Facebook.com Reports & Reviews – Page 12 (2121)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Facebook.com, help other victims by adding it!
Message from Pamela reads ; I got $ 250,000 from the DHHS. I dont believe such opportunity can ever exist to me until my bank verify the money and see it's legal, you dont need to pay it back and I think you can also apply too,do you know how to apply for it ?
My response is " sounds like a scam to me" .
Pamela responds, Yes it's realI got this money delivered to my doors and same too of my friends as well.
Pamela then shares a Department of Health & Human Service "agent" who has a newly created profile on Facebook.
So I ask agent Mary Cynthia, how does one qualify for this distribution .
Mary's answer ; We Embarked on a worldwide promotion for Disable,Retired,Young's & Old's people's...A Sophisticated automated database to Randomly names that are beneficiary to the program of "POVERTY REDUCTION AND ERADICATION" . This is an award that does not have to be paid back .
agent Mary Cynthia then says; You will have to make payment to our treasury cashier, I will send you the mailing address that you will mail the fund too.. You have to collect the cash advance of in hand, Let me know when you have the money in hand so I can tell you what to do next .
Agent Mary's next response is; Here is the cashier name and address you will put on the check and mail it tp the address as well .
Name ......Pamela **** **** Home address ....*** ** *** *** Monrovia CA 91016
You need to take the picture of the check and send it to me here before you mail it
Next message from Agent Mary ; Here is your Ref#: 990078541, Batch#: 1067500423/330, Winning no: FB8707/LPRC, Ticket number 85430116-07024570131, Serial number ; 7755551104,....we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted...write this down and let me know when deposit is made .
I was so mad . I been trying to retrieve the money back but she wont admit falult to anything. She was the accomplice to this other person who had the ipad.
It is now May 2025 and I have still not received anything. The tracking I was given is a long trail from Ireland ending in Long Island, NY on January 2025. I contacted the company after a couple of months and got a prompt reply saying to be patient. Still nothing. Two days ago I contacted them again and they gave me another tracking number that was a 404 page, and said my order was delivered. It was not. They also suggested I check with neighbors and family members. This company is clearly a scam.
I transferred them and now they are ignoring me.