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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
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Social Media Scams (Facebook, Twitter...)
Scams are very present on social networks, this is explained by the large population that frequents them on the one hand but also by the ease with which they are distributed : indeed, they are unfortunately regularly relayed.
For this reason, social networks are privileged relays for all types of scams : Loan scams, romance scams and many others...
The particularity of social networks is essentially the anonymity of its members, so it is common for fake profiles to broadcast fraudulent messages (adware, quizzes…).
To report scams or fake profiles, just fill in this form.
Last reported scams
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| 7531123001 PYD*PLANRCS.COM,PYD*CRAFTJOYHUB.COM,GETALLSPORTY.COM (1 comment) one day ago... Comment / Review: ,they have already taken£6.17 between them and now there's 3 pending transactions of £57.05. Scam contents: I. Don't know. SUSPECTED SCAM! |
| Calendari one day ago... Comment / Review: Disdire l'abbonamento e avere il rimborso di € 47 x 2 volte. Scam contents: Abbonamento non concesso Eseguito senza consenzo. SUSPECTED SCAM! |
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| abc@gmail.com +447767131978 Whatsapp 3 days ago... Comment / Review: This is a scammer . Scam contents: Do not ASK" This number is related to you, ending 1978 We know everything about you! You are destroying innocent lives including yourself, Stop searching random names on social media. Your personal in |
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| ztechs.co@aol.com +27608354731 Claim to be an Iphone seller at mac lane centre 6 days ago... This fraudster has a whatsapp business account with numbers 0608354731 claiming to be situated at mac lane centre in port edward durban area. Been scammed for just under R4000. Claims to take half deposit than deliver the phone to your address. Know as ZTech4 |
| Amazon 6 days ago... Comment / Review: I am trying to get my money back through my bank . Scam contents: Advertised on facebook for buying cheap iPads sent through to pay and am now being sent an account I didn’t ask for and a subscription I didn’t ask for |
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| PYD*planrcs.com+353818 one week ago... Comment / Review: like many others I have also been taken for $79.99. there is no reason for this. Scam contents: they said I had won a prize of Ryobi tools and I only had to pay for Delivery of $3.00. They have taken not only the $3.00 but also the $79.99 |
| controing@jcpjdm.com controing.com one week ago... Comment / Review: SCAM, PURCHASED AND NEVER SENT CLOTHING, THEN DISCONNECTED WEBSITE. TRACED SOURCE TO ARIZON. Scam contents: RETAIL OFFERING CLOTHING SALES ON FACEBOOK. |
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| expresswaydeliveryservices010@gmail.com Margie Stophfson 2 weeks ago... Correct score. Other pseudonym scammer:Margie Flynn (also to find on facebook) Margie Stophfson:deleted from facebook actually. Attemted scam from: magistratekhansarah@gmail.com E-mails for instructions or to send e-mails: margieflynn010@gmail.com unite |
| +821041444655 teacuppuppies_mongshushu 2 weeks ago... I am writing to share my experience with Mongshushu, a company based in Korea. Unfortunately, my interaction with this company has been deeply troubling and disappointing. I initially chose to engage with Mongshushu despite their unconventional payment method |
| service@shopping01-vip.com Kliger 2 weeks ago... I complained and they sent the following (twice): SL13406THA4546 1171047#Fingertip blood oxygen detector Dear customer, The system found that your address does not meet the delivery criteria and was blocked. Please send your new delivery address again *C |
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| +306909414485 2 weeks ago... Comment / Review: Θέλω να κάνω διαγραφή και να μην μου ξανά κρατήσει λεφτά . Scam contents: Μου κρατάει χρήματα από το λογαριασμό μου τησ τραπεζασ |
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| customer@sitoofficial.com Tamym 3 weeks ago... The advertisements for women's apparel appeared on my Facebook account. It appeared to be an American company and the website looked normal. The return policy seemed normal. I ordered two outfits. I received a package by UPS, which took a long time to arri |
| cedricwqg4g@hotmail.com +18554642021 Amazon discount store 3 weeks ago... Comment / Review: Comment faire pour re avoir mon argent. Scam contents: Comment pour re avoir mon argent. SUSPECTED SCAM! |
| wyluxe.com 3 weeks ago... Comment / Review: I didn’t get scammed thankfully I did some research but they did reach out to me on my TikTok so just don’t want anyone else to scammed. Scam contents: They are asking you to be a brand ambassador but it’s a scam to get you to spend a l |
| Zero Miracle Network Ltd. (1 comment) 3 weeks ago... Ordered set of 3 bras; never had confirmation. Not expecting any delivery, nor a reply to my email. Tracking information says delivery was scheduled for 2022, and it is now 2024! Says everything. |
| Pyd*allvipgame.com 3 weeks ago... Comment / Review: Need feedback and my money . Scam contents: I did not apply for the games. And money is being taken from my bank account. And I don't know how to stop it and get my money back |
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| jimdrinks@att.net12 +17084968383 (1 comment) 4 weeks ago... Comment / Review: hear is the order number ze77 1313 like my money back. Scam contents: pool staff . SUSPECTED SCAM! |
| 8617559826621 08/16/2024... Comment / Review: Paypal won't let me open a case against them, they must be partners with them.. Scam contents: Advertised mini 22 revolver for $49.98, ended up charging over $70, when my package finally came, it was a toy cap gun that can be bought at the do |
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| guce.oath.com 08/11/2024... Comment / Review: If anyone sees this on their website or computers report it asap it wasn't until i investigated it then found out its a scammers web address. |
| Sarah Martin's 08/10/2024... Comment / Review: This site is definitely a scam. Scam contents: A lady sent a message on Telegram and requested that I invest in this site, a quick offer that causes doubt in every person, now the interesting thing is that I am Iranian and I cannot buy digi |
| support@shopnaturelink.com Naturelink 08/09/2024... I ordered shoes from them off an instagram add. So it's either them Or the instagram add was a fake. It's been two months and I never received anything, they keep emailing saying it's on the way. contacting them for a refund. |
| joshinglesmarketing@gmail.com +966521507116 Ahfar 08/08/2024... with agreements made on this site after sending €3500 which with the exchange rate is $3800 I was robbed they send this money they had to send me tiktok coins precisely 1 million and 300,000 thousand coins but after having received all the money they contin |
| info@happycustomerserve.com marinlayersalesstore.shop 08/05/2024... Comment / Review: I don’t see a charge on my cc, so maybe the cc co is aware of this. . Scam contents: Through instagram there was a flash Marine Layer sale. I bought several items. I did not receive order confirmation from Marine Layer but instead a email f |
| ebmediasoluations.com 08/04/2024... Domain Information: Domain: ebmediasoluations.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-07-31 *** Notice they added an extra letter "a" in "solutions" in the domain The REAL website: https://ebmediasolutions.com EBMediaSolutions company |
| +27783067455 08/02/2024... Comment / Review: Am not happy at all they have a bad service and scammers . Scam contents: It has been weeks dince i bought shoes,they promised me that ill get my shoes before 1st of August yet they refused to cancel my order now they dont respond my messages |
| doree3murrah@hotmail.com Amazon 08/02/2024... https://www.ewndfe.com/products/bk?token=54HDoKjj&fbclid=IwZXh0bgNhZW0BMAABHcXnzhpVrle0Gky0caQlVKM1CNkGITj2MpZWukU43x7uQ81raqWHoTI1xg_aem_jqSEXB2ZsIpWc22EEANRlg&utm_medium=paid&utm_source=fb&utm_id=120211957460530104&utm_content=120211957460760104&utm_term=120 |
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newr@scenerytradecolimited.zendesk.com Oliver (4 comments)
08/02/2024... Comment / Review: Packages never arrived . Scam contents: Oliver (Customer Service Team) |
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| support@hearthandhomefireside.com +18338492771 hearthandhomefireside 08/01/2024... Never visited this site. Purchase appears to be for log holder for a fireplace. I don't have a fireplace. At the time this purchase was supposed to have taken place I was checking my FB account. Tried calling the number at approx 3pm the next day, Wednesday, t |
| support@mijgdr.com mijgdr 08/01/2024... Comment / Review: Never visited this site. I was checking my FB account and this charge was on my account the next morning. . Scam contents: False charges against my credit card to purchase apparel on 7/31/2024 at 7:15 pm |
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