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Facebook.com Reports & Reviews (1801)

- Premont, TX, USA
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They pretended to be my cousin and made me and my mom fall for a scam by sending our drivers license and sending money to cashapp.

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J ai commander un tricycle et j'ai reçu une paire de lunette a soleil de chez YW Co LTD Toronto Return Gateway (no de suivie/tracking 7321315082672625 le même no original que la commande du tricycle)

4567 Dixie Road Mississauga Ont M0R 4Y0 mais je n'avais rien commandé de chez vous. 

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- Fort Worth, TX, USA
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I was to purchase a puppy. 1st it was deposit needed then it was $ for paperwork then $ for a create then life insurance .they would have went on and on if I had allowed it.

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- Harlingen, TX, USA
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Her facebook account was hacked and this telephone was given to fix the problem

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- Garnett, KS, USA
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He lied saying the furniture worked properly with no issues, it's missing components, and broken. He brought and dropped the furniture in my driveway and left when my wife paid. Once home I attempted to assemble and use it to find it damaged and inoperable, so I contacted him to return the furniture in exchange for money. Once contacted he preceded to block us on Facebook and refused to deal with us to make it right.

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I made 2 separate purchases of 60 dollars and never received any items it’s been 3 months and I don’t even know how to get a hold of anybody to ask where my items are or to ask for my money back I thought I was purchasing from flamingo because they show there inventory discounted after viewing my Netspend card purchases then I realized I made purchases to rh*cernain and don’t even know how it happened i was on flamingo website and just made a purchase then I start seeing same items way cheaper than I just paid so I picked some out and paid them not once but twice thinking the whole time it was flamingo don’t know how they did it but they did

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- Pasadena, CA, USA
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There are several couples in the San Luis Obispo area (along with out of state couples) that have used Aurora Garcia's, aka Aurora Hart wedding photography services (also known as Olive + Fern). She took our wedding photos at the Madonna Inn, took all of our money, and then ghosted us. We did not get our pictures until we threatened legal action 6 months later. She did not fulfill the contract in several ways. She h[censored]d all of these couples reviews off the internet (wedding wire, the knot, etc) and there are people still trying to get their money back.

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- 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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