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Facebook.com Reports & Reviews – Page 18 (2104)

- Holcomb, KS, USA

They required money be sent through venmo friends and family

After paying they want more money for shipping insurance even though already paid shipping fee

Says use equite shipping and they have items so you can't come pick them up

- Woodland, MS, USA

I had met this guy named Mark on Facebook. They we're doing a huge toy drive in Memphis and I also seen that they did taxes so I went to him and did my taxes he had gave me an advance for 500 and told me I had to pay him back that 500+ another 500+ the $80 for filing fee so in total I was supposed to give him back 1080 the second time I went and he said I got a second advance and at the time I didn't know how much it was so when I went in there to get the check, he wouldn't give me the check. He ended up walking the check next-door to this liquor store/check cashing place that he is in cahoots with and handed the check to the lady the lady flip the check over and made me sign the back of it, and I still wasn't able to see the front of it. Then she took the check back and started splitting up the money and at first I thought that I was gonna be getting a good amount back for my advance then she told me that I had to pay the thousand and 80 out of my advance which didn't make sense so I was supposed to get back 860 but I only received 760 then later on that week I had asked him how much my refund was he told me $6203.11 and told me that my filing status was head of household later when I tried to track my refund the information that he provided me was not correct so I ended like making a id me and was able to see the correct amount of my return and when I had asked him why he lied he got very disrespectful and very irate. I am not the only person that this man and his company had did this too and I hope that you guys catch him before another person is taking advantage of like I was his company name is I love taxes. His name is Mark hearns and his wife name is Crystal I also asked him for paperwork on my return and he refused multiple times to give me anything stating how much my refund was kept telling me that he could not talk to me about my return over the phone multiple times now all of a sudden I got a letter to verify my return after years of doing my taxes and I've never had a problem and he is still refusing to give me any information on my return so I can verify it myself because I do not trust him to verify it for me.

- Newport News, VA, USA

I wanted to buy truck seats, 460. After i paid the money i was told that i needed to pay an "insurance fee" which would be another 200 dollars. I was not comfortable with that so I just wanted my money back, i was then told I need to pay a 50$ "shipping" fee to get a refund? https://www.facebook.com/profile.php?id=61567633587706#



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.

- Des Moines, IA, USA

I ordered a watch with a wolf under the glass face and I was suppose to get a mystery gift free

+2
- Sanford, FL, USA

January 4th 2025 purchased online a sweat shirt size 3xl with shipping for a total 39.68 ,, no confirmation number just said my order has been received.

on about January 24th Received the sweatshirt . via USPS ,,, Regular mail ,,,

On about a report by you ScamPulse.com reported a possible scam with Beunitedwithus online I believe a pop up on my Facebook page [email protected]

On about February 4th,2025 a 39.68 was payment was released to Beunitedwithus

This is an unauthorized payment to Beunitedwithus , they took this money without my knowledge or permission, I did not order any other items ,,,

I discovered this withdrawal.. while checking my transaction history ,

+2
- Gardena, CA, USA

Ordered 32 Degrees clothing from this sponsored company call Lightchime on Facebook. Name on transaction is Sinomallpicernv Ny 912-947-0372. Lightchime website would not allow me to sign in after making an account with them. Nor did they have any phone numbers if needed to contact them. I just read safety report on the better business bureau regarding a scam with the same phone number.

- San Antonio, TX, USA

Busted Mutts Rescue is a Fraud and collects money through fundraising. The donations are for taking care of animals and providing food to fosters. They also are not using the donations to vaccinate the animals.

+2
- Fort Mill, SC, USA

On July 10-24 I Purchased items advertised on Facebook by a clothing company listed as Chico’s. My initial investigation revealed that these Thieves have used several company names to perpetuate the fraud. Credit Card was debited but items never sent.

+2
- Jacksonville, NC, USA

Wanted to buy 2 hens.....quoted a price of 70.00 including shipping.....that was on a Wednesday.....made payment through paypal....then i was told shipping isnt until monday.....monday came then they tell me it will be 40.00 more....and that the post office will refund me 20.00......asked to cancel order and get a refund and they said that they cant....the order is already registered????? I keep telling them i wanted to cancel and want a refund.....stay clear....bad business

+2
- Williamsburg, VA, USA

Quick drying pants, unisex, ultra stretch 4 pack.



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.

+2
- Middletown, MD, USA

I was watching a reel on facebook for GoPure neck cream. I decided to try it. When I clicked on the purchase option I failed to notice that I was switched to a Chinese company site. I realized it immediately after and tried to cancel my order, but had no luck, there was no website for this company. I tried to go through PAYPAL. They were able to contact the company, who offered me a fraction of what I paid. I refused and they offered a few more dollars. I said I wanted a prepaid label to return it when it came, but they refused and said I would have to return it to China at my expense. The cream actually did get delivered and I am going to throw it out. It obviously is not Go Pure and who knows what is in it.

+2
- Burlington, WA, USA

Purchased product from Amazon from an ad on Facebook. The NOXINY was the third-party. I do believe they used PayPal to remove the $102 my credit card and have never received the product

+3
- Houston, TX, USA

I was at a work board on Facebook and they asked me to to message them to learn more about the job and when I did they sent me to a fraudulent page where they asked for all my information to steal it there was never any jobs

+2

Got me to pay for an application fee and then wanted money for deposit before I could even look at the place

+2
- Kaukauna, WI, USA

I received a message on messenger from someone claiming to be a friend of a friend of mine stating she received a $50,000 grant. She said to hurry and apply because the grant will be done soon.

- Wildwood, FL, USA

Thru messenger, they happened to pick a friend of mine, who's life I saved a few years back. Unfortunately, I trusted them. I'm disabled and he told me there was a grant to help disabled people through PCH. I said I won't give any financial info. They said that's fine you can send us money with apple gift card. Thinking I was talking to someone I trusted, I did. When they kept asking for more money I denied, then was blocked.

- Memphis, TN, USA

I ordered some shoes never received them never came to me

- Pacific, MO, USA

AGENT Mark WilliamsGovernment organizationAGENT Mark WilliamsOKAY HOLD ON LET ME CHECK OUR DATABASE IF YOUR PROFILE NAME IS STILL AVAILABLE ON OUR WINNERS LIST.EnterAGENT Mark Williams CONGRATULATION'S YOUR NAME WAS CHOSSING AS SECOND DELIVERY TODAY DEAR WINNER'S , AND YOU WILL HAVE TO FILL OUT SOME DETAIL NOW ..ARE YOU READY TO FILL OUT THE FORM ....EnterYou sentOKEnterAGENT Mark Williams DEAR WINNER YOU’LL HAVE TO FILL OUT A DELIVERY FORM INVOLVING YOUR INFORMATION IN ORDER FOR THE FEDEX TO LOCATE YOUR DESTINATION AT POINT OF DELIVERY OF YOUR WINNING MONEY AND ALSO FOR SECURITY PURPOSE.. ARE YOU READY TO FILL OUT THE DELIVERY FORM?EnterYou sentTHE DELIVERY FORM?EnterAGENT Mark WilliamsYES. ARE YOU READY TO FILL OUT THE FORM NOW.??EnterAGENT Mark Williams ??EnterYou sentAre you sending?EnterYou sentAre you in real estate?EnterAGENT Mark Williamshttps://forms.gle/LDfJK2e14K8cz5gZ9 forms.gleEnterAGENT Mark Williams Kindly click on the link above to fill out the requirement form and get back to me once you do.EnterYou sent

Tell me about yI'm Agent Mark Williams I work for the community billion social funds [CBSF] .This is a Federal Government and Private Grant Foundations issue billions of dollars in grant money to a variety of groups each year. Grants are awarded to individuals each and every day. Grant programs are not loans. You decide how much you need. As long as the amount is lawful and you meet the Foundations'and Government Agencies' requirements, the money is yours to keep and never needs to be repaid. Grant money is non-taxable and interest-free. Grant programs do not require a credit check,security deposits or co-signers, you can apply even if you have declared a bankruptcy or have bad credit. You as a taxpayer and U.S. citizen are entitled to apply for this money. This program is based on helping paying for Medical Bills, Buying a home, Salesman Starting their Own Business, Going to school,Teacher's, Retired Teachers, with Seniors old and Retired people..

- Youngstown, OH, USA

Then add displayed custom art shipped from the usa. Once order was placed i couldn't get ahold of the merchant. I finally heard from the merchant when they sent me a unknown tracking number stating my item was shipping from China despite the add saying all orders ship from the usa. I never heard from the merchant until i filled a dispute via paypal. Merchant refuses to refund any money and have had no more responses from merchant.

+1
- San Angelo, TX, USA

Tried finding motorcycle parts that I needed. Scammer sent pictures of items that he claimed that he had in inventory. Tried paying through cashapp. That didn't work. Ended up going through my bank and used zelle. After looking up the phone number provided I soon found out that all the payment methods that was tried to several other numbers as well. None of them were legit. The payment was already received so I was unable to recover the $450.00 that I had sent.

+1
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