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Facebook.com Reports & Reviews (2070)

- Elizabethtown, PA, USA
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FILPE

Order WDW-8789

FILPE™ Shop Order Confirmed

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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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- 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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- Woodland, PA, USA
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I bought a Cuckoo clock from this site for $29.98 and never received it. Somehow this place erased my receipt. How can they do that?

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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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- Green Bay, WI, USA
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There was a Facebook ad for Macy's saying they were closing locations in a couple weeks and having huge inventory sale

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- Braddock, PA, USA
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the company still advertises on facebook displaying jewelry for sale.i paid for a gold bar necklace,but it never came.do not buy anything from HGC jewelry.

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- Grants Pass, OR, USA
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Samira Andjick txted by messenger from Facebook. I picked out one of her puppies and she wants 400$ that included shipping. She was to deliver the puppy to me the next day. She told me there was something wrong with her car and she would send it by a delivery currier. I told her not to ask me for any more money she started ok. Later that day she sent me a link to an express content delivery. I then got a phone txt from delivery company stating they needed 150$ for pet insurance and it is completely refundable. The puppy was to be delivered the next day at 10:00am. 8:19am the company informed me via text that paperwork was missing and they need 500$. I had 4 hours and then I would be charged with pet abandonment. I contacted the breeder finally she said she could send them 200$ and I’d have to send the rest. I tried through Zelle my bank stopped it after taking with the bank 2x they wouldn’t release funds because they saw too many red flags and thought I was being scammed. I have requested my money back from both parties and have gotten a no Even though the delivery co said the money was refunded they said only on delivery of the puppy but they refused to deliver the puppy. The company has a phone # but no address on their website. Please contact me for any questions you have for me. I’d really love to see what you find out also. Please keep me informed and updated

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- Durham, NC, USA
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The "CSBG Program" sent me a friend request on Facebook, pretending to be my sister. When I accepted the request, the impersonator asked if I had heard "the ongoing news". We exchanged several messages, then I was asked if I had "heard about CSBG". I googled CSBG and found that this is a scam. I let the impersonator know that this is a scam and that I've reported them to BBB.

It was noteworthy to me that the impersonator's grammar and punctuation became worse with each message they sent.

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- Aliso Viejo, CA, USA
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I went on line Facebook said you get so many bottles for $39.99 and they charged me 198.00 dollars and another $59.00 for nothing??? Total scam

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- Manitowoc, WI, USA
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I played a game I found on Facebook from a post asking me to play a game and find the missing letter. This began last June (2022). This was through CashApp. First I had to send $90, then it was another $100. I paid what they asked because they said I won $3,400. Each time, they swore to God this was on the up-and-up, that this was the last money I was going to have to send etc etc. They also asked that I pay the "fees" in the form of gift cards to Amazon and Steam. Several thousand dollars were sent via gift cards, which they asked for pictures of the front and back of the cards, as well as activation fees. The thing about this scam is that they want their money in BITCOIN on CashApp. The first person who scammed me is Jeffrey Client Milton Jr. Then a week later after he ghosted me, another person came to me on gmail saying that Jeffrey Client Milton Jr had died in a car accident, that she was the disciplinary director of Human Resources at "It's a Blessing", and that Mr. Client Milton Jr had been lying to me etc. Her name is Martha Prince (CeeCee). She tried to get me to send money for a $3400 cashier's check, had to send money to get Federal Express to release the cashier's check to me (SUCH A LIE). After I blocked her, another person comes to me via gmail, saying he's a young student who has $12,000 that he has to get rid of because he can't have that much money. I did not fall for that at all. I blocked THAT guy. THEN Jeffrey Client Milton Jr comes back from the dead (haha!) emailing me telling me that I'm going to get my money (which he had said is $24,000!!!). I blocked THAT email address. He attempted to contact me with various other emails. I believe my personal email has been hacked because I had been emailing my banking institution about paying off my loan when I received an email that had a really fake email address, saying that Upstart (my legit loan servicer) computers were down and that I should pay my loan in BITCOIN and supplied a wallet. RIDICULOUS. Obviously a fake. THEN I received ANOTHER email saying that Jeffrey Client MIlton Jr has been dismissed and that I will receive $12,000 when I send them $100 in BITCOIN. I have blocked all email addresses but this is just outrageous!! They claim that their funding source is FEMA, which is also so very illegal!

Has anyone else dealt with this??? These are probably fake names.

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- Las Vegas, NV, USA
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I was on Facebook marketplace and they had a car for sale for 1000. They said there husband died a month ago and she was selling his car. She told me to pay through eBay and the car would get delivered to me all I have to do is give address and phone number. I think this is a scam and wanted to check.

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- Kenly, NC, USA
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I ordered this merchandise off of a fcaebook advertisement. It was a buy one get one free human doggie bed for 49.99. I wait for the item and the company send a pair of gloves so that they would be able to have a tracking number if I disputed this transaction. They did not attach a return shipping address and the company website, email, or number no longer exist or is working. This company has scammed a lot of people.

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- Russell, PA, USA
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Chihuahua Puppies for rehoming Hellen Thompson & Tryvon Pixley ([email protected]) said they had a pup for sale called Tokyo and on the fb site said that we could come pick it the pup up and then pay which is why we picked them so we wouldn't get scammed. But changed instructions that they wanted paid first and sent through Venmo or Zelle. I suspected then that they were scammers so I wanted to have a zoom.us meeting to see pup ahead of time but they couldn't. At that point I knew it was too good to be true to find a November 15th born pup (pure bed) for $400.

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Order 7 items of clothing from this company for $42.90 USD and received a $10 ring in the mail. Contacted company by email requesting items ordered or a full refund of my money. They will not refund 100% of my money. This back and forth has been going on for a few months.

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- Ortonville, MI, USA
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As first advertised with pictures depicting beautiful garments to seduce customers. Company stated falsely that garments are made in North Carolina USA . I should have known better , they got me at weak moment. Feeling stupid from Michigan

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- West Wareham, MA, USA
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Impersonated a friend contact on FB and said to go to the website he sent me to see if I qualified for a monetary grant. I did so and that website had the symbol of the PICTURE OF A MAN And under his picture his name Agent Adams Jones. I clicked on his profile and that’s when I see USA ULTIMATE NEW START GRANT PROGRAM With his picture and name again. Went back to previous site and texted that I was sent to this site to see if I qualified for what they were calling winnings. He answered and stated he was in charge of the ongoing United States agency benefits and financial assistance. Asked if I was here to apply for the program. He talked about the program being promoted and sponsored by a conglomerate of some multinational companies. After giving my name and address he sent a text congratulating me on being on the list verification. The Federal home care and family support of free grant that all USA CANADA & AUSTRALIA tax paying citizens are entitled to and should take advantage of it. Then came the text for Grant verification. Phone # occupation mothers maiden name monthly income sex marital status date of birth & email.and state. I did give all that. Then came a green approval notice. I’m qualified to receive the federal government empowerment money and your grant has been approved and the money will be delivered to you in 7 hours. Asked if I understood I said no. More instructions came and then option to come pick it up in person in California or have it shipped. Gave an address in California 1 Hacker Way Menlo Park CA 94025. When I chose delivery of course he gave a list of amounts for delivery fee br FedX. If you pay &700 you will get $50,000. The list goes up to $7000 and get $500,000. You have to choose. That’s when all RED FLAGS ADDED UP. I then started to text my friend to hear what he did and if he realized this was a scam. Again not knowing I was actually texting the scammer himself. He sent me a picture of a box of money in stacks and said FedX delivered it to his door. Things weren’t adding up and I started looking into address in Cali and rereading the texts I had been sent. Sent them to my friend, “thescammer” and I got texts saying stop being afraid just pick an amount and send the money. After much thought and investigating I then called my friend and he said he had not sent me or recieved anything. I stopped all texting and focused on maybe others that had this same scam. Please look into this before others are taken in!

All he got was email, name ,address OH and monthly earnings. Am madI didn’t catch on before I gave that out.??

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- Philadelphia, PA, USA
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Asked me to send 2 payments of 70 dollars and they can flip it and give me more they gave me a picture of their I’d if I didn’t get my money back then kept calling and sending videos and had other people sending videos

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- Mason, WV, USA
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Ad for (21) Rolling Stone's Albums. Last 100. They have shipped something. I have a tracking number and the item is currently in Hong Kong. I did receive an email receipt.

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- Sault Sainte Marie, MI, USA
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Showed lots of Laptops stacked on desk.

Stated their were lots left over

And they were selling them for 40

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- Brunswick, GA, USA
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I was scammed by David Toney from San Antonio, TX. Saw it on Dachshunds for Adoption Facebook site. I sent 350 down payment with the balance of 350. to be paid on receipt of the puppy ( including shipping).

The day I was to receive the pup, I received a call from a foreign speaking man demanding $1000 for pet insurance to be paid through Apple Pay.

When I told the shipping company (Glasgow International Shipping) that I didn’t have the $$$, David Toney told me to ask family and friends to borrow it. I asked him why an international shipping was involved in shipping a puppy from Texas to Georgia but got no response. He was getting very aggressive about it and then stopped all contact when he realized he was getting no more money from me. He has blocked me from posting anything on his site.

Needless to say I never got my puppy.

He is still out there on FB trying to scam others and I feel helpless to stop more people from being scammed.

I have contact information of 2 additional people that have been scammed by David Toney and will encourage them to post their experience on your site.

Thank you,

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