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Facebook.com Reports & Reviews (2008)

- Jacksonville, NC, USA
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Was looking to rent a house and they wanted $70 for an application. Once that happened they wanted an additional $700 before even letting is look at the property. Insisting they were trying to make it easy for us they tried to have us do half without being able to see the property. The name was Zick William on Facebook.

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- Memphis, TN, USA
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The scammer Jerricus Foster is posing as a Sears employee on their social media, claiming to have graduated from Vatterott college as a HVAC technician. He serviced my parents home and was supposed to fix their bathroom sick but rigged their AC unit and broke it from working in its capacity. Scammed my parents out of $800 and the unit is still not working properly. He demanded more information and money from them even though the job was not finished and falsely impersonated himself as working for Sears. He continues to offer work and services to people but failed to show paperwork that he was licensed and bonded.

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- Colo, IA, USA
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My daughter was online Facebook and saw a Cayman Island Conference Turtle Pin. I contacted the seller, who used the name Neeyah Barnett. The person showed the pin I wanted and even had a video of it. At first, the person wrote good English and was very helpful. The person gave me the gmail address, [email protected], to put in Paypal and told me to use Friends and Family. I haven't used Paypal enough to know Paypal will not help if you are scammed when you use Friends and Family. The person also sent me another gmail address, [email protected] and the name that showed up on Paypal was Christine Kawira, when I said I would like to buy another pin. The person would write me and say the money wouldn't go through and wanted me to send another $30 through a "company" email but I declined to send more as I decided I had been scammed. I told the person I thought they were scamming me and they denied it and swore at me. So, I knew it was a scam. The person then asked me to send $10 to the post office to get a tracking number and then they would release the package. I declined and said I wouldn't send any more money. The person then closed Messenger and I could no longer contact her on Facebook. She also took down the Neeyah Barnett profile down. I have put the names of Leeburn Mbeka into Facebook and see a young man who's Facebook profile says he is from Africa. Also, the name Christine Kawira was put in Facebook but there are several so difficult to decide which one she is.

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- Greenfield, MO, USA
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Ok, I am going to admit, I did a very stupid thing. I got SCAMMED out of $300.00... I paid a Lady, On a Website: For a Kitten, I Paid $175.00 for a Beautiful Maine [censored] Kitten, and another $50.00 for them to deliver it to my home... Then the person that was supposed to deliver it ask for $100 more for a pet carrier, I refused! So supposedly my kitten got to St. Louis, and they said he had to have Pet insurance/shots before they would let him go farther? So stupid me, sent them another $75.00 ... Well long story short after a lot of back and forth with no real answers, and them all each phase of the journey from Illinois, asking for more money... Still No Kitten! I am just writing this to hopefully help others to Not make the same Mistake I did! Please Do NOT try to buy a Kitten from this website!https://www.facebook.com/groups/534430064509805 I will be posting this same message in every Maine C o o n Cat site I can find,. I will also post it on their Page, knowing that it will be taken down and me blocked from their page... But I will keep warning others until they are exposed as SCAMMERS! https://www.facebook.com/groups/534430064509805

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- Fort Smith, AR, USA
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I was searchimg to a pet tracking service for a lost pet. I reached out to them. They did not answer all my questions. They also stated they take payment via gift cards.

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- Madison, NC, USA
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Advertised Hoka shoes. Paid for them. Never delivered. Tried contacting them several times, no answer.

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- Laurinburg, NC, USA
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Product offered was the LeCreuset cookware from Reba and Trisha on FB. I tried to get to customer service but have had no response since emailing. Went to website but it was forbidden access, like it moved or just wasnt there to begin with. I have not been able to contact anyone.

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- Toledo, OH, USA
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I ordered 2 mops what arrived was a ordinary white mop head in a plastic tube with no pole there is no customer service number communication has been through emails in which they stated a 10USD refund and keep the merchandise because return address is fraudulent.

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- 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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