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Facebook.com Reports & Reviews (1910)

- Kitty Hawk, NC, USA • Mar 13, 2025
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Builder Contractor's drew up a contract to build a stand alone two car garage. He was not licensed to charge over $40,000. He subcontracted out to others and did not pay the subcontractors. He collected $43,000 from us. He never paid his subcontractors who threatened us with liens on our property so we were forced to pay one $6,800. And another subcontractor is still unpaid.

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- Montezuma, IN, USA • Mar 12, 2025
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I joined the group looking for a set of reloading dies. Paul approched me saying he had a set for sale. I contacted one of the group’s administrators, to confirm that paul was legitimate. Joshua Adam (yhe administrator confirmed that Paul was trustworthy. Paul statef he wanted $70 for the dies included the shipping. I sent him the $70 via Apple pay. After he revieved the money he stated that i needed to pay a $200 (refundable ) insurance to get the item shipped. After questioning this charge and asking the administrator anout this. Who confirmed that this was normal and he had delt with Paul and had to pay that and the money was refunded to him. After I paid that, the next day he said I needed to pay for a city permit to the shipping company. This too was refundable. Again I asked Joshua about this charge. He again said yes he had paid that and it was refunded. So I paid it and within minuets he said iI needed to pay another $100 for the shipper to stamp the iten to get the refund an that the tefund would now be $500. Again I confirmed this wit the Admission and was told that if I did not pay that I would not get the refund. The choices i was do nothing and loose the refund and the shippment, or pay the $100 and get the refund and the dies. For go the refund and get the shipment. The shipping company is called Express Shipping INT there is only a chat option or an email to contact them. I have not been offered a refund and I am sure that there is no pack to be shipped. I also believe that Paul, Jausha and the so called shipping company are either all the same person or a group praying on people.

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- Chauvin, LA, USA • Mar 12, 2025
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i was going to purchase a pom puppy from this individual for 500 sent her 250 and 250 on delivery she went through a delivery company called smart shipping solutions (wpco38711822052-cargo) package number

they texted me back saying crate dog was in was not safe for him to be shipped in asking for another 500 for crate that would be refunded once he would be delivered, i told jennifer that she could put up the 50 and i give them the other 250 and owe nothing upon delivery. i told her that i think she is scamming me and so is the shipping company. i told her my bank would not release any more funds. i also filed a report with paypal to try and retrieve my money i lost

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- Winnabow, NC, USA • Mar 12, 2025
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March first i ordered $59.88 of fabric from joanns. A post on facebook. It shows up as AWX Nami shop.

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• Mar 11, 2025
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I googled a certain purse I was looking for, and the link I clicked brought me to a Neiman Marcus website. I made the purchase and used my PayPal to be safe. The shipping that was provided showed it was delivered to Whittman, MA and that is not my address or state. I checked PayPal and the company it showed I paid is BYTEHASH TRADE LTD. So I went back to the link I clicked when I Purchased the bag and now it says Walmart not Neiman Marcus. This was in early January and my case with PayPal has been in review since February. I still do not have my refund. The company has never responded to my emails, and What' s app Messages.

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- Hubbard, OH, USA • Mar 11, 2025
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Romance scam and money laundering scam. I found out that he uses different names an didn’t profiles on Facebook. He used the name andre moan. *** * ******* ** ** * ******** ** ******* and I have everything that I have saved information including a stolen check that he sent me. The ******** is always asking for money for his new upper room church and he says that someone is stealing his pictures but continues to keep posting pictures everyday. I’m positive that it’s him. His name is ****** **** ******** and he lives a very rich lifestyle and brags about his lifestyle. I have meet 3 other women who have been given him money also giving him money to. I have had my identify stolen and had my tax return filed by him. he has gotten into my id me account. I talked to him 3 years and he claimed he needed money for bills and his job. He also claimed to have a son and he has contacted me also. This individual claims to live in Albany New York but I don’t believe that. I meet him on a chat playing games. He requested money after 1 month.

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- Baton Rouge, LA, USA • Mar 10, 2025
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Madison claims to have worked and trained under three reputable dog trainers. This is untrue and she lied about her qualifications. She did not train my dog and or provide the items paid for.

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- Fountain, CO, USA • Mar 10, 2025
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Placed and order in December. Last tracking shows item is still in china and never left. Been in contact with company and they said they reissued product about a month ago . They gave me the exact same c tracking number as the original shipment from December. I’m tired of their lies. I don’t want this happening to anyone else. Original email include: placed an order 01/05/2025 order # kajud429660. I never received the order. I have sent you several emails stating this and yet you have not refunded my order or even told me where it’s at. I already checked tracking ( ********************** ) last updated on 01/18/2025 at a USPS facility in China is what I’m assuming because I cannot read the language ( it’s not in English) . I want a refund! This is ridiculous! It’s been over 2 months!

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- Appleton, WI, USA • Mar 10, 2025
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They posted an ad under my friends account on Facebook and asked for a deposit to hold. Said if I didn’t like it when I saw it, I would get my money returned. The money was sent through Zelle.

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- Jackson, TN, USA • Mar 08, 2025
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Pretending to some kind of agent that provides $100,000 at https://www.facebook.com/profile.php?id=61565444611602&mibextid=ZbWKwL

This person Peggy Kirby at https://www.facebook.com/profile.php?id=61570894381799# is the one pushing contact with David Ellams RG

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- Covington, GA, USA • Mar 08, 2025
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I ordered 3 pair of translator earbuds. I received 3 pair of regular earbuds. I contacted the company and they lied and said I ordered regular earbuds. I screenshot everything, so I sent them the invoice and screenshot saying translator earphones. They tried to offer me $3 compensation and for me to keep the regular earbuds, I refused then they offered $6 I refused that and requested they send me what I ordered or refund my money. The earbuds I received were sent from Dayton, Ohio. They wanted me to return the products to their warehouse in China and pay for shipping which is very costly. So I’m stuck with regular earbuds.

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- Anderson, IN, USA • Mar 08, 2025
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McCormicks Spice rack—I should have known but fell for it. Allegedly won a spice rack and spices for $11.95. I used a cash back style card versus an actual credit or debit card and have zeroed out the remaining cash from that card. I have reported the issue but without it being an actual credit/debit card I don’t know if that report would close that card or not. Yes I lost $14.95 but glad I caught it before it became the higher amounts.

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- Contoocook, NH, USA • Mar 07, 2025
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I was looking for truck caps in facebook market place. I found "Jess US truck parts" and messaged him. i found a cap i found and we agreed on a price.

I venomed "coastalPromos" $550, then he said i needed shipping insurance for $275. I told him no. He then stopped responding. I called him and he said he was working on the invoice.

He did email me an invoice, but then stopped responding. I began commenting on his posts that he was a scam so he deleted his FB page

His number is: 225-498-7349

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- Dorchester, SC, USA • Mar 06, 2025
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I purchased a crochet blanket in November 2024 for 100$ I was suppose to get it on March 3rd 2025. She didn’t communicate with me , leaves me on read and I sent her my Venmo to give me the money back and I got ignored again today on March 6th 2025

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- Piedmont, MO, USA • Mar 06, 2025
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I was on Facebook and a ad came up showing beautiful furniture like fireplace TV stand, nice recliners & sideboard buffet cabinets, for 90% off clearance sale; we just bought our 2dt home & could really use these items to make it even nicer. So I purchased two items & the company sent me a confirmation receipt with tracking number; I have copied ever piece of information that I've got.

It's been over a month, I've emailed & emailed over & over with Mo response in return.

What to do now but to turn to you, the ScamPulse.com for help.

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- Long Beach, CA, USA • Mar 06, 2025
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Ordered, never received, lit them up with emails they told me they would send me another one. Final tracking said it was delivered to my state (no city, no address) Item never received now they won't email back -TOTAL SCAM

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- Columbus, OH, USA • Mar 05, 2025
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PCH Agent Danielle Lambert asked for personal information. Had expired PCH Staff ID NO 00-*******. Dark haired Caucasian woman eyes blue height 5'7". ID issued 1/1/15 Valid Thru 12/31/23

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- Dallas, TX, USA • Mar 05, 2025
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When I first reached out to fairly used cars in USA owner Kevin Wyler he had a 2010 Toyota RAV for sale for $3900. I was told that if I sent $400 $200 for delivery and 200 down payment car payments would be $200 a month so I sent him $400 through my Apple Pay account next day. I hate a email from this company called logicco state they need $500 for insurance to deliver the car to me. He did not say anything in the beginning about any kind of delivery fees or insurance through this company so I sent them the money for the insurance so the car could be delivered next thing I know they tell me another email stating that they needed another $500 for the logistics . I told them that I would not send them any more money and that they were scammers I found this person on Facebook through the marketplace

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- Sharps Chapel, TN, USA • Mar 05, 2025
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Individual attempted felony theft/fraud. Has land service business without any licenses state or federal. Advertising they can do septic work. Must have septic license in TN and Individual is not registered. Owner of business scammed people in Michigan as well.

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- Riverside, CA, USA • Feb 26, 2025
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Contacted me on Facebook via messenger we talked for weeks and eventually explained in detail, I couldn't lose any money because it was in my Defi wallet, she showed me how to do everything step by step on the NFT cry platform to add money and bid on NFTs each day, I was making money for a while, they would add it to my wallet so everything looked good So I asked their customer service about the loan on the platform they had in order to earn more money, they took what money I had earned an invested and told me I owed them 50K to get all the earnings back so I never replied back I lost 7 grand

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