Facebook Reports & Reviews

Facebook Reports & Reviews (226)

- Blackfoot, ID, USA

Scammer's phone 7727745095
Scammer's address Rodney Heeg, Ashkum, IL 60911, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

I was told that I had won a National sweep stakes of $500,000.00 dollars and to send the money of $376.00 to money gram to Fedex he said his name was David Lincolin of FedEx Corporation Dispatch dept. and the Lady that told me of this winnings was called Sherry L. Burke from FaceBook Incororation she lives in the USA and is a customer service Rep. We never sent the money yet but she wanted a identification so I sent her a copy of my Drivers Licence, I'm worried that they might use my drivers licence number for something illegal or worse!

Useful

- Mount Horeb, WI, USA

Scammer's address 1 Hacker Way, Menlo Park, CA 94025, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Contacted by Elliott Loretta Carol through Facebook as a customer service adviser. She indicated that Cheryl Sanburg asked her to call to say that I had won a substantial amount of money. Connected me with Joyce Hinz who is a private delivery person with *** ** - 323-248-1203. I texted her and she texted back stating that I needed to send $500 in order to claim my substantial prize.

Useful

- Corpus Christi, TX, USA

Scammer's address 1 Hacker ln Melno Park, California
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

starting on Mar 14 I was messaged by Reed Karen Alice with Facebook telling me that I have won $350,000 dollars and that I have to send her $350.00 or $450.00 for Fedex fees to have to money sent to me. Contact is still occurring on a daily basis.

Useful

Type of a scam Sweepstakes/Lottery/Prizes

I am being contacted by a Carpenter Samuel Lawrence through Facebook who claims I have won $600,000 through a Facebook world lottery. I have reported it to Facebook several times and they do nothing while he continues his scam. Can someone please look into this? I can't imagine how predators like this can just have free reign to try and scam with no one to stop them.

Useful

- Memphis, TN, USA

Country United States
Total money lost $220
Type of a scam Sweepstakes/Lottery/Prizes

I was working on creating a Facebook page for my church when Jeannie Marie Short friended me on Facebook. Her profile says she is an Online Promo Claims Agent at Facebook. I thought she worked for Facebook and could help me with the page. We talked about the church Facebook page and she answered some questions and gave me some advice.

Then she said she was asked to contact me by Mark Zuckerberg and asked if I was familiar with Facebook promo that is going on. I told her no. She asked if I had been notified or informed about the Facebook promo and told me I had won $950,000.00. I told her I was afraid of hoaxes. She assured me it was not a hoax. She then asked me to send $220 via MoneyGram to have my prize delivered. I bought the MoneyGram and sent it to John William Fick, in Kipp, Kansas 67401 and I sent her a picture of the receipt.

I asked about taxes. She said the FedEx delivery had been stopped by the IRS until I sent her the Certificate of IRS clearance, which was going to cost me $1240 more. I told her I wasn't paying any more money that I didn't have. She tried to convince me that this was real by sending me pictures of previous winners. I wouldn't send her any more money.

Then Middleton Thomas tried to friend me. He said he was a Special Agent for the FBI. He said he got notification from Facebook about some winnings I was getting from Facebook. I told him I was on the way to talk to BBB. He said to hold on while he investigated. He came back and said he had verified my winnings. He also sent me a copy of his FBI ID. I told him I was going to the news station because I smelled a rat.

Useful

Scammer's phone 406 451 7450
Type of a scam Other

CEO Mark Zuckerberg to help retired, deaf,workers and some Facebook users. $150,000.00. 500.00 fee to receive the money in 24 hours by UPS. Looked up the phone number comes back as a house in Bozeman,MT Wonder how many people have fallen for this.

Useful

- Orlando, FL, USA

Scammer's phone 3234320263,8324091367
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Facebook Reps would contact me about being a random drawing to receive my winnings and than ask for $150 delivery fee if I can't fly to California to pick up my check and certificate.

Useful

- Connellsville, PA, USA

Scammer's address Orange Park, FL 32065, USA
Country United States
Total money lost $850
Type of a scam Sweepstakes/Lottery/Prizes

Consumer was contacted by Teresa Pandolfo with "Facebook" saying he won $500,000 in their lottery. He needed to send payments of $350 and $500 through Money Gram to Carolyn Clauss in Orange Park, FL 32065. He sent the payments.

Useful

- Hobart, IN, USA

Scammer's email orla tara pons
Country United States
Type of a scam Advance Fee Loan

person claimed to be facebook representive said i won a prize of 500 000.oo and i needed to give them a delivery fee .

Useful

- Toledo, OH, USA

Scammer's address Toledo, OH 43614, USA
Country United States
Type of a scam Other

I friended a friend that looked like someone from highschool. This person said she represented the COO from facebook and that she was contacting me to tell me I won $500,000 from a benefit fund. 5 people total won. I kept a running conversation with this person on my IM page so I cannot forward it, but I still have it. I was to pay $400.00 for fedex to deliver me a package and they needed the money now. When I stated I didn't have the money, then the pressuring started. I was told that I would be involved in money laundering. That a package was at the airport waiting for me to sent my money. I didn't give them any money. I felt threatened and told her so, she became what felt was hostile. I called the Toledo Police, they came out and read the text and filed a report. It was suggested to let you know about it as well.

Useful

Type of a scam Government Grant

I was contacted by a Facebook friend who stated my name was on a Facebook winners list. Winning $100,000.00 via UPS cash money delivered to my home within 24 hrs. My friend claimed he had received his money but later I found out his Facebook account had been hacked. I was shown a certificate from Facebook & Government Compensation below. This certificate was sent from a Facebook claims representative named Booker Lois Maxwell. I

googled Facebook claim reps and her picture was not there. I was also contacted by a male UPS representative asking if i paid $1000.00 tax & fees so he could delivery cash prize by 10am next day. Please advise if this is a scam. Thank you!

Useful

- Sandy, UT, USA

Scammer's website www.monktech.net
Country United States
Type of a scam Tech Support

I called an I was calling Facebook customer service. I talk with David at 4 o'clock. I was having an issue with my Facebook. But it sounds fishy because he kept asking me to buy a software called TeamViewer and also told me I had a worm called Koobface malware. I did say no .

Useful

- Bangor, PA, USA

Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Consumer reported on LiveChat that he received a friend request from a "Kelvin Click" on Facebook. After he accepted the request, he was told he won a large sum of money. He didn't remember what the amount was for. He said that this "Kevin" is very persistent.

Useful

- Milledgeville, GA, USA

Country United States
Type of a scam Sweepstakes/Lottery/Prizes

I have been received messages from Ashley Nicole Marcee stating that she is with Facebook. She informed me that I am a winner of $600,000 sweepstakes from International Promotional Program of 2016 by the CEO of Facebook. She even provided a picture of the owner's work id. I know it was a scam but did want others to fall for this.

Useful

Scammer's email [email protected]
Type of a scam Advance Fee Loan

The CEO of Facebook has contacted me twice and said I won 600,000 dollars then they say I have to pay a shipping fee to get my money witch I know better because a lawyer told If won any thing I didn't have to pay any kind of fees to get my winnings. I feel this a scam

Useful

- Saint Louis, MO, USA

Country United States
Type of a scam Sweepstakes/Lottery/Prizes

They're claiming that they work with Facebook and are giving away money - $950,000. They said they'll send the prize through UPS or FedEx, but you have to pay a delivery fee - $560, $470, or $370 - to receive it. I know this is a scam. Her name was Diane Shannon and she states she works for Facebook and they do these random drawings every three years. I want to alert the public of this.

Useful

- Florence, KY, USA

Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

I received this private message today December 8, 2015 on my facebook page from a Thomas Joseph . I did email the email address that Thomas gave me to claim my winnings. They are requesting me to pay for the delivery fees for my money to be delivered. Please investigate and let me know if this is a scam.

You're friends on Facebook

Online Customer Service Representative at Facebook

Lives in Menlo Park, California

5:48PM

Hello

Hello

Thank you for the invite smile emoticon

You are welcome

How are you doing today *** ?

I am doing good thanks, and you?

Good to hear...I'm doing great...Thanks

I'm Thomas Joseph, from the Facebook Incorporation in USA

Nice to meet you Thomas.

It's my pleasure...Happy Xmas to you in advance

Thank you and a Merry Christmas to you as well!

Thanks

I am a Facebook Online Customer Service Rep, i was order by Sheryl Sandberg assistance Head of Claims Department and General Secretary of the CEO FACEBOOK TEAM to add you up as a friend so that i can pass across to you some good news about your Facebook account?

I sure could use some good news

I'm contacting you in regards of your $500,000.00 USD (Five Hundred And Fifty Thousand United States Dollars) that you won in the On-Line Facebook International Pool Promotion going on in the internet?

Is this a prank??????????

No *** The lottery promo is well registered program with the United State Government...It's 100% Real & Legitimate

I won something???

Yes

I am your claims officer and i am here to take you through the steps to the claims department office to get your winning...Are you ready to claim your Winning ?

Please don't trick me

Am not here to trick you nor joke you ***

I am your claims officer and i am here to take you through the steps to the claims department office to get your winning...Are you ready to claim your Winning ?

Yes

First of all, your award is attached to some Numbers: Firstly, Lucky Number (FB-225-8836). Secondly, Ticket Number (FB-962-60). Thirdly, Batch Number (FB-0051/994) and Lastly, Serial Number (E4AF3748-2015)

Note them down now on a safe place and keep it's safe, once you are done with that get me informed here

I am done

Good you are to contact the Facebook claims department head office via e-mail below with the Award numbers to confirm your winning and proceed with your Winning for claiming

Here is the claims office email below

[email protected]

I will give this a try. I pray this is for real.

It's for real *** The claims department office will get back to you that your claiming is confirmed and proceed on with the relevant document attached to your Winning for a safe delivery...once you are done with that get me informed here

I will. What kind of contest is this?

The online draws was Conducted by a random selection of name & e-mail you where picked among the 10 Lucky Winners by an Advanced automated random computer search from the Face book in other To claim your $500,000USD each the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate,relate and hook up with their families and friends over the years

Are you there *** ?

Yes i am here

Have you contact the claims department office with your award winning numbers ?

Yes i have

Good, the claims department office should have reach back to you....Did you get their mail yet ?

Yes i did. They asked me for my name address, age and marital status

Good, now the claims department office is highly working on your winning prize...They will reach back to you soon

Ok Thank you. I did do some research on this and ScamPulse.com stated that there are some scams involving FB, and that they contact you by private message saying that you have won 500,00.00 dollars and that you were 1 of 10 winners???????

This is part of Facebook security protocol set-up with the FBI Team...which have been able to arrest 216 of them. This promotional program takes place every three years. You have to be Rest assured that this is Real and Legal. once you been advised to keep the news of your winning confidential until you receive your winning

Are you there ***?

Are you there ?

Chat Conversation End

Useful

- Saint Charles, MO, USA

Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Received an email at 3:20 am Central time from "Ceo Mark Zuckerberg" stating I am a winner in a lottery by Facebook and to contact by email Mr. Mark Donard at AOL.com and give my full name, full contact address, mobile number and occupation. It gave a ticket number, a reference number and a serial number. Winning would be $500,000. Thanks

Useful

Scammer's address 1 Hacker Way
Type of a scam Sweepstakes/Lottery/Prizes

I was told I won $600,000.00 but I would have to send $350.00 to insure that I get the money.

Useful

Scammer's website Facebook
Scammer's address 1601 Willow Rd, Menlo Park, CA 94025, USA
Type of a scam Fake Check/Money Order

Received a notice from supposedly Facebook saying that they will send me a $800,000.00 check. First I must send them $200.00 to cover courier and handling fees through western union. Is this a scam?

Useful

Facebook Contacts

Facebook associated photos:

View Photos

If you know any contact information for Facebook, help other victims by adding it!

New reports

Credit Cards

Advance Fee Loan - Loan Underwriting I'm receiving constant phone calls saying that I'm approved for a $49,000 loan pending income... Mar 24, 2026

Phishing Call

Phone rang telling that I was #3 in line of calling. I did not call anyone to be in line of a phone call, so I hung up. Mar 24, 2026

Debt Collections

Multiple calls from different numbers. I didn’t answer any but they all read the same. Threatening to come to place of employment. Now this last ine... Mar 24, 2026

Phishing

Left on voicemail message: update on your tax file. Good afternoon. This is Lucy with the National Tax executive office. My direct line i... Mar 24, 2026

Phishing

Hello, my name is Camellia K. Talachi. I was blessed to recently win $60 million, and I’m giving back to humanity through a Mega Bonus Program... Mar 24, 2026

Facebook