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Facebook.com Reports & Reviews (1774)

- Bell Gardens, CA, USA
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I wanted to adopt a Ragdoll kitten. I was told the rehoming fee was $300. I asked about delivery or if I could pick him up. I was initially told I could pick him up but was then told I couldn’t pick him up because “the groups program” was already scheduled. I was asked to send $150 deposit via PayPal as “friends and family to get the kitten delivered as soon as possible.” I told them I could only send it as a business so I could make a report in case of anything and they declined. I offered to pay the $300 upon arrival and they also declined.

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- New Orleans, LA, USA
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Scammer uses Facebook Marketplace to place ads for items for sale, mostly machinery under the name Claude *****. I contacted him through Facebook Messenger for a question and answer period. We agreed on a deal of one welding maching, helmet and gloves for $150.00. He printed a UPS label with tracking number and sent it to me saying he would drop it off at UPS the next morning. I used Cash App to make payment of $150.00 to $Lakes4u. The package was never sent. The phone # to the company is disconnected. The address on Cortez looks abandoned. Scammer does not respond to questions.

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- Saint Paul, MN, USA
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They ask me to send a message and then sent me an identification code to prove I was real.

I noticed it was suspicious and stop talking to them.

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- Carlsbad, CA, USA
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I was on Facebook and I ran into games. Can I play my games in this one said you can win real cash so I signed up or they had to go through cash app to send the money they sent me up with the download code and so forth didn’t know it was going on. I played maybe two or three times in the last, as this is been going on for a week, so Wednesday I put $25 into it through cash app they said that they so you have to let them know that you sent that money into their account for some reason and then they send it into your account so that you can play games however it wasn’t in my account so I pressed them again as second time and they said oh we’re sorry will send it now and I have proof of the tax, so there’s a third time I go through and it’s not there still so I told him I go you got five minutes to put in The money to my account or I want to refund and so they sent me something weird that I can’t even understand and they they were speaking a different weird language and in properly being accusatory saying that I was basically lying to them and that I should know that I’m lying there very inappropriate very unprofessional but the situation and keeps anywhere attack so I asked so I reported them to Facebook and have not heard a response. I reported them to cash app they can’t do anything about it so I just wanna make sure that people know that I don’t think this is legal like I started looking up stuff today. I just found out that I don’t think it’s actually illegal activity. I’m not sure like I don’t know I just in from the information I’m getting it’s not supposed to happen California online like that and so for some reason they are stealing from people and I think they need to know to be careful with these kind of scam because they take your money so they won’t

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- Gardena, CA, USA
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They sent an email confureming my purchase . When I sent a email asking for tracking numder and the number said it was belived two days after I ordered it.

I ordered a dog fence 56 pannels never recieved

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- Pleasant Hill, MO, USA
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Debit card number and they was working with mechtech

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- Hollister, CA, USA
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Windspinner were order stated they were send received cheap ring instead. Was not sure connection of ring until I looked at comments that came after rings were received on Facebook comments of others who were scammed.

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- Rosenberg, TX, USA
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I ordered a decal for the memory of my son, money was taken out of my account right away was told my decals would be delivered it has been a month now they do not have a working phone number and they do not respond to emails

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- 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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