Facebook.com Reports & Reviews (1368)
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SCAMPULSE
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SCAMPULSE
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Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 92374, USA
Type of a scam Online Purchase
***** ****** ******* ********* ** ***** 07/21/23 we got a call from a Mr. ** ******** stating that his card was charged $176.00 and that under the description for the charge on his bank statement it stated "Buy What You Need" followed by our phone number and our address. ** has never been a customer of ours and we have never spoken to him prior to this. We told him to dispute with his bank as we did not make this charge. 07/24/23 we got a call from a Ms. ****** ******, who recited a similar story. Upon review of her statement she noticed a $99.00 charge with the description "Buy What You Need" also followed by our phone number and business address. Again, ****** is not a customer of ours and never has been. We told her to dispute with her bank. 07/25/23 we got a call from a Mr. ******** ****** who again told us a similar story. $179.00 was charged to his account under the description "Buy What You Need" with our phone number and address. ******** has never been a customer of ours and this was my very first time speaking to him. After being on the phone with ******** for some time, he provided me with some very important details.
1. The charge on his card traces back to a webiste under the name www.Winilly.com
2. This company Winilly is setup under our address and phone number as well as an email with the owner's name ([email protected])
3.This spoof company Winilly could be using our address, phone number, and owner's name so that when people like ******** have a question about credit card charges on their account, they are led astray
Please note we use Quickbooks when we handle credit card Charges for our customers. We have reached out to them already to see if somehow someone may have used our Company Information to setup a merchant deposit account with our address and phone number. Quickbooks team did their research but found that we are the only ones setup under our EIN. I also asked the Quickbooks team to see if they could see the charges to **, ******, and ******** but they found none of these charges on record.
All of this has previously been sent to the FTC. I filed a Consumer Report #********* on 07/25/23 explaining everything above. We have not received any more phone calls from people claiming that they were charged on their card (and it led back to our business) however, the website is still up and running on Facebook (https://www.facebook.com/people/Winilly/*********610669/?sk=photos).
We have filed numerous fraud reports with Facebook to try to get this account shut down but nothing seems to be getting fixed or addressed. Again, since 07/25/23 no one has called us claiming they were charged however the account is still up and operational.
Country United States
Victim Location NE 69045, USA
Total money lost $57
Type of a scam Online Purchase
From me: Mon May 01 10:01:02 CST 2023 Please confirm you are who you say you are!
I just placed this order.
From me: [email protected] <[email protected]>
Sun, Apr 30, 2023, at 8:01?PM Hello, the order is still being prepared, the tracking number will be issued later, please wait patiently, thank you.
Have a good week.
Sincerely,
Customer Service Center
From Me: Why is my package saying it's ready for pickup in Yukon, AK?
When I was asked for my shipping address to put my home address: (redacted) Please see the attachments.
From: [email protected] Tue, May 23, 2023 at 9:34?PM
Dear customer: Sorry to keep you waiting. If the delivery is successful, the customer needs to contact the local post office to confirm the delivery location.
Have a nice week.
Kind regards
From me: Sat May 27 15:56:53 CST 2023
It is not successful! My address is: (Redacted) Not Yukon, AK.!
From [email protected] Sat, May 27, 2023 at 1:57?AM
Hi, We will contact the warehouse to check whether there is a wrong shipment. Please wait patiently for 3-5 working days.
Have a nice day!
Sincerely,
Customer Service Center
From me: Mon Jun 05 17:56:00 CST 2023
I am just checking on my order which is not here yet. Please tell me what you found out about the shipping.
From: [email protected] Mon, Jun 5, 2023 at 3:56?AM
Hello,we are very sorry for this problem. we are looking for your package, please be patient, thank you for your support, thank you
Have a good week.
Kind Regards
Customer Service Center
From me: Tue Aug 22 15:20:27 CST 2023
Ok, now I am not happy! I have waited patiently with no response from you about my order that I ordered in April 2023. If you have not found the package please resend it or refund my order!
Thank you!
From [email protected] Aug 22, 2023, 1:20?AM
Dear customer,
I am very sorry that the parcel was lost by the logistics company. We have sent it to you again, and the logistics will update your parcel status in 10-15 working days. Please wait patiently
Have a good week.
Cordial greetings
Customer service center
From me: Fri, Aug 25, 2023, 10:23?Am
Thank you for the update! But I have been more than Patient!
From [email protected] Wed, Aug 30, 2023, 9:07?PM
Dear customers,
Hello, we have urged the warehouse to deliver the goods to you as soon as possible, please wait patiently, thank you.
Have a good week.
Kind Regards
Customer Service Center
From me: Sep 7, 2023, 1:18?PM
Thank you for your response.
From [email protected] Sun, Sep 10, 2023, 12:41?AM
Hello, you are welcome, I am really glad to help you, I hope you have a happy day!
From me: Mon, Sep 25, 2023, 9:16?AM
Why is this taking so long?
I Should have had this months ago.
I may need to ask for a refund if I do not get it soon.
From [email protected] Sun, Oct 1, 2023, 8:37?PM
Hello, after the order is shipped, an waybill number will be displayed on your order page, which you can check online. Thanks for your support and understanding.
Have a good week.
Kind Regards
Customer Service Center
From me: Thu, Oct 5, 2023, 7:50?AM
Can you send me the order page link?
From me: Wed, Oct 11, 2023, 8:14?AM
Come on, I want a refund!
From [email protected] Thu, Oct 12, 2023, 3:48?AM
Hello, we will update the logistics as soon as possible, please wait patiently, thank you for your support.
From me: Oct 16, 2023, 8:31?AM
I bought one for my best friend and one for myself. My best friend passed away on July 12th, 2023. I have waited 6 months. Please Cancel and refund my money. Do not ask me to wait patiently!!!! Along with... thank you for my support. Waiting for 6 months is not acceptable by any means. PLEASE REFUND MY ORDER I NO LONGER WANT IT! YOU ALL HAVE JUST KEPT STRINGING ME ALONG.
From [email protected] Wed, Oct 18, 2023, 8:23?PM
Hello, after the order is shipped, an waybill number will be displayed on your order page, which you can check online. Thanks for your support and understanding.
Have a good week.
Kind Regards
Customer Service Center
From me: Thu, Oct 19, 2023, 8:18?AM
I said I have waited too long to get my order from 6 months ago and I wanted a refund! A REFUND!
From me: Nov 2, 2023, 9:36?AM
Waiting for my refund!
From me: Nov 16, 2023, 11:06?AM
I am so upset with your company! Please give me a refund! This is too long to wait for a purchased product!
From me: 10:55?AM (50 minutes ago)
I will be contacting the Better Business Bureau as I have not heard from you about my order and I have not received my product!
From me: 11:50?AM (0 minutes ago)
Or even a refund for the products ordered. I paid for this order in full. Your so-called company is a scam for sure!
Scam for sure!!!!!!!!!! DO NOT ORDER FROM THIS COMPANY!!!!!!! [email protected]</[email protected]>
Scammer's address 9176 US-278, Covington, GA 30014, USA
Country United States
Victim Location GA 30033, USA
Total money lost $150
Type of a scam Online Purchase
They seemed real and even offered to deliever the product and offered me a two for one deal, which I thought no scammer would do since they didn't ask me for more money after contacting me, but I never recieved the product and when they claimed they were delievering the chair, they stopped reponding to my messages.
Scammer's website Facebook.com
Scammer's email [email protected]
Country United States
Victim Location TX 76040, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MO 65721, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MS 39056, USA
Total money lost $15
Type of a scam Online Purchase
Scammer's address 3478 lakeside drive northeast 2001, Atlanta, GA 30326, USA
Country United States
Victim Location SC 29936, USA
Type of a scam Identity Theft
Scammer's address Muskogee, OK, USA
Country United States
Victim Location OK 74403, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location IL 62899, USA
Total money lost $4,998
Type of a scam Online Purchase
ashley-sale.com
Black Friday sale, limited stock!! While sold out
15
:
37
: 23
Two pieces $49.98 with free shipping
Ashley HOMESTORE
Order Detail
SHIPPED
...
X
lowes2023111816952188
2023-11-18 08:52:39
I ordered a fireplace from an ad on Facebook... This was 2023-11-18 @ 8:52:39
Free shipping...
I have email the address given to me by a reply from them. I expect to receive this item by Christmas... still nothing. We continue to email back & forth for some time & still emailing... Company informed me that they would resend it, give a day or two. I waited... Nothing no emails, text, they sent me a nasty message stating they will be pre-order it & I can keep the other one!? I wrote back telling them I do not lie... When I told them I didn't get it, I meant it. I further asking them show me the picture capture when it was delivered to our door. Nothing was sent to me proving a delivery.
This has been going on since November 18th 2023. I have all messages from them to me & Visa versa.
Scammer's address MO, USA
Country United States
Victim Location MO 63084, USA
Total money lost $37
Type of a scam Online Purchase
Country United States
Victim Location CA 90045, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Facebook
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53821, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53821, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location LA 71016, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location MI 48076, USA
Total money lost $78
Type of a scam Online Purchase
Scammer's address Unknown, Leesburg, FL 34748, USA
Country United States
Victim Location FL 34748, USA
Total money lost $11
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MI 48854, USA
Total money lost $62
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MO 64772, USA
Total money lost $28
Type of a scam Online Purchase
Country United States
Victim Location FL 34224, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address PA, USA
Country United States
Victim Location AZ 85212, USA
Type of a scam Phishing