26, Report:
#1512900
Posted Date:
Feb 24 2022
Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
I was contacted by Rebecca stating she wanted to purchase an item I had advertised on Facebook Market Place.
At first, she was going to overnight a cashier check for the purchase, roughly one week later I received notice she was USPS Priority delivering the check.
The nex...
Entity
Rebecca Brown
Categories: Scam artist, email and phone scam, Document overcharge/scam
28, Report:
#1514301
Posted Date:
Dec 09 2021
Facebook Facebook Marketplace Did not pay me Menlo Park California
I have spent money that I didn't really have to buy inventory to sell on Facebook Marketplace and paid for customer shipping. All of this so that I can take care of my husband who is dying from bone marrow cancer. Facebook have already taken out their fees for my sales but never p...
Entity
Facebook
Categories: Holding Funds
29, Report:
#1491503
Posted Date:
Dec 06 2021
Jacob Rans False advertisement and scam PORT COQUITLAM BRITISH COLUMBIA
Jacob Rans advertised a brand new couch on facebook marketplace. I asked for it to be delivered everything seemed fine. When the couch was delivered it came in 2 packages again seemed fine. After opening i soon relized Jacob had brought the wrong chaise and the couch wont fit togeth...
Entity
Jacob Rans
Categories: Fraud
30, Report:
#1513941
Posted Date:
Nov 26 2021
facebook marketplace did not return my item after the claim menlo california
so i had a exspensive canon ti camera sold on facebbok marketplace and the buyer files a claim for no reason just to get his money back with out even sending my item back and facebook suppose to have a return policy now but does not follow through it
Entity
facebook marketplace
Categories: camera
31, Report:
#1513826
Posted Date:
Nov 22 2021
Bob Menning from Beiser Realty, LLC, Pushy and Inefficient, Inept, Incapable Realtor Who Can't Quite Perform His Job To The Fullest Capacity, Winneconne Wisconsin
I’ve been meaning to write a review of a recent Realtor I had the displeasure of dealing with. The guy was a complete bumbling/fumbling idiot. Explanations below.
I asked Bob Menning from Beiser Realty in Winneconne, WI to call the Realtor that had the property who was his ...
Entity
Bob Menning from Beiser Realty
Categories: Real Estate
32, Report:
#1513182
Posted Date:
Oct 28 2021
dora harding sold me a bogus truck for 1400.00 SCAM fort belvoir va
i went on to facebook marketplace looking for a vehichle i came across this ad saying he was helping his family memeber sell this truck for 800.00 due tot he death of her husband. she said ebay would handle the transaction they sent me a invoice i paid it with the ebay cards,then I ...
Entity
dora harding
Categories: Car sales
33, Report:
#1512047
Posted Date:
Sep 20 2021
Oliver Davila Sipes Scarlett Sipes Scammed me out of $2470 for an apartment that probably wasn’t theirs. Wichita KS
Family was in the process of moving across the country. Was trying to find an apartment to move into found their listing for a house to rent on Facebook marketplace. They gave me their number to text and even called me. Address of the rental was 885 Angelus Oaks Dr Henderson, NV. Ga...
Entity
Oliver Davila Sipes
Categories: Apartment rental fraud, Apartment Rental
34, Report:
#1512040
Posted Date:
Sep 19 2021
Miguel Hernandez Miguel Hernandez, Luis Miguel Bautista Hernandez, Luis Miguel B.H., Grillo, Luis M Bautista Hernandez Liar, thief, lowlife scam artist scumbag unlicensed contractor advertising on Facebook Wilmington, Ontario California
Luis Miguel Bautista Hernandez stole $625.00 from me!! This dirtbag lowlife was posting advertisements on Facebook marketplace for custom iron gates under the name Miguel Hernandez for a company called 4D Fencing. I messaged Miguel Hernandez, sent measurements and asked for a qu...
Entity
Miguel Hernandez
Categories: Construction Fraud
35, Report:
#1511831
Posted Date:
Sep 13 2021
Olutomi ADENEYE Jeremiah Ukoh Jessica White Diana Bowen A scammer sent me a fake cashiers check for a Facebook marketplace furniture sale. Spring Hill Tennessee
I placed a furniture set on Facebook Marketplace for $850. The scammer sent me a cashiers check for $2,550 and then asked me to send the difference to their “movers” and I refused so they had me zelle the difference ($1,700) back. Two days later they said their husband didn’t ...
Entity
Olutomi ADENEYE
Categories: Check Printing
36, Report:
#1510431
Posted Date:
Jul 27 2021
Facebook Marketplace Took money from my sales without informing me Palo Alto California
Beware of selling with shipping on Facebook marketplace. I have sold a few items with shipping.
About two months ago, I noticed my sales balance was a negative $23.18. This was the same amount I made on one of my sales.
The item was delivered and I received positive feedback. I ...
Entity
Facebook Marketplace
Categories: Internet sales and Marketing, Internet Store
37, Report:
#1506928
Posted Date:
Apr 12 2021
Jacob Ward is a Thief. DeFuniak Springs, Florida
I posted a Help Wanted jobs in Craigslist for a landscaper, which included cutting weeds and chopping down trees. Jacob Ward answered it and said he could do it. He seemed like a polite young man but, once he was hired, he was full of excuses for why he couldn’t finish the job. He...
Entity
Jacob Ward
Categories: Landscaping
38, Report:
#1506925
Posted Date:
Apr 12 2021
Snapon smile (Fake) I have not seen any other names Ordered Teeth Whitening Snapon Smile and received a Fake
I was on Facebook Market Place, and an ad came up for a whitening product. I saw that it was not that exspensive. So, I took a chance and learned to regret it upon receipt. I received the item and when I opened the package there were 4 things in there. 2 of the things in there, I co...
Entity
Snapon smile (Fake)
Categories: Teeth whitening products
39, Report:
#1506269
Posted Date:
Mar 22 2021
True Value Van Alstyne Refused refund of goods when I had provided a receipt 7 days later. Van alstyne Tx
I visited the True Value in Van Alstyne, TX to purchase Ice Melt to help out several clients that asked me to help out with the snow and ice blizzard that we had in Dallas in the week of February 14-19, 2021 . As I was helping out several clients, I realized that I ordered way too...
Entity
True Value
Categories: Failure to Process Refund
40, Report:
#1506011
Posted Date:
Mar 14 2021
Caravana-Affordable Fantasy lisarandal Attempted scam seen before to obtain money selling a car for ridiculous low amount Sacramento California
ACTUAL EMAILS- NONE OF THIS IS TRUE! EBay does not have this processs !!
Hello!
I am glad you are one of the people interested in buying my 2006 Subaru Baja Turbo. I had it advertised nationwide through Facebook Marketplace. It is still available for sale. It is in great shape....
Entity
Caravana-Affordable Fantasy
Categories: Auto dealer
41, Report:
#1504669
Posted Date:
Feb 04 2021
Elvira Gordon Ebay Motors, Facebook Marketplace Peloton Bike Sale Scam
There was a lisitng on Facebook Marketplace for a Peloton Gen 3 bike for sale for $800. The listing said do not text message questions. I'm selling this for my girlfriend and I will not answer text messages. Send an email with your questions and I will respond. I sent the email stat...
Entity
Elvira Gordon
Categories: Exercise Equipment and Parts
42, Report:
#1501702
Posted Date:
Nov 08 2020
Christina Clausen Mike Kelly (Mike33Kelly) Advertised an ATV on Facebook Marketplace for a ridiculously low price. The Address given for Mike Kelly is actually a restaurant. Colorado springs Colorado
Mike Kelly advertised a John Deer Gator on Facebook Marketplace that he was supposedly selling for an aunt in another state. The address he gave for himself is actually a restaraunt. He gave me contact info for his aunt and she contacted me with instructions on how to purchase the v...
Entity
Christina Clausen
Categories: advertising scam
43, Report:
#1501480
Posted Date:
Nov 02 2020
Justin Lee Price, Scam Artist/Drug dealer in St. Petersburg, Largo, Pinellas Park, Florida Justin L. Price, Justin Lee, Justin Price Internet Fraud, Theft, Dealing in Stolen Property Saint Petersburg Florida
Justin Lee Price, St. Petersburg, Largo, Pinellas Park, FL
D.O.B. 9/20/92
Description: Male, 5'11, lanky, messy light brown hair, wears a fake gold necklace with a sailfish on it. Frequently particpating in fishing and watersport activities. Drives a black late model Chevy Silv...
Entity
Justin Lee Price, Scam Artist/Drug dealer in St. Petersburg, Largo, Pinellas Park, Florida
Categories: On-line scams, Internet Fraud, Drug Dealers, General fraud, Insurance fraud
45, Report:
#1494579
Posted Date:
Apr 29 2020
Nora Jackson At [email protected] [email protected] The Ebay has a TM at top of Ebay name They put a ad in on Facebook marketplace and the person to put it in said that the owner of the golf cart didn’t have a Facebook account. Henderson Nevada
The owner sent me lots of photos description said her husband died in looking at it gave her sad memories and she said she would have Ebay take care of the purchase and the transport. I got an email from Ebay at Motors stop Financial saying I needed to go to the store and get eBay c...
Entity
Nora Jackson At [email protected]
Categories: advertising scam, Fraud, gift cards, Gift Card Buyer, Online shopping, Scam
47, Report:
#1489806
Posted Date:
Jan 01 2020
Melissa Merritt Melllissa Merritt of Lansing Michigan scammed me on facebook marketplace by sealing a xbox and claiming it was new on xmas eve for money Lansing Michigan
Melissa charged me double the retail of a used xbox kinect because hers was new in the box. I opened it up on xmas eve and it was so old and dirty it has white paint in the speaker! I messaged her immed. And she was rude right away. She says over and over it is my fault and I shoul...
Entity
Melissa Merritt
Categories: Electronics
48, Report:
#1486201
Posted Date:
Oct 10 2019
Facebook Inc. aka Facebook Marketplace aka Facebook Marketplace Help Fraud by Employees Menlo Park California
This is complicated: I am a member of Facebook and have a Facebook Shop. Facebook has a MARKETPLACE which is separate from my Facebook Page and Facebook Shop. In that MARKETPLACE you can post items for sale and the seller has to meet you somewhere to pay for it and pick it up....
Entity
Facebook Inc.
Categories: Fraud
49, Report:
#1483776
Posted Date:
Aug 21 2019
Jamila Jaffal Abraham - Mohammed Abraham Ameena Abraham Jaffal-SCAMMER, LIAR 2169721252 liar and scam artist North Olmsted, Cleveland, Parma, Parma Heights Ohio
avoid this woman. she is a liar and will rob you with your back turned. she bought a crib from me on facebook marketplace and u wouldnt think this by just looking at her but she stole my watch and wallet out of my purse when i turned away to grab the item i was selling her. i didn't...
Entity
Jamila Jaffal Abraham - Mohammed Abraham Ameena Abraham Jaffal-SCAMMER, LIAR 2169721252
Categories: Rip off, Scammers, Craigslist scammer, Scammers
50, Report:
#1481636
Posted Date:
Jul 09 2019
Bryan Grandberry / S&S Auto Sales DISCONNECTED the battery to RESET ENGINE LIGHT - it came back on during my drive home after the purchase. Also LIED ABOUT SEVERAL SAFETY ISSUES with the car, then refused to take it back Riverside CA
SO MANY RED FLAGS. I feel so bad for this guys kids, he EXPLOITS THEM to prevent you from really test driving the car(has them come along for the drive) and uses them to gain your trust while he lies to your face. You can’t trust a single word he says. He oozes of slimey used car ...
Entity
Bryan Grandberry / S&S Auto Sales
Categories: advertising scam, Auto Dealers, Automotive, Car sales, Scam artist