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M.facebook.com Reports & Reviews (21)

- Hamlet, NC, USA • Oct 19, 2024
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I was contacted by a guy on FB. I didn't remember him but saw we shared quite a few friends. Out of nowhere in our first communication, he asked if I was contacted by an agent of the "gradient grant program?". It felt like a weird thing to bring up by someone that I did not remember from high school 45 yrs ago. That is when I began discreetly searching for reviews of gradient grants and saw the bbb scam warning. I copied and posted the

web address he wanted me to go to but I didn't. I posted the address here on your site instead

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- Winchester, NH, USA • Oct 15, 2024
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I hired Mr. Harvey in November of 2023 to be the general contractor overseeing the building of two metal buildings for a horse barn, adding two bathrooms and renovating the existing full and half bath, redoing the kitchen, and updating the house to accommodate wheelchair access by creating a bedroom and bathroom downstairs, and updating the rooms upstairs for potential guest/rental rooms. We had a $200,000 contract. Work was scheduled to begin in November, and finish in Spring of 2024. Work began in March of 2024. In April, I added windows to the original contract, and have two invoices showing the order. By August, almost every wall had the panelling stripped, no licensed professionals had been hired, I had tried to obtain permits, but Mr. Harvey had never spoken to Mike Mastaler, the inspector for Winchester, NH. My home is located at 153 Back Ashuelot Road, Winchester, NH 03470. I asked regularly about the windows, and was always told they were back ordered. By August I was suspicious, and I called the company he implied he had ordered them through, and there was no order. When I asked him for a breakdown of costs after 8 months of construction with zero visible improvement, and continuous destruction to the property, he gave a list showing $82,000+ in labour costs. There were full weeks in June and July when nobody was working. The effect on the property for that many hours of labour is specious. He took money for windows in April and never ordered them. He intentionally ripped me off. He intentionally committed fraud of at least $100,000 of the $125,000 I had paid him to date in August. I am pursuing recourse through every possible means under the law. He has taken advantage of my disability and my inexperience and when he took the $18,000 for my windows and never ordered them, that was an intentional fraudulent act, and I have the pictures and forms to prove it. Thank you for your time and investigation into this matter.

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- Temecula, CA, USA • Jun 07, 2024
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Jayna Lagarsino is portraying to have a company helping clients with resumes and finding a job. I “hired” Jayna Lagomarsino to provide me with resume services. She stated I would receive my resume that night, because she didn’t have much work to do. Once I sent her the money she stopped responding, and about a week later she blocked me. I didn’t receive services from her before she blocked me.

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- Crittenden, KY, USA • Mar 17, 2024
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This account scammed my older mother out of 500 dollars to “hold a horse”, Nacho, for her to ride/buy. They have been pulling this scam across different Facebook accounts for quite sometime. My mother was just trying to buy a horse and is not great with social media. They prey on older people and women to make hundreds of dollars.

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- Columbia, SC, USA • Jan 19, 2024
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The business charged 800 US dollars to guarantee access to a secure client portal for credit repair services within 72 hours of payment. The business accepted payment, issued a receipt and was then unable to be located until 168 hours later. Client submitted filings to Dept of Consumer Affairs, Bank of America, seeking refund of payment as no credit repair services were performed. Business has yet to respond to client or provide refund.

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- Irving, TX, USA • Jan 17, 2024
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The scammer posted a ad on her business Facebook page Eternity Keiana saying she makes Boudin balls and can deliver them same night. I texted the scammer to have an order of Boudin balls delivered to me in which I paid $36 via cash app for. The scammer sent me a text saying a Lyft driver would bring my order at 9:42pm in which I stood outside at 9:43pm to see if the driver would pull up and he never came. I expressed to the scammer how I never received my order and would like a refund and was cussed out and asked to send proof of the driver not arriving. Upon showing a time stamped video of no one showing up the scammer still refused to give my money back. I contacted Lyft only to be told they ONLY do ride service NOT food courier service insinuating it was a scam from the jump.

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- San Jose, CA, USA
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Facebook group for Miami Heat tickets. Frankie Vance listed as admin for group. Venmo money sent from my account, claimed never received and asked for more and more, then crypto. I alerted the Heat and Venmo. Have since found this name on the LA Lakers Facebook page, Philadelphia Eagles season tickets page, all saying verified season ticket holder. The tickets are on Ticketmaster (same seats).

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- Fort Worth, TX, USA
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I saw a Facebook event about a craft show at grapevine convention center on Nov. 25-26th. I contacted the member host that created the event about future events because I figured the event was full this year. This Diane Bowles person got back to me and said we have two available spots left. I said I don’t think I could afford it this year. I thought that was nice that they would work with me but now I see how that was scam like. Then they said pay now to hold your spot and they misspelled a word.

Then they sent me their Venmo account QR code with an @ symbol and my husband said those are normally scams but didn’t think it was until now.

I sent this Venmo payment back on Wednesday (11/22/23).

Then once I paid, normally for craft shows I would get a receipt that I signed up and more information about my booth and when to get there.

I messaged the lady three more times I gave her plenty of time to get back to me about the booth information. I didn’t hear anything so then I called the grapevine convention center to make sure there really was a craft show. There was and they said to go ahead and show up on Saturday and see if I really did sign up for a spot. Then I researched more this morning 11/25 at 9:30am and I saw two different event pages about it one said 3rd Annual Christmas Craft Show at grapevine convention center starts 11/25 at 9am-4pm. Then I called the convention center again two more times and left voicemails explaining my situation. Then my husband called and got ahold of someone and asked to see if I was on the list and they said we are sorry this has happened to 40-50 people today.

I am not the only person who got scammed by these people.

I messaged Diane Bowles and another person on a different event page same title same date and time but different host named: Ikeshia Stallins.

Then I saw from some other people that were talking about they were interested on the event page they posted “I may have been scammed do I really have a spot?” From both of these people: kimberly strand cannon and Gwendolynn Boyd.

I will attach the screenshots of my conversations and information the person Venmo’d me her payment information.

I don’t know if I am able to get my $55 back but that would be great and then find these people who did this crime.

I have multiple pictures if you need them I can’t seem to find a way to upload them all.

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- Lincoln, NE, USA
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Scam page on Facebook and Facebook refuses to take it down even when i reported numeric times. Says it doesnt go aainst their company policy

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They didn't want to return my money

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- Jackson, TN, USA
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this link https://m.facebook.com/profile.php?id=100086306766781&eav=AfZP9EaTFHU5ez9KRB...⇄ is provided by Jan Lindemuth Plymire through FB IM. This is AGENT JOHN LUCAS link https://www.facebook.com/profile.php?id=100086306766781 and Link https://www.facebook.com/profile.php?id=100090858480597 is Jan Lindemuth Plymire.

They claim to providing Government and other Grants. However, the URL's do not look correct for a Facebook account.

https://www.facebook.com/photo/?fbid=138950912325134&set=pb.100086306766781....⇄

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- New Orleans, LA, USA
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This was a contract to install a washer and dryer hook up and also a shower (which I bought). The job was supposed to take 3 or 4 days. It took nearly 6 weeks and it still wasn’t completed. When I returned back in town 4 1/2 weeks later, the job wasn’t complete and he said he needed the check and had to meet a client. He went to cash the check and return I and asked to show him how to swing the door to the shower the correct way I wanted it. I was going to swap it anyway no big deal. So he explained to me that the dryer connection does work and I trusted his word on that. Then I noticed the hole in the floor for the dryer. There was no ducking. He said that is how they do it. I was going to fix that to and I did with another contractor. Then I asked about the exhaust he promised to put in the shower and he said he will return when it is cooler. He said it’s totally to hot. He wanted me to leave my key with him again but I told him to just call me and I will come to let him in. There was a list of things he was going to complete while he was there and I didn’t see why it would not be done. I left to my meeting and I returned and the guy was not there and he had threw away the pieces to enforce the shower door. I called and asked about the pieces and he said it’s installed and it clearly wasn’t. He also said that he did not promise to put in an exhaust fan he stated that he said he could do that. Now I wanted to cancel my checks but I am afraid that he would put a lean on my property. It’s happened in the past with a scam AC company that replaced parts and didn’t fix the system. So I didn’t bother. I tried to get him to find the brackets for the shower and he assured me it was all there. I also noticed that the pipe to the shower was not mounted to the wall. This was a complete failure on my part for trusting a person for their word. This guy is going to take a vantage of old and disabled people.

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- Racine, WI, USA
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I won a purse on Facebook and only had to pay $5.95. But a few days later I was being charged $76.43. I called the company and they stated they had no refund policy. She told me the $5.95 was to enter me in a raffle and I was automatically subscribed to their subscription for $67.43. I expressed that was false information. There was no information regarding a raffle nor a description of a subscription and requested a refund again. The only thing they did was cancel my subscription. I am hoping to get a refund.

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- Summerville, SC, USA
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Mr. Buddin's company called American Hi-Tech, LLC was hired in February 2021 by a seller of real estate at *** ******* *****, Summerville, SC, 29485 in the development known as Ashborough East, to perform a CL-100 inspection and documentation was provided which was not truthful. It was told I have no serious issues in the crawl space and received a clean report. It lead me to purchase the home at *** ******* *****, Summerville, SC 29485 with no concerns. Then within 45 days of purchasing the property I was unable to obtain a terminate bond because the Pest Control Company I hired (******* **** *******) advised me that I had issues in the crawl space which needed to be remediated. I had follow-up inspections by three separate crawl space remediation companies, each advising there was a problem. It cost me in excess of $15,000 to make the repairs plus $6,000 in attorney fees so far to try to get reimbursement from American Hi-Tech, LLC or their insurance company. Clemson University was asked to perform a professional evaluation in December 2021 and it was determined the CL-100 did not provide truthful information and was falsified. A lawsuit currently pending has been stalled by Mr. Buddin.

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- Bakersfield, CA, USA
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This is a fraud sweepstakes company. They don't actually give you what you win. So all the money was for services you would never have been able to get making this a scam company. They make excuses on why you lose money in your account, hack your account or take over and suspend people after robbing them

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- Kansas City, MO, USA
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I started the deal with the rental company and she asked me to make a deposit of $150 to tour the house, but when I arrived at the place there was no one, just an abandoned dog on the property

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The scammer Requires a deposit but fails to actually give you service and just blocks you.

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- Katy, TX, USA
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Sophia lucia promised to deliver a puppy but never delivered one. She has many friends whom i made transfers to. They are a group of scammers targeting people online.

Sophia lucia (209) 553-0156

Renate 828-666-4143

Leane Cordell 925-303-3772

Cornell 773-684-4229

Jamatria 702-204-3831

Joshua 205-344-2036

Mike 925-725-5145

Kerwin Edwards 312-978-3582

Peter julie [email protected]

These scammers are targeting people on facebook. They have a group named “Maltese Owners and lovers”. It is handled by sophia lucia and i doubt they deal with drugs and other unauthorized deals, not only puppy scams.

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Government Agent Imposter used my family member Facebook Account and picture to pretend to talk to me to urge me to apply to Economic Development Administration to apply for program benefits. The imposter was pretending to be my family member to get to apply on the link that was sent to me to apply. To get my personal information and my Driver's License. Then I was told to send in 500.00 dollars, and to not let anyone know in fear of being robbed for the grant money of 80,000.00 that was being sent,which I did not send. Then the price went down to 100.00 to pay with a gift card.

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Beware of Royal Basset Puppies on Facebook and at http://royalbassetpuppies.com/ they are posted beautiful pictures of basset hounds trying to get you to pay a deposit of $290. They never give you any information like phone number, or address. Total scammers. It’s so sad they’re targeting families looking to add a puppy, and to cheap us out of $290 and never get anything in return ??

Names being used on PayPal: mailto:[email protected]

Also under Ashley Rodriguez

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