Facebook Lottery

• Improper details given.

  By: CJT May 15, 2019
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  A friend of mine on facebook messenger contacted me about winnings she received from facebook. Told me to contact the agent, Ashely Bart and gave me her phone number as you see above. I didn't have my friend's phone number so couldn't contact her. Since, I have gotten her phone number. We have talked. All of this occurred via text and was told no emails or phone calls would be responded. My friend said she didn't send the text. It also sated she had won $90,000 and this was a legit facebook lottery win. Which in actuality was not true after finally reaching her. Her name is Nellie Hess Riffel. She resides in Effingham, Ill. By this time I had already sent the money as was instructed by this Ashely Bart. They gave different amts that you had won depending on how much money you sent them. So, I chose $500,000 but was required to send them $5,000, It was to be sent by cash only with torn up copy of my receipt and had to write at the top NO REFUND. After tearing up the receipt, I was told to send a copy of my torn receipt. I have everything saved. Once they got my $500, I would be notified. Then they texted I had won. My money would be sent buy UPS with 8 hours. I was notified that UPS was going to require me to send $2,000 so that UPS could unlock my winnings for delivery. I then told them, that was never mentioned in my instruction in the beginning. So I told them all via texting that I was not going to send any more money. That is when I realized this was a scam. They said they are located in Menlo Park, California. I googled SIHAY LLC and found the following information. It said for this company the doc number was L19000027316 and was valid for 1/25/2019. Their address is 7343 West Sandlake Road, Apt 432, Orlando Fla. 32819 The registered agent is Tarek El-Hinaoui-hamze and that is also for the address I just type in Fla. Title Mgr is Martha Calva 6121 Metrowest Blvd, Apt 101 Orlando Fla 32825 This last information was the reason I felt this was a legit Facebook Lottery Win.

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  • My demands:

  • I would like my money back. I just don't want this to happen to others.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 41746
  • Also reported:

    • Agents:

    • Ashley Bart

    • Phone:

    • 602-842-4512, 424-248-5505

    • Monetary damages:

    • $5,000.00

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• Hacking through FB

  By: Yaj May 01, 2019
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  User hacked into my aunt FB messenger and telling me that she won $70,000 in cash prize... but I told her that I have never heard of anything like that b4. She said she would give me the number and for me to text that person. So I copied and pasted it and it wouldn’t go through and I told her that it doesn’t work... she wanted my number for that agent but but she keeps telling me if I lived in the USA... I started to proceed with the information of name, address, gender, occupation, age, and how I like my prize: cash or check... but after all of the information that I have given to this agent, this person wanted me to buy 5 $100 iTunes cards from anywhere... but in the middle of texting to this agent, my so-call aunt, said that she bought the iTunes cards already and I told her that I don’t have the $500 out of my pocket for me to borrow her $500 and she message me back”No!” And message me saying that she had paid all of her debit and the rest is in her account... I told her that I will think about it... then the agent keeps pushing me to buy the cards in order to proceed every 5 mins or so... so I got to the store where I work and they said that it has got to be scammed... so thank goodness that I decided I wasn’t going to buy it and came back home... I did text the agent back that with him pushing me to buy and having my kids also at the store wasn’t going to work... and I told him next time... but then my aunt keeps bothering me about doing it and pressuring me to buy it and then I said let me borrow the $$$... and still she said no! ... so I called one of her daughter and she told me that her mom’s fb got hacked with the messenger... so I screenshot the conversation on my messenger and the text messages... then block all of them

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  • My demands:

  • Please check on it and make sure no one does it

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 41387
  • Also reported:

    • Phone:

    • 916-637-3799

    • Monetary damages:

    • $0.00

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• To good to be true

  By: strellnerc Apr 29, 2019
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  I won 100000, but they wanted me to pay 500 to get it on a Google play card then they would send me the address when I got the card. I stopped and thought and called a trusted family member and she said it was a scam.

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  • My demands:

  • Find out who this is and put them In jail

  • User Recommendation:

  • I don't recommend them

  • Resolution:

  • Unresolved

  Complaint #: 41283
  • Also reported:

    • Phone:

    • 937-612-1551

    • Monetary damages:

    • $0.00

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• Scam

  By: Arlen Jan 24, 2019
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  Told me that he was sending money from a Facebook lottery all I had to do was give him an iTune card for fifty bucks to pay the dog on FedEx never sent

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  • My demands:

  • Would like to see the persons involved jailed or else the money sent

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 39347
  • Also reported:

    • Agents:

    • Erskine B Bowels

    • Managers:

    • Mark Zukerberg

    • Monetary damages:

    • $50.00

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• They trying to scam money from me

  By: Pensino1985 Aug 24, 2018
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  They say you were in the Facebook Lottery but you got to send money

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  • My demands:

  • 1500

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 36983
  • Also reported:

    • Monetary damages:

    • $1,500.00

  • Additional information

    Facebook Lottery
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• Get them off Internet an charge them for fraud

  By: [email protected] Oct 23, 2017
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  Stated I was a selected winner of 500 though dollars an all I had to to to claim winnings was pay 300 dollars for processing and thy would send check

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  • My demands:

  • Charges need to be brought on trying to defraud the public on intrrnet

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 32031
  • Also reported:

    • Agents:

    • Marshal Franks Adam

    • Phone:

    • 650-553-3086

    • Monetary damages:

    • $300.00

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  • Yes (2) No (1)
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