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Facebook.com Reports & Reviews – Page 35 (2073)

- Beatrice, NE, USA
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I was on a Facebook page looking for a house for rent in the Omaha Nebraska area and she left me a message saying that she had some properties available in the area. She asked how many rooms and how much I could afford. She sent me some photos of a house for sale she said she was willing to rent instead. She sent me a link to fill out an application, which I did and it had a $50 application fee, which I paid through Cash app. She then continued to ask for an additional $100 for the other adults on the application, to which I responded that my husband and I wanted to see the house and make sure us was all legit before sending any more money. She stated it was all legit, that her husband owns the property and she is a private landlord. She also stated that she could show us the house once the application process was complete after the other money was received. The first cash app address I sent the $50 to failed. She sent me another cash app address which was successful. At this time my husband was in Omaha and drove by the property where he saw a Berkshire Hathaway sale sign. I contacted Berkshire Hathaway and gave them her name, which they have never heard of before.

My husband offered to stay for the public walkthrough that was taking place that day. I told this to Sara and she said we couldn't attend until after the application process was complete. I then informed her that I gave her name to Berkshire Hathaway and that they have never heard of her. She stated it was ok, she has a name and a reputation to uphold.

I then blocked her and let CashApp about the scam and requested a refund. No refund has been received at this time

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- Taylor, TX, USA
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Was supposed to be a 4.95 processing fee for a prize draw. Received an email for a 59.93 charge for Nutra Keto Product. Email came from [email protected]

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- Jacksonville, NC, USA
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He pretended to be a friend of mine and asked if i heard about CSBG program and ask to contact agent Smith Moore that he was the government organizer and it was a legit program he i had to apply for the program and send me this https://www.facebook.com/105546082205589/ and he will answer me with a request for a apple card.

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- Selma, NC, USA
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It was on Facebook as a veteran James Russell making copper bird houses and wooden animal chimes by hand. When received in mail, the bird house was tin painted brown, and the chime was poly resin like from CHINA. I think it is pretty sad when you are acting like that an injured veteran is making these for a living. After the fact I saw that this is a scam. I do not think they should be able to sell on Facebook

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- Fort Atkinson, WI, USA
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Someone named Anthony James contacted me about grant money that is supposedly owed to me. I didn't fall for it.

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- Waukesha, WI, USA
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There is a person posing as a buyer on Facebook marketplace. She goes by Gertrude H and she asked me to use my cell phone to text communication. I fell for this. They got my phone number, address, and created a google voice account.

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- Martin, SD, USA
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I was adopting a reborn doll from Victoria Sanchez after sending the money she has now blocked me and has not sent my doll that i have paid for. Victoria has a web site on facebook where she sells reborn dolls.

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- Ontario, CA, USA
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This company is a courier for a clothing company I purchased from. They are sending the clothing company information that the package was delivered and I never received it, this has happened twice. I am unable to find tbe courier on the web site provided.

www.618track.com

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- Fox Lake, WI, USA
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Bradlys property's reached out as a property managment to me as i was looking to rent a apartment they said they had one at 213 w*** St in f** lake, WI.  They said due to covid policy to pay deposit and 1st month rent before seeing the place and if i didnt like or want it id be refunded. A meeting was set for today at 1130am and nobody showed. A tenant in the building told me that the place is owned by titan company. So I reached out to them and my local police department. This company replied back to me and said i would need to pay $50.00 in order to have my money refunded.

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- Mcallen, TX, USA
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This is an illegitimate business ran by a woman who has no US citizenship and an expired green card. She was not eligible to get a license for this business so she runs this illegally. It is not registered with the better business bureau

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- Moore, SC, USA
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Selling pool items, said order shipped and delivered gave me tracking number . Tracking stated it was delivered however it was not

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- Greenville, IL, USA
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Ordered twice did not receive either one

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- San Antonio, TX, USA
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Was asked for a apple card take pictures of front and back of it and send the pictures to them

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- San Jose, CA, USA
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1) Facebook private group called: Imported Indian fruits for sale. Admin: Manish Patel

2) I join and ask how to order

3) an Admin of the group by the Facebook user name : Manish Patel says DM me

4) I DM and was told minimum of $100 purchase of mango and other fruits. I ordered about $125 worth of fruits. I have screen shot of my messenger exchange with him.

5) Then he asked me to zelle to an account which is his partners. name: Isabella Yount

6) once I zelled, he asked me to share email and address to ship

7) I get email from shipping agency called: SAFE WAY GLOBAL AGENCY <[email protected]> with details of my order

8) I confirmed by emailing back

9) immediately they send this email:

We wish to inform you that your fruits delivery is now ON HOLD while in transit .It was held by the safety department.

They are demanding insurance fees covering your fruits . You therefore have to pay a Refundable insurance fee which is refunded back to you when your fruits are safely delivered. The insurance declares you has met all requirements for this delivery following laws that govern state transportation

We have 3 types of insurance fees.

ORDINARY INSURANCE-$100 98% refundable upon delivery, it covers safe delivery ensuring that your fruits are ordinary risk covered and insured.

BASIC RISK INSURANCE -$120 This is 99% refundable upon delivery, Incase of any inconvenience, the fruits is closely examined and treated .It covers maintenance, accomodations and safety.

ALL RISK INSURANCE-$150 : This insurance fee is 100% refunded upon delivery and in case of any inconvenience all will be paid back worth $150 which entails fee, fruits accomodations fee, maintenance fee, treatment Incase of any inconveniences . This is the best insurance option because it also has life mortality insurance and your delivery is prioritized.

NOTE : The insurance fee is refunded back to you upon delivery of your fruits.

Please kindly choose the type of insurance you will like to pay, so that we can proceed with your delivery which is currently on HOLD.

Thanks for your consideration.

19) this is when I realized this is a scam. and I message the Manish Patel ./ about this and ask why he didnt tell me about this insurance. He says.. oh its refundable plz pay..

20) I have saved the whole messenger session with him and more emails came from the Shipping agency which said the pkg will arrive at 1am.. and some fake pics of their packing..

21) I went back to the FB group and posted a note to other users stating its a scam. But they immediately blocked me from the group

no pkg came and I didnt pay any more.</[email protected]>

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- Newberry, SC, USA
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Items were posted by a friend that she had items for sale. Cleaning out her father’s home from going into care. Message about a golf cart and raptor was sent. Price and time to meet with address included from the scammer. Sent a deposit. Shared deposit would be return if we did not like the items. Funds sent. Scam successful. Called TD Bank immediately. Made numerous fraud reports and complaints on TD Bank for their refusal to help, filed a dispute with TD Bank and was told they were 99% sure I wouldn’t get the funds back. Spoke to manager, he did not agree but did not disagree. He realized his agent mad e a mistake. Asked for claim of dispute to be emailed to me, declined by manager. Reached out to Zelle to file dispute as well. Requested funds to be returned via zelle to the scammer it was sent to. No response. Fraudulent charge via financial scam. Funds required to be replaced.

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- Saint Louis, MO, USA
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My elderly Mother did not tell that she was looking for places on her own. She ran across a listing on Facebook posted by a person pretending to be a property owner. Their account on Facebook is set up as a business account and sends an automated message when you first write the page. They offered my mom 5 different homes that were in her price range but urged to hurry up and put a deposit down to hold the unit . My mother has been living with family members and I can understand her desperation . The person has an application link on their page that I believe they are using to steal peoples identities. One you make the deposit the page blocks you and changes their number. I am currently writing them to inquire about property on my own and they are responding at 9pm . Big red flag .

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- Graham, NC, USA
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Ordered boots on a Facebook under CORRAL boot sale order#mimfold240409220505994 PAID with MC $56.87 on 4/9/2024 my Tracking # said it was delivered to me on 5/13/2024 at my home address. I asked my neighbors and went to my local post office with the Tracking#. Post master said this was not a REAL international tracking# and I had been scammed.

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- Clovis, CA, USA
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I'm under the impression that they're not licensed to operate a business or vehicles. A mutual friend of theirs stated that they're not legit. They "fixed" something and and my car broke down in 2 months and they don't want to come see my car, they don't want to fix it, and dontwant to reimburse me. They want me to pay them all over again for everything.

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- Kaukauna, WI, USA
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I found items to purchase on Facebook indicating thet were part of Shein, ordered the items I wanted, paid for them with my credit card in Jan 2024. As of May 22nd 2024 I don't have the items and their email address is now understandable.

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- Ashtabula, OH, USA
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I saw a yorkie dog available on a Yorkie Rescues site on Facebook. I contacted the email address to get more information on the dog and "rehoming fee". I sent $100 via PayPal as a deposit to hold the dog. They then wanted $150 to ship the dog via airline. Instead, my husband made arrangements to meet them at the Orlando Airport to pay the balance and pick up the dog. He bought his ticket, then had to pay additional to change it to accommodate them. They never showed up with the dog or accepted phone calls from myself or my husband. They didn't have my son's phone number so we had him try to call. That call went through. He did not talk to them. The next day after my husband got home(May15), they said they had been in an accident. I asked for my deposit back. No answer. Yesterday, I msg them on Facebook again and asked them to deliver my dog or return my deposit.

They asked me to call, which I did. They had another dog they thought i might prefer. I asked for a video of both dogs so I could compare them.

He agreed, then later sent me a video of the second dog and said the obe I put my deposit on was already adopted out. In this call, he said we needed to send an additional $127 to get the second dog spayed before we can pick her up. He ( Luis Evangelista) asked if i wanted a picture of his license. I said yes, AND the address of the rescue shelter. He sent me a picture of his driver's license and no address. He said, "You have my address", which is his home address. I said we wanted to meet at the shelter, he said no, at my house. "It's easier for the dog." After refusing to give me a shelter address, and NOT a picture of his shelter license, I checked to see if the ScamPulse.com had received any complaints about them. They had.

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