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Facebook.com Reports & Reviews – Page 70 (2105)

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I'm scared of them..

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Was for 2 rocker sports chairs. Name was igennet shop. After 2 weeks of ordering, emailed them with request for product tracking. Sent me a tracking number traceable thru 17track.net. Actually showed label being created on USPS sight. When tracked by their method showed arrival to PO of delivery area. Following day showed delivered but it was not chairs, it was a smiley face keychain with a different tracking number. Sent an email and was provided another usps tracking number and a website to report, USPSmz.top. That website showed package was undeliverable as addressee unknown. Filed a report with PO tracking number showed totally different state and city of attempt of delivery and their fake website uspsmz,top said case was closed. Sent them another email demanding refund or product. Have yet to hear from them and don’t expect too. Scammer for sure.

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They stole my money and then blocked me from contacting them

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They had an indian voice. Their Facebook page has pictures of puppies for sale. I messaged them about a puppy. They said it was $2,000, but they were going to sell to me for $1450.00. They said they wanted to make sure the puppy was going to a good home. Sent pictures and videos of the puppy. The day we were supposed to meet up, they requested $900.00 to get the contract paperwork done. I sent through zelle. And I never got a puppy. They blocked me on Facebook. They are scammers.

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Knew it was too good to be true.had contact for a short while then website closed down . selling extremely cheap patio furniture and household goods.

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Ordered 2 motorcycle covers. Never received.

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Suitmens advertised fast shipping +Quality Assurance when I purchased 4 Walking suit apparel. It took a month to receive. Three of the suits did not fit though I requested size 2XL. The packaging labeled 2XL but the contents were considerably smaller. U S Federal Law mandate that in general, textile and apparel products sold in the US must be labeled with fiber content,country of origin, manufacturer or dealer identity , and care instructions. No such information were listed in there products . They had no labels at all which resulted in shipping and receiving unusable items. The wrong sizes were shipped with no return instructions. US sponsor is Suitmens, 2800 N Franklin Road, Indianapolis, IN 46219. Sponsor would not reimburse the $49.95 each for the 3 suit. Totaling $149.85 and the $80.40 postage I paid to return shipment to originators address given by the sponsor : Tan Tian 2nd floor Liebao Yuncana , East Shunyifang, Avenue Nancun Town, Panyu District, Guangzhou City, Guang dong Province, China, 511442. Suitmens should not be allowed to mislead by false advertising and distributing products that do not follow US labeling guidelines. I returned products but were not reimbursed the price paid for them and the return shipping cost.

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Clicked on what I thought were messages in FB. Computer froze and emitted an alarm directing me to call "Microsoft" at number given. Employee advised have to pay gentek $400 to fix. Had given control of computer. Have access to all my info now

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Placed an order off a Facebook ad for 6 bottles of Buffalo Trace bourbon. I got an email letting me know my order had been received and I would get shipping information in 1-5 business days. After no shipping information was sent I reached out and got no response. Upon further searching online I have found several people have not gotten items ordered from this company and did not get their orders or received partial delivery/damaged with no adjustment. I've also filed a claim with the FTC.

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Online gaming gambling

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I seen their site and asked if they had a particular part, said he did, so I sent the money and after several days he sent or someone sent an email wanting another 100 for shipping insurance, I refused and he kept insisting, I told him I wasn’t sending anymore

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A person called Zaimara Navarro Matta reported in the FB group: "latinos in lake nona" she was giving GoldenDoodles puppies for a rehousing fee. I contacted and she asked $300. $100 via paypal family and friends and $200 cash. She sent me a photo with her driving license #N165-999-96-749-0 to demonstrate her identity. In the photo has an uniform of a company named MasterCorp. Unfortunately, I agreed and sent the $100. She later asked for more money and sent a lot of paypal accounts addresses. I told her that that was not working and I wanted my money back. She never answer me again.

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I was communicating with Blanco Florez via messenger (address: 5669 Plummer St Detroit, MI 48209). She indicated that she had a female puppy for adoption. She stated that they would deliver the puppy and that a deposit needed to be made so that transfer paperwork could be completed. They sent me a screen shot of the "paperwork" and said that they remaining balance would need paid upon delivery of the puppy. They said the puppy would be delivered that day. A few hours after communicating they were on the way I reached out for an update and was told they had "car issues" so they took the puppy to a shipping/delivery services, Worldwide Logistic Partners Inc. and provided a tracking number. They never reached out to tell me that this was even happening, I would absolutely NOT agree to shipping a puppy. He provided a tracking number so I tried to look it up and the system said "No results found". I questioned them, spoke over the phone to her husband and point blank said he was scamming me which he denied. He kept saying that an email was sent to me from the delivery company and that I'd have to put down a deposit for a special crate. Again I told him this was a scam and NOT to process the paypal payment I sent to his wife. I called paypal about the situation & I'm trying to get the deposit cancelled, I have to call back at the end of the week to try to get the transaction cancelled but it is not gaurenteed. Paypal closed my account and re-opened a new one but I'm still very concerned because they have my name, address and phone number.

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Said order was canceled for unforeseen reasons and no refund is issued

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These people are advertising on facebook selling Keto pills like the ones on shark tank, it said $34.99 and it was $200, I called to cancel , they said to wait for product and to send it back to address in las vegas and I did. Then they have every excuse why they cant give me my refund from we did not get authorization from our warehouse, then they told me I needed a tracking number, then they told me that I threatened to get a refund from my bank and now they want me to call the bank so that they can confirm that they did not get a refund started.

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The scammer used a friend of mine on Facebook to impersonate my friend. He used the name of AGENT JOHNSON,SULLIVAN as an IMF FEDERAL GRANT PROGRAM. HE WANTED $500.00 to send the $40,000.00 he was going to send me. I did not take the bait but he was real made that I stalled him. I quickly blocked him and the friend profile picture.

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Kayaks advertised by Dicks Sporting Goods. It was an imposter. 

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bill payments transfer several times via the Zelle app to the following number; 484-521-4802. with the name Manuel Mateo Santana I need help not to lose my little money

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This scam was a link to a closing sale for Bed Bath and Beyond that was found as a post on Facebook or Meta. Link went to online store for Bed Bath and Beyond and was able to go through all the online processing of ordering from the store. Receipt was sent through Email, which some information has changed in the email after some time after my order. I still have the email. They did however, get the money from my bank account under/with the Bed Bath and Beyond name. It was taken out of my bank account and they do have my name bank info and address info. This is upsetting because I have tried to get my money back with no responses. It was too late for my bank to stop payment, because they made the purchase look legit, and I waited with the email receipt and confirmation link within the email had tracking info for about 1-2 weeks. Now the link is not working for the tracking of the order. The exact amount was $43.91 USD. I'm sick about this because they still have my personal info.

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On July 28th, 2023, I was contacted by a "Michael Havey" via Facebook. Michael claimed to have a short-term rental available at 306 W Main St, Madison, WI 53703. He then sent me pictures of the apartment. I expressed interest in renting the apartment, which led Michael to send me an application and contract. The contract was allegedly from "Point2Homes" (https://www.point2homes.com/US). The application is where I put my Social Security number (which is why I am concerned about this incident).

After Michael approved the contract, he asked me to do a wire transfer of $750. I called my bank to have the money transferred, but my bank wouldn't let me send the money because the address that Michael provided was for a Walmart in Georgia. Michael gave me this information for transferring the money:

Bank Name: GEORGIA'S OWN CREDIT UNION

Routine Number: 26*******

Account Number: 6******4

Account Type: Checking Account

Bank Address: 1** ********e St. Suite 2800 Atlanta, GA 30303

Account Name: In**** Ed****s.

Address: 2200 ***** ******* ******** Holly springs, GA 30115

From there, I called the main credit report agencies: TransUnion, Equifax, and Experian, and had a credit freeze placed on all my accounts. You can clearly see that Michael Have's Facebook page and account are fake: https://www.facebook.com/qozeem.abdulhakeem

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