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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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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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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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I’m guilty of trying to get in on a deal, however, as I attempted to make contact with said company/seller, I had received a email that they were shipping my product, then came the tracking information and then the delivery date that the delivery service had delivered my order to an incorrect, unauthorized address in Florida. I live in Davenport, Iowa. I have included the link and email that I received from this thief, scammer.

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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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They said I won the jackpot winning prize and won't pay me my money!

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it just said that a chirstmas store was closing and they were selling christmas deccaration. Never got the item

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Ads in Facebook about Comslim Bar Training Tool and the Company name SP Comslin London. It shows in the Ad with this exercise tool it makes your body trim the belly fat.

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I went to Facebook Market place looking for a couch. Said bed bath and beyond was closing out their business and selling last of stock of couches. I got an email sitting thank you for your order and 5 days later saying it's on the way and the product never came. Tracking number doesn't exist when plugged into fedex.

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I made a purchase July 23rd for merchandise from this place. I attempted to make 6 contacts about this from the seller, but was never responded to. I contacted the company that the payment was made through, they did an investigation and sent me a delivery notice from USPS showing that it had been delivered. I contacted USPS myself and inquired about the tracking number, they verified that a package had been delivered but it was not to my house number or my street name, but was in the same town and zip code. I contacted the company that the merchandise should have come from and the person i spoke with told me that this site and person were scamming me and it is not a legit company and that they had received many call about this. I know that I will most likely never get my funds back, but I hope you can help stop this person from doing this from anyone else.

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I'm scared of them..

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Was for 2 rocker sports chairs. Name was igennet shop. After 2 weeks of ordering, emailed them with request for product tracking. Sent me a tracking number traceable thru 17track.net. Actually showed label being created on USPS sight. When tracked by their method showed arrival to PO of delivery area. Following day showed delivered but it was not chairs, it was a smiley face keychain with a different tracking number. Sent an email and was provided another usps tracking number and a website to report, USPSmz.top. That website showed package was undeliverable as addressee unknown. Filed a report with PO tracking number showed totally different state and city of attempt of delivery and their fake website uspsmz,top said case was closed. Sent them another email demanding refund or product. Have yet to hear from them and don’t expect too. Scammer for sure.

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They stole my money and then blocked me from contacting them

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They had an indian voice. Their Facebook page has pictures of puppies for sale. I messaged them about a puppy. They said it was $2,000, but they were going to sell to me for $1450.00. They said they wanted to make sure the puppy was going to a good home. Sent pictures and videos of the puppy. The day we were supposed to meet up, they requested $900.00 to get the contract paperwork done. I sent through zelle. And I never got a puppy. They blocked me on Facebook. They are scammers.

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Knew it was too good to be true.had contact for a short while then website closed down . selling extremely cheap patio furniture and household goods.

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Ordered 2 motorcycle covers. Never received.

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