Facebook Scams

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  • Scammed out of 1000.00


    Scammed out of 1000.00 to Mark David sr. On facebook then he wanted $2500 told him no. John Moses also involved from houston Texas zip 77083 told to send money.

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    • My demands: would like to see him stopped he told me to send the money to houston texas to a man named john moses. mark david sr. found me on facebook
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $1,000.00
    • Agents: Mark David Sr., John Moses
    Apr 11, 2016
    Complaint #: 1147
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  • Please help me im very mad i was dooled like that


    The person made a page saying they were Floyd Mayweather and i gave the person my social and they asked for a small payment of $300 dollars i sent them 150 in cash thats when i found out it was a scam im worried they will use my identity

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    • My demands: I need my 150 back i sent them today
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $150.00
    Mar 31, 2016
    Complaint #: 1119
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  • Fake Spiritual Worker


    Here is the mugshot of Haitian Bokor, Leonard Elmera. He is a scammer who does fake love spells and honey jars. Then brags on Facebook that he has lots of money. Well pay me back because your spell did not work. Ne threaten to put a curse on me. And show the nude photos I sent him for the spiritual work online.

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    Feb 25, 2016
    Complaint #: 1027
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  • I shipped ladies bras and bags and leggings and undies


    Georgie Mitchell i meet her on tagged we become friends for over two years now and i'm in Bangladesh selling clothes which i told her years back then two months ago i asked her if she can sell ladies undies and bras and leggings and bags she said yes then i asked prices there she gave me her prices then i shipped 488 pieces of undies and 200 pieces of bras and 100 pieces of legging and 15 pieces of bags to her but after few weeks i asked how is the selling going she told me she haven't sold anything yet then she keep telling me same thing week by week but before i shipped the goods she told me she will rent a table at a local market where she can sell them now i told since you haven't sold anything after two months return it back to the address i gave you ask we discussed at the first time she said ok then after two days i asked her whether if she have shipped the bags she said yes so i asked her for the shipping details she didn't reply to me.i keep asking her for the shipping details next thing she did was to delete me from her facebook and today after i send her message she blocked me and delete her facebook account..i also have all the shipping details i use to ship goods to her..All the tracking numbers is with me.this is the tracking details of each carton..EMS EXPRESS...EE000177175BD,EE000177161BD,EE000177192BD,EE000177232BD,EE000178666BD..It is the tracking number of each carton..Her house address: 2489 Red Bank Road SevierVille,TN 37876 USA..Thanks Ugolo Morganic from Bangladesh

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    • My demands: i need my goods back to the address i gave her to ship it or my money
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $5,690.00
    • Agents: Georgie Mitchell
    • Phone: 865-300-0163
    Jan 01, 2016
    Complaint #: 899
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  • Rosa Martin mastermind


    They hacked Leatha Daniels account and said they were giving away money to Facebook user for using Facebook and to send your information to 202-688-7848 and then you get your money by UPS.

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    • My demands: Find them and Prosecutr them for fraud
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Rosa Martin
    • Phone: 810-394-4959, 202-688-7848
    Dec 28, 2015
    Complaint #: 884
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  • She scammed me from facebook asked for helped from a reloadit card i purchased it trying to help her


    She scammed me from facebook, she asked for help and scammed me than took her page down and blocked me.

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    • My demands: I would want money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $300.00
    • Agents: Alexis Carter
    • Managers: Alexis Carter
    • Phone: 323-591-2492
    • URL: [email protected]
    Dec 19, 2015
    Complaint #: 851
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Public discussion


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.