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Facebook.com Reports & Reviews – Page 17 (2127)

- Montezuma, IN, USA
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I joined the group looking for a set of reloading dies. Paul approched me saying he had a set for sale. I contacted one of the group’s administrators, to confirm that paul was legitimate. Joshua Adam (yhe administrator confirmed that Paul was trustworthy. Paul statef he wanted $70 for the dies included the shipping. I sent him the $70 via Apple pay. After he revieved the money he stated that i needed to pay a $200 (refundable ) insurance to get the item shipped. After questioning this charge and asking the administrator anout this. Who confirmed that this was normal and he had delt with Paul and had to pay that and the money was refunded to him. After I paid that, the next day he said I needed to pay for a city permit to the shipping company. This too was refundable. Again I asked Joshua about this charge. He again said yes he had paid that and it was refunded. So I paid it and within minuets he said iI needed to pay another $100 for the shipper to stamp the iten to get the refund an that the tefund would now be $500. Again I confirmed this wit the Admission and was told that if I did not pay that I would not get the refund. The choices i was do nothing and loose the refund and the shippment, or pay the $100 and get the refund and the dies. For go the refund and get the shipment. The shipping company is called Express Shipping INT there is only a chat option or an email to contact them. I have not been offered a refund and I am sure that there is no pack to be shipped. I also believe that Paul, Jausha and the so called shipping company are either all the same person or a group praying on people.

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I googled a certain purse I was looking for, and the link I clicked brought me to a Neiman Marcus website. I made the purchase and used my PayPal to be safe. The shipping that was provided showed it was delivered to Whittman, MA and that is not my address or state. I checked PayPal and the company it showed I paid is BYTEHASH TRADE LTD. So I went back to the link I clicked when I Purchased the bag and now it says Walmart not Neiman Marcus. This was in early January and my case with PayPal has been in review since February. I still do not have my refund. The company has never responded to my emails, and What' s app Messages.

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- Hubbard, OH, USA
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Romance scam and money laundering scam. I found out that he uses different names an didn’t profiles on Facebook. He used the name andre moan. *** * ******* ** ** * ******** ** ******* and I have everything that I have saved information including a stolen check that he sent me. The ******** is always asking for money for his new upper room church and he says that someone is stealing his pictures but continues to keep posting pictures everyday. I’m positive that it’s him. His name is ****** **** ******** and he lives a very rich lifestyle and brags about his lifestyle. I have meet 3 other women who have been given him money also giving him money to. I have had my identify stolen and had my tax return filed by him. he has gotten into my id me account. I talked to him 3 years and he claimed he needed money for bills and his job. He also claimed to have a son and he has contacted me also. This individual claims to live in Albany New York but I don’t believe that. I meet him on a chat playing games. He requested money after 1 month.

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- Appleton, WI, USA
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They posted an ad under my friends account on Facebook and asked for a deposit to hold. Said if I didn’t like it when I saw it, I would get my money returned. The money was sent through Zelle.

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- Fountain, CO, USA
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Placed and order in December. Last tracking shows item is still in china and never left. Been in contact with company and they said they reissued product about a month ago . They gave me the exact same c tracking number as the original shipment from December. I’m tired of their lies. I don’t want this happening to anyone else. Original email include: placed an order 01/05/2025 order # kajud429660. I never received the order. I have sent you several emails stating this and yet you have not refunded my order or even told me where it’s at. I already checked tracking ( ********************** ) last updated on 01/18/2025 at a USPS facility in China is what I’m assuming because I cannot read the language ( it’s not in English) . I want a refund! This is ridiculous! It’s been over 2 months!

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- Baton Rouge, LA, USA
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Madison claims to have worked and trained under three reputable dog trainers. This is untrue and she lied about her qualifications. She did not train my dog and or provide the items paid for.

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- Anderson, IN, USA
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McCormicks Spice rack—I should have known but fell for it. Allegedly won a spice rack and spices for $11.95. I used a cash back style card versus an actual credit or debit card and have zeroed out the remaining cash from that card. I have reported the issue but without it being an actual credit/debit card I don’t know if that report would close that card or not. Yes I lost $14.95 but glad I caught it before it became the higher amounts.

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- Covington, GA, USA
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I ordered 3 pair of translator earbuds. I received 3 pair of regular earbuds. I contacted the company and they lied and said I ordered regular earbuds. I screenshot everything, so I sent them the invoice and screenshot saying translator earphones. They tried to offer me $3 compensation and for me to keep the regular earbuds, I refused then they offered $6 I refused that and requested they send me what I ordered or refund my money. The earbuds I received were sent from Dayton, Ohio. They wanted me to return the products to their warehouse in China and pay for shipping which is very costly. So I’m stuck with regular earbuds.

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- Jackson, TN, USA
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Pretending to some kind of agent that provides $100,000 at https://www.facebook.com/profile.php?id=61565444611602&mibextid=ZbWKwL

This person Peggy Kirby at https://www.facebook.com/profile.php?id=61570894381799# is the one pushing contact with David Ellams RG

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- Contoocook, NH, USA
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I was looking for truck caps in facebook market place. I found "Jess US truck parts" and messaged him. i found a cap i found and we agreed on a price.

I venomed "coastalPromos" $550, then he said i needed shipping insurance for $275. I told him no. He then stopped responding. I called him and he said he was working on the invoice.

He did email me an invoice, but then stopped responding. I began commenting on his posts that he was a scam so he deleted his FB page

His number is: 225-498-7349

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- Long Beach, CA, USA
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Ordered, never received, lit them up with emails they told me they would send me another one. Final tracking said it was delivered to my state (no city, no address) Item never received now they won't email back -TOTAL SCAM

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- Piedmont, MO, USA
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I was on Facebook and a ad came up showing beautiful furniture like fireplace TV stand, nice recliners & sideboard buffet cabinets, for 90% off clearance sale; we just bought our 2dt home & could really use these items to make it even nicer. So I purchased two items & the company sent me a confirmation receipt with tracking number; I have copied ever piece of information that I've got.

It's been over a month, I've emailed & emailed over & over with Mo response in return.

What to do now but to turn to you, the ScamPulse.com for help.

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- Dorchester, SC, USA
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I purchased a crochet blanket in November 2024 for 100$ I was suppose to get it on March 3rd 2025. She didn’t communicate with me , leaves me on read and I sent her my Venmo to give me the money back and I got ignored again today on March 6th 2025

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- Sharps Chapel, TN, USA
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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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- Dallas, TX, USA
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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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- Columbus, OH, USA
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PCH Agent Danielle Lambert asked for personal information. Had expired PCH Staff ID NO 00-*******. Dark haired Caucasian woman eyes blue height 5'7". ID issued 1/1/15 Valid Thru 12/31/23

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- Athens, AL, USA
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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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- Riverside, CA, USA
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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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- Racine, WI, USA
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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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- Newport News, VA, USA
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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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