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Facebook.com Reports & Reviews (1774)

- West Wareham, MA, USA
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Impersonated a friend contact on FB and said to go to the website he sent me to see if I qualified for a monetary grant. I did so and that website had the symbol of the PICTURE OF A MAN And under his picture his name Agent Adams Jones. I clicked on his profile and that’s when I see USA ULTIMATE NEW START GRANT PROGRAM With his picture and name again. Went back to previous site and texted that I was sent to this site to see if I qualified for what they were calling winnings. He answered and stated he was in charge of the ongoing United States agency benefits and financial assistance. Asked if I was here to apply for the program. He talked about the program being promoted and sponsored by a conglomerate of some multinational companies. After giving my name and address he sent a text congratulating me on being on the list verification. The Federal home care and family support of free grant that all USA CANADA & AUSTRALIA tax paying citizens are entitled to and should take advantage of it. Then came the text for Grant verification. Phone # occupation mothers maiden name monthly income sex marital status date of birth & email.and state. I did give all that. Then came a green approval notice. I’m qualified to receive the federal government empowerment money and your grant has been approved and the money will be delivered to you in 7 hours. Asked if I understood I said no. More instructions came and then option to come pick it up in person in California or have it shipped. Gave an address in California 1 Hacker Way Menlo Park CA 94025. When I chose delivery of course he gave a list of amounts for delivery fee br FedX. If you pay &700 you will get $50,000. The list goes up to $7000 and get $500,000. You have to choose. That’s when all RED FLAGS ADDED UP. I then started to text my friend to hear what he did and if he realized this was a scam. Again not knowing I was actually texting the scammer himself. He sent me a picture of a box of money in stacks and said FedX delivered it to his door. Things weren’t adding up and I started looking into address in Cali and rereading the texts I had been sent. Sent them to my friend, “thescammer” and I got texts saying stop being afraid just pick an amount and send the money. After much thought and investigating I then called my friend and he said he had not sent me or recieved anything. I stopped all texting and focused on maybe others that had this same scam. Please look into this before others are taken in!

All he got was email, name ,address OH and monthly earnings. Am madI didn’t catch on before I gave that out.??

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- Philadelphia, PA, USA
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Asked me to send 2 payments of 70 dollars and they can flip it and give me more they gave me a picture of their I’d if I didn’t get my money back then kept calling and sending videos and had other people sending videos

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- Mason, WV, USA
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Ad for (21) Rolling Stone's Albums. Last 100. They have shipped something. I have a tracking number and the item is currently in Hong Kong. I did receive an email receipt.

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- Sault Sainte Marie, MI, USA
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Showed lots of Laptops stacked on desk.

Stated their were lots left over

And they were selling them for 40

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- Brunswick, GA, USA
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I was scammed by David Toney from San Antonio, TX. Saw it on Dachshunds for Adoption Facebook site. I sent 350 down payment with the balance of 350. to be paid on receipt of the puppy ( including shipping).

The day I was to receive the pup, I received a call from a foreign speaking man demanding $1000 for pet insurance to be paid through Apple Pay.

When I told the shipping company (Glasgow International Shipping) that I didn’t have the $$$, David Toney told me to ask family and friends to borrow it. I asked him why an international shipping was involved in shipping a puppy from Texas to Georgia but got no response. He was getting very aggressive about it and then stopped all contact when he realized he was getting no more money from me. He has blocked me from posting anything on his site.

Needless to say I never got my puppy.

He is still out there on FB trying to scam others and I feel helpless to stop more people from being scammed.

I have contact information of 2 additional people that have been scammed by David Toney and will encourage them to post their experience on your site.

Thank you,

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- Mulberry, FL, USA
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I ordered a scooter that's lightweight, foldable and comes with a remote for $40.89. It was stated on the website it shipped from USA and gave a tracking number. When the time came, for $40.89 I got a gold plated fork and spoon set that came from China and no way of contacting the company as the phone has been disconnected, the email is bogus yet the same ad pops up everywhere with different names, information, etc. all with bogus contact information. DO NOT buy these scooters off the internet!!!! I've seen them around town, but don't know where people are getting them from.

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En travers mon numero assurance social,ainsi que en travers mon compte banquaire,. Parfois il me manque de l,argent.

Ainsi ,que j,si été accusé par une *** ****. De aide au revenu..d,avoir pris une somme d,argent par deux fois dans le compte d,épargne la somme de 50,000 chaque fois ..TD Banks...de Bathurst.....j'étais séparé...et pas accès a ..section épargne et. J'ai laissé ma carte banquaire de notre compte conjoint dans la maison...familiale en présence de la GRC...problème avec mon ex conjoint...il a tout saisie..mes possession...ainsi que l'argent de notre compte conjoint..et tout les biens signe ensemble..merci de votre attention...a vous de voir....

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- Franklin, WV, USA
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I talked to this individual through Facebook. I was emailed an invoice. I paid for the invoice through PayPal. I always use goods in service. The individual requested friends and family. I told him it should be goods n service. Monday I started receiving emails from the cargo company he used requesting an addition $178 for insurance that was refundable. If any damages I would have been reimbursed $700. I spoke with the shipping company and the shipper. Both telling me I needed to pay. Monday afternoon I received a phone call as well from an individual in Tx who accidentally received an email by accident from this company. Told be I have been scammed. The message from the shipper continued through Monday evening into Tuesday. I still refused to pay. He stated he could pay $78 and I needed to do $100. Told him no it was his responsibility as the shipper. I also informed him that it was not disclosed in the messages.. it came to the point he was informed to cancel the order. Messaged today Wednesday, and if it wasn’t a scam he should have the descents to refund my money. No response from him or the disputed claim through PayPal. I’m pretty sure I won’t get my money since it was sent friends and family. ??

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Found on Facebook. ordered clear folding storage boxes at $9.99, set of 3 package each. Said 100% guarantee, Claimed it was delivered but never received it. NO response to 4 emails.. Order #221104014112587, ordered on 11/3/22. Numerous others have made comments on Facebook of the similar problems

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I have copies of advertisement and documents emailed as well as payment. the company says it was delivered. the us postal service says they used a fake tracking number. the number was an item delivered to mail box. Obviously these 3 large ride on toys did not get delivered inside a mail box. Please see email ie:

________________________________________________________

Re: Re: A shipment from order ***** **** is on the way

Inbox

[email protected]

4:56 AM (3 hours ago)

to me

Dear customer,

Thanks for contacting us.

As we checked, your order has been delivered successfully, you can track it here:https://t.17track.net/en#nums=AG323950545CN please confirm it.

If you have not received your package, please contact your local post office to handle it for you. If you have any questions, please contact us in time.

Best regards

Paul

Tue Feb 14 17:56:40 CST 2023,"***************" <*************************>wrote:

It has been several weeks and we still have not received order 221215032332743 . Please find out where our order for 1 child and 2 adult 360 spinning ride on vehicles are? thank you for you time and effort locating our items. It was ordered on 12/14/2022.

ORDER 221215032332743

Thank you for your purchase!

Hi Karen, we're getting your order ready to be shipped. We will notify you when it has been sent.

View your order

or View our store

Order summary

360 Spinning Ride-On Vehicle(Buy2 Free Shipping)×1

$ 29.99

360 Spinning Ride-On Vehicle(Buy2 Free Shipping)×1

$ 29.99

360 Spinning Ride-On Vehicle(Buy2 Free Shipping)×1

$ 29.99

Subtotal $89.97

Discount

-$9.00

Shipping $15.99

Shipping Insurance $2.70

Total

$99.66USD

You saved $9.00

Customer information

Shipping address

*************************

*********

**** ********** ****,

**********, Pennsylvania, United States, *****

+1(***)********

Billing address

*************************

*********

**** ********** ***** *********** ************* ****** ******* *****

+1(***)********

Shipping method

Expedited Shipping

Payment method

ASIABILL</*************************>

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Said follow the link takes you to this man’s fb page and says message him to get the grant. I have gotten this same link three times from different people

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Puppy adoption with Layla Baker on facebook

I had been messaging with the seller for a few days and decided to move forward with adoption a puppy. First the seller required a deposit $500, then sent a contract through email. Then required the remainder of the balance. The seller provided an email address for the payment but after sending the payment would say you sent it to the wrong one and provide another email address, multiple times. Would not answer phone calls or requests to call me. Once full payment was received sent an additional request for $1500 dollars and stated that if I failed to respond with the funds within 30 minutes it was considered abandonment and is punishable by law as well as the refusal to refund the adoption fee as a fine for Abandonment.

The following are the emails used.

[email protected]

[email protected]

[email protected], [email protected]

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I think I just fell for the same one. Different name but got contract from same [email protected]. I was told it was part of AKC but can find no reference to it on the AKC website. Canceled the $500 hold fee efore paying remaining $1000

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The scammer pretended to be Tracie ** ***** and have puppies for sale. The scammer was using poor grammar and lacked the understanding of simple English. He had a photo of Tracie and her ID. There were too many phone issues and failure to provide proof of identity to be a valid. This person wanted to do a video chat. I believe they are recording these chats and replaying them to scam others.

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- Raleigh, NC, USA
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Buyer got phone number and address to purchase something I was selling but never showed up

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I made a purchase online of clothing after seeing a Facebook ad for a website. I did receive a tracking number and when I tracked it to the U.S. they said it was delivered. We had a snowstorm the day they say it was delivered, maybe that's why I never received it? There was no address confirmation. I emailed them and they told me to check with my neighbors. I live In a home clearly marked, so I know it was simply not sent. I lost $4,000.

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This website is marketing all over Facebook and once you click on it it advertises these boots to purchase. But once they arrive, it’s nothing like what they advertised. The website guarantees 100% satisfaction or money back however, when you reach out to them through their website/email- it’s complete cat & mouse game. I ordered on Dec 2. I have over 10 emails since then. They keep asking for the photos, which I’ve already provided, keep asking what’s wrong with the boots, which I’ve explained that these boots are like toys and absolutely nothing like what was described. This company is a fraud and scam people. The final email just said to me today that there’s nothing wrong with them. That’s it. One line.

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Scammer attempted to create a business logo for my family business, didn’t go through with it and did not deliver product as expected.

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Work for home scam

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The scammer used Facebook Marketplace to communicate. They had every part I was looking for, which should have been a sign that something was wrong. They only accepted payment from Zelle as well.

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I believe it's more than a scam my husband started investing in Bitcoin with a company after that we noticed in our joint checking account with chase duplicate transactions on statements and chase eventually closed account not believing us if I made a deposit of 400 dollars then it would show 2 deposits but if I took out it would show I was overdraft but here's where it gets weird this happens all the time where there is money appearing then disappearing from my account with no evidence of it except my screenshots when I catch it I believe someone has hacked my accounts and husband's ive had family members receive text phone calls from people imporsenating us

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