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Facebook.com Reports & Reviews (1726)

- Rural Valley, PA, USA • Nov 15, 2024
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I was first contacted on X. Transacations occurred on Cash App. First transaction was from PayPal to Laura Franks - [email protected]. The amounts changed from $25, $50, $100, $200, and $300. Money was sent from PayPal, checking, and cash. All was sent to Cash App and then transactions were moved from there. She continues to ask for more money. Although, I have told her no and she is waiting for me to add more.

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- Sand Springs, OK, USA • Nov 15, 2024
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He posed as a rental agent for a house. First he had us pay for application fee. I requested to see the inside of the house. He said once he received our application approval he would meet us the next morning to see the inside. I sent the application fee ($120) he messaged us in email and said we were approved and we planned to meet at 8 am the next morning. We were there and he never showed. He told us that if we paid the deposit he would meet us at the house with the keys and documents to sign at which time I requested several more times to see the inside of the house. He said he would show us when he brought the documents. He never showed after I sent him the $200 for the deposit. Then he started telling me his attorney wouldn't sign off on the lease until we paid $200 for attorney fees. At that point in time I refused to send him anymore money and began requesting our money to be returned because my husband and I had decided not to rent from him as we felt it was a scam. He began insisting he was not a scammer. I continued to tell him over and over that we didn't want the house and wanted our money refunded and he continued to try acting like he was on his way to meet us at that time. I continued to tell him we wanted our money refunded and didn't want the house and he finally said ok hold on. But he has yet to return our money. I have been in contact with Chime support and they are unable to recoup our money since the transaction showed complete. I don't want this man to be able to scam anyone else. We didn't have the money to be able to lose it as we were facing eviction at that time. If there is any way you can help us get our money back, we would greatly appreciate it. Any help would be wonderful!!

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- Selma, CA, USA • Nov 14, 2024
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I saw a facebook post about a house for rent for $1,500 a month. They wanted $60 for every application, which was for 3 people. After paying the total of $180 for the 3 applications they sent a fake "Tenant Approved letter". Right after that, they wanted $1,000 for a "refundable" security deposit BEFORE giving us the keys, having someone show us the house, or filling out any sort of legal agreement. I did research online and found out the owner of the house lived in the same area as the house for rent, while the scammer claimed to live in Texas. The house wasn't even for rent or on the market.

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- Beaufort, NC, USA • Nov 14, 2024
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The scammer had a very professional looking ad on Facebook for a Stationery Advent Calendar. My 14 year old daughter saw the ad on my Facebook account and asked me to order it for her. I placed the order and paid through PayPal. I received a confirmation from PayPal, and there was a link to track the package. The link does not work. After placing the order, I searched for the vendor name online "Blue Ribbon Retail," and I began to see that others are reporting that this is a scam.

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- Calipatria, CA, USA • Nov 13, 2024
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Subject: Urgent Fraud Complaint and Request for Assistance in Fund Recovery

Dear Team,

I am writing to urgently bring to your attention a serious case of fraud. Additionally, I have lodged a complaint with the Federal Investigation Agency's (FIA) Overseas Pakistani Complaint Cell regarding this matter, which I will be attaching below. The individuals involved in this scam are based in Pakistan, and fintech banks such as Payoneer were used in the fraudulent scheme.

I am an overseas Pakistani residing in the UK for the past 1.5 years, currently employed as a security officer. Recently, I invested my hard-earned money in an Amazon FBA model. Approximately a month ago, I was contacted via Facebook by a Pakistani citizen named Abdullah Ahmed, who proposed a partnership to build an Amazon business. We agreed to work together, with him managing my account for a share of the profits.

Shortly after, Abdullah Ahmed contacted me on WhatsApp, informing me of trending products for our FBA model that promised a 40% profit. He convinced me to purchase products from an American supplier named Muhammad Shahid. I made an initial payment of $4000, divided into four installments of $1000 each, as requested.

Following this, Abdullah Ahmed made a fake sale on my Amazon account, claiming rapid sales and urging me to restock. I then made an additional payment of $2000 to his Payoneer account, bringing the total transferred amount to $6000.

A few days later, my Amazon account was deactivated for unknown reasons. Abdullah Ahmed assured me it was under review by Amazon. However, after 20 days of no response and repeated attempts to contact him, he stopped responding and deactivated his WhatsApp numbers.

Consultations with Amazon experts revealed that I had been defrauded. I have discovered that I am not the only victim; this group has defrauded many people, resulting in substantial financial losses. Given the scale and severity of this fraud, I urge you to take this complaint seriously as it involves my hard-earned money and the financial security of many others.

Below are the details of Abdullah Ahmed's Facebook profile, contact information, and the bank account used for the transactions. I can provide screenshots of payments, chat transcripts, and voice recordings as further evidence if required.

Facebook Profile: https://www.facebook.com/profile.php?id=61550044622857

Contacts: +92 304 6629197, +92 318 4698913

Bank Account Details:

Bank Name: Payoneer

Sort Code: 231486

Account Number: 15260654

Beneficiary Name: Muhammad Shahid

I kindly request your urgent assistance in investigating this matter, recovering the frauded funds, and providing details of the person involved, such as the bank he used for the transfers and his recipients in Pakistan. Your prompt response and support in this regard will be greatly appreciated.

Thank you for your attention to this matter.

Sincerely,

[Asad Anwar]

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- Foley, MN, USA • Nov 13, 2024
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I was contacted on Facebook messenger by someone claiming to be a known relative of mine (***). '***' initiated contact and persistently contacted me with casual/pushy greetings. After a week or two I replied thinking it was my uncle, his response stated that he had seen my name on a list of cbdg winners and asked if they had contacted me. I asked what cdbg was and their response: "It is Community Development Block Grant to help people with money all over the world to take care of kids, house,pay rents and maintain the standard of living for 2024,Have you not heard from them?" And "I got some cash delivered to me and i thought you have been contacted also, anyway i think you should contact their claiming agent to check if you can be qualified to reeceive the fund too. Did you know how to get in touch with them ?" And then he sent me this link:

https://www.facebook.com/Agent-Rebecca-Wright-61566820607403/

I'm fairly certain it was the same person now pretending to be someone named Rebecca Wright.

I still thought this was legitimate at this point and I unfortunately disclosed my personal information like name, birthday, address, phone number, monthly income, job title and even a pic (which was my driver's license)

NOT my social security number nor my banking information (thank goodness)

She then sent me a pic of a FedEx logistic information with a reference number, a serial number and a batch number and included this statement with the image: "PLEASE KEEP YOUR Ref No. SAFE WITH YOU AND WE ASK THAT YOU KEEP THIS NOTIFICATION STRICTLY FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMITTED TO YOU OKAY?HOPE YOU UNDERSTAND THAT CLEARLY?" When I asked when I would be receiving the stated funds she replied with: "YOUR MONEY HAS BEEN PROCESS AND IT WILL DELIVERED TO YOUR PROVIDED ADDRESS IN LESS THAN 2HOURS TIME. YOU ARE QUALIFY TO CLAIM THE SUM OF ( $50,000.00 ) AND YOU WILL HAVE TO PAY THE SUM ($500) FOR TAX AND CLEARANCE FEE ON THIS AMOUNT YOU ARE GETTING TO THE DELIVERY OFFICER THAT WILL BE MAKING YOUR DELIVERY ,SO LET US KNOW IF YOU ARE READY TO MAKE THE PAYMENT NOW." When I told her that I didn't have it she said some this: "THESE ARE SOME REASONS WHY YOU NEED TO PAY THE CASE FILE AND MEMBERSHIP FEES UPFRONT. 1. ITS FOR THE SECURITY AND SAFETY OF YOUR MONEY. 2. ITS EXEMPTS YOU FROM PAYING ANYMORE TAX TO THE GOVERNMENT WHEN YOU GET YOUR MONEY. 3. YOU WONT BE QUESTIONED AT ALL BY THE AUTHORITIES ON HOW YOU GOT SUCH AMOUNT OF MONEY IT HAS ALL BEEN SETTLED BY US,SO THE FedEx DELIVERY TEAM WILL COME TO YOUR DOORSTEP." This person has been harassing me between the two accounts for several days now. I asked 'Rebecca' for a phone number and she said it was against policy, I asked my 'relative ***' for a phone number and he said he got a new phone so no, asked him if he would let me into the building (pretending to live in a complex) and he said he was away, I asked to have his daughter text me (my uncle has no children) and he said no. At this point I am well aware of the scam however I told both '***' and 'Rebecca' that I would ask my father for the funds (my father passed away in 2021) and they both are daily asking me how it's going/doin have the funds.

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• Nov 13, 2024
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Caity (Caitlin) Blanchard operates under New Beginnings Property Maintenance out of Kemptville (Ontario). I found her on Facebook and she was recommended through a common friend. I initially contacted her to have some work done on my property to clean up flowerbeds as well as clean and seal the interlock. I initially reached out on 9 July 2024 through email. There was a lot of back and forth to find a suitable time to meet, I sent pictures on 22 July and she sent me a quote on 28 July to the amount of $1582.00 and asked for a deposit to the amount of $474.60. I e-transferred the money on 9 August 2024. Caity came to visit the property on 14 August to confirm the work to be done, which was supposed to start the following week. It never did. I reached out on multiple occasions via emails, with no response. On 14 September, she informed me that she would not complete the work and would refund my deposit within 5-7 business days. I never received the money back. I reached out numerous times via email and phone, with no response. It's been over two months - she has now blocked me from social media, told our common friend that I refused the refund she sent via e-transfer which is obviously not the case as I am still trying to recuperate my money.

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- San Diego, CA, USA • Nov 12, 2024
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I unfortunately fell victim to a concert ticket scam. I was looking to purchase tickets for a concert tomorrow, 11/10/24. Found a seller on the Facebook website. They confirmed images of the tickets, even provided a 2nd screenshot showing apps minimized to show our convo and ticket receipt. I shared some concern about how legit the purchase would actually be, but was reassured the tickets would be transferred via Ticketmaster w resale ticket option. Did not catch onto the red flags yet. Advised apple payment ($450) would need to be provided then tickets would be sent via Ticketmaster. A!er payment was sent, they sent a screenshot from Ticketmaster saying an additional $50 would be needed to change the name on the tickets. That is when my first red flag popped up, and I googled the info via Ticketmaster and it said they would not charge a fee to transfer tickets to a new name. I asked them to send the tickets first, then I would pay the additional money needed. They then proceeded to say the $50 would need to be sent first before tickets were provided. When I asked to hop on phone call, they said they were at work until 11PM. I said I could wait, then they started to get aggressive and said they would sell to someone else. Even sent me screenshots of a convo with another buyer. They said they would send me back my money, so when I said that they could sell to the other buyer, the called me dumb and demanded I send the additional money or else I would get no tickets and they would take my money, so went into full panic mode. I immediately tried calling Apple pay to stop the transaction, who then sent me to my bank to stop the transaction - my bank then told me I would have to file a claim and to call my local police station, called the police station who then directed me to report it to this FBI website.

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- Tehachapi, CA, USA • Nov 11, 2024
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A post about selling items appeared on Facebook from a known friend. I paid a $1000 deposit via Zelle (supposedly to her cousin managing payments) for a vehicle. We had several back-and-forth texts via messenger. Later, a message arrived that she needed a larger deposit. I was almost going to send it, but the texts seemed "off." It was then that I feared I had been scammed. I followed up with a text to my friend's cell to confirm the additional deposit. She called back to tell me she had been trying to take the page down with Facebook for two days. I messaged the scammer. I knew it was a scam and demanded a refund. The Facebook page was removed. Banks are closed today, so no hope of getting it back through Zelle.

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- Morgan City, LA, USA • Nov 09, 2024
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There was a car for sale. He lived in Louisiana but moved to Massachusetts. He knew some of my family so I figured it was legit. He told me I could send him a $500 deposit, car in total was $1500. We agreed he would get the $1000 when his brother drives the car to me in Louisiana. (Last night 11/09/24)

Today 11/10/24

He says someone offers the whole amount and he's not sure what to do. I told him to just send me my money back, and he said just send $200 more and call it even.

I refused and he tried to say send $100. I refused and demanded the funds back. He told me to stop making it hard.

Today

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- Hesperia, CA, USA • Nov 07, 2024
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Found Joshua Jacob Watson (DBA) Watsons' Custom Design on Facebook. He came over gave us an estimate for an above ground pool deck and asked for 1/2 the money so as to be able to buy supplies he started out ok he sent the gas Co. to place flags to insure no issues with gas lines in the area that could possibly obstruct, after that he gave excuse after excuse and we never saw he again we did go to his home at the time and spoke with his then GF Chelsey he contacted us and assured us he would start the project, but instead we requested our money back and received threats and insults. Stay away from this guy we took him to court and he never showed, also he has been in and out of prison total phony and a scammer don't ever use any services from FB 99% scammers and fake.

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- Jerseyville, IL, USA • Nov 07, 2024
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Took my Facebook account and continues to use using my last name and contacting all my friends and family tried to get money from them saying that it me

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- Chesapeake, VA, USA • Nov 07, 2024
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I placed a order with this site that called themselves JCPENNY AuroraBell site and that was placed on October 9th and I have yet to receive my order and i have e-mail them 3 times and haven't heard anything from them come to find out thete is no phone number nor address for these people

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- Olive Branch, MS, USA • Nov 05, 2024
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These people kept trying to get gift cards from my mother in hopes of her getting a replacement dog after her dog was put down. Terrible people. Wired 1000 through paypal. They wanted apple pay cards or they tried any other attempt to get any gift card. Stop them as soon as possible.

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- Gering, NE, USA • Nov 05, 2024
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I received an message advertizing on messenger about Empire Gaming as 100% fast and legit cashing out.so i made a deposit of $10 and played I hit for $250 and they told me i could only get $50 since my deposit was only $10 they can only pay me $50.well I got very upset and told them I'd be reporting them.so they erased my Game winning's.but i took a screen shot of everything even the conversation of them lieing and saying i played it all back in.and later recanting thier story.this is the 3rd time I been ripped off.I don't think Facebook care's,they didn't do anything before and one of them threatened my life.saying they'd shoot me. Come on over $125 something need's to be done.I reported the last one to the F.B.I Because they threatened my life.i have all the information on that case too.

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- Gray Summit, MO, USA • Nov 04, 2024
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This was the advertised identification

Items in this shipment

What I received was a pair of Bluetooth headphones and 3 bottles of weight loss drops. No tools

MIXED TOOLS PALLET – LOT ID: 241005 – Untested Customer Return × 1

MILWAUKEE TOOL PALLET / so small size pallet

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

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- Farmington, NH, USA • Nov 04, 2024
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Facebook ad selling Judy Blue jeans for MOCO Boutique. Order confirmation was from westally. The charge on my debit card shows DiscussialPerfectFi 912-7470372 NY. Order placed on 9/24/24. It has not arrived and there has been no communication from the seller

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- Moorpark, CA, USA • Nov 04, 2024
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The person said they worked for Meta and would help me recover my locked/ hacked account. They told me to download an app to record our conversation for my privacy and had me log in to bank account. They already had my personal information from Facebook.

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- Kingman, AZ, USA • Nov 03, 2024
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ordered blanket king size and got a throw

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- Shreveport, LA, USA • Nov 03, 2024
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It was for my car and I was supposed to get it in 7 days

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