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Facebook.com Reports & Reviews – Page 82 (2121)

- Los Angeles, CA, USA
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A person named Brinx Alex sent me a message on Facebook messenger stating that I am a recipient of winning the Manuel Franco Lottery. I looked up the name and that person's name is being used by scammers. So Brinx Alex is a scammer.

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- Maspeth, NY, USA
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I want to buy a puppy, I found person on Facebook. He said 400$ on the beginning and rest when I received dog. Then he ask me for money for delivery 200$. Then he ask me for money for insurance 589$ , then fee for box 800$ to transport puppy, then fee for quarantine 200$ and then 500$. He keep asking for additional money. Then I told him my friend come to pick up dog with out shipping, then he said no. He said if I don’t pay it will be abandoned and I will be charged with hard labour and 70000$ fine. I asking where is the puppy and he said he don’t know where is the shipping company located. He doesn’t want to give me money back and he said the dog can’t be picked up. I stop talking to him because he asking about money from me.

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- Encino, CA, USA
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Suzi Fisher on face book messaged me about Community financial domestic assistance.

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- Indianapolis, IN, USA
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Scammer posted items for sale, in a private group, using a members account. Contact was by Facebook messenger. Partial payment was made using PayPal to Facebook user. After making the initial payment I wasn't able to contact again. The actual user had been hacked.

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- Trenton, TN, USA
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Seen ad on facbook,saying federal government grants page,went to its form ask for persons name,address,social security number exc,i did not fill out form,never saw any persons name or where they located,

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- Clanton, AL, USA
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They had a fish finder on clearance for 49.99. paid for it but have not received it yet

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- Willmar, MN, USA
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I ordered a clearance artificial Christmas tree. The money was taken out of my credit card, and the item was not sent. When I replied to an email, their support communicated back so that made me think the item is may be coming, but the tracking number showed it had been delivered to a totally different state. I believe they are scammers, however, they continue to respond to emails.

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- Tallmadge, OH, USA
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Sandals advertised on Facebook as “Clark’s” when recd were not Clark’s but a cheap poor imitation. Emai states refund within 7 days. I emailed immediately after receiving. Paid on March 26, 202 via PayPal. Have sent 3 notices requesting return without response,

.

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Puppy for sale advertisement on Facebook for Mastiff puppies.

Agreement was 100 for a deposit, rest upon pickup of puppy.

Once deposit was made, “seller” requested numerous pieces of personal information that was not pertinent to sale of puppy. Then requested more money to deal with vet bill and “paperwork”….no money was sent to seller. Seller then used excuses of mother passing away, car problems and lack of funds as the reason why requesting more money than agree upon. Then had “friend” reach out to vouch for him. Man was not known to anyone but used the same poor grammar. All social media accounts associated were very suspect and all phone numbers never went through. Then seller claims Facebook was hacked and began emailing and would not stop requesting additional money. Seller also claims to be AKC registered breeder and provided a certificate. The certificate expired in 2016 and upon calling AKC this person is not a registered breeder under AKC. We requested a refund numerous times for the deposit and were told no. Seller then tried to get us to send money to a delivery service and still to pay him money. We declined numerous times and asked for refund. His harassment was constant resulting in over 70 emails just from him not to mention Facebook messages from his “friend” that was to vouch for him.

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- Des Moines, IA, USA
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I purchased 4 wagons from website that appeared to be QVC that was linked thru Facebook. Received tracking number and updates but product was never delivered. Emailed the email address provided and response was always be patient.

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- Waco, TX, USA
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I thought it was a friend of mine on facebook she started telling me to contact this DHHS agent patrick thomas to receive a check a promotion they are doing. I found it kinda weird but i did it anyway. They got identity & personal information from me. Ended up he wanted money to get money.

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- Moscow Mills, MO, USA
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It was a text from and ex family members telling me that Udlg programs were giving grants and he saw my name on the list and I should get in touch with them so I did they got my name and address and email but they are saying they are Jeff Anderson and it wasn't their name was Agents David Rio telling me to keep it secret cause I could be rob at my home I sent them a picture of myself and looking at the messages it's gone I blocked both parties.

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Mario Durazo is claiming to have a registered company goes by the name Almadura Construction LLC hires people for weeks and does not pay them. Has done this to many family members and friends. He washes his hands saying the customer did not pay him.

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- Southfield, MI, USA
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Teletech, Inc “hired” me today and then asked for my bank account and password. I said it is against the law.

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- Saint Louis, MO, USA
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Ultimately - the reassurance came and went quickly that this was a legitimate puppy sale. Between the asking about gift-cards, utilizing Cash App and then creating a new Venmo to use, the address that led to no where, the pictures that were found on Google Images (reverse search), and seemingly poor awareness? I should have known when they were most active in the opposite time-zone. In addition, she then sent a video of her in bed, basically reading a response to my skepticism and how she doesn't take people's money....

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- Clarkston, MI, USA
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Place the order on 4-29-23. Had a tracking number which was invalid. Stated on 5-22-23 it was delivered to my post office. waiting until 5-24-23 to see where the package was. Went to the main post office on 5-24-23 they di not have any package there. Spoke with the postal worker telling me it was not a usual tracking number that I had been scammed. I tried to contacted the Co. @ [email protected], they wanted me to pay them to talk with someone on line. also there is a [email protected]. I haven't gotten a hold of anyone so far.

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- Saint Louis, MO, USA
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CAP GRANT

AGENT GLORIA THOMAS 07

CONTACTED ME THROUGH A FRIEND ON FACEBOOK WITH A LINK.

ONLY TALKS TO ME THROUGH MESSENGER.

GRANT APPROVED FOR 110,000 PROCESSING FEE 350.00 TO BE PUT ON A APPLE CARD.

I WOULD THEN TAKE A CLEAR PICTURE OF THE CARD AND RECEIPT TO SHOW TO THE AGENT.

CASH TO BE DELIVERED THROUGH FEDEX, I WOULD THEN GIVE THE CARD TO THE DELIVERY PERSON.

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- Stockton, CA, USA
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They said I won 500,0000 dollars from Facebook through a random drawing and to pay 400 dollars when FedEx delivers a package

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- South Boston, VA, USA
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Followed an ad for overstock on Hexclad cookware, 12pc set, only had to pay shipping. It had the Verified checks ? so I proceeded to check out. Finished only to be told it was an entry to win the cookware. Within a minute my bank notified me of a fraudulent charge on my account for $128. I stopped the payment and have to get a new card. When I called the numbers for both companies, the same person answered and said that I ordered a workout system. The other company name is Stylish Auto Pros and their phone number is 855-629-1917.

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- Corpus Christi, TX, USA
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My girlfriend and I wanted to move into a 3 bedroom home but never received the lease or keys to the house. We paid $80 for the application fee, $250 for deposit, $100 for pet fees, $1000 up front for rent, $410 for a water bill that wasn't even ours to pay. Then, we still had to pay $250 just for the lease forms to be printed out. After each fee payment he kept promising that it was the last payment and the last payment for us to get the lease forms and the keys.

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