Facebook.com Reports & Reviews (1938)
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Scammer's email [email protected]
Country United States
Victim Location WI 53128, USA
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location SC 29170, USA
Type of a scam Online Purchase
Scammer's address Omaha, NE, USA
Country United States
Victim Location NE 68022, USA
Type of a scam Identity Theft
After the FB hack, they attempted to get into an electronic wallet (Gemini) by calling me, asking if I attempted to change my password. When I hung up because I wouldn't enter in the code they texted me, they called me every minute for about 15/20 min. They called from 3 different numbers. I blocked all of them. The attempt on Gemini was a day after they hacked my FB account.
Scammer's website Facebook
Scammer's address Houston, TX, USA
Country United States
Victim Location TX 77033, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TX 78537, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's address 2433 N 3rd street, Abilene, TX 79601, USA
Country United States
Victim Location TX 79601, USA
Total money lost $80
Type of a scam Other
Scammer's address Raleigh, NC, USA
Country United States
Victim Location NC 27511, USA
Total money lost $100
Type of a scam Online Purchase
Payment was through PayPal,Friends and Family to Jazmine Jenkins Jazzy Jaz1600
Scammer's email [email protected]
Country United States
Victim Location MD 20640, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 73 Riverside Drive, Rochester, NY 14623, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14559, USA
Total money lost $13,000
Type of a scam Home Improvement
Scammer's website facebook
Scammer's address unknown, Atlanta, GA 30000, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30338, USA
Type of a scam Other
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location NY 12033, USA
Type of a scam Family/Friend Emergency
Scammer's email [email protected]
Country United States
Victim Location CA 96002, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TX 76522, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 90008, USA
Total money lost $35
Type of a scam Online Purchase
Country United States
Victim Location KS 67501, USA
Total money lost $54
Type of a scam Online Purchase
So I ordered two pallets.
I waited for about a month and a half. Then, I looked up all the delivery info I could find on it and it stated that it had already been delivered. When I looked at where it has been delivered, it wasn't even our house. It was at a house about a mile away. I went to that house and asked if any pallets had been delivered there. They said, no.
I went through several emails back and forth with the company to no avail. They refused to give a refund saying that it has been delivered. Three times, I was told to go to the local post office to check. I did twice. However, the local post office, the last time, said that they don't deliver pallets. And when I showed them the information that I had showing the companies info and where it showed it was delivered to, they said that it looked fraudulent. They don't deal with pallets.
Factor-Stone refused to make it right. They didn't even offer a small percentage refund.
My mom ended up buying from a pallet place for Christmas, also, through Facebook.
She didn't receive her order, either. I felt bad, because had I known she was going to do that, I would've told her not to. But, she wanted to give her grandchildren nice gifts for Christmas. She knew they'd all like electronics.
Truly disappointed.
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location KS 67501, USA
Total money lost $6
Type of a scam Sweepstakes/Lottery/Prizes
I read the terms of the agreement before paying $**** for shipping the card to me, which it said I won. But it was confusing because it talked about subscriptions and other things. It didn't really show anything of what the ad was talking about. So I called the company with the number it gave me and he made it very clear that $**** was only for a chance to win the card or a gadgets. And that it was actually a subscription. I remembered that on the terms it said something about after 7 days they will charge your account $***. So I told the man I wanted it canceled immediately.
I also told them that what the company was doing was fraudulent because anybody can set up a chance to win just pay me a little bit of money. I could even do that and not give anything away and it would be a total scam! I told him that what the company was doing was a scam.
Country United States
Victim Location WV 25704, USA
Total money lost $38
Type of a scam Online Purchase
Scammer's address 1113 Goodwin dr, Plano, TX 25023, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78130, USA
Total money lost $550
Type of a scam Online Purchase
The admin of the group “Adele Dorine” messaged me said she had 3 females available. Sent me pictures of the puppies. I picked the one I was interested in, and she said it would be $700 with a $350 deposit. Which was normal when buying out of the city you live in to reserve a pup. I told her I could come up next day to get puppy and pay remain balance.
She messaged me a little while later stating extra costs occurred and wanted another $200. But would go towards the cost of the puppy no extra in final cost of the agreed upon $700.
I paid her through zelle. And the email which included a name that didn’t match hers. I started questioning, wanting FaceTime to see puppy and talk with her about puppy and excuses were made, she finally got mad when I wouldn’t send her the remaining balance before seeing/picking up puppy. She accused ME of being untrustworthy and she’s not selling to anyone untrustworthy. Said she would refund $ when pup was sold, and then immediately blocked me on messenger and on the basset group.
Needless to say I will never see that $550 again, and lesson learned frauds everywhere even in what you might think is an innocent group. Beware I’m sure she will use a different name, different groups and possibly a different address.
Scammer's address Tuscaloosa, AL, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35405, USA
Total money lost $260
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43130, USA
Total money lost $70
Type of a scam Online Purchase