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Facebook.com Reports & Reviews (1917)

- Tucson, AZ, USA
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I bought a bra thinking it was legit to find out its a scam site the total was 38 and they took 47.26 from my card and the company email is fake!!

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- San Diego, CA, USA
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The Scammers make referrals from Facebook to a website where another person is waiting to give you information about a grant

program. The grant is for low-income help, designed to raise your standard of living. The grant is also not taxable. The person in

Facebook is fake to. They can now, setup duplicate accounts on Facebook with the same name and profile of your friends. You think

you are texting your friends and they are telling you about this grant program. Your friend gives you a website and say it is safe and

they just got money from it recently. When you get to the site, an agent is there to take an application. They ask you to select a grant

amount and pay a fee for that. (I paid $2000 for $150,000). You pay them by gift card. Next step: They tell you; you will be receiving

money in one day. But before you send the money, you need to send them funds for an Exemption Certificate so you don't have to

pay taxes. That cost you $10,999. They are increasing the scam amount. More information about the Scam This company uses

Facebook for referrals to a Grant program. The Grant is a Universal Basic Income. The name of the person collecting the funds is

Agent John Garry. He is also on Facebook. The website is https://m.me/John.garry/.120 This is where the work is done. He collects

info here but no bank info. They ask you for a tax payment of $10,999 payable through a bitcoin machine. My suspicion was raised at

this point. I pulled up two chats at once on my computer. One of the supposed classmates, and the other was the Agent at the grant

location at the website above. They were both on face book. Then I got another idea. I went back to my classmate and pulled him up

on Facebook, but not on messenger. The first two were on messenger. Now I had three chats. The classmate chats almost identical

but there were some minor differences. I called from the chat screen and said "I am going to call you, but pick up and hang-up". I got

no response on that text. I did that one from the Facebook chat. That meant the messenger chat was where the scams were being

played. It was so bad that the messenger guys were still chatting when I notified the FTC

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- Roanoke Rapids, NC, USA
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Saw on FB ad, Best Buy having 70% sale bankruptcy closing store. California. Purchase items in July. In Aug i reach out to them and was told everything is on backlog. Will deliver soon.

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- Saint Clair, MO, USA
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I ordered a baby parrot n never received it.

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- Prescott, AZ, USA
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Agent Donald Mega is telling people they qualified for a Gov't grant. Then after you pay the $300 to him and $200 too the so called FEDEX guy on day of delivery you get a message saying '' """DEAR WINNER. THE (FEDEX) IS HAVING A PROBLEM WITH ( IRS OFFICERS) ON THEIR WAY COMING TO DELIVER YOUR WINNING MONEY. I WANT YOU TO KNOW THAT THE (FEDEX) DRIVER HAS BEEN STOPPED BY THE (IRS). AND THEY CHARGED THEM TO PAY A TOTAL SUM OF $500 TO GET SOME DOCUMENTS SO THAT THE FEDEX DRIVER WOULDN'T BE STOPPED?? AT ANY POINT BY THE (IRS) WHEN THEY HAVE THE DOCUMENTS WITH THEM. SO DEAR WINNER YOU HAVE TO GET THE MONEY FOR THE FEDEX IN TIME SO THAT THEY CAN PAY AND GET THE DOCUMENT FROM (IRS). I DON'T WANT YOU TO BE DELAYED. YOU JUST HAVE TO BE FAST AND GET EVERYTHING DONE. DEAR WINNER, I WANT YOU TO MAKE IT FAST BECAUSE I WANT YOU TO GET YOUR WINNING MONEY AFTER 3 HOURS YOU MAKE THE PAYMENT AWAIT YOUR RESPONSE"" So I called the FEDeX corporate number and the girl on the other end of the phone almost laughed at me as she said """" uh I've never heard of that before sir but hold on while I get you a case number so you can file a complaint. Then I tracked down the so called driver on FB who doesn't even live in the U.S and he started trying to pull the same scam on me . Here is the first scammers FB page and his so called FEDEX drivers EMAIL that was supposed to drop off the package . And the the 2nd guy who tried it again .

Agent Donald Mega

https://www.facebook.com/AgentDonaldmega101

FEDEX driver Email

[email protected]

2nd Guy Ben Morgan who tried to pull the same scam

https://www.facebook.com/profile.php?id=100091260003160

I can link our hole conversations where they talk money and even this morning the FEDEX driver is telling me he will send me $50,000 in CA$H . That is illegal. If I just pay the $500 dollar fee. The first guy never said that, I can show you the FB messages of the stacks of money. I'm pretty sure it would take you folks all about a second to trap these guys.

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- Brandon, SD, USA
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CONTACTED ME, as a facebook friend of mine. https://www.facebook.com/profile.php?id=100087367393567 with phone 3134371021 with an offer to give me a federal grant. I have been ignoring many of the requests, he texted me with the name of Mr Robert Clinton, thru a friends facebook account. several times.

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- Ballwin, MO, USA
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Was on Facebook Market place, and had a item for sale. Liza wanted us to make sure WE were real, and as for our phone number, and then said to give us the code she sent us....6 digit. I hesitated , but she said she was a real person...We gave her the code and then she tried again....I diconnect conversation and now reporting her or them.

Liza Eils

Liza Eils

Liza Eils

Liza Eils

Liza Eils

Liza Eils

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- Temple, TX, USA
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The scammer cut some of the tree down didn't finish the job. I hired him sept 30, 2023. He asked me for $40.00 to put some gas in his chain saw. I told him i didn't like giving money before the job is done. He told me he will take it off the from what I owe him. The next day he came back cut some of the tree down.Then he missed some days didn't show or call. Then Oct.3, 2023 he come back with a man & woman cut some of the tree. Then he asked for $460.00 dollars because he was behind on his truck note.then oct 4 he come back asked for $160.00 then Oct 5, he came back asked for $109.00 because he broke his tools. Came back the next but he didn't cut the tree asked me for $40.00 dollars to put gas in his car, I told him I didn't have no money, he left haven't seen him since.I text him Oct 6,2023 asked him if he was coming back he said yes, didn't show up Text him Oct 7, asked him when he was coming back, he text back said his starter went out on his truck.he will be there the next day. Next day came i text him asked what kind of excuse do he have today, he never answer me. Being texting & calling no answer. He drive a champagne color Silverado license plate PNB 8905. He wrote me a receipt for the money i gave him. Everytime i saw this man he had some hard luck story. I don't know what kind of business he running. He said his name was Que.Here it is Oct 14, 2023 and my tree still not down, how long do it take to cut down one tree?

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- Byron, MN, USA
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advising on facebook, robo vacuum with video, another address: Modern Trend Tech spe 5065 ca 7525 Walnut grove Aus 888-582-7250 I received white robo vacuum that came with a charging cord, you had to snap the front wheels on, would not move when turned on, kept spinning in a circle.

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- Johnson City, TN, USA
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They wanted 150 for a puppy then another 500 for shipping crate. They wanted everything in gift cards. I have taken screenshots of all my conversations with them.

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- Galveston, TX, USA
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Agreement made to purchase tickets for Austin City Limits Music festival for delivery through facebook messenger. Upon delivery of money I was blocked on facebook messenger.

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- High Springs, FL, USA
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Filled in name and credit card number. It was facebook or pintrist. Balsam hill christmas trees. Balsam hill knows about it and they dont care or dont know how to fix it.. i kept all my emails if bbb can get what they need. Im not highly literate at computers but i am willing to give emails to bbb upon request.

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- Fredericksburg, VA, USA
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I am reporting a scam attempt on my mother. The scam was what the better business bureau refers to as the "Facebook Marketplace Zelle business account scam." My mother listed an item on Facebook marketplace for $150 and was contacted shortly after posting by the following account asking if the item was still available for purchase (facebook account: "Victoria Richard" *******************************************************). My mother agreed to accept Zelle as a form of payment but the "buyer" claimed that there was an issue with the payment going through because my mother did not have a Zelle business account. In order for the payment to go through she needed to upgrade to a Zelle business account and there was supposedly a $300 fee for this. The buyer claimed to have paid that fee in addition to the price of the product (a total of $450) and requested that my mother refund the $300 back to the buyer. She sent the money to them through Zelle but fortunately the payment was not processed and she was able to cancel it before it went through.

The "buyer" sent screenshots showing their supposed transactions sending the money to my mother, although she never saw that money in her account. The "buyer" also sent fake emails saying they were from Zelle (the email address they were sending emails from was [email protected]). The emails were flagged as spam and were clearly not sent from Zelle. The buyer also spoke with my mother over the phone (through facebook) instructing her on how to send the money. The person my mother spoke with over the phone said that his name was "Richard" but the money was being sent to "Brian Amundson Victoria" through the email address [email protected]. I saved all screenshots.

My mother had already given the buyer her phone number, email address and home address before realizing it was a scam.

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- Laurens, SC, USA
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Individual took money to do a flooring job, purchased materials, and never showed up to do the job.

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- Columbia, SC, USA
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I was renting a bouncy house from this man for a birthday party. He negociated a price with me, without me even asking. The price was $150. He asked for a $100 deposit and then $50 in cash when he delievered the bouncy house. I asked if we could do a lower deposit because I find $100, more than half of the total payment, to be a bit much for the deposit. He negotiated and was willing to do $75 through Apple Cash payment for the deposit and then $75 in cash when the bouncy house was delievered. He stated he would be at my house at 5pm on October 6th. When it was 4:50 pm, I still had not heard anything from him and texted asking if he was on the way. He texted back immediately saying he needed an additional $200 upfront, "but it would be refundable if there were no damages to the bouncy house when he returned for pick up." At this point, the party started in an hour and I was just made aware of it, I asked him why he was just now telling me about this and he said he had just learned of this policy. I was not willing to send him this money for many reasons. 1. I did not trust him anymore and figured he was just never going to come for the delivery, 2. because of my distrust, I knew he was going to say that something was broken on the bouncy house and keep my $200, allowing him to get $350 total from me, 3. I genuinely could not afford it, and 4. I felt that if this policy was put in place after my rental deposit was submitted, that the policy should not apply to me. I asked for my deposit of $75 back and he stated it would be refunded in 3 business days. He then began to harrass me about paying the $200 and saying that I needed to remember "it was refundable." I continued to say that I could not afford and he ended up just leaving me on read with zero contact after. I then asked if he could send my refund back through apple cash, like how I sent it to him. He left me on read. It has been 3 business days and my refund has not entered my account. I requested the money through Apple Cash and then texted him letting him know the refund was not there. He almost immediately left me on read. I have seen on his account that many people are still renting through his business and I am worried it is happening to other people. I have attached screenshots of our entire conversation, from the rental to the scamming part.

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- Apache Junction, AZ, USA
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Initially was an investment opportunity. Pick a number and you send crypto pay fees and keep doing this until I guess you're invested. I got sick of wasting money and getting nothing back. Turns out it's completely bogus and not right

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- Prescott, AZ, USA
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Hello sir. I almost feel stupi for getting a hold of you over this but. after a shipmate tried to tell me about it on one site. Then a cousin on another I had to give it a shot . This ""Agent Donald Mega "" is promising free government grants to people. you just pay him the $300 to process the application . Then pay Fedex $200 to deliver it . But on the morning of delivery 10 October I get a FB message from Donal saying """DEAR WINNER. THE (FEDEX) IS HAVING A PROBLEM WITH ( IRS OFFICERS) ON THEIR WAY COMING TO DELIVER YOUR WINNING MONEY. I WANT YOU TO KNOW THAT THE (FEDEX) DRIVER HAS BEEN STOPPED BY THE (IRS). AND THEY CHARGED THEM TO PAY A TOTAL SUM OF $500 TO GET SOME DOCUMENTS SO THAT THE FEDEX DRIVER WOULDN'T BE STOPPED

?? AT ANY POINT BY THE (IRS) WHEN THEY HAVE THE DOCUMENTS WITH THEM. SO DEAR WINNER YOU HAVE TO GET THE MONEY FOR THE FEDEX IN TIME SO THAT THEY CAN PAY AND GET THE DOCUMENT FROM (IRS). I DON'T WANT YOU TO BE DELAYED. YOU JUST HAVE TO BE FAST AND GET EVERYTHING DONE. DEAR WINNER, I WANT YOU TO MAKE IT FAST BECAUSE I WANT YOU TO GET YOUR WINNING MONEY AFTER 3 HOURS YOU MAKE THE PAYMENT AWAIT YOUR RESPONSE""" $OOOoo I called the FEDeX corporate number and the girl on the other end of the phone almost laughed at me as she said """" uh I've never heard of that before sir but hold on while I get you a case number so you can file a complaint. This is happening their promising people grant money if they pay the fee. Then at the last second saying the IRS rolled up on them and stop the driver? If you email me directly I can give you our whole conversation with the drivers pic .Thank You

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- Tulsa, OK, USA
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Ad on Facebook for submitting for a roll casting for a movie, it asked for your info, name, phone number, etc... but after you submit your info, you are contacted by a Nine9 person, you are never actually submitting for a movie. Nine9 wants you to set up a zoom. I asked them for more info (where they are located, are they a talent agency) but all I got was... I'm Kim with Nine9. We're an entertainment company that connects aspiring Talent with projects locally and nationwide. Which time can you attend? They were more interested in getting me on a zoom call than giving me more info about the company. Nine9 kept asking, what time is good for you?? I declined the zoom with them. The ad is clickbate & misleading.

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- Jackson, TN, USA
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Posted on FB and used dr gupta' s picture, etc. It appeared i was buying 2 bottles. Billed for 5.

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- Buffalo, NY, USA
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Scammer recognizes my identity by using my SSN from a debt collection company to use as credit which I never applied for service in my name since 2019 anything else is irrelevant not applicable

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