Sign in  

Facebook.com

Facebook.com Reports & Reviews – Page 97 (2121)

- Las Vegas, NV, USA
Report

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.

Useful
+1
Reply
- Manitowoc, WI, USA
Report

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.

Useful
Reply
- Aliso Viejo, CA, USA
Report

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

Useful
Reply
Report

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.

Useful
+1
Reply
- Russell, PA, USA
Report

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.

Useful
+1
Reply
- Philadelphia, PA, USA
Report

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

Useful
+1
Reply
- Ortonville, MI, USA
Report

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

Useful
+1
Reply
- West Wareham, MA, USA
Report

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.??

Useful
+1
Reply
- Mason, WV, USA
Report

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.

Useful
+1
Reply
- Brunswick, GA, USA
Report

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,

Useful
+2
Reply
- Sault Sainte Marie, MI, USA
Report

Showed lots of Laptops stacked on desk.

Stated their were lots left over

And they were selling them for 40

Useful
+1
Reply
- Mulberry, FL, USA
Report

I ordered a scooter that's lightweight, foldable and comes with a remote for $40.89. It was stated on the website it shipped from USA and gave a tracking number. When the time came, for $40.89 I got a gold plated fork and spoon set that came from China and no way of contacting the company as the phone has been disconnected, the email is bogus yet the same ad pops up everywhere with different names, information, etc. all with bogus contact information. DO NOT buy these scooters off the internet!!!! I've seen them around town, but don't know where people are getting them from.

Useful
+2
Reply
Report

En travers mon numero assurance social,ainsi que en travers mon compte banquaire,. Parfois il me manque de l,argent.

Ainsi ,que j,si été accusé par une *** ****. De aide au revenu..d,avoir pris une somme d,argent par deux fois dans le compte d,épargne la somme de 50,000 chaque fois ..TD Banks...de Bathurst.....j'étais séparé...et pas accès a ..section épargne et. J'ai laissé ma carte banquaire de notre compte conjoint dans la maison...familiale en présence de la GRC...problème avec mon ex conjoint...il a tout saisie..mes possession...ainsi que l'argent de notre compte conjoint..et tout les biens signe ensemble..merci de votre attention...a vous de voir....

Useful
+2
Reply
- Franklin, WV, USA
Report

I talked to this individual through Facebook. I was emailed an invoice. I paid for the invoice through PayPal. I always use goods in service. The individual requested friends and family. I told him it should be goods n service. Monday I started receiving emails from the cargo company he used requesting an addition $178 for insurance that was refundable. If any damages I would have been reimbursed $700. I spoke with the shipping company and the shipper. Both telling me I needed to pay. Monday afternoon I received a phone call as well from an individual in Tx who accidentally received an email by accident from this company. Told be I have been scammed. The message from the shipper continued through Monday evening into Tuesday. I still refused to pay. He stated he could pay $78 and I needed to do $100. Told him no it was his responsibility as the shipper. I also informed him that it was not disclosed in the messages.. it came to the point he was informed to cancel the order. Messaged today Wednesday, and if it wasn’t a scam he should have the descents to refund my money. No response from him or the disputed claim through PayPal. I’m pretty sure I won’t get my money since it was sent friends and family. ??

Useful
+2
Reply
Report

I have copies of advertisement and documents emailed as well as payment. the company says it was delivered. the us postal service says they used a fake tracking number. the number was an item delivered to mail box. Obviously these 3 large ride on toys did not get delivered inside a mail box. Please see email ie:

________________________________________________________

Re: Re: A shipment from order ***** **** is on the way

Inbox

[email protected]

4:56 AM (3 hours ago)

to me

Dear customer,

Thanks for contacting us.

As we checked, your order has been delivered successfully, you can track it here:https://t.17track.net/en#nums=AG323950545CN please confirm it.

If you have not received your package, please contact your local post office to handle it for you. If you have any questions, please contact us in time.

Best regards

Paul

Tue Feb 14 17:56:40 CST 2023,"***************" <*************************>wrote:

It has been several weeks and we still have not received order 221215032332743 . Please find out where our order for 1 child and 2 adult 360 spinning ride on vehicles are? thank you for you time and effort locating our items. It was ordered on 12/14/2022.

ORDER 221215032332743

Thank you for your purchase!

Hi Karen, we're getting your order ready to be shipped. We will notify you when it has been sent.

View your order

or View our store

Order summary

360 Spinning Ride-On Vehicle(Buy2 Free Shipping)×1

$ 29.99

360 Spinning Ride-On Vehicle(Buy2 Free Shipping)×1

$ 29.99

360 Spinning Ride-On Vehicle(Buy2 Free Shipping)×1

$ 29.99

Subtotal $89.97

Discount

-$9.00

Shipping $15.99

Shipping Insurance $2.70

Total

$99.66USD

You saved $9.00

Customer information

Shipping address

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

*********

**** ********** ****,

**********, Pennsylvania, United States, *****

+1(***)********

Billing address

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

*********

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

+1(***)********

Shipping method

Expedited Shipping

Payment method

ASIABILL</*************************>

Useful
+1
Reply
Report

Found on Facebook. ordered clear folding storage boxes at $9.99, set of 3 package each. Said 100% guarantee, Claimed it was delivered but never received it. NO response to 4 emails.. Order #221104014112587, ordered on 11/3/22. Numerous others have made comments on Facebook of the similar problems

Useful
+2
Reply
Report

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

Useful
+1
Reply
- Raleigh, NC, USA
Report

Buyer got phone number and address to purchase something I was selling but never showed up

Useful
+1
Reply
Report

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.

Useful
+1
Reply
Report

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]

Useful
+2
Reply
Report

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

Useful
Reply
Check fields!

Report Facebook.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Facebook.com Contacts

If you know any contact information for Facebook.com, help other victims by adding it!

Add new contacts

Recently updated reports

Civil process dispatch
This method is intended for **** ***** *** in regards to reference number 26 dash 016834. My name is XXXXX from Civil Process Dispatch, calling to... 17 h ago
(254) 863-2195
Guy called saying he needed to confirm my address and so that he could serve me. when I informed him i was going to reach out to the police he got... Sep 23, 2026
Sarah Pugliese
Lucrezia utilise l'IA pour son livre bidon et ses articles générés Elle essaye de cacher son passé. C'est une Miloudi et pas une portugaise. Son père n'est pas magistrat. Sep 23, 2026
[email protected]
voice mail claiming to be final notice, regarding being served with action pertaining to property investigation initiated against me. Even gave me a... Sep 22, 2026
[email protected]
I ordered some cheap necklaces I was charged $40 in shipping! But that is not the worst of it. They continued to charge me every 2 week the same... Sep 22, 2026

New reports

Debt Collections
Caller appears to be going through numbers associated with my cellular bill. They called my son&#039;s phone and told him that it was a legal matter... Sep 24, 2026
Costco Imposter
I went to purchase a water cooler with ice dispenser and googled it and Costco Wholesale showed up and I clicked on it took me to website pylos.com... Sep 24, 2026
Online Purchase
I signed up to take a test for like under 2 dollars and now I&#039;ve been charged twice in a few days 56.00 and now again 42.26 Sep 24, 2026
Home Warranty Division
I received a letter in the mail saying this is the final notice on the my home warranty which I don&#039;t have. Sep 24, 2026
Vista repayment services
Vista repayment services provided docket number 286138-DS-12-2026 and stated I had 4 pending charges if I did not make a payment of $290 and settle... Sep 24, 2026

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Civil process dispatch
Scammer called 2 of my phone lines on my phone plan claiming to be a different person from a civil process dispatch claiming I needed to make contact... 12 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
National Asset Management
I am an overnight nurse that missed a phone call from an unknown number while asleep. The voicemail that I received from that phone call is a... 69 Reports
Luxury Transport
This company posed as a Driver Service in Minot ND and tried to get me to pay via cash or cash app prior to rendering the service. He didn't have a... 1 Reports
ScamPulse.com
F
Fresh - Faceb