51, Report:
#1479006
Posted Date:
May 19 2019
Chelsea Seigfried William and Jane Siegfried FB MarktetPlace - He listed a sewing machine for sale. Made offer, they accepted. Set up Apple Pay. Took my address and funds. Deleted FB account and dissapreared. Winder GA
William andJane Siegfried...defrauded me regarding a sewing machine sale. PLEASE READ and share!!!May 14, 2019I found an ad on Facebook MarketPlace for a Sewing Machine stating need to sell now …make offer. Ad posted by William andJane Seigfried” just the way I typed it. I made ...
Entity
Chelsea Seigfried
Categories: Fraud, Internet, Internet sales
52, Report:
#1476748
Posted Date:
Apr 09 2019
Nanette Allen of Chicago, IL - ** FURNITURE THEFT / BE WARNED! ** Full Police Report, Court Docs and Evidence Attached. NANETTE ALLEN of Chicago IL - STOLE FURNITURE and never paid ANY money agreed via Facebook Marketplace - conspirator husband SETH ALLEN Chicago IL
Entity
Nanette Allen
Categories: theft
53, Report:
#1473137
Posted Date:
Feb 09 2019
Chiddy Graphics Bongo Enterprises, Bongo Ind He is screwing people on Facebook Marketplace, selling goods that are bad. Maryland Heights Missouri
He sold me a computer that had bad memory, in additional to other hardware problems it appears. So he rigged it up to boot for a bit and then after 4 hours of operation, it was clear there was a problem. Everything started failing, now it doesn't boot at all. He cl...
Entity
Chiddy Graphics
Categories: computers, Graphic design
54, Report:
#1471431
Posted Date:
Jan 15 2019
Oriancvsmstore Ordered a folding work bench and I never received it Oregon
December 16 ,2018 I ordered a foldable workbench off of Facebook marketplace from this company for $40 and a month later I have still not received anything, come to find out they charged the credit card and now I’m learning that they are a rip off
Entity
Oriancvsmstore
Categories: Merchandise
55, Report:
#1467587
Posted Date:
Nov 17 2018
AYMAN HANNA FRAUDULENT DESCRIPTION OF BOAT CONDITION FOR SALE BRADENTON Florida, South Carolina, New York, Washington
Individual offered for sale via Facebook Marketplace ($9,9000) described as follows (photo available):
“1996 Chaparral Signature 25 w/2004 aluminum trailer, 7.4 mercruiser bravo 3, a/c, head/shower ...Mint condition chaparral signature 25 with dual axle aluminum trailer. Newly reb...
Entity
AYMAN HANNA
Categories: Boating
56, Report:
#1460054
Posted Date:
Sep 08 2018
Classy Cat Liquidators Stole $850.00 Rochester New York
Sold me a truck third party, but had to chase down person who sold me the truck,Mr. Dontello, to pick it up. I found shortly after truck wouldn't start and battery cells were empty. This man is a smooth con artist. He claims his residence as his business address. Has furniture stre...
Entity
Classy Cat Liquidators
Categories: auction
57, Report:
#1455417
Posted Date:
Aug 07 2018
Mattress Firm Ratchet Bed Frames Dallas TX Texas
I purchased a standard adjustable bed frame in mid-April from a local mattress firm. Once we got it home, we opened the box and the directions were totally crumpled and literally torn to pieces. My husband found a copy online and printed them out so we would have a proper guide. Onc...
Entity
Mattress Firm
Categories: Mattress Stores
58, Report:
#1421636
Posted Date:
Jan 07 2018
Todjah Ariyona Heller Todjah ariyona She sold me a stolen iphone for $250 and then blocked me on all social medias. She is a thief. Columbia South Carolina
Todjah ariyona was selling an iphone 6s plus on Facebook marketplace and she told me it was unlocked and was ready to activate. I met her at a mcdonalds parking lot and gave her $250 for the phone. I tried to activate ot and it was blacklisted. Which means it was stolen and unable t...
Entity
Todjah Ariyona Heller
Categories: Miscellaneous Electronics
59, Report:
#1403429
Posted Date:
Oct 01 2017
Square Cash Rebecca Hunt Paid on 3 Sept 2017 undelivered to date California
On or about September 3, 2017 I made use of Facebook Marketplace. I came across an interesting offer for used Louis Vuitton bags/purse, vendor name being Rebecca Hunt. After several exchanges in Facebook personal message and probably because of her sweet talk, I paid via debit card ...
Entity
Square Cash
Categories: Sales People
60, Report:
#1400279
Posted Date:
Sep 15 2017
Central Arkansas CAC Computers TCCTECH Custom Built Comupters are scam Searcy Facebook Marketplace
Sept 1, 2017 at 5:45pm provided specific needs for my business. Custom Built Computer has wrong labels. Computer data has different Processor, AMD Processor instead of Intel Processors. My Computer Tech discovered on Sept 10th at 6:00pm, the Computers that I purchased from Central A...
Entity
Central Arkansas CAC Computers
Categories: Computer Fraud
61, Report:
#1390277
Posted Date:
Aug 04 2017
Liz whytes, Liz - apparently has a secretary's who tried contacting me I was selling a Cologne on the Facebook marketplace and this person by the naked of Liz not sure her las name but said she was interested and wanted to show her husband. So she said I couldn't only contact her through email so I emailed her and she replied. She said she will pay for I think and add an additional 50 dollars to it for me holding the item. Then she will get her shipper to pick it up. I said that was alright that I'm earning money. Then she said that she'll send a check and that the remainder of the money minus my additional 50 should be transferred to her shipper via, western union or money gram. I thought that was weird because why couldn't she just pay her shipper a head of time and why do I have to do it. Then we got in more contact through text about what address am I suppose to send it to but the person just gave me a name and area code that was it. I was like the bank needs more than that to transfer money because but I wanted to do it via bank transfer. They said western union or money gram is best and you can do it at your local Walmart. At this point I started to become more hesistant and see that things weren't because adding up. Internet
Scammed on Facebook marketplace. Luckily I caught that I was being scammed before it was too late. Person goes by the name Liz and says she has a secretary. I believe this person is a male even though they claim they are a girl because of through frequent contact he started to tal...
Entity
Liz whytes,
Categories: Unusual Rip-Off
62, Report:
#1380395
Posted Date:
Jun 21 2017
Marcello Seiple Marcellos Landscaping & Hardscaping inc. Marcello Seiple used Facebook marketplace to scam me into purchasing a $200 snowboard that he took payment for, but never delivered. Ridley Park Pennsylvania
I purchased a snowboard from Marcello, 5/22/17, on facebook marketplace, using Western Union for payment. He sent the snowboard as aggreed upon, everything went fine with the 1st transaction. He then started to try and get me to buy additional snowboards that he had for sale. ...
Entity
Marcello Seiple
Categories: Sporting Goods
63, Report:
#1364975
Posted Date:
Mar 30 2017
Original Phone magnet cable Never got my product, company won't respond to emails MISSISSAUGA, ON L4T 1G3 CANADA Internet
I saw their ad on Facebook marketplace and placed an order on Feb 7, 2017. I've been waiting for my package and it still hasn't arrived. When I called DHL to find out why their website is showing the package was in Frankfurt, Germany and then delivered to destination country, ...
Entity
Original Phone magnet cable
Categories: Electronic Manufacturers
64, Report:
#1361853
Posted Date:
Mar 15 2017
Rebecca Winfrey Facebook marketplace internet scammer Reno Nevada
Rebecca Winfrey sold me a collectable Burton Greatful Dead snowboard for $100. She aggreed to ship it to me after payment was received. I kept getting multipe excuses from her on why the snowboard had not shipped...i.e....sick with the flu.....was in a car accident She has ref...
Entity
Rebecca Winfrey
Categories: Sporting Goods
65, Report:
#1353106
Posted Date:
Jan 31 2017
Maria Patricia Marmion, Patricia Marmion, Maria Marmion Patricia Mayoral Marmion, Maria Mayoral Committed criminal fraud -lied about everything she could possibly lie about - ripped off a cancer patient in treatment West Sacramento California
The defendant and I became Facebook friends approximately 4 years ago she was a client of mine while I was a vacation property manager in Hawaii. And have liked and commented on each other’s post for years. In approximately April 2015 I moved from Hawaii to Lake Tahoe region. We b...
Entity
Maria Patricia Marmion
Categories: Liars
66, Report:
#431708
Posted Date:
Mar 07 2009
Micro Village Ltd./Go-Microvillage CHEAP PHONES NOT CHEAP AT ALL! BRAND NEW IPHONE/BLACKBERRY RIP OFF ARTISTS Hemel Hempstead Other
As advertised online in Facebook Marketplace (under the name of Zuck Freeman) and their supposed website, they offer great deals on the newest mobile phones (IPhone, Blackberry, etc) for less than $200 USD plus $30 USD for shipping via FedEx.
Contact seller via Yahoo email / mess...
Entity
Micro Village Ltd./Go-Microvillage
Categories: Cellular Phone Companies
67, Report:
#342704
Posted Date:
Jun 22 2008
Robyne Stettler Sold person book sent check for too much wired them excess check bounced Jersey City New Jersey
I sold this person a book through Facebook Marketplace. The final selling price was $80 and they sent me a check accidentally for $800. I deposited the check and wired them the excess funds without waiting for the check to clear. A few days later the check bounced and now I'm out...
Entity
Robyne Stettler
Categories: Bad Check Writers