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Facebook Reports & Reviews (226)

- Farmville, VA, USA
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COUNTERFEIT U.S. SILVER DOLLARS. Late at night add came up on my computer on facebook for a great deal. Limited time offer. Valid this day only. Looked legit as it was using the U.S. MINT as the source. I lost $597.00.

I was alerted by others on FB that I had been scammed. I went on line to search out information on Cindy Zhang whose name was used on the package and she had been reported to be involved in other scams and using the same address. I looked up the property at the address in Bohemia, NY, USA and it is a warehouse. There were other scams associated with this address. I tried to contact them at [email protected].

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- Chicago, IL, USA
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She is running a 501c3, she’s constantly pestering people for money to help get cats TNR’d. She hit me up last month for around 400.00 if not more.

I had set her up with a job, she blew that off. I’ve come to find out she’s back on drugs.

She has property of mine, humane traps that she’s refused to return. I bought t-shirts from her for her rescue- she has failed to bring them to me. That was 80.00.

There are many others that have been scammed by her.

She hasn’t filed any reports with the IRS as required. We have not received our 501c3 tax forms from this rescue.

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- Janesville, WI, USA
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Back in 2020 I booked a trip under her facebook page "wisconsin dells condos". I booked when covid was starting so my stay was canceled due to hotel policy. She said I was allowed to rebook in which I did. They days prior to my booking I kept asking for my confirmation which she refused to send. The day of the booking I called the resort and found out she never booked it. They had nothing in my name. I tried contacting her for hours. She ended up saying it was the hotels fault and I can rebook. I ended up having to pay over 1000$ for my stay as it was with numerous families. I kept trying to reach out to her for my rebooking or my money and she would ghost me. She later on removed me from the facebook page. She threatens people with lawyers if anyone warns people about her scams. she moved to Illinois as soon as they got the anti doxing law. She goes by numerous names. Katie Deals, Destin Vacat, Dani Deals. Colleen Marie Peterson Wogernese Jesberger and now her husband Blaine Jesberger.

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- Janesville, WI, USA
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This lady runs a facebook group called Wisconsin Dells Condo Deals. She promises stays at club wyndham glacier canyon timeshare. She refuses to send out a confirmation later, always saying you will get it 15 days prior or sooner to the date of stay. The day of the booking I called hotel and found out she never booked the hotel.

She then blocked me on all social media and refuses to give me my money back. She does this to 100s of people.

She threatened me with a lawyer for warning people of her scams

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- Larsen, WI, USA
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Facebook group posted a unit for sale, I booked it and paid. I was not given a unit nor a refund.

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- Greensboro, NC, USA
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received the product and it was not was described on website it was poor quality and they refused to give me all my money back or take the product back.......

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- Wilkes Barre, PA, USA
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Scammed me for used merchandise on venmo and facebook. I was on the Facebook website when I saw the item. I lost $60.00 in the scam. I tried to contact them at [email protected] from MD, USA, but got no help.

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- Chicago, IL, USA
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TwinklingTree advertised product on Facebook falsely describing lamp at much higher value

Item arrived without receipt or paperwork, and doesn’t work and is piece of poor quality plastic

There is no method of contacting company provided

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- Gilbert, SC, USA
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Ordered online and it was for a bed for humans but called a dog bed it was offered buy one get one 29.99 for tbe size i needed

zhkwedpi.

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- Milwaukee, WI, USA
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Contacted scam artist thru messenger. Said there was an apartment to rent. I needed to send 75 to him/her to run credit check and background check. I sent it. Got a confirmation email. Then the scammer requested 200 deposit on an unseen property. I asked for a refund of my credit check . He/she vanished

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- Chicago, IL, USA
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This scammer contact me on face book claiming to just wanting to be friends on face book messenger than it move to a email. This person rush being friends into wanting a long distance romantic relationship within two days and trying to see how much money i made right off the back with than four days. So i played along because within two days this person claim to be in love with me without physically being around me using the words I love you carelessly. Then this person kept asking for $30-$100 on four different occasions for four different things too was trying to get me to send them money but i played like I was broke. This person keep sending me photos throughout this week ordeal too. Then it want to this person dad had stock shares that they couldn't get but they wanted me to send me $100000 from that case their lawyer was working that they got from the company who w[censored]ding their dad stock shares' They claim to wanting to help me out trying to get my banking information and i wouldn't give it but instead i gave them a bank that they hadn't heard of but was real but than they was on to be and wouldn't text me through that email anymore. In the hold week that this person contact me. They didn't want to face time or talk on the phone verbally which was other red flags that this person was a scammer.

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- Ottawa, IL, USA
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I ordered two items from this company one was not as ordered. 2 shorts the same, see picture, clearly not. One never arrived. Both through PayPal purchased and was told by the company or threatened that if I did not close the account they wouldn't refund me. That despite their 100% guaranteed money back they were only going to give me 50% back or I had to ship it to China with it their words "at my own risk, no guantee it wouldn't be lost in returns"

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- Dover, PA, USA
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I ordered several Jim Shore items from the site facebook as they declared they were going out of business and all items were 50 to 75 percent off. I ordered the items and they took the payment of $160.00 and sent me invoice numbers. Several weeks later I contacted them at [email protected] asking when it would be shipped and got a bogus tracking number. I continued to email them continually and received responses telling me it was out for delivery or shipped out. I demanded my money back several times and got no response. I reported them to my bank and am currently attempting to receive my money back.

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- Forest Park, IL, USA
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Received email that I requested to change my Facebook password. I don’t even have a Facebook account. I did NOT click on the “change password” box. But I did click on “if you did not request this change, please let us know” and it appeared to go to Facebook help page.

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- Gloucester City, NJ, USA
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Scammer has posted items on Facebook market place. Offers meet up but will also offer shipping. Asks to pay via PayPal but through Facebook payment options. I lost $68.00. Then never ships it.

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- Fernandina Beach, FL, USA
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They offered FB tech support and it was similar to what is already published. I did download a site and at some point I wised up and hung up. Immediately restricted my bank accounts and uninstalled the apps from my cell phone.

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- Worth, IL, USA
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Ad came on social media (Facebook). Review as best as possible and purchase through a credit card. The company showed that the item shipped for a week and then the website and order number disappeared. Unable to track item or contact company. The website logo changed to Purelev

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- Arlington, VA, USA
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I learned about a (fake) doctor online in a Facebook Chat selling Ozempic. There were a ton of red flags but since everyone is out of Ozempic I did it anyway. She wanted payment which I did on Cash App. Then they asked for insurance which I dumbly paid. Both on CashApp. I lost a total of $550. They have a fake shipping site. https://proactiveexpressservice.com even with live chat agents. I think they are in Asia, though they used a phone number from Texas, USA.

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- Petersburg, MI, USA
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Hacked friends facebook account. Posting as that person and selling fake items on there page.

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- Marcus Hook, PA, USA
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Was advertising on Facebook a Guy Fieri Pit Boss Grill for free just pay shipping charges.

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