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Facebook.com Reports & Reviews (2000)

- Ocala, FL, USA
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I payed for a car that the mechanic was working on. I paid him April 2024 in the amount of $2000 in cash. He gave me the title to the car as well as the receipt stating I paid him the 2000 in cash he stopped answering my phone calls and stop replying to my text messages. I never received the vehicle or my money back.

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- Nottingham, MD, USA
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On August 18 2024 I had been looking into getting pre approved for a Mortgage that have special grants when I sae the Facebook page for Federal Supplimentary Payment which looked legit on first glance, so I called to get information. They asked me to give them my personal information for the application, so I did. They said I qualified for a $10500 grant, but I needed to open a bank account with ****, and I did. At one point when they asked for the password I knew I had made a mistake and cut communication with them. They continued trying to get a response from me. At one point they sent over a copy of the check and once or twice I got a little snarky remarks. I put a hold on my PayPal credit card and closed the **** account.

On September 10. 2024 I got a letter from Social Security confirming my request to direct deposit to a new bank. I didn't make this request. I called Social Security and got it straightened out. The representstive confirmed the request came through on line and the bank account they asked for my payment to be sent to ****!

I'm very afraid that with all the info I provided there may be more incidence of fraud and identity theft.

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- Millbrook, AL, USA
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Sent two invalid checks totaling 9,700 .Claimed I could have my truck wrapped in a Frito Lay advertisement and would get paid for it. Claimed to have the work done if I sent back 4,100.00 from my own money. Number for texting is 617 273 7254 Freddie Laned ,Promotional Director . One check lists company name as Estes, no address.Other has address: Greens Orchard LLC , 16530 Bake pkwy , suite 200 , Irvine, California 92618. One check was from Wells Fargo bank, the other from Pacific Western bank . Associated routing numbers are 122238200 , 041203824 . Accnt numbers: 9600163005 and 1002272043 , check numbers :5360456 and 477 . Received in envelopes received priority mail with address: FORCASTLE LOGISTICS INC , 5150 BRET HARTE TER , SAN FRANCISCO 94112-1617 . Electronic Postge rate- number 038555749 .

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- Cumming, GA, USA
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Contacted this seller via Facebook to purchase the two tickets listed. As soon as I paid them, they claimed their PayPal was no longer working and being denied to accept the money, et cetera. They allegedly contacted support who said that a hold had been placed on their account for suspicious activity. Don't do

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- Winnebago, MN, USA
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https://www.facebook.com/share/v/R28Kc9b9rrR5TK1n/?mibextid=TrneLp

It was on a facebook offer for a free chair , just pay shipping bascially . However in finishing up the transaction it charges you another 39.95 for something else obviously.

It is listed as Missionclothing Scooterhaven , & livingwell so far.

Livingwell

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i had been selected to receive $50,000 had to give my details to her agent https://www.facebook.com/agentmarkstevendavid and this picture is in fact Tom Vilsack, stolen identity of course. I knew it was a scam but played along even though my first comment to this person was " Fxxx off scammer!" he or she still persisted...!

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- Cordova, TN, USA
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I received a Facebook friend acceptance last week. I received a text on my Messenger app that I won a Facebook contest. They said I had won $400,000 and a 2020 pickup truck. She said the prizes would be delivered by FedEx. The name of the person was Bessie Tennyson from Menlo Park CA. Her Facebook description comes up Facebook VIP Account, under the Online Claims Agent. She texted how I can receive the prizes by paying $250 to FedEx for the delivery of an Apple Debit Card and the pickup truck. I did not pay this because I believe this is a scam. I tried to contact Facebook Headquarters known as Meta Headquarters. I did not want to pay for Facebook to research the scam. Bessie sent me videos with Mak Zuckerburg saying this contest is real.

I wrote down the following info:

Lucky number. FB-225-7736

Ticket number. FB-172-60

Serial number. 99352748-2016

Winning number. FB-02811544

Prize Amount. $400,000

I hope this information is helpful. If you can find out if this is legitimate or

a fraud. Bessie provided videos on some of the winners and a certificate showing I was a winner for $400,000.

Please email me *** ********************

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- Rockledge, FL, USA
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Cileusyadona has hacked my Facebook account and now I have no access to the account. I am not able to deactivate my account because they have changed the password.

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- Mobile, AL, USA
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I was hired to post rental properties for this person daily and reply to protiental tenants @ $1100. By weekly.

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- Appleton, WI, USA
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This bill showed up on my credit card statement. I don't recognize the company but I believe it may have been from an ad on Facebook for Kuhl brand clothes. I would have supplied them with my credit card number and potentially other information.

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- Moorpark, CA, USA
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requested an apartment rental and was sent "Hello!

Here is the application link - https://rent2check.com/1606

It's just a soft check for your background, including a credit check. You will get an application form for a background check after completing your credit check. It will charge you only $29 for the verification, which is also totally refundable.

Complete the procedure now. After the procedure is complete, please let me know.

I'll give it back to you when we meet.

Regards

Nicholas Migliore

image.png

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- Munising, MI, USA
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Advertisement for rental in Munising Informed Facebook Group. Asked for payment to [email protected] James joy for application fee, then asked for $200 deposit after notifying me of approval. Then asked for an additional 400 for legal and maintenance fees. When I asked to cancel the process I was told I had to send the 400 to be eligible for a refund.

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- Franklin, NC, USA
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My minor son worked all summer to save money to purchase mufflers for his Honda Nighthawk. He had me check out the business Coyote's Motorcycle Specialties which he wanted to purchase from. They appeared to be a legitimate business, had an address, phone number, business hours, good reviews on Google etc. so I told him he could. The man he spoke with, Michale Combs (if that's even his real name), told him he would ship the mufflers the same day he purchased them and they would take 3 days to arrive. Michale told my son once he shipped the mufflers, he would send him tracking information. After a few days of not receiving any tracking information, my son reached back out asking about the tracking and product and was blocked. After going back over the business information I realized since I had originally checked them out, they now had several complaints of the same nature, money taken, items not received, and then blocked when reaching back out with questions. I pretended to be interested in a product and reached out to the business via Facebook. Michale was very nice and answered all my questions regarding placing an order, returning products if they did not work etc. After several messages I told him who I was and the real reason I was reaching out to him. I was then also blocked from his business page and contacting him. When I went back to his Google listing to leave a negative review, I noticed now instead of there being business hours and a review platform it was saying the business is permanently closed. Upon further investigation it was found that the original owner of the business had passed in 2022, which also happens to be when "Michale's" CashApp account was created. It appears the original owner was a stand up guy whom provided good products and services to his patrons. This [censored] scammer should be shut down.

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- Collierville, TN, USA
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Posted about selling taylor swift tickets for $500/each. I messaged one of her friends who then told me that her account had been hacked and she cannot get it back.

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- Chandler, AZ, USA
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My sister wanted to rent a bouncy house so she found someone on facebook marketplace to rent, she sent the money on zelle and then they blocked her and her number afterwards. The name was bryan party rentals, and they have a website called bryanpartyrentals.com . Their followers look fake.

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- Juda, WI, USA
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I ordered a Dog Bed from them XL for $44 total with free shipping with anytime over $39. When i finally get the charge it was $87.70. When the bed came it was nothing like what the picture looks like, it looks like a reject. The post office would not deliver the bed because it had a Counterfeit postage label on it and cost me another $26.90 to get it delivered. The bed itself which they say is correct and will not give me any money back as it is supposed to be a XL, can only fit my Pug and that is it. I have pictures and paper work to prove it.

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My brother was a person targeted on Facebook. Today I received an email that I thought was from my brother saying he was getting $150,000 from the government to help with people buying a house, disabled people who need money for needs and etc. they let you know to email a woman Debbie Rockwood for government assistance. This is a scam, they want money with a guarantee to get the $150,000.

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- Portland, OR, USA
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The scammer, who has two names on his driver's license, Benabe Caceres and Luis Evangelista, called me after I sent an email inquiry about a 7-month old Yorkie female named Bella. He identified himself as Luis with Eiling Yorkies Home. I had put my phone number on the email in case he had questions or wanted to speak with me. He said if I could come tomorrow, he would not ask for the usual reservation fee of $250. After looking at flight options, I called a friend who lives not far from Kissimee and asked if he was willing to pick up the pup for me the next day, and he said that he would. So I called Luis back and he said no, that if anyone else but me came for the puppy, I would have to pay a reservation fee of $250, and if I did not, he would adopt the puppy out to another family. I didn't understand this, as my friend would show up in the morning with cash, to get the puppy. So I told him I will fly there tomorrow. Then he tried to convince me to allow the puppy to be shipped to me for $200, which would be cheaper than my flight cost. I called my friend back to tell him it wasn't going to work for him to pick up the puppy, and he immediately felt suspicious that this was a scam. He googled the phone number Luis had called me from, and found this scam report on the ScamPulse.com Scam Tracker. I backed out without sending money.

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- Fort Worth, TX, USA
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Attempted to buy a puppy from thos business, paid $500, and the dog was to be delivered to me. Then the person, Bridget asked me for more money saying that there was a delivery fee and then vet payment to transfer the dog into my name, i paid 300 more to get things done and she said she would refund the 300 on delivery which was supposed to be today Aug 12th, then on August 10th she texted me saying the vet needed 150 more for a measles vaccine for the dog before delivery and i told her no to take it put of the 300 that i already paid her and she said she couldnt so i told i was done with this and asked for a refund, she is refusing to refund my 800 now.

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- Gowrie, IA, USA
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I was looking for an apartment. This guy said where do u want to live. I said Omaha Nebraska he said he had the perfect place. Pulled one up on the internet asked me to fill out an application so I did Only asked me my name nothing personal I had to pay a fee. Go to Walmart and buy an Apple Card and put the $60 on it. Then bells went off and I knew it was a scam. And when I called him out he got defensive. Then he threatened me told me he was going to file allegations and a lawsuit. Told me to keep my mouth shut and that was a warning

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