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Facebook.com Reports & Reviews (1774)

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I am a Facebook friend to a girl names Sara Mooney dont know personally shes married and has small kids..She was advertising purebread yorkies for sale and they were free only a rehoming fee 200 deposit and other 100 when picked up puppy..Thank god i had a mutual friend of hers and that mutual friend said she was friends with his mother and sister and he said shes scamming people..Why facebook allows this but this is wrong..Someone sent her money lastnight and she sent it to me but immediately deleted it..I have the phony cash app info and her cell number and know where she works thanks to our mutual friend..People dont do enough about scammers i was once scammed got all their information and couldnt even press charges on him and he got away scott free THIS IS NOT RIGHT THIS IS FRAUD SINCE WHEN WAS THIS NOT A CRIME????..

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A person on Facebook named Julia Li scammed me for $350,000.00. Doing trading investments with a website called https://pc.holderpro.net/index. is a fake platform that has high returns.

EMAIL IP ADDRESS: PASS with IP 209.85.220.41

PLEASE HELP ARREST HER AND HER TEAM AS THIS MAY HAPPEN TO SOMEONE ELSE.

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Scam was a 2-person job. The accomplice which was supposed to be a friend of mentioned that I one a lottery like she did. Was introduced to the Agent. Agent verified that I had won and that I would need to pay the taxes before I would receive the winnings.

Gave personal information to set up bank account. Bank account was set up using Chase Bank. Received Checks in the mail to use for paying taxes. Was told how much to deposit and take out for the taxes and to use gift cards to pay for the takes.

Realized about a week later that the checks I used to deposit were counterfeit and return from the banks.

Now I have to pay the banks back what the lost..

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- Carnegie, PA, USA
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I found this shop on Facebook and ordered shoes and a pair of boots. Sale said by one get one. I ordered them and they took my funds. I received an email from Brands-Official with an order number and they were preparing my order. Nothing after that for 2 weeks so I responded to the email asking about my order. I received another email stating delay and they would be shipped right away. Two weeks later I emailed again and received another response delayed and working on it. Now two weeks later I emailed again and still nothing. Tried the website again from the email and it is no longer active

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This scammer used Facebook Marketplace to advertise a home for rent in Fishers, IN. He claims to be a private owner of the property under the name Edwin Miller. However, upon arriving to the property there were signs and fliers posted on the house stating that the renter of this property is through American Homes 4 Rent and does not advertise via Craigslist or Facebook. We (my daughter and I) contacted the alleged owner, trying to get more information from him. He claimed he was on his way to the location, but upon further questioning said that we would be doing a self-tour. He then called me repeatedly from the provided number, which indicated he was from Michigan. I did not answer. He insisted that he was a private owner when asked what company he was representing. Eventually, I informed him that I knew he was a scammer and had reported him to Facebook and the police. There is only room to submit one file, but we have record of the conversations held via email, text, and Facebook messenger, as well as the signs outside the house and a picture of the house. We also can provide links to his personal Facebook account and the listing provided that he doesn’t delete them. We are more than happy to provide those.

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They sent me socks and used this place to send out the false package track 718 also made it look like it was coming from china. I was supposed to receive smart watch with eat buds

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- Dallas, PA, USA
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I ordered a shirt in a size 5XL. The shirt arrived and is nowhere near a 5XL. I emailed the company and asked for instructions on returning the item for a full refund. They refuse to assist and are ignoring my refund request.

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- Detroit, MI, USA
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Stated they was a government agency assisted in loan. It was stated that the IRS required 10% payment and loan will be distributed. I sent the 600 for 60, 000, and never heard anything else

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- Everett, PA, USA
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I ordered 2 lamps on 11/24/2022. Never received items. Keep getting emails saying products on the way, keep tracking saying ones in china ones in Dover since 12/22. They won't answer phones

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- Sierra Vista, AZ, USA
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I ordered Holy Night Outdoor Christmas Nativity Set-White/Large on October 30, 2022 for 78.20 through Paypal. I received the set on January 11, 2023. The set is 19.5 inches by 12 inches. Originally I received shipping notices that it was coming from Spain and was in the US by Dec. 1. Then suddenly I received notice that it was shipping from China on Dec. 15. I asked for my money back but was told I couldn't since it was in transit.

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- Fort Atkinson, WI, USA
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Air duct cleaning was advertised on Facebook. They told me I would receive professional service that would last 60-90 minutes to clean all the ducts in my 2 story home. When the 2 people showed up- they were here for less than 30 minutes. I was also told it was Revolution Duct Cleaning- but when they got here it was Atlas Duct cleaning. I was told I would receive photos and documents- they didn't do that either. When they asked for payment, they told me it was much higher than what the quote from Sophie Driver was- when I questioned them, they said I was given a "discount". When I messaged the initial contact back via Facebook messenger- she stopped replying all together. I paid $258.

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- Bakersfield, CA, USA
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Fake business. Not a real mechanic. Chop shop. Exposed online.

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- Concord, CA, USA
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I saw an add on Facebook about this weight loss product. I sent in my information including my debit card information. I received an email with a receipt of the product I purchased. after 3 weeks, I have not received my product and I tried to reach out to the company but they do not provide an email address or phone number to contact them.

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- Jackson, TN, USA
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This is not a scam believe me,i just don't want you to miss out this privilege because i know how useful the cash is to you and your family, i can never cheat on another person's sweat,but trust me the word of God says many sorrows shall be to the wicked: but he that trusteth in the LORD, mercy shall compass him about.(Psalm 32:10) you will give a testimony by the time you receive your winning money.

Betty

Betty Will

It's about Nationwide Community Grant?that assisting the youths and disabled with cash and cheque as the new year 2023 bonuses and cash gifts did you get yours?

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- Jackson, TN, USA
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From Facebook: https://www.facebook.com/messages/t/100083767883318

This is not a scam believe me,i just don't want you to miss out this privilege because i know how useful the cash is to you and your family, i can never cheat on another person's sweat,but trust me the word of God says many sorrows shall be to the wicked: but he that trusteth in the LORD, mercy shall compass him about.(Psalm 32:10) you will give a testimony by the time you receive your winning money.

It's about Nationwide Community Grant?that assisting the youths and disabled with cash and cheque as the new year 2023 bonuses and cash gifts did you get yours?

Really i got $150,000 from them and i saw your name on the list of people entitle to the cash bonus when their delivery men came to my door step are you sure you haven't been notified Do you know how to apply for it? Tap on the name and message him I’m interested in the program he’s online now https://www.facebook.com/AGENT-Willie-McKay-102659875940495/

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- Moscow, KS, USA
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It was an ad on Facebook selling beautiful cute stuffed animals falkor off of The NeverEnding story is one of the main ones that I can remember and just cute woodland sprites I made my order it says my package was delivered post office has no record of it and now their website is can't hardly access it

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- Auburn, ME, USA
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I saw a couple of horses listed on a "horse rescue" page on Facebook. I contacted the number to ask about some horses on their site. I spoke to Renee Marie Paxton. I lived in Alabama, and the horses were in Mississippi. I asked if they did "sight unseen" sales and she said they did. The description of the horses I was interested in was stellar, and they sounded perfect for my family. She said I couldn't come see the horses because it was a liability, but that they were "blatantly honest" about the descriptions of the horses they sell. I asked her how to put a deposit down and she said they only accepted PayPal and I had to use "friends and family" only or she would send my payment back. She claimed it was to avoid the extra fees that PayPal charged (to imply it hurt the "rescue's" bottom line. I felt bad for the horses and wanted to help them, so I sent the money to Renee via PayPal. However, the money went to her "Stop Sending Horses to Slaughter" PayPal instead of the rescue name listed on Facebook. So I sent $4400.00 to pay for 2 horses. She said I was just passed the cutoff to have the horses delivered, but recommended a guy named Bobby Cross. I called him and he said it would be another $650 to have the horses delivered. Renee kept pushing me to hurry up or she'd have to sell the horses to someone else, even though I had already paid her. She also said that if Bobby didn't pick up the horses quickly, I'd be charged a boarding fee "at her place". I asked her if I needed and adoption contract or anything like that and she said my PayPal receipt was enough. She said the horses would come with their health documents when they were delivered.

A 7:30pm a couple of days later, the hauler texted me and said the horses would be there around 11pm. I was not even aware that they had been picked up at what I thought was Renee's place. The horses arrived in the dark and we put them into their quarantine paddock with hay and water. The next few days, I figured out that these horses were not the stellar amazing horses that were listed on Renee's Facebook page. They were the same horses, but they were very scared of us and we couldn't do anything with them. One had a club foot and their hooves were in terrible shape. One horse was coughing and had yellow discharge from his nostrils. When I asked Renee about this, she was annoyed and said they weren't sick when they were "with her". She then told me she would be texting me the Coggins paperwork for both horses. She said the driver/hauler forgot to pick up the paperwork when he got the horses. After reading the Coggins paperwork, it was discovered that one of the horses was 18 years old and one was 10. Both horses were advertised as 10 years old. When I asked Renee about this, she said the vet lied and that they aged the horses at the lot at 10. The horse that was 18 was clearly an aged horse based on his teeth.

Since this event, I was forced to sell both horses. I had ESRD and was too fragile to be dealing with dangerous horses. Renee wouldn't give a refund, and PayPal wouldn't accept my dispute because I sent the money as "friends and family" instead of "Goods and Services". Renee knew this would happen, so she got to keep all of the money I sent. I had to sell the horses for a fraction of what I paid because of my health issues and because they weren't the horses I thought I was getting and Renee wouldn't take them back or do an exchange. I started a campaign to inform people of her scam, and have met a lot of people who have also been scammed by Renee and her friends. I filed a complaint with the AG of Mississippi, Alabama and Florida. I included Florida because this is where she actually lived. I also filed a complaint with the Federal Trade Commission for internet fraud.

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- Hooksett, NH, USA
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User changed identity by adding another to our messenger exchange. Screen captures attached. Then proceeded to mandate tel number for verification.

and authorization code.

Username Tony Lineal then Alex Root

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- Wichita, KS, USA
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They advertised for a soft side hot tub on Facebook and I paid for it and they sent a tracking number and when it arrived, they sent me a pack of toothbrushes. No soft side hot tub. I have contacted them and they keep telling me that I received it even though I sent them a picture of the toothbrushes they sent me that are in Chinese.

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- Meadow Valley, CA, USA
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I listed an item for sale on a local Facebook buy, sell or trade website. “Erica” contacted me saying she was interested in my product but wanted to make sure I was for real. She requested my number and a asked that I answer with a 6 digit code she would send. She got my landline # but kept requesting more from me. I took the time to look at her Facebook info that was blank accept for a first name and picture. I responded to her saying “You are a fake. Leave me alone.” The messages stopped but I don’t know if she/he got anything.

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