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This person had 7 yorkie puppies to sell for rehoming fee which was 300.00 dollars a pup.

they showed pictures of puppies I wanted to purchase 2. She told me to send it though Zelle my bank stopped the transaction.

then I was instructed to use Facebook pay. It would only honor 250.00. So, they tried to get me to get a prepay card and then several individuals involved came out of the woodworks. I then told her is should not be so troubling to purchase to puppies. Take a bank check or money order it was like they didn't hear me. Then I ask for my money back and now i am blocked haven't received any money. Hopely now one gets scam by these individuals. they are openly scamming people. I have reported the incident to Facebook pay they told me to report it to police. I will make police report.

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On facebook, there was a listing for an $800 wheelchair. I contacted the vendor associate Diamond Nic who works for Tommy Hood. The associate let me know that $200 extra for delivery. After a few hours said they needed $400 more dollars and then $700 dollars. $995 dollars of it was through Zelle, the $400 was through Venmo and $5 through cash app. Cash app wasn't working for the larger amounts of money so had to use Zelle (into two payments) to make the $995 and then Venmo for the $400. I contacted my bank and asked for a refund as advised by the bank as soon as I knew it was a scam.

When asking for the refund, both Diamond Nic and Tommy Hood said they needed more money to refund the money. A few days ago, Tommy said that he would refund the money but needed a verification link, I didn't click on this link or provide information: link can be provided at ask.

Yesterday, I asked again which company he works for, he stated AriaWheels a company out in Italy. He doesn't work there and the company is aware he has been doing this scam, I contacted the AriaWheels. In between all of this I tried contacting the delivery company Brimo Express Delivery, they were unable to help retrieve any money. I have also tried to contact venmo in order to retrieve money and the company has been unable too. I contacted the bank for zelle because it was through my bank app. I should also note I used prefer name when in contact with the vendor.

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Posted a TV for sale on Facebook Market. Asked to meet up today. I gave my phone number and told them to text me when ready to meet and I will give more info. The scammer then asked if I would accept money by Zelle. I said cash only. The scammer then asks me to download the Zelle app. I still insisted on cash only, knowing it it a possible scam. The only thing they have is my cell number and have not responded since. I am worried what they will do with my personal cell number.

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THERE WAS A STORE ON FACEBOOK TO ORDER SHOES WHICH I DID.

I HAVE INCLUDED A COPY OF THE EMAIL CONFIRMATION OF ORDER WITH SHIPPING INFO. I HAVE ATTEMPTED NUMEROUS TIMES TO CONTACT THE BUSINESS VIA EMAIL WITH NO REPLY

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Sent half of payment for climbing gear and after payment was sent he blocked and left the chat.

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I was offered a rifle scope through a Facebook group, once they received payment they deactivated the account used and deleted the product. They gave me an email to use Zelle to pay. Once they received the money I was supposed to receive tracking info but never did. When I tried to contact them they deleted the post and the account.

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The name of the person I dealt was called themselves "Mark Michael". They said they could recover my Instagram account for me. They asked for 100 dollars. I paid them and they said they performed the service. Then they asked for 130 dollars to purchase software that they needed to"complete the task". I paid. Then they asked for 50 dollars for another piece of software to complete the task. I paid. The account was still not recovered. I then asked for them to delete my account. They charged me 50 dollars to purchase "deletion software". It was not deleted. Then they said that the first software only deleted 50% of the account and they needed another 50 to finish the task. When I resisted, they guaranteed to return the full amount that I had spent with them if the deletion didn't work. The deletion didn't work and today I asked for my refund and have received no response from them. I have a record of everything that was said between them and I in my Facebook messenger.

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Charged credit card but never received item

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There was an ad on Facebook that made it look like they were a Bed Bath and Beyond website for clearance items. They listed a 4 person inflatable hot tub. Once payment was made I was sent a receipt. The link worked to their page for a couple days to check order and now it is no longer able to be found.

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I found an ad on Facebook for an online shopping website and ordered 4 ladies tops for $30. They said they were delivered as of July 20 and I didn't receive anything however.

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We lost a family member that was a Veteran and was putting him to rest at Riverside National Cemetery. We was trying to get ahold of The Patriot Guard Riders and someone name Michael Palmer got a hold of us, we are still not sure how he got our information. In a time of such grief. He and his group wore the same vest, same color shirt one member was even missing a arm. They preform the flag line and escort and my family was happy to give $500 in a envelope to Michael Palmer. A couple weeks after the funeral I reach out to say thank you to the Patriot Guard to find out they only take donation on there real web site. And Mike Palmer and his group got kicked out for life from the real nonprofit and started a for profit group called The Patriots. We felt so scammed and really embarrassed that we fell for the fake nonprofit. From what we gathered he hangs out at the local VFW and other veteran Groups so be aware

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One of great donors gave Michael Palmer that represent The Patriots 5k for truck repair thinking he was a nonprofit. And during a ceremony we found out he is not a nonprofit and is for profits. Scamming numerous people though the years to donate. He is not a veteran or a member of any American Legion or VFW and represent himself as a member. Supporting veteran and families. Doing funerals and excepting cash when ever he can. He has a good following that knows nothing about his profits. He started as a member of The Patriot Guard and got banded for life so he started a for profit base The Patriots doing the same exact thing but for money.

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I spoke to a representative at The Rock and Sand Depot, Huachuca AZ, to buy gravel. After I complained of a worker I hired to put a road on my property who did not have proper excavating equipment, he claimed he worked for First Class Landscaping & Excavating who were legitimate contractors who had the equipment so hire them to get it done properly. After I hired them to do the road, this company started "milking" me for money claiming they couldn't complete the job until more money/materials were paid for; that I had to pay for labor, delivery time & gas, provide lunches, ect. My husband then spoke with the boss who stated he was an ex-con and some of his workers! I then requested his EIN contractor # as required by law to do taxes. I then received an email from him stating he was pulling off the job and threatening to take me to court for abuse and discrimination. He received $122,000 plus I had to pay for additional supplies and gas w/o the services being completed.

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I ordered from the website on the 7th and never received the package

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I met ran into the card shop online on facebook. I went to shop personally. I took alot of cards to trade and sell. I noticed little by little cards i knew i had were missing but i had so many i just thought i moved it elsewhere. The shop owner drew west told me that he had a connection with psa a card grading company to submit cards for a smaller fee. I took him 5 main cards i wanted him to grade sone pretty valuable cards and a 1/1 travis kelce mosaic went missing when i knew i took it there. He sent my cards to get graded and was supposed to get back in 60 days. After time passed he kept giving me excuse after eccuse finally changed his number and closed his shop and disappeared and i never got my card's

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I was looking for a used vehicle on Facebook Marketplace. I came across an ad for a 2001 Toyota Tacoma for $800. The ad stated, if interested send email to Wendy Robinson. The initial email on the ad was [email protected]. I sent an email stating I was interested. She quickly responded to the email sharing her story about why she was looking to sell the vehicle quickly. Stating she was a military sgt preparing to be overseas for a year & did not want to pay storage fees & have the vehicle sit for the time she would be gone. Also stated it was her husbands vehicle who recently passed away. She stated she is working with eBay motors & they will handle the transaction of selling the vehicle since she is at a military base. As the conversation continued, she provided me with specific information about the transaction & how eBay motors would be contacting me with an invoice for the purchase of the vehicle & instructions how to make the payment. I did receive an email with an invoice for the vehicle. I called the phone number listed on the invoice to tell ally speak to someone regarding the purchase. The man who answered the phone was nice & courteous & answered all of my questions. At this point, I secured funds to make the purchase. I made the purchase verbally by phone with the gentleman to previously answered my questions with eBay gift cards which I was told that was the ONLY way to make the purchase. From there, I received a follow up email stating my funds were being verified & once my funds were verified I will receive another email with my delivery information. Shortly after, I received an email stating my delivery will arrive 7/21/23 at 7:00pm. Thought everything was good. About 30 minutes later I received an email stating there was a hold on my delivery due to insurance costs for transporting the vehicle. They email stated to send $1,000 “fully

refundable” upon delivery on the vehicle & that the payment must be with eBay gift cards the same as.the purchase. I called & spoke with the same gentleman, told him I wanted to cancel the transaction & wanted my funds refunded. He stated it was take 7-10 business day to speak ti someone about a refund. Also stated there would be a $200 cancellation fee. This eas never previously stated anywhere in any written communication. I contacted Michelle, the seller via email & notified her of my dr idiom to cancel the transaction due to the request of more money. She gave me another sad story & stated I borrow the money for 2 days since I will get back “in cash” when the vehicle arrives. I refused to send anymore money for anything and asked her how to proceed with getting my money back, the $800 for the purchase. She is not responding to my emails neither is the gentleman from he email communication from eBay motors. This entire process took place in 1 day & $800 later & no response from the seller Michelle A. Robinson or her partners from eBay motors. I am at a loss.

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They are pretending to be my now dead grandfather.

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An “old friend” contacted me via facebook - I think her account was used to pretend - cat fish?. Then she asked me if I have heard of NSF. She gave me a link to contact this person: https://www.facebook.com/jonesbeverleyAgent?

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I paid for a Kayak and they sent me a shopping bag Instead

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Bed Bath and Beyond- stated Clearance prices as they were going out of business. Outdoor sets, furniture, no small items, only big items. They had a listing of each item with numerous photos describing each item in detail. Once items were purchased, had an email notifying you that they received your purchase and were processing the item.

SIG ABT* oernbr Internet GB 00000001 015251

SIG CHIC-COMFORT-ZON HTTPSWWW.CHIC CO 58LXCDSC 011667

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