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Facebook.com Reports & Reviews – Page 95 (2099)

- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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