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Facebook.com Reports & Reviews – Page 93 (2067)

- Norfolk, VA, USA
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Mary Rodriguez, scammer texted me, interested to buy my listed item in the marketplace in FB. She said to text her I said cash payment & pick up only. She asked me to text her back. I texted and called her too. She asked my address and wanted to send me a confirmation number and text the confirmation number back to her just to make sure I am real. I told her I am real and asked if she is Real! She did not reply back so I texted her, you are SCAM!!! She did not reply back.

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- New Philadelphia, OH, USA
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I had a friend request from a friend on my Facebook profile already. This friend which is a trusted old high school teacher must have had his profile hacked and copied and used to send out a duplicate friend request to everyone on his friends list to pose as him and promote a AHR government grant that can be applied for to help relieve a person and be able to use the monies however to help them in life. This stolen profile referred me to a mark Johnson which is supposed to be a representative for the AHR program and does have. Facebook profile promoting such a program. This individual using my old teachers profile provided a link to mark Johnson and then a conversation through texting back and forth proceeded which asked me to fill out a application one question at a time asking me for my information and pictures of my driver's license and even pictures of a specially purchased debit card from a store which I chose dollar general to make that purchase for a debit card. This card has $50 loaded onto it and was for the purpose of identifying myself for the delivery of a AHR grant to my residence within 3 hours. The initial asking so called application fee was $1000, which I don't have those kind of funds. They proceeded to harass me for the remainder of the $1000. There was pictures of the new debit card taken front and back just like my license and receipt of the debit card. They did notice I used my bank debit card to purchase this new debit card and proceeded to inquire about that and why I didn't use that, I told them (the scammer) that I was asked to go purchase a new debit card for identification purposes and did and that my bank debit card had no more money on it and was used up for this new debit card purchased. This made them mad, oh well, I did verify the funds on the new debit card and noticed the fund are still there as of yesterday, I plan on using this debit card up and getting rid of it since that information is obviously in the wrong hands, I did get another friend request from my old high school teacher again, but this time his profile had no picture so I did not accept that friend request because I know that is not my old teacher.

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- Harrisburg, PA, USA
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Name T. J. Snyder, contacted me after I answered a "vision test" stating the numbers in a colored circle. He asked my 'cashapp ticket ##' I don't have that app, then he inquired my zelle or PayPal email, which I gave him. He then informed me of the Investment company, & how much I could invest, also how much I would receive back within 5 minutes!! I didn't fall for it, I'm on SSI & couldn't afford it to begin with, so I told him no!!!!! He was persistent, as was I!!!!!

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- Flat Rock, MI, USA
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He said he want to hire me as a personal assistant and he sent me a 25,000 check i deposit it and my bank report it as fraud! Also deposited up to 11,000 in my bank but the bank rejected for fraud closed my account but he tried to get my account a lot and threatened me and my kids

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- Trenton, TN, USA
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Saw this person on Facebook Kimberly Luttrell saying she is a Government official, no know address, ad says federal government free grant.she send me a long message on my messager,I told her I am not paying no fees,or,delivery charges,also I ask her for her address,city,state,zip code,exc,no answer from her yet says on facebook she joined Facebook on feb/24/2023.

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- Island Lake, IL, USA
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Was on line via Facebook, cheap prices for a vault bank, melting clock and electric nail clipper. Emailed regarding shipping and took months before a reply which said out of the country takes longer. They were supposedly not out of the country so I emailed back saying as much. Another month of emails of where is my shipment and rec'd one saying they are really backed up and will be shipping soon. Never rec'd

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- Albuquerque, NM, USA
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I made a 600.00 deposit for a Mini Golden Doodle puppy. I was sent a deposit agreement form so that I could be on the waiting list for when puppies were born. She was persistent about deposit so I sent by my bank through Zelle. I change my mind and requested a refun per her agreement because she could not produce a website or phots of dogs parents. She agreed i would be refunded and she has since not responded to emails and messenger account has been closed.

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- Harrisonville, MO, USA
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I was supposed to be buying 4 gaming tables. They withdrew my money and sent an email stating they would be delivered by end of December 2022. I still haven't received them and no more contact. I am still out the $100

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- Encinitas, CA, USA
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I received a Facebook message from a lady informing me that my name was on a Publishers Clearing House list where I could receive $80,000. She said she had received the money and a phone. She told me to contact Agent Smithfield on Facebook. I did and he requested the following information:

Address.....

Date of birth......

Monthly income

WhatsApp Number......

E-mail........

Religion.........

Occupation........

Obviously, the WhatsApp number, religion and request that I take a photo of myself with my hand over my heart are rather alarming and invasive. I replied that that was an awfully odd request and asked the reason for requesting a picture with your hand on your chest. I also requested.the company name registered with the Better Business Bureau. He then became hostile stating “are you trying to pull my leg or what this is real and legitimate okay if you are not interested fine am not forcing you.” I then told him It was a fraud that abuses people in unfortunate positions in life and that he was doing nothing but preying upon their hopes, and mine, for a better life.

Attached are some screenshots of. the site and conversation. (I can forward the others as this site only allows for one attachment).

Thank you. You can contact me at the number below.

******* ******** ***** ********

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- Killeen, TX, USA
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This scam website is located in Ireland. As of a few minutes ago the site went from being Nords to now they call themselves Belk. they offer an e-mail to find out why you never received shipment, then a man named Dan sends e-mail with bogus tracking number. (not affiliated with the post office) ...tells you it was delivered and to check with your neighbors or look in your "mailbox/courtyard" again. At that point I looked online and saw numerous complaints of the same nature. My amount was low and my bank is taking care of it for me. I did want you to be aware that this is going on. This is also part of the address Company Name: FADEL-BEATTY LIMITED

Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELAND

(this is not a returning address)

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- Cleveland, OK, USA
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I made an order online the items were paid for through pay pal. I never received a receipt nor did I receive the items.

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- Brooksville, FL, USA
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They pretended to be a friend that I have on my Facebook they were extremely convincing and even sent video and I do not know how that is possible but they got a hold of my Facebook account and changed my email to theirs and changed the password so I was no longer able to access my account at all. They also overtook my instagram which is connected to my Facebook. Along with other people I had my debit card connected to my Facebook Pay they stole $1400 from my account. They also have been trying to scam everyone on my friends list which includes my grandfather, and friends and other family members. They are still doing this because no matter how many people I get to report my old account Facebook will NOT remove it. I have even tried reporting my old account more than 12 times and my old account is still up and running. When I created a new Facebook account they found me and tried blackmailing Me. They some how hacked a folder that was password protected and that folder was hidden and in that folder were extremely sensitive photos of myself and somehow they found it. It was in my google files so they are able to get into my google account somehow and I have very very sensitive information on there. They said that they would send those photos to everyone on my contact list that includes family and they also said that they would change the setting in my Facebook to public and post those pictures on my Facebook and before Facebook can take it down they would been seen by a lot of people. They said they would do this if I didn’t come up with $25,000 of my own money and also help them scam my friends and family. Facebook refuses to acknowledge mine or my friends concerns and reports and will NOT take my old Facebook account down. I need help.

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- Miami, OK, USA
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We were dealing with a lady that went by the name of Emily Wilson. She had all the right paperwork that looked legal. She was supposed to ship the puppy to us. We were expecting to see the puppy the next day delivered to our home. Needless to say after she received all of the money that we paid and said that we weren't going to pay the shipping co the$550 extra from her$700 we heard nothing else from her. She tried to say that the Uship shipping co did their own billing and was separate from hers, we told her that we would drive up and pick up the puppy ourselves, there was not another word from her and no money returned.

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- Williamstown, WV, USA
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Vsa Pur Veezaa took 19.99 from my account .I never got my order..I call the guy he said I would receive refund in 24 hrs that's been 6 day ago.nowcalled it's insurance company

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- Falls Church, VA, USA
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OrderedAudious hearing aids and 3year replacementWarranty using my debit card on February 04, 2023. received email response from audious thanking me for purchase and that I would be notified when order has been sent.

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- Fenton, MO, USA
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I put half down on kitten transportation was to be free transportation called needed refundable deposit kitten to be delivered 2/28/23 am kitten was not delivered

[email protected] #9707958521 Denver Colorado

Called both places and tx them no response back

PLEASE HELP ME

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- Crestwood, KY, USA
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Ordered a bank in November of 2022. Never received a tracking number or the bank. I received several texts that they were behind due to so many orders, so I waited. Supposed to be a Christmas gift. I tried to text, email and call numerous times since January with no response. The email has now been deleted.

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- Elizabethtown, PA, USA
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FILPE

Order WDW-8789

FILPE™ Shop Order Confirmed

If you have any questions about your order or need to contact FILPE™ Shop, please click to view order details or visit our store.

Check Order Detail

View our store

Order Summary ( 1 )

????

??The best gift for the family??

CHOCOLATE KNOTTY ALDER

$29.00 USD X 1

Subtotal $29.00 USD

Shipping Free

Total $29.00 USD

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- Pearland, TX, USA
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I bought a puppy online with a breeder. He asked for a deposit in which the deposit was send by zelle. I never received my puppy

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- Bullhead City, AZ, USA
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I went on Facebook and saw the thin ad that was selling phones. so I buy one for 29 and never got the phone or my money back!!!!!!!!

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