Facebook Reports & Reviews

Facebook Reports & Reviews (226)

- Lockport, IL, USA

Scammer's website onewholesale.com via Facebook
Scammer's email [email protected]
Country United States
Total money lost $40
Type of a scam Online Purchase

Ordered through Facebook, never got the order but was charged for the items plus shipping. Had a tracker number but information kept getting removed. When I reached out to their customer service, they told me I might have forgotten it was delivered. It was never delivered, their reply was fpr me to pay $16 for an additional shipping to get my items, even though I had paid shipping with the original order.

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- Wichita Falls, TX, USA

Scammer's website https.//mobilefacebook.com
Scammer's address Washington, DC 20001, USA
Country United States
Type of a scam Identity Theft

pretended to be my cousin i hadn't talked with in a long time by contacting me on messenger

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- New Haven, CT, USA

Scammer's website Facebook
Country United States
Total money lost $150
Type of a scam Identity Theft

On appropriately March 21, my personal and business Facebook accounts were taken over by the Lily Collins hacker. Yesterday they charged $150 to my PayPal account for Facebook ads. I contacted PayPal to dispute the two $75 transactions. Trying to get help from Meta (i.e., Facebook) is futile.

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- Belvidere, IL, USA

Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $35
Type of a scam Online Purchase

grarion

Order 1157

grarion Order Confirmed

If you have any questions about your order or need to contact grarion, please click to view order details or visit our store.

Check Order Detail

View our store

Order Summary( 5 )

2pcs Artificial Plant Decoration

one-size X 3

$14.97 USD

Black Solar Powered Integrated LED Pathway Light (Set of 12)

X 2

$13.00 USD

Subtotal $27.97 USD

Shipping $7.99 USD

Total $35.96 USD

Any question? Feel free to contact us.

We will do our best to provide you with a great shopping experience, if you have any questions or feedback, please contact [email protected]

Customer information

Contact information

Payment method

Credit Card-$35.96

Shipping address

Shipping method

Standard shipping-$7.99

I received 2 cheap pairs of jeggings, emailed them right away. Their reply was that they would give me a 10% refund, told them NO, their second reply was as follows:

On Tuesday, March 28, 2023 at 09:54:43 PM CDT, t <[email protected]> wrote:

Dear customer,

Thanks for your support and concern on our store.

We feel very sorry that the product cant meet your expectations.

As the product is gotten from our suppliers, we have reflected this issue to them so that they could improve the quality of the products.

In order to show our sincere apology for this issue, we would like to issue a 10% refund to you without returning.

Is it acceptable for you?

Looking forward to hearing from you.

Have a nice day.

Best regards,

My reply was:

NO to 10% refund. Either send the lights or give me a full refund and I will return the pants at my own cost - you will still be making a profit.

This is the last reply I got from them yesterday:

Dear Sir/Madam,

Sorry for all the trouble caused to you.

We feel sorry that the product was sent wrong to you but we cant send you a replacement since there is something wrong with the warehouse system.

And it will take you more time waiting for the next one because there are too many orders waiting for handling.

As for this situation, could we suggest that we offer a 15% refund of the order total amount to you as a compensation and you can take this issue settled now. We think it would be a better solution which can save you more time.

We have tried our best to apply more for you since you're our most important customer, please take our proposal into consideration. And we promise to refund you in 24 hours once getting your confirmation.

Thanks for your understanding and patience!

Have a nice day

Sincerely

t

[email protected]</[email protected]>

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Scammer's website www.facebook.com/justin.hose.12?mibextid=LQQJ4d
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Social media (e.g., Facebook)

Eye Test

Original post advertised to win a car for solving puzzle. After providing an answer, person claimed they would give a prize of cash if $50 was paid first. The person claimed to be from IFC UBSOFT. He then provided steps that included I provide cash to receive the prize money. When I questioned why I had to pay to receive a prize, he claimed it was an “investment.” He became pushy in asking for my information on how I wanted to complete the transactions.

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- Hickory, NC, USA

Country United States
Type of a scam Family/Friend Emergency

This person stole my Facebook account and has been sending messages to all contacts to scam money out of them under this company's name. Then he asked for $100 for my Facebook account back.

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- Henrietta, NY, USA

Scammer's website www.royfo.com
Country United States
Total money lost $87
Type of a scam Online Purchase

Royfo advertised on FaceBook. Their description for one item I ordered said it was cotton and picture showed dress fabric with pattern. Dress arrived. Fabric had no pattern and no cotton. It is synthetic. No label for place of manufacture, no label for fiber content. This is in violation of Title 15 of the US Code and the Textile Fibers Identification Act. Second item ordered was a pants and shirt outfit. Description said it was cotton/linen and I ordered it in dark blue. What I received is cotton only and is bright blue. FaceBook page says that this business is located at 1038 N. Highland Ave. NE, Atlanta, GA I have a screen shot of the FaceBook page. It is attached. Advertising for this company says that garments are made in Georgia. They are not from the US state of Georgia or the Republic of Georgia. Items were sent from China through Portugal to a fulfillment center in New Jersey. Fraud all around. I would like my money back.

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Scammer's email [email protected]
Country United States
Type of a scam Identity Theft
Initial means of contact Not applicable

Presents as Facebook user to my acct.So sick of this...

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Scammer's phone (567) 476-4666
Scammer's website facebook , Victory motorcycle buy and sell private group
Scammer's address OR, USA
Total money lost $350
Type of a scam Online Purchase
Initial means of contact Not applicable

I had posted an add-on Facebook private group page looking for a gas tank for a motorcycle and scammer W****** [censored] messaged me and stated he had one and sent pictures and I even had him turn the tank over and verify tag on item and then gained my trust, he sent me an email to send thru Zelle and I paid him 250.00, he contacted me few days later and needed 100.00 to pay shipping and sent a different email to use to pay for shipping. He then sent me a receipt and tracking number, three hours later the shipper contacted me and said they placed a hold on the shipping, they requested a refundable 250 insurance fee, I went to their web page and talked to a rep there on their website chat, very rude, and I never have seen money and I contacted my bank and Zelle, and they say I am out the money. I researched this person on Facebook and has 9 profile pages and won't respond to me. What can I do.

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Scammer's phone (404) 277-6836
Scammer's website Facebook
Scammer's address 15 Rue Des Halles, Paris
Scammer's email [email protected]
Total money lost $120
Type of a scam Online Purchase

I saw this ad on Facebook about sneakers, so i ordered 2 different pairs of them, 2 weeks later i received a package in the mail. When i opened it up what i found inside was GARBAGE, there were, 2 exactly the same shoes, they were nothing at ALL of what i have oredered, they were grapped up in plastic ( did not come in a box ) and the send was not the company i have ordered from ( i ordered from istylemall ) and the sender name was JANE, yes, just plain JANE, i looked inside the package to see if i could find a number to call to complaint and there was nothing. These 2 pairs of shoes are of sooooooooooo low quality, chinese made and they should not cost more than $10 a pair. I tried to contact iStylemall but in their website, the ONLY way of contacting them is thru EMAIL, yes, there is NO phone number or any other means of contact. So i did send them 5 emails in 1 week and until this day NO RESPONSE.

So i contacted my credit card company and filled a complaint, they told me they will try their best to get me my money back,

I will contact Facebook to see if they would take responsabilty for this scam, since iStylemall advertises on Facebook

I hope you can help me resolve this issue or maybe WARN other people about this scam.

Thanks !

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Total money lost $16,890
Type of a scam Online Purchase

Came from my account after he hacked my phone came from someone who was in Dublin irland. Still fight with netspend to refund all rest of my money $589.00 still owed

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Scammer's website Facebook
Scammer's address America
Scammer's email Facebook.com
Country United States
Type of a scam Identity Theft
Initial means of contact Email

Someone by the name of Kimberley Saunthers messaged me on FB messinger and said Mark Zukerberg ceo Facebook selected me to win $1M U.S on some lottery draw. She asked me to send her some ID. I'm sure she intends to use it for a scam. She slam said I must not tell anyone about this or my I won't get my check. Security and safety reasons.

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Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message

You won ,600000$ from Facebook

Got a text saying I am winner of 600000 $ from Sheryl and mark Zuckerberg .I won the lottery from facebook.thrn followed by a text from FedEx Micheal beal needed address to deliver .then decided another text wanting residency citizenship and I'd .I sent text stating I would sue them for false advertising and that it was a cruel joke if this was one because I'm homeless now because of pandemic. Haven't heard back .I do want to follow through and sue for 600000 for false advertising and identity scam

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Type of a scam Identity Theft

This number alone with someone on Facebook obtained a copy of my photo ID and other personal information I have inside my Facebook app. They then proceeded to take over my FACEBOOK account and lock me out and solicit my friends and family. They had a contest. I thought I won and they showed me in my cash app where the money was pending. They then took me through a whole ordeal before taking over my account. They then texted me and was saying they would give me back access to my account if I paid them!! They continue to text me about this situation! People are calling me and I keep telling them it's not me! I've been hacked! I'm usually so vigilant! But I let myself slip!! Please help me!

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Type of a scam Sweepstakes/Lottery/Prizes

I was texted this and I believe it to be a scam. Can you helpe verify?

This is what I was texted:

Hello, my name is Javier Olivan the chief operating officer of Facebook nice meeting you! I was assigned to contact you from the CEO of Facebook Mr. Mark Zuckerberg, there’s an online draw that was conducted by a random selection of emails and numbers you were picked by an advanced automated random computer search from the Facebook in other to claim your six hundred thousand us dollars (600,000,00) ..Click on the link https://bit.ly/3ooRNXG to claim your price.

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I got this too. Has Facebook done anything about this when you reported it?

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Scammer's phone +234 9137732147
Scammer's website Mike Weirsky
Scammer's address Unsure
Country Canada
Type of a scam Identity Theft
Initial means of contact Social media (e.g., Facebook)

Facebook

Hi I’m Ashley Lynn Bell. My Facebook is [email protected] So this Mike Weirsky asked me for Information on TikTok and started msging through gmail ask Brendan Carroll and Calling himself Mr. mike and led me on to believe I was going get money and he took over my Facebook changed my information and is HARASSING MY FACEBOOK CONTACTS asking for food money gift cards I want my Facebook back he using my kids pics. I’ll take this to the cops I have been told he’s armed and dangerous and Lives In a town by me north battleford Saskatchewan I reported him on TikTok they have the Full Conversation with him HELP ME GET MY FACEBOOK BACK PLEAS

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More conversations from the same guy I delete my regular msgs on my phone daily so I deleted our conversation he was so constant and annoying bugging all the time help me get my Facebook back

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Type of a scam Business Email Compromise

For over 3 weeks now I get an email from: [email protected] stating that I have a login attempt from an unknown device. I know it’s not legit because I checked my emails received in my settings on Facebook and I haven’t been sent anything in over 2 weeks. I did a Google search hoping to find a website or blog post that confirmed this but when I search the email nothing comes up. As a computer programmer and technician I wanted to alert someone to this and make sure the admin is found, stopped, and you create AT LEAST a blog post warning people who are not nearly as alert to phishing as I am.

I kindly ask for a response to this email, at least acknowledging it is being shared if not stopped. A link to a new post warning users would be ideal.

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Type of a scam Government Grant

I got an IM from my friend, who put me in touch with Billy Campbell, online delivery FedEx, won a $100,000 grant, He asked for my FB account and password, which I provided. Now I can't access my Facebook. I got a text message from Tony Wells, Board of Director of my grant package. I reported this to FB and IC3.

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Type of a scam Sweepstakes/Lottery/Prizes

I received a text message stating I was a winner of a Facebook Lottery of $600,000. They stated they were Chief Operating Officers of Facebook Andrew Boswart & Sandy Sandberg. The text was in broken English in some spots. Also there was grammar and clerical errors (Red Flag). They also said this is 100% REAL (Red Flag). I just wanted to report it because some people might fall for this. In the text the link attached is https://sandrajane22127.wixsite.com/on-site. There was a form on the site asking for my information ie. name, address, email, phone number, phone carrier etc. I did not fill out the form that is on the site. I knew right away this was a scam. I don't want anyone to fall victim of this scam so I am reporting it.

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Country Australia
Type of a scam Charity
Initial means of contact Not applicable

Scam

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