Facebook Scams

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  • She scam me out of money

    $3,500.00Unresolved

    Said I wow money . Sent her the money. Now looking to get $7000.00 from me saying the IRS is holding it. I am so mad I need too report her right away

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    • My demands: All my money back
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $3,500.00
    • Agents: Janie Lee
    Empress
    Sep 24, 2015
    Complaint #: 427
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  • Somebody hacked my fb and performed illegal verispy background check

    $10,000.00Unresolved

    Slso somebody is fraudulently using Pintrest in my name ,using my medicare part d to order medications. I also apparently now have atwitter account. 3,500$ was stolen from my bank account and someone is continuing to use my SSDI benefits. they have hacked all my cell phones, and email addresses just to commit multiple Federal crimes.

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    • My demands: I want my identity back, my facebook, no pintrest, no twitter and verispy to pay for all damages due to an illegal background check.
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $10,000.00
    • Agents: Hamid
    bb44
    Sep 16, 2015
    Complaint #: 396
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  • Scam on facebook by someone who clames to work for facebook

    $0.00Unresolved

    Kimberly Ann Rathburn who says she works for Facebook as an accountant claims you have won money from facebook and you need to send a check for $150.00 to an address in Nigeria.

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    • My demands: Facebook needs to look into this
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $0.00
    weiggie3
    Sep 07, 2015
    Complaint #: 354
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  • Tired of people trying to scam me on fb I hope they are all caught and go to jail for a long time

    $0.00Unresolved

    This guy keept messaging me saying that my email was randomly selected in a Facebook drawing and I won $ 800,000 dollars I told him this is a scam and I don't want no part of it he insisted that it's not a scam so I told him to take what ever I need to pay out of the money and send me the rest I haven't got anymore messages from him since his name he goes by is Smith Bobby Ray his picture shows him wearing a black shirt and glasses with short hair maybe late 40's or early 50's on his age says he works for Facebook.

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    • My demands: I just want the guy stopped from scamming others
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Smith Bobby Ray
    Jody319
    Aug 30, 2015
    Complaint #: 321
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  • He scammed me for a ps3

    $40.00Unresolved

    Well I'm msg him in fb about him selling a ps3 and he said yea he had a ps3 and I asked him how much and then as I was making my PayPal account and I got my social security wrong and I told him and I had a prepaid card with 40$ and I told him I wasn't able to create my account and he told me to give me the credit card # and I gave it to him 2 weeks went on and I told him when is he gonna ship he came up with excuse every time and on Friday he told me he shipped and it would take 5-7 and I asked for the tracking # every time he ignored me and today it was supposed to get here and he blocks me.

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    • My demands: all my money back
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $40.00
    • Agents: Josh Coley
    christian123
    Aug 14, 2015
    Complaint #: 244
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  • Internet scam perpertrated on me

    $2,000.00Unresolved

    I was contacted by someone posing as a friend asking for friend request.. She said did I get my winnings!! I said no and she said contact Suave Morgan Perci that my name ...was on the winners list and she got hers... I got in contact with this person and he confirmed .. He said he represented Workers Com.Appeals Board/Facebook which was authorized by Mark Zuckenberg tp let people know about the winners.. He then went on to say choose your winnings1500/150000,3000/200000,5000/300000and $10,000/$500,000... I was skeptical of course but my friend came on line(Whom I know think was bogos} saying did I get my winnings and she got hers in 24hrs.. I stupidly got hooked and money gram 1500 all I had saved. to someone in Salyerville Kentucky zip 41465 Theda Slone..Evertime I questioned him he said didn't your friend say she got her money in 34 hrs ETC..Over the next several days I money gram this person 2000.After the 1500he said he put in the transaction for 200,000 winning and needed 500 more to make it happen. My friend came back on line a few hrs later telling me about buying a house and sorry she never got back with me ..I explained all that happened and the extra 500 he wanted and she said she wish that had happened to her .She would of went for it!!! Now I know this was all a con.. Please stop this from happening to anyone else.. Also check out this address in KY. and arrest thos Theda Slone and try to find this Suave Morgan Perci

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    • My demands: Please arrest and try to stop individualds mentioned above
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $2,000.00
    zona
    Jul 27, 2015
    Complaint #: 171
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Public discussion

Comments:

Chima Ubochi

Apr 11, 2017 7:33 PM

I also fell for the Moses Mims scam, this is my unfortunate story: Since February 12, 2017, I have been scammed by an individual in Detroit, MI named Moses Mims. Moises Mims was a fellow online marketer and Facebook friend. He has been a friend since at least September 2014. I told him that I just got fired two days prior, I don't think I can afford to do this, he still persisted. He told me that if I send him some money through PayPal, he would let me join his company and let me work for him at $100/hr. Unfortunately, he kept on asking for money, which he still is doing as of right now, claiming that the money is going towards processing fees. Unfortunately, I lost almost $2000, including $1000 that my mom gave to me in the form of a check that was supposed to go towards me paying off part of my student loan debt. I was also temporarily kicked out of the house because my mom found out that I gave the money to the scammer named above on March 11. While I was homeless, I told Mims that because of your actions, this is what happened, he still asked me to wire him more money for the processing fees. As of right now, my mother let me come back to live with her, but I can no longer drive where I want. I can only use the car to drive to work and tutor a high school student. Additionally, I can only sleep on the floor downstairs, and my mother does not trust me in regards to finances, or in general. Today (April 8, 2017) my credit card account was closed since the balance was to low and debt too high. I told Mims about my dilemma, but he kept on asking for more money. I have been pushed into deeper debt because of this scam and have no idea what to do next.

Leonard Elmera

Mar 06, 2016 8:03 PM

Let's use logic.I had a Youtube subscriber that was trolling my account because they didn't like my point of view.They posted photos of a mugshot from 10 years ago fo an incident that I wasn't even convicted of to smear my reputation.Now they take to ripoff report to say I stole $700 from them ? They say that I'm a racist ? Vicky sounds like a white woman to me,if my videos on youtube support my views;why would vicky (I believe she is white a by the sound of her name ) go to a "well known "black racist" for anything ? Now she says "Joshua" I stated this persons name in a Youtube video so this is how this inidvidual got that name of that inidividual. This is nothing more than a smear campaign by an angry youtube troll I just reported today for weeks of harassment on FACEBOOK AND YOUTUBE.I don't know anyone named Vicky this is nothing but a lie.You should be ashamed of yourself. This is the Youtube troll called "White Witch"and on facebook they are going by a fake account named called "Tata Kaka" with my mugshot from 10 years ago from an incident I wasn't even convicted of.Now I hope you guys can see that this person is a wack job and a pathological liar. Dear white people don't let this white person paint you all to be evil because I believe there are some good white people out here. DON'T BELIEVE THE LIES.