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Facebook.com Reports & Reviews – Page 101 (2067)

- Covington, GA, USA
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I accidentally saw the article selling items on Facebook of the Vietnamese association in Georgia. Because I am a compatriot, I trusted and ordered 20 boxes of gloves ($35/box as shown). He asked me to transfer the money to Zelle on 12/12/2022. He said they will be sent in 2-3 days. I asked for the tracking number but they have not replied yet. But the next day (12/13) they said that their bank started to reverse the money for me because they suspected it was not the owner of the transfer. So asked me to send $700 back to another Zelle account. I called to talk to them directly and got ripped off a second time. Totally I lost $1,400.

I paid through this Zelle:

Zelle Number: 2016796352

Zelle Mail: [email protected]

Zelle Name: ALEESHA JENNY

And the second ($700)

2016403005

VIVALDY HUNG

 

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- Gentry, AR, USA
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Advertised as business going out of sale. Advertised handmade legato handbags. I ordered 8. 1 came and it was plastic. I saw another with same handbags, but now a different company-Fashionpicks

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- Decatur, TX, USA
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Order a wood splitter never received was sent a tracking link..said it was delivered, never received

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- Sebring, OH, USA
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Ad on Facebook

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- Raleigh, NC, USA
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Asked for money to get more money

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- Dothan, AL, USA
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The scammer placed an "inventory" sale thread on facebook September 5th. Which means they were in stocked and ready to ship. I ordered two outfits and paid $61.36 via paypal. I reached out in November regarding my order and the seller "forgot" who bought the outfits. I requested and she stated " that she contacted the supplier and was waiting to be issued the money."

I reached via facebook messenger, email, I commented on the original sale thread, and posted to her facebook page. She would only reach out to me when I would blast her boutique page on Facebook. Shen then blocked me on all social media platforms including her business email and paypal. I filed a claim on paypal and now waiting on my refund.

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- Coleman, TX, USA
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They offered a coffee pot for a dollar and in fine print somewhere I didn't even see it they put in there that you have to join this club for $44 a month

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- Simi Valley, CA, USA
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I made a 150 dollar deposit to [email protected] KRISTIN LOCKETT on 09 December and agreed to pick the puppy up on 11 Dec in Bakersfield and pay the remaining balance of $500. William Scott canceled to the pickup and agreed to ship the puppy. I was contacted by Global Transport on 13 Dec stating the dog was now in Michigan and I needed to purchase a shipping crate for $1,100 so that the puppy could be shipped. No one can explain to me how the puppy got from California to Michigan or where the crate she was supposedly shipped in is now. Bottom line, they refuse to return my deposit and this is a scam that gives honest breeders a very bad name.

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- Thackerville, OK, USA
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Catina Hardin <[email protected]>

Nov 26, 2022, 8:14 PM

to Dealership, Catina

Dealership Facebook

Nov 20, 2022, 1:57 PM

to me

facebook

________________________________________________________

Dear Catina Hardin,

This is a notice letting you know that we have received your payment details and we are in the process of verifying your payment details. Payment verification process usually takes less than 6 hours. As soon as we have the payment confirmation you will receive further details regarding the shipping process (courier information, tracking method, expected delivery date).

For any questions contact Facebook Dealership Support: +1 (408) 824-9090

Sincerely,

Facebook Dealership Team

I never received the 2009 Honda and want my refund ASAP! These people are Scam artist. Jessica is rude! I am contacting the FEDS. These scam artist and Facebook will be sued. The news will also know about what is allowed to RIP PEOPLE OFF OF HARD EARNED MONEY! When I would not pay an additional $1000 they cut numbers off and shut down the fb account!

I want my money back immediately!

Send to my address that was to be delivered.

Dear Catina Hardin,

This is a notice letting you know that we have received your payment details and we are in the process of verifying your payment details. Payment verification process usually takes less than 6 hours. As soon as we have the payment confirmation you will receive further details regarding the shipping process (courier information, tracking method, expected delivery date).

For any questions contact Facebook Dealership Support: +1 (408) 824-9090

Sincerely,

Facebook Dealership Team

______________________________

Payment Invoice #625151052 to Catina Hardin

Inbox

[email protected]

Attachments

Sat, Nov 19, 3:48 PM

to me

Dear Catina Hardin

You are receiving this email because the seller (Helen Robinson) has registered you as a buyer for the 2009 Honda Accord EX-L

You can find the invoice and the additional instructions for payment attached to this email. (See attachment)

For any questions contact Facebook Dealership Department at: +1 (408) 824-9090

Please follow the attachment to download your Invoice or click to see your Invoice.

Sincerely,

________________________________________________________________________________...⇄ />
Above are pieces of the scam emails from Facebook. Claiming to be military personnel as well. I have email copies of things you need to see; I believe these people are still trying to scam more money. They sent another email stating that I had to pay an extra $1000 for insurance that if I wanted to keep the car, I would then get a refund after a week. I refused to send another $1000 cash to a machine (bitcoin) in Gainesville TX at the Shamrock gas station on Grand. That is when all #s, emails, and fb account were deleted and no longer working #s, emails, facebook acct.

I need help getting my money back, I lost my job recently and they need to be caught and sent under the prison!!!! </[email protected]>

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- Inverness, FL, USA
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I ordered a tool from this company and they took it out of my bank account and that was on the 3rd of Dec. and they haven`t sent it to me yet and no one will get back to me

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- Niagara Falls, NY, USA
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Ordered nightstands, received cheap gloves. Seller offered to refund 50% of purchase price

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- Minneapolis, MN, USA
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They used a real website and then set much lower prices but since it said clearance I thought just a really good deal. Then my money was taken from debit card and thanks for your order after a week went by heard nothing, then I tried contacting them nothing found, then I get a email saying shipped with asking for info which I new better, thanks for your help

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- Valley Springs, CA, USA
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Service of spiritism and he keep texting me if I'm not pay someone of my family members will die

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- Moundville, AL, USA
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The ladies account was hacked and scammer was using her fb account to scam other people. Offer was for bitcoin investment. Like double your money. Now I cannot get into Facebook or get my money back.

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- Glenpool, OK, USA
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I was looking for a Corgi for daughter. Looked on google and the site popped up. I emailed them and they returned my email. They don’t give you any information about themselves but want all of your info. They say that they are from Columbus Ohio but have a Florida number. Which they said that it is people that are working on a “farm” and the base business is from Florida. They have different Venmo accounts that have different names on them so that they can mask who actually is the person that is running the operation. The names that were given to me was Antonio Reis..Devin Herne…and another account that was under Cho Gua. Brycen Hayes was the one that was “transporting” the dog to me. They initially said they were going to drive the dog to me and I only paid them half because I wasn’t too sure about them. Then something came up and I started to text them and they needed the other half so they could ship the dog to me. Then they needed money for insurance on the dog and said that it was refundable. Now they are saying that they are stuck with animal control because they don’t have the right paperwork for the dog and that they need $50 for deposit and $450 to get her and that it is refundable. I have realized now that the dog isn’t being delivered and it disgusts me that I have fallen for this. So please be careful with getting a dog on line.

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Offered akc Dachshund puppies for sale. Was IM all puppy information . Amount od $800.00. On the way to pick up pup. The payment arrangements went from cash to walmart gift cards for pup to cash app to register pup. We arrived to a lady standing out front stating no pups here. Declaring you have the wronge address. Reached out again to clear up address 2 hours later same address given I asked for a vedio of pup. No response was ever given

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Said she send me 1,500 if I sent her 50.00

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On Facebook I purchased 2 rolls of forever postage stamps from 2018 for $27.50 each.

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I used my Visa card to pay for two packages of US forever stamps from 2018 at $27.50 per 100 stamp package. Ordered on 11/7 . Got stamps on 11/28/22.

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The scammers use a Facebook friend that was posting about how you can invest your money and get this much back. Once I invested my money ($600) with Botcoin on cashapp I was told that I had to give more money for this and for that. I was told to send a video saying this is real and not a scam and a picture of me holding my ID. I than got a text saying, "are you ready to get your money? send me your cashapp account."  They showed me my cashapp account with money saying pending, than said. I had to send more money before I can get my money. They took over my Facebook account and now are using my page to get more people to invest.

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