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Facebook.com Reports & Reviews – Page 103 (2121)

- Madison, WI, USA

A scammer pretending to be my uncle sent me a friend request on Facebook. After he asked how I was doing, he said he received $200,000 cash from a federal grant agency called "EUROPEAN grant offer". He went on to say that it was a lottery style system where people's names were selected from a group and my name was on it. All I had to do was click on a link he sent me through Facebook Messenger that would provide me with a phone number to check on my winning status.

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- Rossville, TN, USA

On Dec. 10 and Dec. 12 ordered from a site advertised on Facebook (https://www.facebook.com/profile.php?id=100085575856931), which appeared to be affiliated with QVC.. The site said the order would be shipped in a few days. On Dec. 17 and 21 I emailed their customer service to ask about the status of the order. There was no response to either. They do not list a phone number and the Chat feature was not active. This afternoon I used the Chat feature on QVC and was told that they are not affiliated with QVC-handbags. I am working with my bank to dispute the payment. I would like to see the site addressed as they use video from QVC and their website also appears to be part of QVC. Unfortunately, it appears to be a scam.

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- Headland, AL, USA

Yes I ordered 4 bags with body lotions from this lady from FB that my coworkers ordered from. She kept trying to get me to send her more money threw CASH APP the2ed time to her sisters act bc hers was at the limit of $2500 which was why she couldn't take money from it she typed to me in FB messenger wanted me to sent to her sister or the a diff app that I had not heard of I have copies of all the messages. She told me to what i needed to do and she would call the post office to stop my stuff find out my coworkers had the same thing happen to them after I told them about my problem I would love my money back .

This is the copy of our messages. if need more i have copies of the $ going threw CASH APP$100+$50+$16.79

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- Morgantown, WV, USA

Buying a Yorkie off of her. Paid $50 with gift card for regeratering dog. Then she wanted $65 for Akc insurance which I did not want. That is when I knew I was scammed. Then did research and saw where other people got scammed.

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this scammer re sells used and broken merchandise and claims that everything is brand new. They also treat their clients horrible another own staf[censored] I tried searching their business up but I can't find if they are even operating legally! They are a total scam!!!! used/ returned items and some do not even work!!!!! they never open on time and claim doors open at 9 am.

also they keep the good products on the back and re sell it for double the price on fb market or for themselves

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- Southfield, MI, USA

This website claimed to be a Bomba Sock website. When the socks arrived, they were the socks that Bomba donates to those in need. The socks were wrapped in a paper that said not for resale, do not sell, and were not the the true Bomba socks. The company was contacted and they apologized that I was not happy and said it would cost too much money to send them back to Hong Kong. They asked that I re-sell them with is illegal

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- Oakton, VA, USA

Facebook phishing scheme. Screenshot of 1/2 attempts.

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- Boyds, MD, USA

Asked for my number to verify who I was. I provided the number for me and my husband.

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- Amelia Court House, VA, USA

Please do NOT purchase anything from this company. I tried to cancel, but the telephone number was disconnected. It was delivered to my house while I wasn't here by USPS. It looks like nothing in the advertisement. I ordered a large and I received a 3XL. It's not even the same sweater. It's a light sweatshirt that is so cheap from China I'm guessing. No tags whatsoever. The company it is shipped out of is Ace Express Incorporated. It has horrible ratings from the BBB. I had to dispute the transaction with my credit card company. Save your time and money. This is a total scam. Lesson learned. Don't ever buy anything advertised on Facebook or this company.

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- Jacksonville, NC, USA

I was purchasing a bearded dragon from this person and he never sent the dragon and kept asking for more money. When I refused to pay the additional 220 he then blocked me from the group and refusing to refund me or talk to me now

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- Daphne, AL, USA

I bought pajamas for 6.99 apiece for my family. I have tried to dispute with the company for the last month and a half. now they have changed their name. This was the address to

Look up xborderecommerce

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Also asked to fill out questionnaire at one point asked to take a screen shot of my bank account to verify my mobile daily transfer limit.

At this point I was very skeptical and would not provide this, instead I told them I would be more comfortable with a pay pal.

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- Elmhurst, IL, USA

I ordered in October and was billed 11/03/2022 but never received the 2 dog piggy banks after many emails. They stated orders were overwhelming and they were expecting products shipments and would let me know when shipping to me, but never did ship. Customer service agent in email always used different personal first name perhaps to appear legitimate.

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- Los Angeles, CA, USA

I bought a purse on their Facebook page, saying handmade and leather. They show a photo of an elderly man making purses and that they are closing up after many years to retire. The company name is nowhere to be found. They say they will refund and then they offer me 1/3 of what I paid and I could keep the purse, which is pure vinyl and cheaply made. I tell them I don't want the purse and want a full refund. They ask me to send the purse back with tracking and they will refund me. That was a week ago and no responses to any of my emails. They are scamming a lot of people and Facebook, who I wrote to, is not getting back to me. I hate that they are making up a story with false photos and sending most of the people vinyl crappy bags and not getting back to make it right.

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- Covington, GA, USA

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

 

- Gentry, AR, USA

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

- Decatur, TX, USA

Order a wood splitter never received was sent a tracking link..said it was delivered, never received

- Sebring, OH, USA

Ad on Facebook

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- Raleigh, NC, USA

Asked for money to get more money

- Dothan, AL, USA

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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