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Facebook.com Reports & Reviews (1726)

- Acworth, GA, USA
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The scammer is posing as Dick’s Sporting Goods on Facebook. They offered equipment.

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- Louisville, KY, USA
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Stacy posts daily challenges offering a certain amount of money to whomever answers correctly. Tuesday, 5/23/23, the prize was $1500. I replied and she directed me to IM her which I did. She instructs me to add $150 and use the bitcoin option on Cash App which I did. She tells me this to pay for "taxes" and costs of sending. Then she comes back to inform me that I was granted an additional $2500 but would need to pay an additional 300 for transfer costs. I did this and then she comes back to tell me that I know have an additional bonus of $4,000, but in order to receive the entire amount I had to send her another $500. Which at this point I refused. She and her alleged accountant (who was texting me on my phone) refused to pay out the initial $1500 and insisted this was not a scam and that if I would pay the additional $500 I would get $4,000 in return. Then later that evening, Stacy IMs stating that I would need to provide them with my facebook and Gmail account passwords in order to verify who I was. At that point I reported her to Facebook and informed her of the policy of asking or attempting to get personal information. I have screen shots of all conversations from start to finish.

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- Vallejo, CA, USA
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On Facebook, an ad says Breaking news Just passed California County-Approved Program to help Homeowners get new windows and roofs & more. I clicked on the link, answered the questions to see if I qualified. I did it said, so I received a call from a Steven said he was with this company and asked me more questions about my home and credit etc., made an appointment to come look at my roof and give me an estimate and I qualified for a discount, dollars off and a county program that offers a loan to help with the costs, and he gave me the name of the man who was gonna show up, and noone showed up. So I called the phone number he had been calling me from, and it was unable to get a response.

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- Goose Creek, SC, USA
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Offered to sell a boston terrier puppy. Listed price of 650.00 plus 250.00 to transport to my location. I paid the 900 but then was told by a fake transport company that i needed to purchase or rent a special crate to transport puppy, I chose to rent. The cost was 1200.00 which I was told i would get refunded upon arrival. at which point they tried to get me to ay for insurance and asked for an additional 1500.00 in cash. I refused. and never heard from them again.

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- Columbus, OH, USA
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The scammer reached out to sell ticket and just keep on asking money

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- Johnson City, TN, USA
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Called Facebook to get help with getting my username and password. They put me through to a security co for Facebook. This is not what I asked for. Mike Whiteman got on the phone and was telling me about the Facebook security on your account said I had to add cashapp and bank information. I went online to lookup Meta Inc. and said it was affiliated with Facebook. Looked legit so I gave them my bank info. They called back and wanted to deposit $2,000 into my bank acct. I immediately stopped it at that point and called my bank to put a hold on my acct and close it so as not to have anyone try to get into my acct. I want them stopped and close down. The person I talked to was Michael Whiteman.

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goverment grant, for the person to pay $500 for a grant of 25,000. they took pictures drivers license and social security .

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- Austin, TX, USA
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Keep saying the items were delivered. Gave fake tracking numbers

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- San Francisco, CA, USA
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A website that fakes its sources. Has a disclaimer hidden away that says you should do your own research, though it makes it seem a qualified professional already has studied the product. Web address seems very suspicious too.

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- Hillsborough, NC, USA
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I ordered a dress the end of February not received it, they sent bogus tracking number after repeatedly emails to them their response was” its correct” referring to the tracking . number. As of May 21st still no merchandise!

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- Long Beach, CA, USA
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I was contacted by a person named David Clinton via Facebook Messenger. I was told that I qualified for a 50,000 grant. Mr Clinton informed me that if sent him $1,500, I would receive a check for 50,000. I informed Mr. Clinton that I did not have 1,500 and could not afford. Mr Clinton said I could make payments of at 1st $200.00 via gift card and the grant check would be sent and I could pay the balance of the 1,500 after receiving the 50,000 check. After purchasing and sending a picture of the gift card, Mr. Clinton Informed me that I needed to send and additional $150 to complete transaction. After purchasing the 150.00 gift card, sending Mr. Clinton a picture of the card. Mr. Clinton responded by saying needed to send an additional $150.00 to complete grant requirements. I informed him he would not get another dime from. He is still contacting me for additional dollars. I have sent him $350.00 and received nothing in return.

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Asking for password to Facebook and saying if I want to win some money I had to send them my cash app or go to Walmart get visa card and give them the pin look they look up address and ask for pics

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- Bakersfield, CA, USA
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I received a Facebook comment saying I would be awarded $150,000 and to go onto a link provided. I did not go onto the link.

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- Mount Holly, NC, USA
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Fake Job through the position of "Content Manager" for Emerald Coast Collision Repair LLC. Fort Walton Beach, FL 32548. [email protected] Calls after 6PM EST and from 7798030350. Voice over IP google phone. Fake job offer letter was also provided.

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- Bismarck, ND, USA
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Scammer had access to BCI data collection software implanted into the target. And has since been using it and sharing the link and information over other social platforms. Direct invasion of privacy, online, banking, judiciary, employment, mailing, and medical information broadcasted to the public.

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- Montgomery, TX, USA
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Zelle payment for a product I had for sale on marketplace. Tried to get me to upgrade to a zelle business account but their “confirmation” email they sent showing they sent money was sketchy

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- Wiley Ford, WV, USA
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Chairs

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- Hemlock, MI, USA
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He said he was a Agent from Washington'

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- Harrison Township, MI, USA
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item was offered on Facebook and accepted VISAso i thought it was a secure purchase. The received payment but never a conformation or tracking number. I've tried to contact them through email addresses give with NO RESPONSE.

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- Saint Amant, LA, USA
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Facebook ad selling Stanley cups. Never received them and tracking number showed different shipping address.

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