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Facebook.com Reports & Reviews – Page 105 (2121)

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The person tried to ask for a deposit

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They messaged me and asked to send a 6 fidget code. I gave them my phone number and they set up a Google voice account.

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Supposedly won a laptop. Only had to pay shipping. Well didnt get laptop or money back company cant be found on internet and they tried to deduct almost 200 dollars out of my account.

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Ordered items online. Paid through debit card. Received confirmation of order. Money withdrawn from bank account. No further communication. No website available.

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I ordered ice maker from Vendcart Limited with tracking number that was sent to Fredericksburg PA on July 10, 22 that was not delivered to my house in Prairieville, LA. After several attempts to reach with Vendcart Limited, I was not given with new tracking number or whereabouts of the package. They keep telling me that they will re-send but failed to respond back when I demanded a honest answer.. I just researched website about Vendcart that they are scammers with too many complaints. I would like Vendcart to reimburse 45.99 for the ice maker that I have not received or seen. Please let me know what I can do about it. It is fraudalent charge. Thank you.

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Thought I was buying a leather Purse. When i got my order it was made out of a piece of vinyl that looked like a Purse. made several attempts to get my money back. they asked me to send it back to them for a refund , I asked for a return Label and they refused to send me one. and they wanted to give me a store credit or give me a refund that that was half of what i paid for the item. at this point they have refused to return any emails I have sent to them. Any help with this would be greatly appreciated.

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Ordered and paid for rhino doors with venmo on 11/19/2022 will not provide tracking info nor refund money

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They went as far and pretended to b my grandkids mother to reach out to me. I actually thought it was her. They say they are from economics development administration a agency that helps low income people with grants and stuff. I caught their bluff alittle to late i sent them 150.00 last of my money because I thought it was from my friend. They had my info. Ssn address everything

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Ordered these socks off a Facebook ad that help with circulation. After 2 weeks never heard anything but found their business name on the withdrawal from my pay pal. They gave me a fake tracking number that wasn’t compatible with USPS or UPS or any mailing service. Then I decided to go to the ScamPulse.com and search scams and there it was thousands of people scammed. I immediately went to pay pal and placed a refund request and attached scream shots of the ScamPulse.com scam detector and the complaints: they sent me a confirmation of my refund within seconds of reporting it. Pray y’all get your money back too.

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My grandma thought this was a legit mobile mechanic business but after they took her money and I started investigating it doesn’t seem to even be a registered business.

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I found a car on Facebook marketplace. The individuals reached out to me and told me the car was available. The person claimed to be in the military and he said he had to sell the car before the 15th because he was being deployed. They wanted me to get gifts for the car price, shipping and taxes. I got the cards and gave them the information. Now they are not responding to me.

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The scammer used a name of a Facebook friend of mine (with a picture of the friend that was altered to make it look like the actual friend), but when I realized this Trust Community Foundation Trust was a scam (thanks to Google search), I checked the facebook page of the one who messaged me about this scam, wondering why I was not a part of it (supposedly I was on a list to get some trust funding...but the scam claims you have to pay for the shipping of the check..the scammer claimed he got over a hundred thousand dollars!) I did not fall for the scam and told "him" that I would investigate this foundation. The scammer messaged me on facebook using a fake account based on a facebook friend of mine. It started out with a friend request (since I had forgotten I had already friended this actual friend), then the "friend" asked me if I got money from this foundation and I said never heard of it, so this "friend" scoffed about it. Told the "friend" I would investigate, and after investigating finding out it was a scam, I unfriended this "friend." Then I tightened my facebook page/account privacy and security. Thing is, I did not fall for the scam, but the fake scammer pretending to be a friend of mine ought to be investigated.

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Crowned by Ladaii had an ad on Facebook stating she would provide a hair care service of traditional sew in for $125.00. I had to put a deposit of $50 in order to hold my spot. I paid my deposit via CashApp and received a confirmation email. On Tuesday, October 25th, I went to my appointment and I called the business owner asking what suite she was located in because I didn’t realize it was multiple office units until I arrived there. There was a beauty salon there but the doors were locked and it was empty . I walked around the office buildings because again I didn’t know what office building it was then I went back inside my car to check my emails. I noticed she had canceled my appointment late that night (around midnight). Since then, I have been calling and sending numerous messages stating I would like my deposit back for a service that was never provided. I have NOT heard from this business owner nor has my money been refunded. At this point, I am at my wits end.

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I was selling an item on Facebook marketplace and he tried to get $700 through Zelle. He was supposed to be sending me $200 which I never received then I received a email supposedly from Zelle saying that they needed $500 as proof of who I was and that I was supposed to send back the $500 to Mr Milan after he deposited it into my account. And it had a logo from Bank of America on the top of the email but it was supposed to be from zell however I never received any funds. Not the initial $200 nor the additional $500.

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I was looking for apartments in Atlanta on a Facebook housing group and found two potential places. I messaged them to schedule a appointment to look at the apartments. since the one potential people continuously was responding I thought they seemed eager to show the unit. Once they were more needing with needing a security deposit and application fee I thought a lot of people were interested in signing the lease. I sent one payments $100 though Venmo that's attached to my wells Fargo checking acct to each person to secure my spot. This was for the application fee. Then after an hour or so they said their attorney will review the documents and fill out residential application form. I also made couple payments through zelle wells fargo of $500. I called wells fargo claims dept an told them the situation and to file claims an have ref #'s to those payments. Impersonators said these payments would be refundable and would be sent back if you decided not to pursue the apartments. I request the money to be refunded within two of making the payment. The other person was "Scartlett Hermione" person with post said to venmo her acct to her attorney venmo @Steward-Beerbohm-1, her Zelle email is [email protected]. Supposedly her attorney email is [email protected]. she has been continuously contacting me to show the apartment. Zelle amt $500 Confirmation #RP0QSW6L7B/ ref #RP0QSX. The info that was asked by both people, APPLICATION FORM FOR TENANT PLEASE PROVIDE ME THE RENTAL DETAILS BELOW IN ORDER TO PREPARE THE LEASE AGREEMENT RENTAL APPLICATION FORM Full Name: *** ********* Profession: PROJECT MANGEMENT IN THE CONSTRUCTION INDUSTRY Present Address of the tenant: **** ***** ***** ******* ********** *** ***** Zip-code: SEE ABOVE How long do you intend staying: 12 MONTH LEASE Do you Drink: MINIMAL AMOUNT Phone Cell/Home: ************ Email Address: ***************** Single or Married: SINGLE Children: N/A Pet: If any(): N/A Who will be responsible for the rent: MYSELF (*** *********) How many room apartment you want to secure: 1BD/1BA Date of Tenancy: DECEMBER 1, 2022 Tenancy Period: 12 MONTH And a clear picture of your ID: Was photo of license Credit score: ~ 750 My wells fargo acct is my checking acct ending in *****. All money was tied to this acct. Wells Fargo Acct. She is refusing to repay me pack my $100 application fee deposit and $500 security back even through she said that if you decide to not pursue the apartment all payments will be paid by original source of payment.

 

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Received a number of insulting and demeaning personal text messages from Kimberly.

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Attempted to sell me a dog agreed to meet and us only pay a pet deposit of 250 now and rest in person. Then the next day said I needed to pay rest right then because someone else wanted the dog for more. I told him we will do what was originally agreed then he offered to give me my deposit back. I said ok and never received it, he said he sent it but couldn’t show me proof then stopped replying back to me.

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The owner takes a persons cans and bottles for redemption and does not count every can they are given so that they do not have to give the customer back what they are supposed to be paid in return.

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According to the scammer if I deposit $100 on cash app for Bitcoin I would get back $4200 at first I was excited but once the scammer asked me for my ID and my Facebook email and password that when all red flags went up so I went online and did my research I found an article about another man being scammed on Facebook with the same approach

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This is the offer for getting DHHS Grant GRANT RANGE:

Below is the amount, you are qualified to receive :

Get $40,000 and pay $1500. (delivery charges)

Get $60,000 and pay $2000. (delivery charges)

Get $80,000 and pay $3000. (delivery charges)

Get $100,000 and pay $4000. (Delivery charges)

Get $150,000.00 and pay $5000

Get $200,000.00 and pay $6000 (Delivery charges)

Get $250,000.00 and pay $7000(Delivery charges)

Get $300,000.00 and pay $8000(Delivery charges)

Get $350,000.00 and pay 9000(Delivery charges)

Get $400,000.00 and pay 10,000(Delivery charges)

Get $500,000.00 and pay 11,000(Delivery charges)

Get $550,000.00 and pay 12,000(Delivery charges)

Get $600,000.00 and pay 13,000(Delivery charges)

Get $650,000.00 and pay 14,000(Delivery charges)

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