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Facebook.com Reports & Reviews (2053)

- Dallas, TX, USA • Mar 05, 2025
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When I first reached out to fairly used cars in USA owner Kevin Wyler he had a 2010 Toyota RAV for sale for $3900. I was told that if I sent $400 $200 for delivery and 200 down payment car payments would be $200 a month so I sent him $400 through my Apple Pay account next day. I hate a email from this company called logicco state they need $500 for insurance to deliver the car to me. He did not say anything in the beginning about any kind of delivery fees or insurance through this company so I sent them the money for the insurance so the car could be delivered next thing I know they tell me another email stating that they needed another $500 for the logistics . I told them that I would not send them any more money and that they were scammers I found this person on Facebook through the marketplace

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- Sharps Chapel, TN, USA • Mar 05, 2025
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Individual attempted felony theft/fraud. Has land service business without any licenses state or federal. Advertising they can do septic work. Must have septic license in TN and Individual is not registered. Owner of business scammed people in Michigan as well.

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- Riverside, CA, USA • Feb 26, 2025
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Contacted me on Facebook via messenger we talked for weeks and eventually explained in detail, I couldn't lose any money because it was in my Defi wallet, she showed me how to do everything step by step on the NFT cry platform to add money and bid on NFTs each day, I was making money for a while, they would add it to my wallet so everything looked good So I asked their customer service about the loan on the platform they had in order to earn more money, they took what money I had earned an invested and told me I owed them 50K to get all the earnings back so I never replied back I lost 7 grand

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- Athens, AL, USA • Feb 26, 2025
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I bought a vehicle from automotive dealer services in August of 2024 and still have not received the title to that vehicle. It has been over 6 months since the purchase. The dealership owners (Cameron Mccloy and Caleob Mccloy) have since then moved locations and changed names of their business to C&c unlimited. The truck I purchased had a title washed title out of the state of Mississippi and I was made to believe it was a clean title vehicle. The new location (C&c unlimited) has several 1 star reviews where they are continuing to scam people on vehicles.

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- Austin, TX, USA • Feb 25, 2025
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I was contacted on FB Messenger by someone who I might have met earlier. She said there is a site where they are giving away money from the government to help retired people and first responders. She said that she got $100,000 from the site. I messaged the person at the site. Text was all caps, and grammar wasn't perfect. She wanted me to pay her $500 with an Apple gift card. After checking with the first person, things started to seem really fishy. And like a sap I sent $500 on an Apple gift card.

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- Newport News, VA, USA • Feb 25, 2025
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Ordered in good faith 2 months ago I have gotten notice it’s in transit have email them 4 times with no response and I get no more emails on update I’ve been scammed I know



ScamPulse.com Notes as provided by the FBI:



WHAT TO DO IF YOU ARE A VICTIM

If you are a victim of an online shopping scam, the FBI recommends taking the following actions:

• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.

• Report the activity to the online payment service used for the financial transaction.

• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.

• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.

If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

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- Racine, WI, USA • Feb 25, 2025
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They advertised on Facebook stating you could buy a hoodie bullet for the purposes of carrying your crochet project with you. The hoodie was to have a top opening in the front pocket where you can store yarn and a side pocket to hold hooks. I paid to have specific design put on it. When it finally arrived it was a low grade quality hoodie with no top pocket. It was any generic hoodie with a normal front pocket. When I emailed them requesting a return and telling them I would return the product as it was not manufactured as advertised they continuously sent me emails offering a % of my money back and that I could keep the hoodies. I am now six emails in and they are still refusing to follow their own refund policy. I will continue to pursue them for a full refund, but I think they need to be exposed for false advertising.

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- Jackson, TN, USA • Feb 24, 2025
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Gladys Tindall stated she would send check for $4,500 and she wanted $50.00 from it.

She started requesting that you send a photo of the front/back of your debt/credit card is needed for the management to mall out the check and to receive the check.

I've report the Chat to Facebook who has yet to take action against such fraudulent activity going on Facebook Social Media.

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- Casper, WY, USA • Feb 24, 2025
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I ordered online and thought everything was OK until they took $129.99 from my bank account when I thought I was purchasing 1 bottle of ZenLeaf CBD and getting one free, all for less than $50.00. When I address the difference, via email, they responded that was the amount I was supposed to have saved because the ZenLeaf CBD costs $129.99 for 1 bottle. I asked for a refund of the entire $129.99 and they offered me half price and I can keep the ZenLeaf CBD. I agreed to receive $65.00 REFUND. Then I received an empty package envelope. I notified them via email and called them. They said it was a shipping mistake and they would look into it. Still no refund or ZenLeaf CBD. Several weeks have passed and still no refund that was suppose to take 3-5 days. I have contacted them, via phone calls and email approximately 19 times and still they thank me for my patience and are looking into the problem. It's been a month and still no refund but I did receive another empty package envelope. Please someone needs to take these scammers down and try to get our money returned to us.

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- Windsor, NC, USA • Feb 24, 2025
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I was mailed a check in the amount of $2,845.00 which I was to deposit into my personal account and wait for approval of funds to post in 24-48 hours. The scammer, Larry Hill, 213-661-9225 sent a letter instructing me wait for details on how and when to pay a technician who was to come to my home and vinyl wrap my car. I was to retain $750 for 1 week of advertising. Weekly checks were scheduled to be mailed weekly for up to 6 months, as my payment for advertising for vaseline, using my car

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- Lincoln, NE, USA • Feb 24, 2025
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They run a fish games platform online they messaged through Facebook you pay them through cash app and then they deposit it on your game when you win they cash you out through cash app while I was playing I logged out when I was done went to log back in later to play again and my password had been changed by them I had to get the new password from them and then when I logged in they money was gone and they literally tried to accuse my woman of playing the game and then sent me the screenshots of the balance still showing it on there but refuse to pay back and then try to give me $20 to play again so that way they can take more money from me they took $166.82 in winnings from me

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- Clover, SC, USA
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While attempting to locate a puppy for my friend I came across the vendor on Facebook Marketplace. A deal was reached for the purchase price. The transfer of ownership document was completed. Then I was contacted by the vendor that the delivery company, International Mail Delivery, needed $350.00 for crate rental. I paid the vendor the m\oney through PAYYPAL. Then they needed $250.00 for insurance documents. Again I paid, all of the money was to be refunded. The next day I received an email saying the delivery vehicle had been stopped by the police and fined $200.00 for not having a physical stamp on the insurance document. They wanted me to pay $100.00. Eventually I paid that. Now they want $75.00. I have refused to pay. It has gone on since Feb 09, 2025 till now Feb 22, 2025. All I want now is my money back and the business blacklisted.

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- Natchitoches, LA, USA
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I wanted to purchase a car with my income tax money that I received and I was scrolling and I saw this post on Facebook by one auto sales and it was about a car and of course I reached out and contacted and they said that they would deliver the car to me. Big mistake and I ended up before I knew it. I sent all my money for the car and now I’m blocked on all platforms. No one is responding 6000 and $100 going down the drain and I have two kids one is a newborn so it really hurt me

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- Norfolk, VA, USA
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Facebook company offers a walking pad for 49.99. It is a scam. Secretly charged 400 extra dollars from another company. The first company is Purraud Park for the walking pad. The second company is promove athletics north Hollywood ca. Promove provides phone number 8552005623 then they give you to a third party service. 3233729429. Very rude customer service agent that promises their supervisor will call you back in 48 hours which is another lie. Never order anything off of facebook



ScamPulse.com Notes as provided by the FBI:



WHAT TO DO IF YOU ARE A VICTIM

If you are a victim of an online shopping scam, the FBI recommends taking the following actions:

• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.

• Report the activity to the online payment service used for the financial transaction.

• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.

• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.

If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

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- Goodland, IN, USA
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I had ordered 3 t-shirts and I have not received them or a refund. I emailed them several times and got no response back. I tried tracking the number they sent me and I can not get anything from it. I figured it being about the service it would be honest but I was wrong.

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- Saint Clair Shores, MI, USA
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I purchased used outboard motors with free shipping. Mailed bank check for full amount on 1/17/25 with a delivery date of 1/29/25. seller then began to aske for additional money for shipping. I sent an additional $500 for customs bond/broker ( i was never informed it was from outside country) it is currently 2/24/2025 and have still not received motors. Seller requesting money again.

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- San Antonio, TX, USA
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Scammer will not do job after being paid

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- Ravenel, SC, USA
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Offered to help buy a house then wanted me to help move money. Now is blackmailing me and wont leave me alone. I have his ID

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- Saucier, MS, USA
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I attempted to purchase (1) bottle of their product and they sent me (5). Making my order $300.01 instead of for the (1) bottle. I have called and texted several times but no response from Olavita.

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- Sulphur, LA, USA
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They took the money and no product was provided. After money was received no emails or messages were answered. They claim it’s on the shipping company which is trying to get me to pay 175.00 for insurance that was paid for when purchased. The shipping company is freight delivery express.

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