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Facebook.com Reports & Reviews (1774)

- Houston, TX, USA
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Targeted vis Facebook marketplace. Scammer said he wanted to buy a guitar i had listed and that he would venmo me money. Then said I needed to upgrade venmo to a business account so that the money would go through and that he needed an additional $300. The email i received was from a fake account so I noticed it right away and the person stated becoming more urgent with messaging me. I have blocked him since then.

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- Alamo, TX, USA
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An add on Facebook for season clearance on swimsuits. Gave me fake tracking numbers and updates on the travel of the order. Said it was delivered to my mailbox. When I contacted USPS the tracking number was a real number but cloned off of USPS. It was never delivered.

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- Corona, CA, USA
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I saw an advertisement stating if I wanted to make 500 a week by having a wrap put on my car for Smirnoff. Sent general info and received a check in 2 days with instructions. I was to text a Mr. Barrett at this number 843-433-4892 and wait for him to contact me. I haven't done anything yet because this sounded suspicious to me.

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tom scott facebooked me told me that I had grant money waiting for me. All I had to do is buy a 550.00 vanilla gift card. for fees. I have to take a picture of the receict and send it to him. that I will get a fexis box full of money delivered to my home. I do not have to pay the money back but I am not sure if this is a scam or not.

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- Beloit, WI, USA
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I was on Facebook marketplace looking for a hood for my jeep wrangler. I found an ad from a guy selling a lot of different car parts. I scrolled through his ad and found a hood that I wanted. I messaged him to find out how much it was. He responded with a price of $300. I asked how much would it be with shipping to my door. He messaged back and said $350 for the hood shipped to my door. I asked him how he wanted payment and he gave me several options, one was cash app. I downloaded the cash app and he sent me a payment request. He gave me a name and tag to send the money too. But the persons name didn't match with the tag name. So he gave me another one and that worked. I sent the $350 through cash app to $mzsuga89 the name associated with the tag was "queen." He supposedly took the hood to a shipping company that goes by sky2cc.com. trying to get that company to ship the hood to me has been a nightmare. I told the seller to just refund my $350. I don't want the hood anymore because the shipping company is trying to get me to pay another $1000 on top of what I paid him. I just want my money back.

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- Wellsboro, PA, USA
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On Monday, I was looking for a shipping container and found M&K Storage on Facebook marketplace. I contacted them through IM. I worked with them on the container size and price. Then he told me to send $1400 through Zelle to Cameron Mathis [email protected]. Then they emailed me an invoice. They have all of my business information. The following day I asked if the container was on its way, and I was told that I owed $800 sales tax before they could deliver. They told me to send it by Zelle to Jeremy Spears and/or to [email protected]. They were persistent trying to get the $800 tax. They told me to always copy and paste and not to try to type addresses in on my own. I sent them a picture of the Zelle payment, but then called the bank who flagged it. They sent me a screenshot saying they didn't get the $800, trying to text me, and they need $800 so we make tax document one of our driver show during their travel together with their TWIC card so they have to receive it. He texted again saying they can't reach me and are trying to tell me when they are delivering it. I told them to cancel the order and send back the money. They said they couldn't do it, either I pay the $800 in tax and they continue or not. I asked if they were scamming me. He said: "We do no such here. We don't prove to be legit, we are." I told them to return the money, adn we could start all over. He sent me a picture of the screen shot of the $1400 I sent them and to alert them when I get the $800 as all containers are on truck, just delivered others." He went on to say that if he didn't get the payment in 10 minutes from now, they would cancel. His grammar got worse as the texts went along. Their fake Facebook page links to the Ohio Secretary of State registration page which shows the business registration.

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- Wilson, NC, USA
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They reached out for me to invest in Bitcoin. They took me to a website to watch my profit. Afterwards they had me to open a bank account where my money supposedly to be deposited and in order for me to be able to get it I had to pay COT before I was able to get the money

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- Canonsburg, PA, USA
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was sent a a letter and contract with a check for 4, 960 to auto decal my car for reign energy drink campaign with a promise of a 600.00 weekly check

Installer to put on car and not necessary to put on any amount of miles on your car.

Check was from L:aser Spectacles INC Frost bank in san Marcos TX

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- Los Molinos, CA, USA
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said you could buy amazon returns and offered 3 different sizes to purchase

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Rob Foss of Foss waste management started a trash removal company. Took payment for a years worth of trash removal. Now deleted all forms of contact and has dropped off the earth. Has thousands of dollars from people in Northeast PA. Local scammer here, let’s stop him! He resided at 920 Wyoming ave, west pittston

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- Colorado Springs, CO, USA
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Asked for a deposit for post surgery after care, date was booked 9 months in advance, 7 months prior I contacted the scammer because I would be unable to perform the surgery due to new medical diagnosis. Scammer took a week to get back to me with answer about deposit and requested medical records, she had no contact with terms and conditions in which the deposit was non refundable.

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- San Antonio, TX, USA
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I was playing I won 266 took a pic sent it n they wouldn't answer me then finally they look said I only had 66 said I played the rest when I didn't my id 3318257 for fire kirin I paid on cash app

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- Salisbury, NC, USA
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On Facebook this was an ad for a planter for a small raised garden. I ordered two to get free shipping. It has been over 2 weeks and they claimed 7 days shipping. They do not respond to any calls from me and they do not give info on their site for customer support that actually works

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- Valley Park, MO, USA
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The scammer calls himself Agent ******* ******** and has a Facebook page in that name. He claims to work for the Department of Health and Human Services. He contacted me via Facebook's Messenger app using the pic and profile of a woman I know from church. I was led to believe that she was contacting me and other people from church about how the Department of Health was giving away money to disabled or retired workers and that I should contact Agent ********, which I did via email. He told me that my name was on a list of "winners" and I would receive a check for $500,000 via FedEx. All I had to do was pay $1000 in Apple gift cards to pay for taxes and extra security personnel for the delivery?! That made absolutely no sense. I realized it was a scam.

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- Sicklerville, NJ, USA
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Ordered angle statues with meaningful sayings and received a cheap *** fake diamond ring that’s worth nothing! Had the same tracking numbers. See numerous people on internet and TikTok experienced same thing!

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- Azle, TX, USA
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I answered a question on Facebook and was immediately contacted by messenger, saying that they were humanitarian financial assistance and that they were giving me 1500 dollars. All I had to do was pay 30 dollars to get the 1500 dollars within 30 minutes.

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- Fort Washington, MD, USA
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I thought i was ordering a travel bed from the company but I never received the item and it's been since Feb.2,2023

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- Texas City, TX, USA
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I am not the person to do this. This will be my first time. I hired this man and his company to come do an inspection on my foundation and repair mortar for my home. I told him that this was time sensitive due my buyers being on day 5 of 7 day option period and they wanted this done before they didn’t have a chance to back out of this purchase. I completely understand where my buyers are coming from because I am also buying home at this time.

Jared came to my home Wednesday around 6pm and walked around looking at my foundation. I told him I need a report written up for the foundation inspection and documentation on the repair estimate for the mortar. The following day I could not reach him after paying 600 dollars. Finally at 10:40am on 4/6/23(the following day), I asked for an official document of the foundation inspection, along with the mortar repair paperwork. He told me give him 2 hours to get back to the office and type it up. He said due to weather, he may have to wait till 4/7/23 to do the mortar. I completely understood due it needing to cure appropriately. But after a 2 min conversation, he blocked me. Would not return my calls or text messages. I have not heard from since that 10:40am conversation yesterday. I had to pay another 500 to someone else to compete the work needed and they finished it today. They provided all the documents necessary. I just want my money back. I feel as if I was scammed. I do not want this to happen to someone else. I know things happen and we get busy, but update would have been nice. Just ignoring me is unprofessional and not doing the work and taking my money is wrong.

Below I have provided the guy and his company. Along with proof of me trying several times to contact and proof I paid him. I provided proof I paid someone else money to complete the job.

Please help me get this man to return my money!!

My bank,cashapp, nor the police could help me.

It best tactic was saying he is available anytime and can get jobs done quickly.

I have requested but not got a refund.

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- Wichita, KS, USA
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The Scammer Is Named Johnson Wells on Facebook and says he’s from Publishers Clearing house. My uncle told me about him and I sent him the first message. It got very weird quickly because he asked for my FULL NAME and then immediately sent me a CONGRATULATIONS picture and said I qualified for the program. Then he was rude about giving me more information about the program of which is giving “free” money or non government grants. He then proceeded to send a picture of the form he wanted me to fill out. The picture looked like it was taken with a phone and the picture looked like it was a computer screen with a survey on it with someone else’s information badly edited out.

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- Black Canyon City, AZ, USA
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Container never delivered. Agreement broken on their side.

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