SCAMFacebook.com Reports & Reviews – Page 49 (2112)
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Name : Kevin George, Use this cashtag link for deposit) told me he wasn't going to cash me out and kept my money.
I am sure that there’s no way to retrieve any of the money I paid for these devices but I felt it should be put on file with the ScamPulse.com that companies such as this are taking money from unsuspecting people via Facebook.
Your Facebook page is scheduled for permanent deletion due to a post that has infringed upon our trademark rights. We have reached this decision after a thorough review and in accordance with our intellectual property protection policies. If you believe this to be a misunderstanding, we kindly request you to file a complaint seeking the reinstatement of your page prior to its removal from Facebook.Request for Review:
https://www.facebook.com/metabusinessuite282/posts/pfbid02P9pQCc5rD9JHACeS9u7G
PJhMX4MtWrDHy8HJimYsoTyRomEn56BcNgBCFZnFTaUl We understand that this situation may impact your ongoing business operations. However, please be informed that if we do not receive a complaint from you, our decision will be final. Thank you for your understanding and cooperation. Thank You. Meta Support Team
DEBITED FROM MY ACCOUNT SAME DAY.
HAVE RECEIVED NOTHING. NO CONFIRMATION, NO SHIPMENT, NO CONTACT.
Your Facebook page will be permanently deleted due to a post that infringes our trademark rights. We have made this decision after careful consideration and in compliance with our intellectual property protection policies.
If you believe this is a misunderstanding, please submit a complaint requesting the restoration of this page before it is removed from Facebook.
Request for Review: https://case-01569026.help-desk-information.com
We understand that this may impact your current business objectives. If we do not receive a complaint from you, this will be our final decision.
Thank You,
This is a message from a temporary support agent with support id 78844890, please visit the link above and follow the instructions.
© Noreply Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025
Puppy was being delivered, he said with a nanny but then we got tracking information for Freight Ways USPS. We got a text from them that they needed $1200 for puppy insurance and it would be refunded on safe delivery. Then they texted that they needed $600 for a temperature controlled crate to keep the puppy safe and warm, both paid with Apple Pay. And today we got a request for $2500 for city and other permits. We did not pay that. We notified Mr Wharmby and he asked that we please pay it to rescue the puppy. We declined.
***** ****** ******* ********* ** ***** 07/21/23 we got a call from a Mr. ** ******** stating that his card was charged $176.00 and that under the description for the charge on his bank statement it stated "Buy What You Need" followed by our phone number and our address. ** has never been a customer of ours and we have never spoken to him prior to this. We told him to dispute with his bank as we did not make this charge. 07/24/23 we got a call from a Ms. ****** ******, who recited a similar story. Upon review of her statement she noticed a $99.00 charge with the description "Buy What You Need" also followed by our phone number and business address. Again, ****** is not a customer of ours and never has been. We told her to dispute with her bank. 07/25/23 we got a call from a Mr. ******** ****** who again told us a similar story. $179.00 was charged to his account under the description "Buy What You Need" with our phone number and address. ******** has never been a customer of ours and this was my very first time speaking to him. After being on the phone with ******** for some time, he provided me with some very important details.
1. The charge on his card traces back to a webiste under the name www.Winilly.com
2. This company Winilly is setup under our address and phone number as well as an email with the owner's name ([email protected])
3.This spoof company Winilly could be using our address, phone number, and owner's name so that when people like ******** have a question about credit card charges on their account, they are led astray
Please note we use Quickbooks when we handle credit card Charges for our customers. We have reached out to them already to see if somehow someone may have used our Company Information to setup a merchant deposit account with our address and phone number. Quickbooks team did their research but found that we are the only ones setup under our EIN. I also asked the Quickbooks team to see if they could see the charges to **, ******, and ******** but they found none of these charges on record.
All of this has previously been sent to the FTC. I filed a Consumer Report #********* on 07/25/23 explaining everything above. We have not received any more phone calls from people claiming that they were charged on their card (and it led back to our business) however, the website is still up and running on Facebook (https://www.facebook.com/people/Winilly/*********610669/?sk=photos).
We have filed numerous fraud reports with Facebook to try to get this account shut down but nothing seems to be getting fixed or addressed. Again, since 07/25/23 no one has called us claiming they were charged however the account is still up and operational.