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Facebook.com Reports & Reviews – Page 95 (2065)

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Said follow the link takes you to this man’s fb page and says message him to get the grant. I have gotten this same link three times from different people

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The scammer pretended to be Tracie ** ***** and have puppies for sale. The scammer was using poor grammar and lacked the understanding of simple English. He had a photo of Tracie and her ID. There were too many phone issues and failure to provide proof of identity to be a valid. This person wanted to do a video chat. I believe they are recording these chats and replaying them to scam others.

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Puppy adoption with Layla Baker on facebook

I had been messaging with the seller for a few days and decided to move forward with adoption a puppy. First the seller required a deposit $500, then sent a contract through email. Then required the remainder of the balance. The seller provided an email address for the payment but after sending the payment would say you sent it to the wrong one and provide another email address, multiple times. Would not answer phone calls or requests to call me. Once full payment was received sent an additional request for $1500 dollars and stated that if I failed to respond with the funds within 30 minutes it was considered abandonment and is punishable by law as well as the refusal to refund the adoption fee as a fine for Abandonment.

The following are the emails used.

[email protected]

[email protected]

[email protected], [email protected]

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I think I just fell for the same one. Different name but got contract from same [email protected]. I was told it was part of AKC but can find no reference to it on the AKC website. Canceled the $500 hold fee efore paying remaining $1000

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- Raleigh, NC, USA
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Buyer got phone number and address to purchase something I was selling but never showed up

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I made a purchase online of clothing after seeing a Facebook ad for a website. I did receive a tracking number and when I tracked it to the U.S. they said it was delivered. We had a snowstorm the day they say it was delivered, maybe that's why I never received it? There was no address confirmation. I emailed them and they told me to check with my neighbors. I live In a home clearly marked, so I know it was simply not sent. I lost $4,000.

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Scammer attempted to create a business logo for my family business, didn’t go through with it and did not deliver product as expected.

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This website is marketing all over Facebook and once you click on it it advertises these boots to purchase. But once they arrive, it’s nothing like what they advertised. The website guarantees 100% satisfaction or money back however, when you reach out to them through their website/email- it’s complete cat & mouse game. I ordered on Dec 2. I have over 10 emails since then. They keep asking for the photos, which I’ve already provided, keep asking what’s wrong with the boots, which I’ve explained that these boots are like toys and absolutely nothing like what was described. This company is a fraud and scam people. The final email just said to me today that there’s nothing wrong with them. That’s it. One line.

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Work for home scam

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The scammer used Facebook Marketplace to communicate. They had every part I was looking for, which should have been a sign that something was wrong. They only accepted payment from Zelle as well.

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I believe it's more than a scam my husband started investing in Bitcoin with a company after that we noticed in our joint checking account with chase duplicate transactions on statements and chase eventually closed account not believing us if I made a deposit of 400 dollars then it would show 2 deposits but if I took out it would show I was overdraft but here's where it gets weird this happens all the time where there is money appearing then disappearing from my account with no evidence of it except my screenshots when I catch it I believe someone has hacked my accounts and husband's ive had family members receive text phone calls from people imporsenating us

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Congratulations! You've saved $29.99!

Buy 1 Get 1 Free-2-piece set of multifunctional luggage, limited time discount of $29.99, after selling 1000 pieces, it will be restored to $99.99

WHITE(A set of two suitcases)$39.99

2 Subtotal $79.98

Discount - $ 29.99

Shipping Free Total USD $ 49.99

Had a very nice ad about a multifunctional suitcase available in several colors.

Loss is $49.99 USD or about $70 CDN

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I ordered two different orders on line from NORDS that I found advertised on Facebook that totaled $56.87. They said it was delivered but I never received any of the items or an order.

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Found breeder on Facebook Group Puppies for Sale in Massachusetts. Breeder named Heather took money for puppy and said puppy will be delivered by Champion Delivery. Many back and forths with the delivery company to deliver the puppy and after total of $1800 between them and the seller they want more for repairs on the delivery truck as it broke down.

Phone number for delivery company is (904) 206-8982 with website https://champion-delivery.com/

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They said they had these bean bag couch chairs and they didn’t deliver any they delivered ear muffs

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There is the email i got after i purchased the item

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product was advertised on FaceBook as a great clarence deal; Langlies <[email protected]>

To:

*********@yahoo.com

ORDER 230115115840144

ordered on Jan. 16 paid by credit card

Your order is on the way

Hi *****,Your order is on the way. Track your shipment to see the delivery status.

View your order

or View our store

Tracking number: US0216071734

Items in this shipment

??TODAY ONLY ONLY $9.99??Nativity Deluxe 17-piece Set(Gift Stars and Manger) ×1

If you have any questions, reply to this email or contact us at [email protected] I sent an email but have heard nothing</[email protected]>

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https://www.facebook.com/AGENT-SMITH-MOORE-100238936103607/

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Scammer advertized blouses for a good price. When the product arrived it was absolutely poor quality material and workmanship. The package did not include an invoice or the method for returning blouses or a full address to return the goods too. My package was undeliverable by UPS because no Suite Number was included in the address. Definitely a scam.

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They posted a rental property on Facebook market place under cedar woods apartments @ 3762 N. Cedar in Fresno. 2 bed 2 bath. I inquired through messenger. Profile of a Destinee Tharp responded not indicating how she was affiliated w/ ad, complex, or link she sent of c & c property management in Monterey, CA. to apply and pay rental app fee. After I clicked link and paid app fee as well as enter all rental app questions asking for my personal information......I messaged Destinee Tharp on messenger Facebook to see status. No response. I then called # on c & cs website in Monterey and they claimed Destinee was manager of complex on cedar Ave in Fresno. I asked for her to call me. I received text messages from a random # that had no response when I called directly. A person claiming they were Destinee called days later and actually said she was @ the complex. Bc I didn't hear from her after I sent the money I did not know who she really was as when I called office different people answered claiming they all worked for c & c but would return calls using phone #s that weren't listed on ad or on website. This so called Destinee I do not believe was really who she said she was. And if so...I believe there is some type of scam going on w/ c & c property management as well as Cedar Woods apartments. This occured on 1/30/2023. I also received a bogus text on my cell phone saying property has been rented to someone else and to reply stop to unsubscribe. And I received an email saying my application was being reviewed. The email or phone # of who messaged me didn't say anything about cedar woods apartments or c & c. It was another company.

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The boots I purchased were advertised on Facebook as Clark’s, a reputable brand and made of leather. The product I received were cheaply made plastic. They offered a money back guarantee if I was not satisfied. When I contacted the company by email for a refund, they ask for pictures of the product, pictures of the packaging, anything to stall my return. I jumped through all the hoops. They finally informed me I would have to pay a $30 shipping fee to return the boots or they would refund 30% of my money and I could keep the boots. This shows that the boots are actually literally worth nothing, period. I elected to keep the product and get 30%. These people are scammers and I hope you can stop them from scamming others.

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