Facebook.com Reports & Reviews (1801)
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Scammer's website Facebook
Scammer's address 39899 Balentine Drive Suite 200, Newark, CA 94560, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96744, USA
Total money lost $75
Type of a scam Online Purchase
Country United States
Victim Location MD 20710, USA
Type of a scam Other
Country United States
Victim Location OK 74012, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 3052 Commanche Trail, Lafayette, IN 47909, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62707, USA
Total money lost $250
Type of a scam Phishing
The next day we drove to pick up the puppy but the scammer was demanding full payment. We said we'd pay when we saw the puppy and after getting to the address provided, there was no one there. I messaged the scammer and he said because we refused to pay in full we had to wait an hour and then he'd be there. But if we paid if full he'd be there in 20 min. I asked to video chat with him and the puppy but his phone would accidentally hang up. We called the police and animal control, both of which said it's a civil manner but we probably got scammed.
Red Flags I should have noticed - his name was Thomas Harry and his wife's name was Laura Galloway. Neither persons Facebook family photo was the same people (the wife wasn't the same, the husband wasn't the same, etc.). He did send me multiple photos and videos of the dog but refused to video chat. When I did speak to him on the phone his voice/accent didn't match his Facebook page (his Facebook page was a Caucasian male, he spoke with a deep Indian accent. His name on Facebook is Thomas Harry but his PayPal account is @TonyWatts23. His wife Laura blocked us from their pug Facebook page.
Scammer's email [email protected]
Country United States
Victim Location WI 53128, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location SC 29170, USA
Type of a scam Online Purchase
Scammer's address Omaha, NE, USA
Country United States
Victim Location NE 68022, USA
Type of a scam Identity Theft
After the FB hack, they attempted to get into an electronic wallet (Gemini) by calling me, asking if I attempted to change my password. When I hung up because I wouldn't enter in the code they texted me, they called me every minute for about 15/20 min. They called from 3 different numbers. I blocked all of them. The attempt on Gemini was a day after they hacked my FB account.
Scammer's website Facebook
Scammer's address Houston, TX, USA
Country United States
Victim Location TX 77033, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TX 78537, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's address 2433 N 3rd street, Abilene, TX 79601, USA
Country United States
Victim Location TX 79601, USA
Total money lost $80
Type of a scam Other
Scammer's address Raleigh, NC, USA
Country United States
Victim Location NC 27511, USA
Total money lost $100
Type of a scam Online Purchase
Payment was through PayPal,Friends and Family to Jazmine Jenkins Jazzy Jaz1600
Scammer's email [email protected]
Country United States
Victim Location MD 20640, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 73 Riverside Drive, Rochester, NY 14623, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14559, USA
Total money lost $13,000
Type of a scam Home Improvement
Scammer's website facebook
Scammer's address unknown, Atlanta, GA 30000, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30338, USA
Type of a scam Other
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location NY 12033, USA
Type of a scam Family/Friend Emergency
Scammer's email [email protected]
Country United States
Victim Location CA 96002, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TX 76522, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 90008, USA
Total money lost $35
Type of a scam Online Purchase
Country United States
Victim Location KS 67501, USA
Total money lost $54
Type of a scam Online Purchase
So I ordered two pallets.
I waited for about a month and a half. Then, I looked up all the delivery info I could find on it and it stated that it had already been delivered. When I looked at where it has been delivered, it wasn't even our house. It was at a house about a mile away. I went to that house and asked if any pallets had been delivered there. They said, no.
I went through several emails back and forth with the company to no avail. They refused to give a refund saying that it has been delivered. Three times, I was told to go to the local post office to check. I did twice. However, the local post office, the last time, said that they don't deliver pallets. And when I showed them the information that I had showing the companies info and where it showed it was delivered to, they said that it looked fraudulent. They don't deal with pallets.
Factor-Stone refused to make it right. They didn't even offer a small percentage refund.
My mom ended up buying from a pallet place for Christmas, also, through Facebook.
She didn't receive her order, either. I felt bad, because had I known she was going to do that, I would've told her not to. But, she wanted to give her grandchildren nice gifts for Christmas. She knew they'd all like electronics.
Truly disappointed.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location KS 67501, USA
Total money lost $6
Type of a scam Sweepstakes/Lottery/Prizes
I read the terms of the agreement before paying $**** for shipping the card to me, which it said I won. But it was confusing because it talked about subscriptions and other things. It didn't really show anything of what the ad was talking about. So I called the company with the number it gave me and he made it very clear that $**** was only for a chance to win the card or a gadgets. And that it was actually a subscription. I remembered that on the terms it said something about after 7 days they will charge your account $***. So I told the man I wanted it canceled immediately.
I also told them that what the company was doing was fraudulent because anybody can set up a chance to win just pay me a little bit of money. I could even do that and not give anything away and it would be a total scam! I told him that what the company was doing was a scam.