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Facebook.com Reports & Reviews (2008)

- Montverde, FL, USA • May 01, 2025
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The scammer copied the Facebook identity of a former coworker, and used Messenger as the means to extort money.

Message from Pamela reads ; I got $ 250,000 from the DHHS. I dont believe such opportunity can ever exist to me until my bank verify the money and see it's legal, you dont need to pay it back and I think you can also apply too,do you know how to apply for it ?

My response is " sounds like a scam to me" .

Pamela responds, Yes it's realI got this money delivered to my doors and same too of my friends as well.

Pamela then shares a Department of Health & Human Service "agent" who has a newly created profile on Facebook.

So I ask agent Mary Cynthia, how does one qualify for this distribution .

Mary's answer ; We Embarked on a worldwide promotion for Disable,Retired,Young's & Old's people's...A Sophisticated automated database to Randomly names that are beneficiary to the program of "POVERTY REDUCTION AND ERADICATION" . This is an award that does not have to be paid back .

agent Mary Cynthia then says; You will have to make payment to our treasury cashier, I will send you the mailing address that you will mail the fund too.. You have to collect the cash advance of in hand, Let me know when you have the money in hand so I can tell you what to do next .

Agent Mary's next response is; Here is the cashier name and address you will put on the check and mail it tp the address as well .

Name ......Pamela **** **** Home address ....*** ** *** *** Monrovia CA 91016

You need to take the picture of the check and send it to me here before you mail it

Next message from Agent Mary ; Here is your Ref#: 990078541, Batch#: 1067500423/330, Winning no: FB8707/LPRC, Ticket number 85430116-07024570131, Serial number ; 7755551104,....we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted...write this down and let me know when deposit is made .

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- Conway, SC, USA • May 01, 2025
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Peapil offered a Mediterranean cookbook on Facebook for free, just pay the shipping of $9.95. When checking out, I was offered about 4-5 other cookbooks and cookbook bundles. I accepted one of the bundles for $8.50. I received the Mediterranean cookbook in the mail, but the others were delivered as ebooks immediately upon ordering and my credit card was charged $49.00 for the additional books. When thinking back to the moment of purchase, I was never given a total charge. When I emailed Peapil about my issue, they stated I already received the books (via email as ebooks) so they would not refund my money. I stated I didn’t open the email, but they still refused to refund my money. I contacted my credit card company and disputed the charge, however Peapil sent them something that made it look like I knew what I would be charged so they won the dispute. I have since looked online and this company is known for doing this all the time and, at times, for much more than I got scammed.

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- Greeneville, TN, USA • May 01, 2025
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It is an advertisement for a cheese chopper with five attachments. It is an upgrade from an older model. It is a pop-up ad that comes on a social media page so it looks like it is from the social media page. Let go all the way down the page and you will see it does not have a phone number for you to call in case you have an issue with it.

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• Apr 30, 2025
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facebook ad for merchandise. I placed and order and never received it. I emailed the company they claimed to send the order again but still did not receive it.

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- Deer Harbor, WA, USA • Apr 30, 2025
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In December 2024 I ordered two cat beds totaling approximately $40.00

It is now May 2025 and I have still not received anything. The tracking I was given is a long trail from Ireland ending in Long Island, NY on January 2025. I contacted the company after a couple of months and got a prompt reply saying to be patient. Still nothing. Two days ago I contacted them again and they gave me another tracking number that was a 404 page, and said my order was delivered. It was not. They also suggested I check with neighbors and family members. This company is clearly a scam.

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- Santa Fe Springs, CA, USA • Apr 30, 2025
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Briana kvernevig, i sent her money . She posed brandy Lora. She sold me an ipad for $150. She never sent it out to my home address. Now she claiming she never sold nothing to me and that in fact someone else that you used her bank asked me to send money to them from Facebook market. I never heard from back after the payment was sent. I called my bank and they couldnt returned my money to me.

I was so mad . I been trying to retrieve the money back but she wont admit falult to anything. She was the accomplice to this other person who had the ipad.

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- Myersville, MD, USA • Apr 29, 2025
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I contacted these folks trying to sell tickets I had purchased to Nate ********. They said they had a buyer and offered me $250 for the tickets. I said yes. They asked for transfer of tickets and then I would be paid.

I transferred them and now they are ignoring me.

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- Jefferson, OH, USA • Apr 28, 2025
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Camping tables with attachements

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- Branford, FL, USA • Apr 28, 2025
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I ordered shoes from Orthowalkway through Facebook. I did receive shoes but they were not anything close to item description. When I sent them an Email asking to return for a credit back to my card I got a run around. They wanted pictures of items received and shipping label also denning item came from them.

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- Stockton, CA, USA • Apr 28, 2025
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I purchased LishaCO Serum Boosted Skin Tint Balm which they never delivered and I have not spoken to anyone since I placed my order March 7,2025

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- Columbia, SC, USA • Apr 28, 2025
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Paid for a service I never received ,and will not refund my money

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- Egan, LA, USA • Apr 26, 2025
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A salesman named isaac james acted as a reputable sales men tried to sell me a 69 camero for 900 with a 300 deposit and he had me send the 300 then he would deiver car then when he got the money then he asked for delivery fee and that was not the deal and i never got a contract to sign and i do not feel deal was honored

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- Hesperia, CA, USA • Apr 24, 2025
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Hired a painter gave him a $800 deposit he came and worked for one day as for another 500 so that he could pay his employees. I went ahead and gave him the full amount of 2000+800 deposit total of 2800. Came back worked one more day did half the house and has not returned and it’s been 13 days.

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• Apr 24, 2025
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I tried to adopt a shi zhu, and they wanted a deposit. But i wanted to pay cash upon delivery but they said no. But i could come there 3 hours away to get the puppy, but when i investigated it was all false.

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- Belleview, FL, USA • Apr 23, 2025
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lady claming to send u 20k u have get a card for 25 to activate my package to send it and sighn it one deliver driver get here

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- Tulsa, OK, USA • Apr 22, 2025
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I ordered their product and they never showed that it was coming from another country, then they said my local mail carrier sent it back and now i need to pay more money to get another one.

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- Springfield, MO, USA • Apr 21, 2025
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Someone took 2 of my Facebook photos and made a fake Lisa Carl profile (with my legal name and 2 photos from my profile). Then they sent a friend request to my Ex boyfriend and my other account that's my nick and maiden name, not realizing it was me. I saw the Ex friended them so I called him. That's when he told me they pretended to be me and told him they received a $150,000 federal grant and that he could get one too, and sent him the link to a fake Agent Caral Spangler Facebook page to get a federal government loan in his name, and told him it was a grant he didn't have to pay back. He didn't follow it. Any questions please call or email me.

See all the fake Agent Caral Spangler accounts on Facebook.

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• Apr 18, 2025
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This Facebook page is pretending to be Catholic Charities USA, the legitimate charitable organization. It is preying on Spanish-speaking individuals who are seeking assistance with immigration services. This Facebook page and the user(s) associated with it are NOT affiliated with Catholic Charities USA in any way, and aim to pose as Catholic Charities USA to scam individuals into sending them money and personal information. Furthermore, the Facebook page makes use of U.S. Trademark Registration No. 4181972 for CATHOLIC CHARITIES USA & Design to further suggest an affiliation with Catholic Charities USA, when in fact there is none.

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- Arlington, TX, USA • Apr 18, 2025
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I saw a video in facebook about a vacation package to Egypt/Dubai Blue Travel group BTG was offering 2X1 for $4.800 in December 2025 the tour was going to be in Spanish so I called Blue travel group in December I talked to this girl name Luisa Yepes she told me I need to pay a down payment for $ 300 per person I transferred $600 dollars from my bank to their account they sent me the routting number they have the same bank. Bank of America after I transferred the down payment to Blue travel group she told me to send her a copy of the receipt and Luisa told me I have until February 18 to pay all $ 4.800 so I was going to transfer $2.200 in January so I called Luisa Yepes to let her know that I was going to send $2.200 but somebody else answered the phone with the name Carolina asked for Luisa Yepes Carolina told me Luisa is in vacation and she’s not coming back until the end of January but I’m here taking her spot so I told Carolina I was going to transfer $ 2.200 she told me she was going to put me in touch with the manager Elder Salazar so from that day I all ways got in touched with the manager when I transferred the $2.200 I called him I told him I just sent the money and he said send me the copy of the receipt so I can send it to accounting so before the February 18 I transferred the other $ 2000 dollars to Blue Travel Group, so I call Mr Salazar I told him I just send the last $ 2.000 dollars he asked me for the receipt I sent it by e mail we was getting in touch by e mail or by phone but after I paid he never responded to my emails or phone call he never sent me the reservation number for the flight to Egypt we supposed departed on 04/05/2025 and until now he never sent me nothing he kept the money. I’m going to press charges with the Los Angeles police also I’m getting a lawyer

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- Ashdown, AR, USA • Apr 16, 2025
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I bought a personal care item on 3/16/25 which was charged $29.99 to my account 2 days later under the name Cedar and Ash. On 4/18/25 I saw a pending charge of $29.99 under the name Oak and Cedars. I promptly called my bank to dispute the charge. They are looking into it but I never signed up for a subscription.

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