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Facebook.com Reports & Reviews (2037)

- Sneads Ferry, NC, USA
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I was asked to send 100 deposit for puppy which I did and they kept adding the amount of the actual deposit. I ended up giving them $200. They kept demanding more money and refused to provide proof of who they were or of the legitimacy of their page. I asked for a refund and they declined. All I want is to get my money back and make this person does not do this again. They use the Cash App name of Hing Toe, $Tesl4t. Please help

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- Wyandotte, MI, USA
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Vendor charged me $60 for a bird play tree he was asking $30 for. Product never delivered.

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- Columbus, OH, USA
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Website on google looked legit. I was trying to fix my Facebook account. Said he needed to verify my apple wallet. I finally told him I think you just scammed me and hung up. Catch this guy if it’s not legit.

Thanks.

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- Maumelle, AR, USA
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I clicked on a Facebook dd and agreed to a 14 day trail. Two weeks later my account was hit for a total of $275.54. I didn't expect. I filled a dispute. The bank put a credit in my account and removed it the first of March. I never agreed to this the merchant said they would issue credits now they are telling me to take it up with my bank.

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- Fort Riley, KS, USA
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Ordered a pool table, never got it. Sent fuzzy earmuffs instead. They are cute tho. ??

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- Spartanburg, SC, USA
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I GOT CALL RANDOMLY AND THEY MADE MY VIDOE NUDE AND UPLOAD ON FACEBOOK, ASKING MOMNEY, I HAVE HIS BANK ACCOUNT STATEMENT AND SOME WHATSAPP NUMBER WHERE THEY ARE TRYING TO THREATING ME, I FILE POLICE REPORT ON SAME DAY,

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- Las Vegas, NV, USA
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Custom truck and car seats. Sells on Facebook. Uses Zelle for the payment

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- Sacramento, CA, USA
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DHHS/ECONOMIC RELIEF FINANCIAL BENEFIT ASSISTANCE PROGRAM

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- Valles Mines, MO, USA
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Someone showed up at our house saying it was listed for rent through Annabel Rentals. We are not renting out our home. They contacted them through Facebook.

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- Easton, KS, USA
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Got in touch with them several times, always said product is on its way gave me a false tracking number. Usps never received it.

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- Norfolk, VA, USA
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Mary Rodriguez, scammer texted me, interested to buy my listed item in the marketplace in FB. She said to text her I said cash payment & pick up only. She asked me to text her back. I texted and called her too. She asked my address and wanted to send me a confirmation number and text the confirmation number back to her just to make sure I am real. I told her I am real and asked if she is Real! She did not reply back so I texted her, you are SCAM!!! She did not reply back.

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- New Philadelphia, OH, USA
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I had a friend request from a friend on my Facebook profile already. This friend which is a trusted old high school teacher must have had his profile hacked and copied and used to send out a duplicate friend request to everyone on his friends list to pose as him and promote a AHR government grant that can be applied for to help relieve a person and be able to use the monies however to help them in life. This stolen profile referred me to a mark Johnson which is supposed to be a representative for the AHR program and does have. Facebook profile promoting such a program. This individual using my old teachers profile provided a link to mark Johnson and then a conversation through texting back and forth proceeded which asked me to fill out a application one question at a time asking me for my information and pictures of my driver's license and even pictures of a specially purchased debit card from a store which I chose dollar general to make that purchase for a debit card. This card has $50 loaded onto it and was for the purpose of identifying myself for the delivery of a AHR grant to my residence within 3 hours. The initial asking so called application fee was $1000, which I don't have those kind of funds. They proceeded to harass me for the remainder of the $1000. There was pictures of the new debit card taken front and back just like my license and receipt of the debit card. They did notice I used my bank debit card to purchase this new debit card and proceeded to inquire about that and why I didn't use that, I told them (the scammer) that I was asked to go purchase a new debit card for identification purposes and did and that my bank debit card had no more money on it and was used up for this new debit card purchased. This made them mad, oh well, I did verify the funds on the new debit card and noticed the fund are still there as of yesterday, I plan on using this debit card up and getting rid of it since that information is obviously in the wrong hands, I did get another friend request from my old high school teacher again, but this time his profile had no picture so I did not accept that friend request because I know that is not my old teacher.

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- Harrisburg, PA, USA
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Name T. J. Snyder, contacted me after I answered a "vision test" stating the numbers in a colored circle. He asked my 'cashapp ticket ##' I don't have that app, then he inquired my zelle or PayPal email, which I gave him. He then informed me of the Investment company, & how much I could invest, also how much I would receive back within 5 minutes!! I didn't fall for it, I'm on SSI & couldn't afford it to begin with, so I told him no!!!!! He was persistent, as was I!!!!!

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- Flat Rock, MI, USA
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He said he want to hire me as a personal assistant and he sent me a 25,000 check i deposit it and my bank report it as fraud! Also deposited up to 11,000 in my bank but the bank rejected for fraud closed my account but he tried to get my account a lot and threatened me and my kids

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- Trenton, TN, USA
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Saw this person on Facebook Kimberly Luttrell saying she is a Government official, no know address, ad says federal government free grant.she send me a long message on my messager,I told her I am not paying no fees,or,delivery charges,also I ask her for her address,city,state,zip code,exc,no answer from her yet says on facebook she joined Facebook on feb/24/2023.

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- Island Lake, IL, USA
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Was on line via Facebook, cheap prices for a vault bank, melting clock and electric nail clipper. Emailed regarding shipping and took months before a reply which said out of the country takes longer. They were supposedly not out of the country so I emailed back saying as much. Another month of emails of where is my shipment and rec'd one saying they are really backed up and will be shipping soon. Never rec'd

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- Albuquerque, NM, USA
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I made a 600.00 deposit for a Mini Golden Doodle puppy. I was sent a deposit agreement form so that I could be on the waiting list for when puppies were born. She was persistent about deposit so I sent by my bank through Zelle. I change my mind and requested a refun per her agreement because she could not produce a website or phots of dogs parents. She agreed i would be refunded and she has since not responded to emails and messenger account has been closed.

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- Harrisonville, MO, USA
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I was supposed to be buying 4 gaming tables. They withdrew my money and sent an email stating they would be delivered by end of December 2022. I still haven't received them and no more contact. I am still out the $100

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- Encinitas, CA, USA
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I received a Facebook message from a lady informing me that my name was on a Publishers Clearing House list where I could receive $80,000. She said she had received the money and a phone. She told me to contact Agent Smithfield on Facebook. I did and he requested the following information:

Address.....

Date of birth......

Monthly income

WhatsApp Number......

E-mail........

Religion.........

Occupation........

Obviously, the WhatsApp number, religion and request that I take a photo of myself with my hand over my heart are rather alarming and invasive. I replied that that was an awfully odd request and asked the reason for requesting a picture with your hand on your chest. I also requested.the company name registered with the Better Business Bureau. He then became hostile stating “are you trying to pull my leg or what this is real and legitimate okay if you are not interested fine am not forcing you.” I then told him It was a fraud that abuses people in unfortunate positions in life and that he was doing nothing but preying upon their hopes, and mine, for a better life.

Attached are some screenshots of. the site and conversation. (I can forward the others as this site only allows for one attachment).

Thank you. You can contact me at the number below.

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

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- Killeen, TX, USA
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This scam website is located in Ireland. As of a few minutes ago the site went from being Nords to now they call themselves Belk. they offer an e-mail to find out why you never received shipment, then a man named Dan sends e-mail with bogus tracking number. (not affiliated with the post office) ...tells you it was delivered and to check with your neighbors or look in your "mailbox/courtyard" again. At that point I looked online and saw numerous complaints of the same nature. My amount was low and my bank is taking care of it for me. I did want you to be aware that this is going on. This is also part of the address Company Name: FADEL-BEATTY LIMITED

Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELAND

(this is not a returning address)

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