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Facebook.com
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They have my information, what do i do?
By: Feb 16, 2017My so called friend told me about it n then told me to look her up just then she friend requested men made it sound good .24 hours I'd get my money but they needed$ 700 for $50,000 sounded too good to be true so then I almost did it .but I did not give her any money I told her that I was gonna look her up so then this Web site came up and I'm scared she has my name n number n address.
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My demands:
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Get thrown in jail
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Russell Lisa Gayle
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Monetary damages:
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$0.00
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- Did you find this complaint useful?
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Yes (3)
No (1)
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Total Scam
By: Dec 12, 2016I ordered two banks on Facebook from this company. They took my money and never sent the merchandise. Their phone is not in service. Now I see many have ordered and not received their merchandise.
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My demands:
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Refund or Merchandise
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Phone:
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318-321-8499
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Monetary damages:
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$43.98
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- Did you find this complaint useful?
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Yes (1)
No (0)
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You won money, send 1200 to get your winnings
By: Dec 11, 2016A childhood friend Bernie Brown contacted me via messenger and told me he won 200k and he saw my name on the winner's list. He told me this guy Samuel is legit and sent me the contact info on facebook.
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My demands:
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Catch the scamer, he said he is an ex fbi agent and that he works for the gov. Health and human services.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Samuel Johnson
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Phone:
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402-925-0431
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Monetary damages:
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$0.00
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- Did you find this complaint useful?
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Yes (0)
No (1)
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Steeling my money
By: Dec 11, 2016An old friend's Facebook Account was hacked and she told me that she had received a check for $200,000. from the retired worker's compensation appeals board and gave me Agent Mike A, Grogan's number and suggested that I call him to find out if I was eligible for this money also.I was told to MoneyGram $1200.00 to a Sylvia Rodriguez in Texas which I did. The next day Mike told me to deposit $6,000 in an account at the bank to pay for IRS taxes and so I reported the incident to the Framingham Police Dept. Police report # 1608966.
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My demands:
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To recover my money and for these thieves to be prosecuted. Please report these scams to all medias of communication. Thank you.
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User Recommendation:
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No comments
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Mike A. Grogan
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Phone:
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773-716-3292
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Monetary damages:
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$1,225.00
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- Did you find this complaint useful?
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Yes (2)
No (0)
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Cofar
By: Sep 05, 2016This person is using other people names and profile from facebook to get money out of them talking about they won money but they have to send him money first to get the winning. Right now they have hacked into my old facebook account inboxing all the people on my page and he has locked me out from getting into it. I just opened a new account so I could post something about him please stop him asap,because it's not right still someone info from facebook and act like you are that person.
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My demands:
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Asking for money
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Roberts
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Phone:
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224-215-6850
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Monetary damages:
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$500.00
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- Did you find this complaint useful?
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Yes (1)
No (0)
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Scammed out of 1000.00
By: Apr 11, 2016Scammed out of 1000.00 told me i would get 200.000 i go get money gram sent to john moses in Houston Texas 77083 but mark David Sr was the one who contacted me on fb then he told me he needed 2500 which was not mentioned i told him i didn't have it and that he wasn't getting anymore money.
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My demands:
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Like to get some if not all back
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User Recommendation:
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Use with caution
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Mark David Sr.
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Managers:
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Mark David Sr.
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Phone:
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919-850-1100
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Monetary damages:
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$1,000.00
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- Did you find this complaint useful?
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Yes (6)
No (1)
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Comments:
Kayts
Jul 14, 2016 5:59 PM
Pretty much the same that happened to me....a cousin of mine posted to be friends....and when I communicated with her, she was all excited about receiving this grant money with Gov, and Facebook for disabled and retired people. She just got $150,000. and finally was getting all her bills paid and had I heard from them yet because she saw my name on the list of winners...of course I started asking more questions and then I got a message on facebook to contact this person, and I was receiving a prize of 100,000. They took my name for verification ..date of birth and needed street address so it could be delivered(have P.O, ) and phone number/ I just had to pay for the delivery and process of check..the funny thing was my so called cousin was asking if I did what he asked and was I telling him what he needed to know....so I asked her how a fictitious name was doing since her accident and how lucky none of her children were injured. And she said yes she was doing great and was lucky. I stopped right there.