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Facebook.com Reports & Reviews (2000)

- Kings Mountain, NC, USA • Nov 21, 2024
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The person or persons tried to get my personal information so I could get some money from a Government Grant. The name of the grant was Willie Nelson. Fan Page. The agent's name was Willie.

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- Fort Worth, TX, USA • Nov 21, 2024
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Paid for parts I never got

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- Springfield, OH, USA • Nov 21, 2024
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On Facebook I agreed to take a survey and get a free doorbell camera for free, shipping only $8.95. I took survey, gave credit card info and received the camera. Since that time I have been charged hundreds of dollars on my credit card for items and programs, and clubs I never heard of or got in the mail. Comes on email and goes to junk folder. 9/30/24. I spoke with them last night on the phone. David, Nix Power is the company. He offered partial refund when I told him I was going to report him he offered more money for me to not report. They just keep charging things to my card from Florida, California and other places. I closed my charge card at the bank last night. I am a senior citizen and feel like I have been scammed and am sure others are, too. Please help.

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- Tucson, AZ, USA • Nov 20, 2024
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Found a nice used horse trailer on FB, seller sent a walk through video and answered all questions. Asked for 25% down payment to hold, gave me an address in Farmington NM. Traveled to this location which was a junkyard. No person, no trailer. Don’t send money via Zelle! Filed a police report. Not getting a dime back, this guy was slick and even provided “satisfied customer”references. They were all in on the scam. I had been looking at this trailer’s ad for prob 2-3 months.

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- Kerrville, TX, USA • Nov 20, 2024
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I made a purchase on 11/10/24. Money was withdrawn from my account but I did not receive an order number and did not receive tracking number.

I emailed and finally got an order number. As of 11/20/24 I have not received a tracking number and have not received the items I purchased.

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- Saluda, NC, USA • Nov 19, 2024
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Great looking ad for mens shoes. Ordered them on- line. Never received. After emailing several times only received a roll of stamps by USPS.

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• Nov 19, 2024
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I got the private site from a tapped on it and started the process of an application for Covid 19 grant money thinking it was legit. In the end my application was approved but I needed to send $1000. To be eligible to win $50,000 that was my red flag. The scam came under the name of Agent Gayle Frank, supposedly working for the BC Gov.

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- Pass Christian, MS, USA • Nov 19, 2024
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While scrolling Facebook, i was presented with an advertisement about a self setting christmas tree with customizable lighting. I placed my order Nov 16 and have yet to recieve any further correspondence, aside from the order reciept presented by paypal. I have attempted to reach out to the company multiple times via the email provided to no avail.

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- Lakeland, FL, USA • Nov 19, 2024
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I ordered 6 Christmas pajama tops. The company says I received them. When I reported I did not. They sent me a tracking number. The tracking number keeps coming up error, try again.

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- Hartford, AR, USA • Nov 18, 2024
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Facebook ad said Dick's sporting goods is selling Hoka tennis shoes at thirty dollars, each.

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- Memphis, TN, USA • Nov 18, 2024
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I paid the owner of Great scentsation steve reid 60 on cash app on Facebook and was scammed

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- Fairfield, CA, USA • Nov 17, 2024
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Yojari sells online. Like live on Fb , then she colleyher money and never send the items , and keep the money , when I ask for we're is my order she gets mad and block you , and I call her she is make all kind of bad words, and laughing of you , she needs to stop , we all together are like 50 people been scam by her , she continue selling on Fb , please help me . Thank you

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- Vancleave, MS, USA • Nov 16, 2024
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I had bought a liftchair from a company called furnishing homes on Facebook and got proof of all of the transactions but never received my chair. Afterwards i closed my account

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- Rural Valley, PA, USA • Nov 15, 2024
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I was first contacted on X. Transacations occurred on Cash App. First transaction was from PayPal to Laura Franks - [email protected]. The amounts changed from $25, $50, $100, $200, and $300. Money was sent from PayPal, checking, and cash. All was sent to Cash App and then transactions were moved from there. She continues to ask for more money. Although, I have told her no and she is waiting for me to add more.

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- Sand Springs, OK, USA • Nov 15, 2024
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He posed as a rental agent for a house. First he had us pay for application fee. I requested to see the inside of the house. He said once he received our application approval he would meet us the next morning to see the inside. I sent the application fee ($120) he messaged us in email and said we were approved and we planned to meet at 8 am the next morning. We were there and he never showed. He told us that if we paid the deposit he would meet us at the house with the keys and documents to sign at which time I requested several more times to see the inside of the house. He said he would show us when he brought the documents. He never showed after I sent him the $200 for the deposit. Then he started telling me his attorney wouldn't sign off on the lease until we paid $200 for attorney fees. At that point in time I refused to send him anymore money and began requesting our money to be returned because my husband and I had decided not to rent from him as we felt it was a scam. He began insisting he was not a scammer. I continued to tell him over and over that we didn't want the house and wanted our money refunded and he continued to try acting like he was on his way to meet us at that time. I continued to tell him we wanted our money refunded and didn't want the house and he finally said ok hold on. But he has yet to return our money. I have been in contact with Chime support and they are unable to recoup our money since the transaction showed complete. I don't want this man to be able to scam anyone else. We didn't have the money to be able to lose it as we were facing eviction at that time. If there is any way you can help us get our money back, we would greatly appreciate it. Any help would be wonderful!!

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- Selma, CA, USA • Nov 14, 2024
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I saw a facebook post about a house for rent for $1,500 a month. They wanted $60 for every application, which was for 3 people. After paying the total of $180 for the 3 applications they sent a fake "Tenant Approved letter". Right after that, they wanted $1,000 for a "refundable" security deposit BEFORE giving us the keys, having someone show us the house, or filling out any sort of legal agreement. I did research online and found out the owner of the house lived in the same area as the house for rent, while the scammer claimed to live in Texas. The house wasn't even for rent or on the market.

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- Beaufort, NC, USA • Nov 14, 2024
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The scammer had a very professional looking ad on Facebook for a Stationery Advent Calendar. My 14 year old daughter saw the ad on my Facebook account and asked me to order it for her. I placed the order and paid through PayPal. I received a confirmation from PayPal, and there was a link to track the package. The link does not work. After placing the order, I searched for the vendor name online "Blue Ribbon Retail," and I began to see that others are reporting that this is a scam.

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- Calipatria, CA, USA • Nov 13, 2024
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Subject: Urgent Fraud Complaint and Request for Assistance in Fund Recovery

Dear Team,

I am writing to urgently bring to your attention a serious case of fraud. Additionally, I have lodged a complaint with the Federal Investigation Agency's (FIA) Overseas Pakistani Complaint Cell regarding this matter, which I will be attaching below. The individuals involved in this scam are based in Pakistan, and fintech banks such as Payoneer were used in the fraudulent scheme.

I am an overseas Pakistani residing in the UK for the past 1.5 years, currently employed as a security officer. Recently, I invested my hard-earned money in an Amazon FBA model. Approximately a month ago, I was contacted via Facebook by a Pakistani citizen named Abdullah Ahmed, who proposed a partnership to build an Amazon business. We agreed to work together, with him managing my account for a share of the profits.

Shortly after, Abdullah Ahmed contacted me on WhatsApp, informing me of trending products for our FBA model that promised a 40% profit. He convinced me to purchase products from an American supplier named Muhammad Shahid. I made an initial payment of $4000, divided into four installments of $1000 each, as requested.

Following this, Abdullah Ahmed made a fake sale on my Amazon account, claiming rapid sales and urging me to restock. I then made an additional payment of $2000 to his Payoneer account, bringing the total transferred amount to $6000.

A few days later, my Amazon account was deactivated for unknown reasons. Abdullah Ahmed assured me it was under review by Amazon. However, after 20 days of no response and repeated attempts to contact him, he stopped responding and deactivated his WhatsApp numbers.

Consultations with Amazon experts revealed that I had been defrauded. I have discovered that I am not the only victim; this group has defrauded many people, resulting in substantial financial losses. Given the scale and severity of this fraud, I urge you to take this complaint seriously as it involves my hard-earned money and the financial security of many others.

Below are the details of Abdullah Ahmed's Facebook profile, contact information, and the bank account used for the transactions. I can provide screenshots of payments, chat transcripts, and voice recordings as further evidence if required.

Facebook Profile: https://www.facebook.com/profile.php?id=61550044622857

Contacts: +92 304 6629197, +92 318 4698913

Bank Account Details:

Bank Name: Payoneer

Sort Code: 231486

Account Number: 15260654

Beneficiary Name: Muhammad Shahid

I kindly request your urgent assistance in investigating this matter, recovering the frauded funds, and providing details of the person involved, such as the bank he used for the transfers and his recipients in Pakistan. Your prompt response and support in this regard will be greatly appreciated.

Thank you for your attention to this matter.

Sincerely,

[Asad Anwar]

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- Foley, MN, USA • Nov 13, 2024
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I was contacted on Facebook messenger by someone claiming to be a known relative of mine (***). '***' initiated contact and persistently contacted me with casual/pushy greetings. After a week or two I replied thinking it was my uncle, his response stated that he had seen my name on a list of cbdg winners and asked if they had contacted me. I asked what cdbg was and their response: "It is Community Development Block Grant to help people with money all over the world to take care of kids, house,pay rents and maintain the standard of living for 2024,Have you not heard from them?" And "I got some cash delivered to me and i thought you have been contacted also, anyway i think you should contact their claiming agent to check if you can be qualified to reeceive the fund too. Did you know how to get in touch with them ?" And then he sent me this link:

https://www.facebook.com/Agent-Rebecca-Wright-61566820607403/

I'm fairly certain it was the same person now pretending to be someone named Rebecca Wright.

I still thought this was legitimate at this point and I unfortunately disclosed my personal information like name, birthday, address, phone number, monthly income, job title and even a pic (which was my driver's license)

NOT my social security number nor my banking information (thank goodness)

She then sent me a pic of a FedEx logistic information with a reference number, a serial number and a batch number and included this statement with the image: "PLEASE KEEP YOUR Ref No. SAFE WITH YOU AND WE ASK THAT YOU KEEP THIS NOTIFICATION STRICTLY FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMITTED TO YOU OKAY?HOPE YOU UNDERSTAND THAT CLEARLY?" When I asked when I would be receiving the stated funds she replied with: "YOUR MONEY HAS BEEN PROCESS AND IT WILL DELIVERED TO YOUR PROVIDED ADDRESS IN LESS THAN 2HOURS TIME. YOU ARE QUALIFY TO CLAIM THE SUM OF ( $50,000.00 ) AND YOU WILL HAVE TO PAY THE SUM ($500) FOR TAX AND CLEARANCE FEE ON THIS AMOUNT YOU ARE GETTING TO THE DELIVERY OFFICER THAT WILL BE MAKING YOUR DELIVERY ,SO LET US KNOW IF YOU ARE READY TO MAKE THE PAYMENT NOW." When I told her that I didn't have it she said some this: "THESE ARE SOME REASONS WHY YOU NEED TO PAY THE CASE FILE AND MEMBERSHIP FEES UPFRONT. 1. ITS FOR THE SECURITY AND SAFETY OF YOUR MONEY. 2. ITS EXEMPTS YOU FROM PAYING ANYMORE TAX TO THE GOVERNMENT WHEN YOU GET YOUR MONEY. 3. YOU WONT BE QUESTIONED AT ALL BY THE AUTHORITIES ON HOW YOU GOT SUCH AMOUNT OF MONEY IT HAS ALL BEEN SETTLED BY US,SO THE FedEx DELIVERY TEAM WILL COME TO YOUR DOORSTEP." This person has been harassing me between the two accounts for several days now. I asked 'Rebecca' for a phone number and she said it was against policy, I asked my 'relative ***' for a phone number and he said he got a new phone so no, asked him if he would let me into the building (pretending to live in a complex) and he said he was away, I asked to have his daughter text me (my uncle has no children) and he said no. At this point I am well aware of the scam however I told both '***' and 'Rebecca' that I would ask my father for the funds (my father passed away in 2021) and they both are daily asking me how it's going/doin have the funds.

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• Nov 13, 2024
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Caity (Caitlin) Blanchard operates under New Beginnings Property Maintenance out of Kemptville (Ontario). I found her on Facebook and she was recommended through a common friend. I initially contacted her to have some work done on my property to clean up flowerbeds as well as clean and seal the interlock. I initially reached out on 9 July 2024 through email. There was a lot of back and forth to find a suitable time to meet, I sent pictures on 22 July and she sent me a quote on 28 July to the amount of $1582.00 and asked for a deposit to the amount of $474.60. I e-transferred the money on 9 August 2024. Caity came to visit the property on 14 August to confirm the work to be done, which was supposed to start the following week. It never did. I reached out on multiple occasions via emails, with no response. On 14 September, she informed me that she would not complete the work and would refund my deposit within 5-7 business days. I never received the money back. I reached out numerous times via email and phone, with no response. It's been over two months - she has now blocked me from social media, told our common friend that I refused the refund she sent via e-transfer which is obviously not the case as I am still trying to recuperate my money.

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