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Facebook.com Reports & Reviews (1873)

- Washington, DC, USA
Report

Adversited on FACEBOOK under SHEIN (a merchant in which goods had been ordered and received from). The website the link leads you too is Justowear. Fake tracking number provided, states goods are coming from China. One has to reach out to Justowear to track goods and false tracking information is provided from Justowear. Stated USPS tracking label, but would not provide tracking information, Goods are stated to have been received in CA. Cheap ring was provided instead of items ordered. Cheap ring arrives with no label indicating Justowear or SHEIN on package. Label some address in CA.. Numerous communications with Justowear asking for refund only to be offered % of refund and told to mail back cheap ring to China. Once cheap ring is returned to CHINA, then refund would be provided. Justowear would not provide prepaid return label. They are a scam and it appears that they have several other fake sites on FACEBOOK,

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- Independence, MO, USA
Report

I placed an order onlinevthru facebook and later identified that this is a scam

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- Roseville, MI, USA
Report

She said she had an apartment for rent in Roseville so we paid $70 for the application fee she said it was approved then had us send $300 for the security deposit and she was suppose to meet us at the apartment but didn’t show I messaged her and all she said was oh. But from the beginning she said everything was refundable she just kept making excuses so we changed our minds so we had to pay $25 fee to cancel out then $25 for

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- Vista, CA, USA
Report

Hello! I answered to an ad on facebook! The person posted that ad was saying that she is a realtor and she was looking for a personal assistant to post houses for rent on facebook marketplace. The pay $600 weekly. I told her I was interested and she confirmed the information on the ad. Later she asked for my email and she send me the information and pictures that needed to be uploaded on Facebook. I did not do it right away. Few days later she contacted me again. She send me new information to my email. This time I did post it and send proof of it. She told what to said or send if people contacted me! After a while she asked me to borrow some money $200. I said that I didn’t have money. So people were contacting me and I would send them the information she gave me. Some said that it was a scam because it was too good to be true. She said it was not. Few days later. I got blocked from Facebook market place I told her and she asked me to post on Craigslist. I did. Later, I asked when I was going to get pay and she said Friday and I was going to get paid for two weeks the amount of $1200. Friday came and nothing no pay and she wasn’t answering messages. Then she said she was going to pay me but after her husband came back home. When she finally was supposedly pay me she told me to download Cashapp I did and got an email saying that in order to get the money I need to upgrade my account by buying a $200 Amazon card and send the code on the back of the card. She keep on insisting to get that done. I don’t do that and contacted Cashapp. Cash app told me that the email was not from them and that they were going to open an investigation. I told her and she stop responding. A few hours ago i try to contact her again but she blocked me.

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- Middleton, WI, USA
Report

This scammer tried to tell me that I got the duplex and to send him $1400 so we can meet and do the paperwork. But he would only meet after I send the money.

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- Sterling Heights, MI, USA
Report

Facebook ad for bookshelves. 72" tall and a corner design that rotated. Buy 2 get 1 free which is similar to the buy 2 chairs get 2 free scam on record. 29 May2023. No delivery. No email. Add has been removed. Suspect China but ad was for USA company. Reported to my credit card company.

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- Vassar, MI, USA
Report

Floyd H. Smith

Floyd H. Smith

Government organization

Sat 1:59 PM

You sent

How can I become a member of your organization?

You sent

****** *** ******* and just found out from a friend that you could help me !

You sent

Floyd H. Smith

Floyd H. Smith

THIS IS AGENT FLOYD WHAT IS YOUR FULL NAME AND HOME ADDRESS SO WE CAN RUN A QUICK CHECK ON OUR DATABASE IF YOU’RE ELIGIBLE TO APPLY FOR THE PCH PROGRAM?

You sent

ok ****** *** ******* *** ** **** *** *** * ****** *** ***** Floyd H. Smith

OH OKAY HOLD ON AND LET US CHECK IF YOUR PROFILE NAME STILL AVAILABLE ON OUR PCH WINNER'S LIST.

Floyd H. Smith

Floyd H. Smith

HELLO MR ****** You sent

hello

Floyd H. Smith

Floyd H. Smith

CONGRATULATION MR DANIEL YOUR NAME IS STILL AVAILABLE ON OUR PCH WINNERS LIST HERE AND YOUR WINNING MONEY IS STILL AVAILABLE FOR CLAIMING. KINDLY GET BACK TO US IF YOU ARE READY TO CLAIM YOUR WINNING.

You sent

yes I am ready to win

Floyd H. Smith

CLAIMS REQUIREMENTS:

WINNER'S FULL NAME..........

WINNER'S HOME ADDRESS..........

WINNER'S TEXT PHONE NUMBER..........

WINNER'S OCCUPATION..........

WINNER'S AGE.........

WINNER'S MONTHLY INCOME.......

DO YOU WANT CASH OR CHECK.........

Floyd H. Smith

Floyd H. Smith

FILL OUT THE FORM RIGHT NOW ONE AFTER THE OTHER AND GET IT SEND TO ME HERE ASAP OKAY.

You replied to Floyd H. Smith

theirs no form or do you want me to text it to you

Floyd H. Smith

Floyd H. Smith

YES, YOU CAN FILL IT OUT ONE BY ONE.

You sent

****** *** ******* *** ** **** *** *** * ******* ** ***** ************  I am retired and i get **** ****** * ***** and would like cash

Floyd H. Smith

Floyd H. Smith

THANK YOU FOR GETTING BACK TO ME ON TIME. I WILL HAVE TO PUT YOU ON HOLD TO VERIFY THIS INFORMATION ON DATABASE. BUT HERE IS A QUESTION FOR YOU, WHAT WOULD YOU DO WITH THE MONEY IF IT GETS DELIVERED TO YOU.

You sent

have to meet you or you can put it in my bank account

Floyd H. Smith

Floyd H. Smith

Thank you for getting back to me. But here is a question for you, what would you do with the money if it gets delivered to you.

You sent

going to buy a motorhome and travel

Floyd H. Smith

Floyd H. Smith

VERY GOOD HERE IS YOUR Ref NoE102/85428 Batch No: 281020001PRD. MAKE SURE YOU WRITE IT DOWN SOMEWHERE AND KEEP IT SAVE FROM PUBLIC NOTICE. SO WHEN THE FEDEX ASK FOR IT YOU CAN ABLE TO SHOW THEM OKAY. SO WRITE THEM DOWN AND GET BACK TO ME HERE SO WE CAN PROCEED WITH YOUR DELIVERY

You sent

ok i got the numbers so how much did i win

Floyd H. Smith

Floyd H. Smith

VERY GOOD, THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF $50,000. ALL WINNERS WERE SELECTED THROUGH A COMPUTER RANDOM INTEGRATED SYSTEM DRAWN . SO THE FEDEX ARE READY TO BRING YOUR DOORSTEP IN THE NEXT 24 HOURS AND YOU WILL HAVE TO PAY $700 FOR TAX AND CLEARANCE FEE. SO THAT THE FEDEX CAN SIGN UP YOUR WINNING CERTIFICATES AND THEN GET READY FOR YOUR DELIVERY

You sent

ok

Floyd H. Smith

Floyd H. Smith

DO YOU KNOW ANY NEAR BY CVS STORE AROUND YOU WHERE TO MAKE THE PAYMENTS SO THAT I CAN INFORM THE FEDEX CASHIER

You sent

just deliver it to my home address

Floyd H. Smith

Floyd H. Smith

YES MY ****** YOUR WINNING MONEY AND CERTIFICATE WILL BE DELIVER TO YOU AT YOUR HOUSE DESTINATION IN THE NEXT 24 HOURS ONCE YOUR PAYMENT IS CONFIRMED

You sent

can i pay them when i get my check from them

Floyd H. Smith

Floyd H. Smith

WE ARE NOT ALLOW TO TAKE OUT ANY OF OUR WINNERS PRIZE UNTIL IT GET DELIVER TO THEM

You sent

cause i have lonely got 20.52 in my account

You sent

I will give them a check if thats ok

Floyd H. Smith

NOW I CAN UNDERSTAND YOU AND I SEE THAT YOU REALLY NEED YOUR WINNING MONEY, SO I CAN ONLY HELP YOU IF YOU CAN DEPOSIT $500 FOR YOUR DELIVERY FEE.

Floyd H. Smith

Floyd H. Smith

I WILL HELP YOU EXPLAIN TO THE FEDEX CASHIER SO THEY CAN AFFORD THE AMOUNT, SO ONCE YOU GET YOUR WINNING CERTIFICATES AND MONEY DELIVER TO YOU THEN YOU BALANCE UP 200$

You sent

ok

Floyd H. Smith

Floyd H. Smith

SO DO YOU KNOW ANY NEAR BY STORE WHERE TO MAKE THE PAYMENTS SO I CAN INFORM THE FEDEX CASHIER

You sent

well the only way i can do that is to wait till the 1 of July to pay that much

Floyd H. Smith

Floyd H. Smith

OK ** ****** I WILL INFORM THE FEDEX CASHIER AND GET BACK TO YOU SHORTLY

You sent

ok

Floyd H. Smith

Floyd H. Smith

HELLO ** ****** You sent

yes

Floyd H. Smith

THE FEDEX CASHIER SAID I SHOULD INFORM YOU TO DEPOSIT $250 RIGHT NOW SO THAT THEY STAMP YOUR WINNING CERTIFICATES SO ONCE YOU BALANCE UP THE REST $450 ON JULY 1ST THEN YOU GET YOUR WINNING MONEY DELIVER TO YOU AT YOUR DOORSTEP

Floyd H. Smith

HELLO MR DANIEL

Floyd H. Smith

Floyd H. Smith

I HOPE YOU UNDERSTAND ME WELL

You sent

yes trying to get the 250 so to send it and where do i send it theirs a cvs up town

Floyd H. Smith

Floyd H. Smith

GO TO THE CVS STORE AND PURCHASE $250 APPLE CARD AND SEND IT HERE

You sent

to you at facebook

Floyd H. Smith

Floyd H. Smith

YES THATS IS OUR PRIVATE PAGE FOR OUR WINNERS TO CLAIM THEIR WINNING

You sent

ok

Floyd H. Smith

Floyd H. Smith

HOW LONG WILL IT TAKES YOU TO GET THE 250$ SEND SO I CAN INFORM THE FEDEX CASHIER

You sent

right now i can't find any so have to wait the first i can get the money have 200.00

Floyd H. Smith

Floyd H. Smith

OK GO AND GET APPLE CARD $200 SO I CAN INFORM THE FEDEX CASHIER

You sent

ok

You sent

ok my friend is going to send the 200. to it's Dee Dee c

You sent

Corp

Floyd H. Smith

Floyd H. Smith

OK ** ****** You sent

she is going to wal marts to get the card is that all right

Floyd H. Smith

Floyd H. Smith

YES SO ONCE YOU BALANCE UP ON THE 1ST OF NEXT MONTH THEN YOUR WINNING MONEY WILL BE DELIVER TO YOU

You sent

ok

Sat 4:00 PM

Floyd H. Smith

HELLO ** ****** Floyd H. Smith

Floyd H. Smith

I JUST GOT SOME ITUNES CARD OF $200 FROM MRS DEE JOHNSON CORP ON YOUR BEHALF

You sent

yes

You sent

on the 1 st. i will send the 500 then

Floyd H. Smith

YES AND THE I WILL BE WAITING ON YOU HERE BY THEN

Floyd H. Smith

HELLO ***** *** THE FEDEX CASHIER SAID THEY WILL NEED THE PICTURE OF YOUR DRIVER'S LICENSE OR ID CARD SO THEY CAN ATTACH IT TO YOUR WINNING CERTIFICATES

Floyd H. Smith

Floyd H. Smith

TAKE A PICTURE OF YOUR DRIVER'S LICENSE OR ANY VALID ID CARD AND SEND IT TO ME HERE NOW SO I CAN QUICKLY FORWARD IT TO THE FEDEX CASHIER.

Sun 2:41 AM

You sent

Sun 7:14 AM

Floyd H. Smith

Floyd H. Smith

VERY GOOD MY DANIEL

Tue 12:30 PM

Floyd H. Smith

Floyd H. Smith

HELLO ** *****L

Tue 1:33 PM

Floyd H. Smith

Floyd H. Smith

THE FEDEX CASHIER SAID I SHOULD INFORM YOU TO KEEP YOUR WINNING TICKET AND BATCH NUMBER SAFE FROM ANYONE BECAUSE THE FEDEX WILL ASK FOR IT BEFORE YOU GET YOUR WINNING MONEY DELIVER TO YOU

Tue 3:03 PM

You sent

ok

12:41 PM

You sent

Hello

Floyd H. Smith

Floyd H. Smith

HELLO ** ****** You sent

ok I got paid today but no cvs hear in Vassar will rite aid have the apple or I tunes

Floyd H. Smith

Floyd H. Smith

OK PURCHASE $500 SINGLE APPLE CARD SO I CAN INFORM THE FEDEX CASHIER

You sent

ok going to Rite aid to get one

Floyd H. Smith

Floyd H. Smith

OK GET BACK TO ME HERE ONCE YOU GET THE CARD

You sent

ok

1:04 PM

You sent

so how long before i get the money

You sent

You sent

was that the taxs on the money

Floyd H. Smith

SCRATCH THE CARD AND SEND THE ACTIVATION CODE SO I CAN FORWARD IT TO THE FEDEX CASHIER

Floyd H. Smith

Floyd H. Smith

OPEN THE CARD AND SCRATCH IT CAREFULLY THEN SEND THE CLEAR PICTURE OF THE ACTIVATION CODE

You sent

Floyd H. Smith

Send the picture clearly showing the ACTIVATION code

Floyd H. Smith

Floyd H. Smith

SEND A EXAMPLE PICTURE LIKE THIS SHOWING THE ACTIVATION CODE ON IT

Floyd H. Smith

Floyd H. Smith

HELLO MR DANIEL ARE YOU THERE WITH ME??

You sent

hows this one

You sent

Floyd H. Smith

TRY IT ONE MORE TIME AND MAKE IT MORE CLEARLY

Floyd H. Smith

SO THAT THE FEDEX CASHIER CAN VIEW THE ACTIVATION CODE

Floyd H. Smith

Floyd H. Smith

HELLO ** ****** ARE YOU THERE WITH ME??

You sent

Floyd H. Smith

Floyd H. Smith

OK SO WRITE OUT THE ACTIVATION CODE OUT SO I CAN SHOW THE FEDEX CASHIER

You sent

Floyd H. Smith

NUMBER STARTING FROM X7

Floyd H. Smith

Floyd H. Smith

THE ACTIVATION NUMBER START FROM CAPITAL LETTER X7

You sent

Floyd H. Smith

VERY GOOD

Floyd H. Smith

Floyd H. Smith

I WILL FORWARD THE CARD TO THE FEDEX CASHIER SO I WILL GET BACK TO YOU SHORTLY

You sent

ok

Floyd H. Smith

Floyd H. Smith

SEND THE PAYMENTS RECEIPT ** ****** You sent

Floyd H. Smith

Floyd H. Smith

GOT IT SIR I WILL GET BACK TO YOU SOON

1:53 PM

Floyd H. Smith

Floyd H. Smith

HELLO ** ****** You sent

yes

Floyd H. Smith

THE FEDEX CASHIER HAVE CONFIRMED YOUR PAYMENT AND YOUR WINNING CERTIFICATES HAS BEEN SIGN UP

Floyd H. Smith

Floyd H. Smith

You sent

so they will be hear tommrow about what time

Floyd H. Smith

Floyd H. Smith

YES SIR SO THE FEDEX CASHIER NEED YOU TO SNAP THE PICTURE OF YOUR DOORSTEPS SHOWING YOUR HOME ADDRESS SO THEY CAN PROCEED WITH YOUR DELIVERY

You sent

the apartment bluiding does not an address on it or apt.numbers it's on the corner of main st and lincon st.

Floyd H. Smith

OK SIR, SO THE FEDEX MEN JUST LOCATED YOUR HOME DESTINATION SO THEY NEES TO CONFIRM FROM.YOU IF ITS THE CORRECT HOME ADDRESS. SO IF CORRECT KINDLY GET BACK TO ME HERE SO I CAN INFORM THE FEDEX MEN

Floyd H. Smith

Floyd H. Smith

Floyd H. Smith

IS THAT YOUR DELIVERY HOME ADDRESS

You sent

no thats across the street from us

Floyd H. Smith

Floyd H. Smith

VERY GOOD

Floyd H. Smith

Floyd H. Smith

** ****** ******* We got a message from the FedEx custody!

Dear winner, The FedEx team are on their way now and the FedEx waybill has been print out now, The FedEx manager need the (APPROVAL) of the way bill before the FedEx team can be on their way for your delivery. So you need come up with sum of $2000.00 so the waybill can be APPROVED and then get your winning money deliver to you exactly at 10 am tomorrow morning

You sent

what you said 700 dollar was all i needed to send you now they want 2000 dollars sounds fishy

Floyd H. Smith

Floyd H. Smith ** ****** YOU NEED TO UNDERSTAND BECAUSE THE $700 IS FOR THE DELIVERY AND CASE FEE AND IT HAS BEEN CONFIRMED AND APPROVED NOW

Floyd H. Smith

Floyd H. Smith

SO NOW THE FEDEX CASHIER LET ME KNOW THAT YOUR YOUR WAYBILL CERTIFICATE WILL NEED TO BE APPROVED AND STAMP BEFORE THE FEDEX MEN CAN BE ABLE TO GET YOUR WINNING MONEY DELIVER TO YOU BECAUSE THE SECURITY WILL ASK FOR THE WAYBILL OF YOUR PACKAGE BEFORE THEY CAN ALLOW THEM DELIVER YOUR WINNING MONEY TO YOU

You sent

theirs noway i can come up with that amount

Floyd H. Smith

Floyd H. Smith

OK ** ****** AND HOLD ON SO I CAN INFORM THE FEDEX CASHIER TO SEE IF THEY CAN HELP YOU OUT SO ONCE YOU GET YOUR PACKAGE DELIVER TO YOU THEN YOU BALANCE THEM

You sent

ok will they take a check

Floyd H. Smith

Floyd H. Smith

YOU WILL HAVE TO GO TO THE BANK AND CASH THE CHECK OR USE YOUR BANK CARD TO MAKE THE PAYMENT

You sent

ok well my bank is in ****  so they will follow me to the bank

Floyd H. Smith

Floyd H. Smith

SIR YOU WILL HAVE TO MAKE THE WAYBILL CERTIFICATE FEE SO THE FEDEX CASHIER CAN SIGN UP YOUR WAYBILL CERTIFICATE BEFORE YOU CAN GET YOUR WINNING MONEY DELIVER TO YOU

You sent

well i can cash it then pay them

Floyd H. Smith

YOU WILL HAVE TO CASH IT AND THEN SEND IT TO THE FEDEX CASHIER SO THEY CAN CONFIRM YOUR PAYMENT AND THEN SIGN UP YOUR WAYBILL CERTIFICATE

Floyd H. Smith

Floyd H. Smith

ONCE YOUR WAYBILL CERTIFICATE PAYMENT IS CONFIRMED THEN YOUR WINNING MONEY WILL BE DELIVER TO YOU TOMORROW

You sent

how can i cash it before i get the check

Floyd H. Smith

YOU WILL HAVE TO GET APPLE CARD 2000$ AND GET IT SEND TO THE FEDEX CASHIER SO THEY CAN SIGN UP YOUR WAYBILL CERTIFICATE AND THEN GET YOUR WINNING MONEY DELIVER TO YOU

Floyd H. Smith

Floyd H. Smith

SO YOU CAN USE YOUR BANK CARD AND PURCHASE THE CARD AT THE STORE SO IT WILL BE EASY FOR YOU

You sent

no it won't cause the bank won't let me do that

Floyd H. Smith

Floyd H. Smith

OK CAN YOU GO TO THE BANK NOW AND MAKE A WITHDRAW AT THE ATM MACHINE, SO YOU CAN USE THE CASH AND GET THE CARDS

You sent

i don't have that much in the bank and they won't

Floyd H. Smith

Floyd H. Smith

OK SIR HOW MUCH DO YOU HAVE IN YOUR ACCOUNT SO I CAN INFORM THE FEDEX CASHIER

You sent

maybe 500

Floyd H. Smith

SIR THE FEDEX CASHIER SAID THEY CAN ONLY HELP YOU IF YOU CAN COME UP WITH $1500 SO ONCE YOU GET YOUR WINNING MONEY DELIVER TO YOU TOMORROW THEN YOU BALANCE UP THE REST $500

Floyd H. Smith

Floyd H. Smith

HELLO ** ****** You sent

well *** *** ******* is going to help me

Floyd H. Smith

Floyd H. Smith

HOW MUCH IS HE HELPING YOU WITH SO I CAN INFORM THE FEDEX CASHIER

You sent

she said she could do 500 and i can do 500 thats the best i can do

Floyd H. Smith

OK TELL HER TO GET THE APPLE CARD $500 AND YOU SHOULD ALSO GET THE $500 CARD SEND NOW SO I CAN INFORM THE FEDEX CASHIER

Floyd H. Smith

Floyd H. Smith

AND EXPLAIN TO THEM SO THEY CAN HELP YOU OUT

You sent

ok *** is going to get a card and so am i

Floyd H. Smith

OI

Floyd H. Smith

Floyd H. Smith

OK SIR

3:16 PM

Floyd H. Smith

HELLO ** ****** Floyd H. Smith

Floyd H. Smith

*** *** ******* CORP JUST SEND ME 500$ APPLE CARD NOW

You sent

You sent

You sent

yes so did I

Floyd H. Smith

Floyd H. Smith

OK MR DANIEL I WILL FORWARD IT TO THE FEDEX CASHIER AND GET BACK TO YOU SHORTLY

You sent

ok

Floyd H. Smith

Floyd H. Smith

WRITE OUT THE ACTIVATION CODE OUT OR RESEND A CLEAR PICTURE OF THE CARD

You sent

XHW723CVCNJ8WJM

Floyd H. Smith

Floyd H. Smith

GOT IT SIR

You sent

Floyd H. Smith

Floyd H. Smith

OK SIR

You sent

are you just scam i going to report this

You sent

you just scammed me and i am reporting to FBI and the better bussines

Floyd H. Smith

Floyd H. Smith

** ****** WHAT DO YOU MEAN

You sent

well just talked to *** and she never sent you any money and you took 1,000 dollars from me that's what !

Floyd H. Smith

ARE YOU KIDDING ME *** *** SENT ME 500$ NOW AND SENT 200$ LAST WEEK ON YOUR BEHALF, SO WHAT ARE YOU TRYING TO SAY

Floyd H. Smith

Floyd H. Smith

BECAUSE I DON'T UNDERSTAND YOU ANYMORE

You sent

I should have been smarter than this

You sent

well *** *** ******* is a good friend of mine and she nevver sent any money

Floyd H. Smith

Floyd H. Smith

MR DANIEL I DON'T UNDERSTAND YOU ANYMORE, DO YOU WANT YOUR WINNING CERTIFICATES UNCLAIMED/ STILL CLAIM??

You sent

it better be hear tommorow or i am contacting the FBI

Floyd H. Smith

** ****** WE ARE HERE TO HELP THE CITIZEN IN THE STATE NOT TO TAKE FROM THEM OR MAKE ANY HARM

Floyd H. Smith

Floyd H. Smith

NOW THE FEDEX CASHIER NEEDS THE PICTURE OF YOUR SIGNATURE SO THEY CAN ATTACH IT YOUR WAYBILL CERTIFICATE

You sent

well you just got 1,000 dollars and i haven't even paid my rent

Floyd H. Smith

Floyd H. Smith

** ****** YOUR WINNING MONEY WILL BE DELIVER TO YOU TOMORROW ONCE THEY GET YOUR WAYBILL CERTIFICATE STAMP

You sent

and i only get 1093 in ssi

Floyd H. Smith

YOU WILL GET YOUR WINNING MONEY DELIVER TO YOU ONCE YOUR WAYBILL CERTIFICATE IS STAMP AND SIGN UP

Floyd H. Smith

Floyd H. Smith

FIND A SHEET OF PAPER AND TAKE A PICTURE OF YOUR SIGNATURE SO THAT I CAN FORWARD IT TO THE FEDEX CASHIER

You sent

Floyd H. Smith

VERY GOOD

Floyd H. Smith

Floyd H. Smith

I WILL GET BACK TO YOU ONCE THE FEDEX CASHIER SIGN UP YOUR WAYBILL CERTIFICATE

4:34 PM

You sent

yeah and when will that be

Floyd H. Smith

Floyd H. Smith

HELLO ** ****** You sent

yeah

Floyd H. Smith

THE FEDEX CASHIER HAVE STAMPED YOUR WAYBILL CERTIFICATE, SO THEY SAID YOUR WINNING MONEY WILL BE DELIVER TO YOU ONCE YOU COMPLETE THE REST $500.

Floyd H. Smith

Floyd H. Smith

SO THAT THE SECURITY WILL ALLOW THE FEDEX MEN TO GET READY FOR YOUR DELIVERY

You sent

I have sent you 1,000 dollars today

Floyd H. Smith

YES BECAUSE THE FEDEX CASHIER LET ME KNOW THAT THE MANAGEMENT SAID THEY CAN ONLY AFFORD $1500 FOR YOUR WAYBILL CERTIFICATE FEE. SO YOU HAVE ALREADY DEPOSITED $1000 OUT OF IT SO REMAINING $500

Floyd H. Smith

Floyd H. Smith

BECAUSE THEY SAID THAT'S THE AMOUNT THEY CAN ONLY AFFORD FOR THE WAYBILL CERTIFICATE FEE BEFORE YOUR WINNING MONEY WILL CAN DELIVER TO YOU

Floyd H. Smith

Floyd H. Smith

SO NOW IF YOU CAN TRY GET THE REST $500 SEND THEN THE FEDEX MEN WILL BE ABLE TO BE ON THEIR WAY FOR YOUR DELIVERY AND YOUR WINNING MONEY AND CERTIFICATE WILL BE DELIVER TO YOU TOMORROW MORNING EXACTLY AT 10 AM

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- Lynnwood, WA, USA
Report

I ordered a treadmill for $39.00 plus S&H from starstormx and received a shopping bage from previous address in California.

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- Blythewood, SC, USA
Report

I contacted who I thought was my brother on Messanger. The person told me there was a grant available that I should apply for. He said it had been advertised on BBC and CNN. He sent me the website to apply for it. I clicked on it and gave them personal information as well as picture of drivers license and Discover charge card. I was then told I qualified and given a list of money available and amount of money I needed to sent them. I chose $150,000.00 and was told I needed to send them $5,000. I sent them $2,500 cash through us postal service and another $2,500 to cash app then to bitcoin then to 1GEhHg58Epr7F733exwhzMR:BP2qNszNN. The next day the asked for more money. I then called my brother and he told me on the phone he never ent it and his messenger account had been hacked.

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- Corpus Christi, TX, USA
Report

I was Selling product on Facebook Market place. They sent message through " messenger" They were interested in my product. They asked me if I " could send my phone number so they can text me"! RED Flag! I Stopped conversation. Looked up found out SCAM.

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- Independence, MO, USA
Report

Order was placed Email confirmation was received, links to monitor process is now disabled.

Rlosiy

Order 16609

Rlosiy Order Confirmed

If you have any questions about your order or need to contact Rlosiy, please click to view order details or visit our store.

Check Order Detail

View our store

Order Summary( 3 )

Oversize XL Padded Zero Gravity Lounge Chair Wide Armrest Adjustable Recliner with Cup Holder

Blue X 1

$4.99 USD

500lbs Height Adjustable Office Chair Swivel Computer Task Desk Chair Leather Executive Chair with Heavy Duty Metal Base

Brown X 1

$9.85 USD

Shipping insurance

X 1

$2.00 USD

Subtotal $16.84 USD

Shipping $14.99 USD

Total $31.83 USD

Any question? Feel free to contact us.

We will do our best to provide you with a great shopping experience, if you have any questions or feedback, please contact [email protected]

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- San Antonio, TX, USA
Report

Facebook showed an advertisement about Shark Tank funded weight loss product. It advertised John Goodman, Melissa McCarthy, Drew Carey as customers who lost weight. The payment page was rigged to take money for products that were not requested at $49.99 each for two different products. The product I requested did not show that the price of one bottle would be multiplied by five. Your section regarding how much was lost did not allow me to input the amount of $304.93 total. They offer a non-working email address for returns or problems with delivery.

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- Sherwood, AR, USA
Report

Listed on Facebook under Sam's Factory Sales - Adirondack Chairs. Order placed on May 29, 2023. They have sent tracking information indicating the package was delivered on June 24, 2023. Order never received. I have tried to email them at [email protected] and [email protected]. The email comes back as undeliverable after several tries.

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Report

Jessica runs a Facebook page selling pitbull puppies. My friend sent 500$ to Jessica for a puppy she was gonna pick up. After the money was went, Jessica blocked my friend.

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- Lawrenceville, GA, USA
Report

i order 4 wigs from this company beutiful wigs buy 3 get 1 free . I received 3 wigs all look the same not the colors or the style that i order they look like a wig for a clown i tried to contact them by ema=il it comes back with return to my email wanslunin china writing i just want my money back i will send there wigs back

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- Pickerington, OH, USA
Report

I thought I was ordering from Kohl's clearance warehouse and was given an order confirmation. The order was to be delivered in 7-10 days, which was on May 20, 2023. I waited 15 days and contacted them. They gave me all kinds of excuses for delays. They E-mailed me a Global Tracker website (Global Tracker678) and an order id (HYD1100017063qn) which I used until My package was supposedly delivered (June 19, 2023) which was a Federal Holiday and no mail was delivered.I waited for 5 more days and contacted them again, I got more excuses and suggested that I ask my neighbors and the Post office. I had already done both. No package. I just replied to them that I had taken out delivery insurance and I wanted a refund. I am still waiting for a response.

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- Saint Paul, MN, USA
Report

Ad on facebook for elevated garden boxes. Ordered two. Never received. When contacting them they told me to be patient. I ordered two months ago.

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- Fort Worth, TX, USA
Report

Exercise Equipment

Received NOTHING

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- Montgomery, AL, USA
Report

I thought i was buying clothes and shoes. I paid with my card and never recived the product. Ive attempted to contact with no results

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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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