Report a ScamMost seen reports
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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
| Crestnovaer 6 days ago... I placed an order with this company almost 3 months ago. According to their tracking info, it was delivered “at or near my mailbox”. I reported that it never arrived, and that it was a locked mailbox with the postal delivery person having the other key. I |
| brekerfurught@outlook.com MISTRALINNO, 07426705342, GBR, 2 weeks ago... Comment / Review: Panini. Scam contents: Pannini fotball Sticker . SUSPECTED SCAM! |
| coinhubincglobal@gmail.com +18589102075 coinhubinc.com 2 weeks ago... Red flags: they claimed the lost funds were earning interest I'd get a lot more back. My Norton security blocked their website on my laptop said phishing. Their idiot robot caling me a crook Asking for more money than I could provide |
| vrooms.foppish.9t@icloud.com Auto Parts Outlet 4 weeks ago... Comment / Review: autopartsoutlet.com autopartsoutlet8@gmail.com nxoxyqgcvsc@ketcash.com . Scam contents: Seller and/or shipping company ask for additional money ("fully refundable") for carparts that never arrive in the end...and seller refuse refund, the |
| Preperate 07/27/2026... Comment / Review: I need to find the origin of the charge on my Apple Pay/Bank debit card. Scam contents: I can´t find the original name of the app they supposedly downloaded for 0.01 euro. The next day they charged me 29.99 euros and I can´t acces a website |
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| iycforyouth.org 07/21/2026... Most are just shills and the conference/awards don't really mean anything. They offer fake and grand opportunities, take upfront payment and may ghost, or in the best case scenario maybe put on a small event but don't rely on this for your resume or to get any |
| HASHGUARD CYBER LAB 07/21/2026... 📢 This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with any site you've used - let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can |
| L'OUTLET OFFICIAL OUTLET · CLEARANCE 07/14/2026... Comment / Review: Extremely unsafe website . Scam contents: Took extra payment of £50 once I had already paid full amount . SUSPECTED SCAM! |
| support@hardpointing.com 07/11/2026... My package was marked as delivered, but I never received it. After numerous emails back and forth with Hardpointing, customer service did nothing except repeatedly send me links to third-party tracking websites and a generic “proof of delivery” document in |
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| support@quicksolve.vip 06/22/2026... They charged over $8 for sales tax on an item that was $21. I told them to cancel my order 3 hours after placing it. They refunded me back the sales tax. I still told them to cancel my order everyday for a week. They finally responded and said it was already s |
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| service@shopping01-vip.com 06/10/2026... advertising on YouTube as a device that gives you free internet for life. all they do is send you a 4G hub but with now sim. You have to then go and get a PAYG or contract sim to get online. total scam. |
| elinovelle@foudem.com Elinovelle.com (1 comment) 06/09/2026... Comment / Review: They give you a fake teaking number total facebook scam. Scam contents: Fake shop. SUSPECTED SCAM! |
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| dev@suieue.com 05/31/2026... Comment / Review: I now realize its a total scam dev@suieue.com is the email . Scam contents: It is an ad for electric dirt bikes and electric scooters for $29.99 and $39.99 limited time |
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| +27797826211 Reneilwe Makgolwane 05/29/2026... Scammer, pretending to have apartments for rent in the Burgersfort/Steelpoort area. After sending a deposit (R2500) for said place the person disappears. He/she also has numerous accounts with FNB and capitec under the alias J. Motlogelwa. |
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| cutlerjessica83@gmail.com Puppies for adoption and rehoming 05/27/2026... This situation was emotionally upsetting because my family, especially my child, became excited and emotionally attached to the idea of welcoming this puppy into our home. It is very disappointing and hurtful to believe you are helping and adopting a pet, only |
| support@sunflowerly.com +17074148978 https://sunflowerly.com/ 05/26/2026... Comment / Review: Multiple websites and reviews showing this company is scam.. Scam contents: I am writing to report a scam company that is using a Colorado address even though they are located outside of the United States. This business advertises deceptive p |
| hello@savannaskin.com Savanna Skin 05/26/2026... Comment / Review: they need to be stopped - everyone is talking about their scam on Facebook. Scam contents: I ordered 1 x lot of tanning gummies and then went on to receive 3 more additional orders of things I didn't even order, body scrub, body oil. When I |
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| recovprohq@proton.me 05/25/2026... A "recovery scammer" targets individuals who have already been scammed, promising to help them recover their lost funds, but actually aiming to steal more money or personal information. These scammers often claim to be from legitimate authorities or agencies a |
| customer@kitboxs.com Kitboxs (1 comment) 05/23/2026... Comment / Review: Total scam. Scam contents: Are selling items refuse to give consignment information if you try to contact them you receive an email from customer@kitboxs.com listed as client plus |
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| +18149560138 Best Daddy Steve but his real name is Nathan Alvetro. 05/14/2026... Comment / Review: Call police to make a police report, then call the ICD3.gov to report it to the FBI internet crime.. Scam contents: Tik Tock, Telegram app, and Signal App Scam. Christy.jennings@christy.jennings20 from tick tok contacted me saying this guy w |
| vibes@eatchewy.com.au Chewy 05/12/2026... This has been on Facebook and now it's been removed please check is the website owned by someone in Australia I think this needs to be investigated they are a scam company. |
| support@gevila.com Bossabag Gevila.com 05/06/2026... I ordered a product and received it. It was a one time purchase, not a subscription. A month later my card was charged AGAIN with no product received or shipping information email. There is no phone number listed on their website. I will investigate domain re |
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| +12106289760 Silkie chickens 05/02/2026... Comment / Review: Payed $70 for Silkie chicks and later was told an additional $50 would be needed to ship. When i canceled and asked for a refund no money was given back. |
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| hiring@uneeds.co.id baldi-srl.it 04/30/2026... I am reporting a scam email coming from 'Telegram' that read as follows: 💌 You were added to a private group by Jolett 🔵"Telegram From: hiring@uneeds.co.id Wed, Apr 29 at 7:31 PM For your security we disabled all images and links in this email. |
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| info@threesixtywares.co Threesixtywares 04/20/2026... Comment / Review: Sent a order confirmation, nothing else since then. Scam contents: They advertised a swivel ironing board on Facebook, sent me an order confirmation four months later,.. nothing |
| IRONOD 04/19/2026... Comment / Review: Got the the confirmation and ups numbers and no product.. Scam contents: Ordered the flower spikes and out $48.32. SUSPECTED SCAM! |
| +27825584153 Glorenda patch (1 comment) 04/14/2026... Comment / Review: I bought patches from them. There is no communication on tracking. Scam contents: They are selling Glorenda patches. SUSPECTED SCAM! |
| support@brinoa.com Brinoa 04/14/2026... I tried to cancel it immediately as I smelt a rat . I contacted them via email …. No reply until shop app told me it was shipped. Unfortunately this was paid with a credit card so PayPal could not help . I have been emailing them about returning this, as it |
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| Julie Leach lottery winner Giving you money (2 comments) 04/04/2026... Individual contacted me on Facebook Messenger saying they were totally Leach and I was a winner send them $100 gift card to cover secure delivery of my winnings through FedEx. Individual said they were from Michigan however they were talking like they were not |
