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Uses different names thru a Zelle account link to a bank account they change names but phone numbers is the same (917)924-0026 names used Angelina altagracia or Osmarlin sítiela.

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I contacted Critter Getter Pet Transportation through Facebook messager and requested her services to transport my dog from AZ to TX. She provided information about her company to reassure me she was a “respectable business”. She informed me she would be able to provide her services and pick up my dog between August 23-25th but required an $800 deposit before starting her route. I paid the deposit in full through cashApp but when the time came for her to pick up my dog I did not hear from her and she did not show. She did not provide a service I paid for and did not refund my $800. She then proceeded to block my account on Facebook, leaving me with no way to contact her. Upon reporting her to BBB, I have learned that this is not the first time she has scammed people for money without providing her service.

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Facebook ad mimicking White Mountain puzzles selling slightly damaged boxes from flooding from NH for $1.99 or $4.99. I called White Mountain Puzzle Co and they said it was a scam. Facebook ad company had closed their store a day later. Got credit card info so have ordered a new credit card. Beware of Facebook ads.

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Wed, Aug 9 at 12:51 PM

Vetechy®

ORDER 230810014542733

Thank you for your purchase!

Hi , we're getting your order ready to be shipped. We will notify you when it has been sent.

View your order

or View our store

Order summary

??2023 HOT SALE-GTA 26 Battery Powered Wood Cutter×1

$ 29.99

Subtotal $29.99

Discount

$ 0.00

Shipping $15.99

Shipping Insurance $0.90

Total

$46.88USD

You saved $0.00

Customer information

Shipping address

Billing

Shipping method

VIP Fast Shipping

Payment method

???

If you have any questions, reply to this email or contact us at [email protected]

To

CC / BCC

after a month of waiting when they advertised shipping from california in 3-5 days i finally received the package with the same tracking # it was a silk ribbon not a mini chain saw

Show Original Message

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Offer for a ball cap pay shipping only, doesn't give you any indication they take your shipping fee, then week later took 67.32 said I didnt read terms and conditions, but they were not ever shown to me.

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This company ask you to do various task to earn money and when task are complete you request payout that you are to receive in 30 days the payout does not happen.

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Im sure this is a fake account to try abd get ppl to sign up for their "company" trued to look them up and there is no record of them that i can find.

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Kp Martin Credit repair was supposed to fix my credit. Money was paid years ago with no results.

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I messaged the guy on Facebook he came out gave me an estimate and said that he would need $1400 to start the fencing project. And the project would take a week to complete. I gave him a payment on 4/19 and took a picture of his license plate and he gave me a receipt for my down payment. The same day the supplies for the studs were delivered a crews came out the next day and began to work on the fence and the put in all the studs over the week in between rain. I kept in contact with Carlos via text and the next few weeks he gave me a lot of excuses but never returned or sent anyone out. May 18 was my last communication with him to ask for a refund and I never got a response.

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The scammer has a Home Shopping Network look alike site including videos featuring actual HSN products and persons. Contac us email is invalid. There's no way to communicate with this entity.

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Asked for phone number to verify if real person “for their safety”

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Apply through social media which I had imputed social an address was then contacted via text message by the 516-244-3669 number where I was asked legitimate questions an even did an interview all through text . Informing that the company pays for all equipment A software needed for the work from home position of data entry. That the company would send a check or direct deposit money to account so I could collect such items. Towards the end of the interview I was that I had to set up my direct deposit before I could be approved to start. I was then send a link from global force to fill out a direct deposit slip that asked me for my password and username for my bank account. I found this to be alerting so I did not fill out the form. I asked if they could send me a check sense they had stated before that was an option. I was then told that my information had to confirmed by HR management before moving forward with the position. I asked if I could speak to someone directly regarding this a was then told that my I was no longer Eligible for position. Then someone reached out the next day with a new number to contact through the WhatsApp 209-874-6101. This is not legit everyone know this app erases all info an keeps no record of anything. Do not be fooled k force an actual company is out of Tampa Florida an the number I received was a New York number. I was even told I’d be paid 30 an hour . It was all to good to be true

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I got into contact with Jeffrey Smith through Facebook from my real estate Facebook group. Jeffrey Smith offered his services of teaching people how to wholesale in real estate through his mentorship program. Which were I either pay 500$ upfront or 250$ upfront. Which would then determine if I would keep all of the profits or split the profits from our agreement upon 3 deals. Jeffrey Smith then send me my first deal, which i accepted. I send him 2,000$ per his request for Earnest Money Deposit (EMD). Expecting to be close on our first deal on the 4th. Then i never heard back from Jeffrey Smith.

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I found an ad on Facebook and I thought I was ordering luggage from bed bath and beyond but the money was taken by this company called Playful Poochie 715-260-8804. This number is disconnected. 

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This was an ad that popped up supposedly from Dicks sporting goods or scheels, offering a igloo cooler for 7.95, then i just got charged another 67.32 for some subscription, they would not refund all my money. I received nothing.

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THIS SCAMMER WAS ABLE TO USE MY FRIENDS PROFILE ON FACEBOOK TO INFORM ME OF THIS FOREVER PROGRAM .I DID GET IN TOUCH WITH ***** ******* SHE TOLD ME TO FILE ON FACEBOOK WHICH I DID, FOR ME TO GET 10000.00 I WOULD NEED TO GET 2 APPLE CARDS EACH FOR $500.00 EACH . I KEPT ASKING MY FRIEND QUESTIONS AND ALWAYS CAME BACK WITH ANSWERS. ***** STATED SHE NEEDED MY FACEBOOK PASSWORD SO SHE COULD ATTACH TO THIS MONEY. AT THIS TIME THEY WERE ASKING $1500.00 MORE FOR FEES THAT NEEDED TO BE PAID. DID NOT PAY. MY PASS WORD FOR FACEBOOK ACCUNT IS CLOSED BECAUSE THE INFO I GAVE ***** WAS USED FOR NIGERA

END OF STORY

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My Facebook,, ***** *******, was hacked and used for multiple contacts on my friends list to ask for money. Also, facebook account was taken over, and my phone, *** *** **** was hacked and taken over. I have had multiple pieces of information taken from ss#, dob, bank accounts retirement account and more. Copy of police reports were mailed to facebook, and several friends reported it stolen. Facebook has failed to respond to any of my reports. My friends, approx 4 plus have been hacked, and scammed. We are learning many many more are victims of facebooks lazy policies, and failure to protect its users.

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Paid for a yeti cooler that was to be delivered in two weeks, I paid for expedited shipping and we are now going on 3 months, I’ve emailed them numerous times they will return my emails and then send bogus emails as well

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Navoa Jerson Matoza runs a Facebook group for Quails. He is the group owner, he will contact you via Facebook Messenger. Once you agree about the cost and shipping, after I did send the Payment via ZELLE, he agreed to ship. Next day he will send you a message saying the shipping was rejected, and they needed an expensive Temperature Regulatory Cage, and they want anywhere from $100 to $200 for LIVE animals shipments. When I do rejected the extra payment, he said it was unable to refund because an error on ZELLE but it was a fake tryout. He did sent an screenshot of the refund error backdated, obviously was not ZELLE screenshot, just a random Red background screenshot with an error with older time. Screenshot time clock time 12:11 am, and the Issue happened at 1:30 pm. Then he blocked me from the group and stop communicating. Bank was contacted, ZELLE was reported and now flagged, but the funds were already gone. I have all screenshots and proof.

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This woman contacted me about sales for Papillon Puppy. She insisted that she would only take Bank Cash Deposit for a puppy. I said I was <2 hrs away, and would come with full cash, and I would buy the dog. I wanted to see the pup, and then make a contract/purchase. NOT BEFORE. She said she was working, and was a "Nanny", but was always active on Facebook, because she was messaging me consistently. I also watched, and noticed she was active all through the day on Facebook. For someone that was a nanny, how is it she is always 'active' on Facebook, never doing nanny work??? I told her, I could come, day or night, before or after work, but would NOT provide bank cash deposit. I would bring cash. Would only do so in person. Suddenly, she disappears. I believe her to be a SCAMMER!

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