1, Report:
#1532037
Posted Date:
Apr 08 2024
quexhde.com They're using an Amazon logo on their page. I found them on Facebook marketplace while looking at drones. They were making some incredible offers on DJI products. Offers too good to be true. You should look in to quexhde.com. They totally scream a big ripoff Scam.
quexhde.com on Facebook marketplace
As said in this report,
They're using an Amazon logo on their page. I found them on Facebook marketplace while looking at drones. They were making some incredible offers on DJI products. Offers too good to be true. You should look in to quexh...
Entity
Categories: Facebook marketplease, quexhde.com
2, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
4, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Categories: Used appliances
6, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
Categories: Car Buyers, deceitful, Fraud, private party sale
7, Report:
#1527498
Posted Date:
Jul 12 2023
Kevin Daniel Gallopp Kevin D Gallopp Kevin Gallopp Hired for day labor to remove construction debris, not paid after day completed. Cocoa Beach Florida
Hired for day labor via Facebook marketplace to remove construction debris, not paid after the day was completed. Stated ok give me a few minutes and then silent since. Multiple attempts at contact to which read receipts say that he read the message. Refuses to acknowledge me, or pa...
Entity
Categories: labor
8, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Categories: E commerce
10, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Categories: E commerce, E- Commerce Scam
14, Report:
#1518754
Posted Date:
Oct 05 2022
Steven Strickland Steve Strickland Pontoon Boat Trailer Factory / Seller / Builder / Manufacturer Leesburg FL
Steven Strickland is a CRIMINAL!
He offers his boat trailer building services on Facebook marketplace for very low prices, ropes you in, then requests a deposit which he later steals.
When you call he doesn’t know who you are or which person he’s stealing from. He tries to re...
Entity
Categories: manufacturer
15, Report:
#1521403
Posted Date:
Sep 25 2022
El Paisano Auto Wrecking SOLD US A LEMON, REFUSED REFUND Phoenix Arizona
Entity
Categories: Auto Dealers, Auto Parts, Automotive, Automotive Part Stores, Car sales
16, Report:
#1519162
Posted Date:
Sep 23 2022
MRS. Arjay Countapay Torrecampo, sir/ma'am, MRS. Arjay Countapay Torrecampo, donot paid my fees for doing ad posting her house for rent AD in facebook marketplace and aslo different classifed websites also. HATFILED Pennsylvania
sir/ma'am, MRS. Arjay Countapay Torrecampo, do not pay my fees for doing ad posting her house for rent AD in the Facebook marketplace and also different classified websites also.
MRS. Arjay Countapay Torrecampo has contacted me in the Facebook ad where I was searching for an online ...
Entity
Categories: online home rent ad
17, Report:
#1513466
Posted Date:
Sep 16 2022
Gyles Lawrence Kekamilii Lewis Lawrence Gyles Lawrence is a thief, a liar and steals from his employer Las Vegas Nevada
(SEE PICTURES ATTACHED:)
This creep Lawrence, who lives in Las Vegas, Nevada on Kearny Street is just a common thief. He steals from his employer, the City of Vegas, and sells the discharged garbage on FACEBOOK MARKETPLACE and other online places.
He sold us an engine he pur...
Entity
Categories: Fraud, Over all ripoff, Remanufactured Engines, Theft
18, Report:
#1514115
Posted Date:
Aug 17 2022
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Took deposite $200 & disappeared , never made delivery , then deleted listed posting on Marketplace posted by his friend , do not answe...
Entity
Categories: Internet fraud, Internet scam
19, Report:
#1520256
Posted Date:
Aug 04 2022
HR Russell HR Rusell Sold Me a Jeep with 67,000 Miles for 6K Cash Engine Blew Within 4 Months in Griveland Florida Groveland Florida
HR Russell
Independent Distributor for Zurvita and ASEA at 404 Long and Winding Road Groveland, FL 34737 sold me his one owner Jeep, which was advertised as mint condition, well cared for, and had just 67,000 miles on it.
I messaged him a week after I bought it to thank him and tell...
Entity
Categories: Car sales, Over all ripoff, private party sale, Refund withheld, Vehicle issues
20, Report:
#1518434
Posted Date:
May 17 2022
U Build Tiny Homes U Build Consulting Loan funding allegedly stolen by company Makawao Hawaii
In late march 2022, I first responded to a Maui County, Hawaii Facebook Marketplace listing titled, $990- Vacant Lot for Your Tiny Home. After some discussion through FB messenger, I discovered the ad was to have your own 40x12 foot tiny home on wheels built by U Build Tiny Homes ...
Entity
Categories: Home Improvements
21, Report:
#1518288
Posted Date:
May 10 2022
Facebook Marketplace never pays Menlo Park California
Facebook Marketplace always claim they pay sellers within 5 days of the date customers receive their orders. However, that is further from the truth. They pay weeks later and when they do pay sellers, its never the amount that you are supposed to receive. They pay in spurts - meanin...
Entity
Categories: marketplaces
22, Report:
#1517431
Posted Date:
Apr 05 2022
Masoud Gitforooz Frank Gitforooz Scammed me out of $17,000 for a Motorhome Las Vegas Nevada
Frank also goes by Masoud scammed me out of $17,000. He posted a Motorhome on Facebook Marketplace in Las Vegas, NV. I drove from California to Nevada and met him at what is believed to be his home and purchased the vehicle. He advised that he could help with title transfer and regi...
Entity
Categories: Auto dealer
23, 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
Categories: Scam artist, email and phone scam, Document overcharge/scam
25, 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
Categories: Holding Funds