but hold on while I get you a case number so you can file a complaint. This is happening their promising people grant money if they pay the fee. Then at the last second saying the IRS rolled up on them and stop the driver? If you email me directly I can give you our whole conversation with the drivers pic .Thank You