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Facebook.com Reports & Reviews – Page 47 (2131)

- Tehachapi, CA, USA
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This person claimed to be a pet transport service. After paying a deposit for the transport from Malad City, ID to Tehachapi, CA I was asked to pay for insurance for the pet. After payment was sent, the seller claimed they did not receive the money. After more attempts to send the money, the scammer gave multiple email addresses to send the money to and kept claiming the money was not received. The scammer insisted I keep sending money. My bank clarified that all payments had been received and once this was brought up to the scammer, they stopped all communication. All in all, $300 was sent and not returned. The email addresses that were given to use for PayPal and went through my bank are listed below:

[email protected] (the name on this account is Lincoln Tubbs, PayPal transaction #1JU77077MP9293338 )

[email protected] (the name on this account is Cynthia A, PayPal transaction #7KN718301A5530800 )

[email protected] (the name on this account is Antonia Tamayo Valverde, PayPal transaction #3j924400962545747 )

The scammer then asked that I use other forms of payment through Zelle with the name being:

Jahan Johnson

the handle being $PickleJim

I did not send money to this account

I can send photos of the email conversation if needed.

This person or persons also has my home address and cell phone number.

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- Angleton, TX, USA
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Compre 2 pares de tenis del cargo fueron 127 dlls en total. Despues de eso intentaron hacer 5 cargos consecuentes de 100 dlla cada uno. Pero el banco loa blokeo. Pero el cargo de las compras no. El pedido de los tenis tenian su rastreo y la compra estuvo en proceso y se me informaba con el rastreo del paquete, hasta desp de 3 meses no se pudo entrar a la pagina mas. El num de telefono no lo conteston deap de pasado 1 mes.

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- Culpeper, VA, USA
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I was trying to purchae a replacement seat foe my Can Am. After senting the mo ey the person wanted me to contact the shippin company. The scamer give a tracking number, but it would not work. The scamer would also call me at 1:00 am in the morning.

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- Detroit, MI, USA
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They advertised on Facebook marketplace. Sent me their name, articles of incorporation

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- Mesa, AZ, USA
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Said I was buying a tent when I called they said it was a drawing. That was not as presented at all. I WOULDN’T buy ANY “raffle” for 10 dollars!! Their number is 877-589-2067. I got it from my cc company for I never rec’d and communications as promised via email! Ref #, again, only from my cc co., is ***********************. Thank you in advance for any assistance you may be able to render. I appreciate it!

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- Denham Springs, LA, USA
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Wanted me to sign up through them for the medical insurance And then I would get money back every month to help with my things needed And they commenced to wanting my social security number and all my information. I then asked were they registered with the Better Business Bureau, she said yes. I told her I'll call her back once I called the BBB.

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- Arnold, MO, USA
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Grandmother has been sending men gift cards through Facebook and the USPS.

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- Canton, GA, USA
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I had ordered from Bed and Bath on facebook. The first order was placed in November and debited from my account on 11/25/23 in the amount of $41.61. two days later I ordered twenty something more from them. Everything I ordered was for Christmas and I never received it.

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- Wedowee, AL, USA
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Scammer was supposed to be selling hearing aids. Package said it was delivered on the tracking but could not be found by the USPS

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- Coleman, TX, USA
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Came on Facebook and told of limited time offer. I verified on Google and ordered beef.

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- Baltimore, MD, USA
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The person using this name is using my address as her business address this is a private home not a business. This person's real name is Octavia Jessica Walker and she does not live here. She is using this address to promote a travel agency and herself as the travel agent of this business. There is no business here.

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- Oakland, CA, USA
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She posted my passport on Facebook I have the screenshot photos. Plus she posted my full name and credit information on yelp. Photos are available upon request since I can’t post here..

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- Concordia, KS, USA
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This company was on Facebook, selling Bath & Body Works Candles at a reduced price. Within 15 minutes after placing my order, I knew it was a scam. I cancelled the order, notified my credit card company and I notified Facebook that it was a scam, but I kept seeing the ad. I was charged the $32 on my credit card, and I paid it, since it was in a dispute. I assumed my credit card company (Citi Card) would straighten it out. My credit card company took approx 2 months to 'hear from the merchant' and notified me that I had to give them proof that I had cancelled the order, which the scam company never sent me any proof, and the merchant said the package had been shipped to me. Of course, I never received a package from this company. My credit card company said to email them, which I did, and my email was bounced back to me within moments.

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- Midland, TX, USA
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Grant was offered and 424$ was asked for services rendered and because of time laps 100$ fee was attached total 524$ personal information was sent to them as well as bank information bank login was requested but not given ive been called and texted at various times such as 2am 4am and there after one of them was blocked another took over same facebook under a different name the latest one made a threat when they where told that the FBI will be involved do to there scaming thire was i have your address

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- Orlando, FL, USA
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I clicked on a link on Facebook for Judy Blue Jeans and it redirected me to another website. I ordered multiple pairs of jeans totaling $86. I never received the order. I reached out to their customer service and they said it takes time to be patient after three weeks a month I’m not receiving the order I reached out to my credit card company and I said dispute the charge. Six weeks later, I’ve received a ring from XR and found that it was the same scam that happened to other people. I did not order a ring. I’ve never heard of the XR but I never received my jeans and I’ve lost $86.

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I ordered hoodies online twice and received nothing. I was told through tracking that both times my package had been successfully delivered but I received nothing. No way of contacting them was given other than through customer service. They insisted the goods were delivered and suggested I contact my local post office. Canada Post doesn’t recognize the tracking number given to me and I was told that it looked very suspicious. During our back and forth emails I was told I could accept a 10% refund. Obviously I did not. The communication stopped when I called them out about their shady dealings.

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They were selling suicide prevention hoodies on Facebook at low prices. For weeks they have been giving me the runaround with no direct way of contact except customer service who still insists my order is on the way and the tracking number only shows the package is in transit. Communication stopped as soon as I told them that I know their business to be fraudulent. I’m not sure of the real name of the company as it was never specified as far as I know.

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- West Monroe, LA, USA
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This guy named bill told me received a grant from the government and this guy agent bill Edward's tried to gt me give him 200 so i could gt the money i won from a lottery and bill also said he was given 2 cars the government doesn't do that

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- Katy, TX, USA
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Products offered Facebook were like Bath and Body Works candles with discounts , the products never arrived and Citi Bank is not recognizing the fraud because the company responded with USPS tracking numbers!

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- Santa Barbara, CA, USA
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I am the same individual who reported the incident in scam ID 796757. I recently learned that the rental listing scammer who targeted still has an active Facebook profile: (https://www.facebook.com/rikkav). He now calls himself "Rikka J. Venturanza" whereas before (while carrying out the rental scam) he called himself "Robert Nunez". In the course of the rental scam, he asked me to send money over Zelle to people named "Slaughter Sheila", "Hiner Coty", "Smith Nigel", "Webber James", "Ryan", "Ifeanyi", and "Bails Deborah". Over Venmo, he asked me to send money to someone named "Josephine Williams" (@Josephine-Williams).

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