QUEJA ARCHIVADA BAJO:: PRODUCTOS DE CONSUMO GENERAL / FACEBOOK.COM
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Facebook.com
Queja 14345 Detalles

  • Fecha cuando ocurrió 08/22/2013
  • Daños Reportados: $270.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

My name is Deshawn D W. I was scammed by facebook promotions. The scam is describe as! Your email has been selected as the winner of $220,000 dollars. Send us your contact information to confirm that you are this person. This is not a scam, we are goverment approved agency. They asked me to send them $150.00 dollars for the delivery man can deliver the said prize. After I sent the money, they ask for an additional amount of $120.00 dollars sence there were two different checks being issued. Once check was coming from Facebook and the other was from Microsoft. So I sent the additional money. After sending the money they agreed to deliver the money. On the day that they money was to arrive, I recieved an email that the money cannot be delivered until I send them more money, but this time they were asking for $2000.00 dollars for taxes. When I said I was'nt paying taxes on money not yet recieved, and for them to return my money. They refuse to return the money! If they got me, imagine how many more people they got. I feel that facebook is fully responsible. If facebook can hire people to do there apts, then they can hire people to do better security. Everytime I contact facebook, Im not getting a response. Which shows me that facebook, just might be involved with this scam. I willing to do what ever it takes to stop these scammers. I will press full charges against facebook and facebook promos. These are the two emails they used on me. [email protected] or [email protected].

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Comentarios

  • FORTHEPEOPLE
  • FORTHEPEOPLE SBID #N/A
  • Publicado 08/23/2013
  • Message body

    Dear Deshawn,

    We just made an urgent meeting and it was decided to deliver it without the Tax until you clear your Check although,in the absence of Mark Zuckerberg.

    We shall keep you updated.Thanks

    On Sun Aug 21st, 2011 12:48 PM PDT Deshawn Whtaker wrote:

    >Ok, deliver the prize! The said taxes will be payed after the prize has been delivered as said. Until then the security check will continue!
    >
    >
    >From: facebook promo <[email protected]>
    >To: [email protected]
    >Sent: Sunday, August 21, 2011 3:34 PM
    >Subject: Re: Getting your prize
    >
    >Dear Winner,
    >
    > That just prove us real and legit.Since you said the Tax Payment should be made out of the Delivered Prize,we have just decided to make the Delivery as earlier stated.
    >
    > Your Prize shall be delivered on Tuesday by 2p.m.Kindly get back to us asap if you are okay with this.
    >
    >Thank you.
    >
    >On Sun Aug 21st, 2011 12:09 PM PDT Deshawn Whtaker wrote:
    >
    >>I already found out. Thanks for your feed back.
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  • FORTHEPEOPLE
  • FORTHEPEOPLE SBID #N/A
  • Publicado 08/23/2013
  • Dear,

    Your thoughts are fully wrong, You can keep and file each of our correspondences for future purpose. We are not fraud or scam just as your thoughts maybe. We are legit and fully government approve also on the day of delivery, You will receive a letter from the delivery person that you must sign before Your won money/cheque would be given to you.

    A copy of this form would be given to the states government while we hold the second copy and drop a copy for you. This will stand for us in future that your won money/cheque as been delivered and given to you in person. I will advise you to send the Documentation and the Approval fee before then for your won money to be delivered within 10 hours to 24 hours after we must have confirmed that this money has been transferred truly via Western Union Money transfer.

    You print and keep a copy of this letter and after 24 hours which you have made the payment, Your money money/Cheque is not given or delivered to your
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  • FORTHEPEOPLE
  • FORTHEPEOPLE SBID #N/A
  • Publicado 08/23/2013
  • body

    Hello Deshawn,

    I was just updated on your Check delivery.I ,as the C.E.O instructed them to ensure all winner make the Approval fee.I was told you only made that of the first Check alone.

    You are advised to make the Approval fee of the second Check asap because any fee sent to us is not refundable according to our Legal Terms.

    Both Microsoft and Facebook came together to make this Lottery a thing,so,the two Checks has to be delivered together at thesame time according to our terms.

    The only Option is to make the Approval fee of the Facebook Check and am personally assuring you that your Check will be delivered asap.

    Make your replies to your Claim department email address.

    Sincerely,

    Mark Zackerberg.

    THIS WAS SUPPOSE TO HAVE BEEN SENT BY MARK ZACKERBERG, HIMSELF. WHEN i WAS QUESTIONING THIS AS A SCAM!
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  • FORTHEPEOPLE
  • FORTHEPEOPLE SBID #N/A
  • Publicado 08/23/2013
  • Message body

    This is Mark Zackerberg,the C.E.O of Facebook.

    Few weeks ago,I,Mark selected you email address randomly as one of the Lucky Winners of 220,000dollars,but it was brought to my notice just now that you have not claimed your Prize.

    On Behalf of Facebook Inc.,you must go and claim your prize asap...ensure you take to our Terms and Conditions,anything aside that,read my lips,your Prize shall be forfeited and another Winner shall be selected randomly.

    Thank you very much.This is a secured and private email address so,don't try to reply direct because it will never get delivered.

    Contact the Claim Department asap because we have Scheduled the Last Deliveries to 19th,August 2011.The moment the day is over,your Prize is automatically forfeited and the Forfeit Papers shall be forwarded to your mailing address immediately.Contact the Claim Department before it is too late.

    Sincerely

    Mark Zackergberg.

    This is one that draws a prson in. Labeling himself as C.E.O.
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  • FORTHEPEOPLE
  • FORTHEPEOPLE SBID #N/A
  • Publicado 08/23/2013
  • Dear Deshawn,

    We want you to know that you Won Prize can only be claimed via The Claim Department not through any other channel.

    Kindly get back to us asap so that we can make the Delivery as earlier discussed.We want you to know that if you do not get back to us asap,your Prize will forfeited and another Winner will be chosen.

    Note that the earlier sent fees are not refundable because they have been used in one form or the other.

    We await your response the moment this mail is recieved.Regards to Working Mates,Friends and Family.Thanks.

    ------Original message------
    From: Deshawn Whtaker <[email protected]>
    To: <[email protected]>
    Date: Saturday, August 20, 2011 5:45:05 PM GMT-0700
    Subject: Re: Tax

    The last transmission was already being traced by the government agency I work for. And so is this one. You will be contacted shortly. All I need was one more transmission from your end. Thanks for helping us out. Along with the help of western union, we can finally g
    • Was this helpful?
  • FORTHEPEOPLE
  • FORTHEPEOPLE SBID #N/A
  • Publicado 08/23/2013
  • Dear Winner,

    That just prove us real and legit.Since you said the Tax Payment should be made out of the Delivered Prize,we have just decided to make the Delivery as earlier stated.

    Your Prize shall be delivered on Tuesday by 2p.m.Kindly get back to us asap if you are okay with this.

    Thank you.

    On Sun Aug 21st, 2011 12:09 PM PDT Deshawn Whtaker wrote:

    >I already found out. Thanks for your feed back. Most people delete there account, but you are persistent.There is nothing false about what I said. Im not looking for the money. I make nice money in the career Im in. thanks, but no thanks.
    >
    >
    >From: facebook promo <[email protected]>
    >To: [email protected]
    >Sent: Sunday, August 21, 2011 2:55 PM
    >Subject: Re: Getting your prize
    >
    >Dear Deshawn,
    >
    > Once the Tax Payment is made,and your Checks are delivered,you shall be sued to the Court of Law for Wrong Accussation.
    >
    >What URL do you want to share?It is for real,at the end,you will realise that.Why not find out ab
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