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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

servicessupport001@mqcintactmail.com Amazon pallett 4 hours ago... Comment / Review: https://recipemakeus.com/products/$-take-america?fbclid=IwAR1CXXbkbgHGdR6M4V45j_CuWgVjtgyk4zPOdJRssfGptuN3O_80bL7vUb0 All fake scam . Scam contents: Paid for this pallet advert and I received today a cheap box of headphones !! I have e
servicesupport001@mqcontactmail.com 000000000 Eatingand.com and.. webthappya.com 4 hours ago... Comment / Review: Idk what to do now. These scammers are getting ridiculous!! There’s no phone number to contact them. . Scam contents: I ordered a rotating gear clock. I received a cheap plastic watch that doesn’t work. $34.97 was my total.
kseescorner@facebook.com Casey Lewis, Littleton John 5 hours ago... The inspironshop.com website looks polished and professional, with information and color photos of high-quality replica luxury watches for sale at very reasonable prices, but the contact page is dead, meaning you cannot message the company which I tried to do
support@apresundaymail.com +447578045383 Facebook Ads 6 hours ago... Ordered about a month ago & money taken from my credit card and never received the item. Tried calling, number invalid. Never received the tracking number nor received their email response!
forwardapart.com 11 hours ago... Comment / Review: Do not buy from this site. Scam Value of parcel on padded bag says -$12.06 and that would be about right!. Scam contents: Comes up on Facebook as over supply of Amazon products. You buy a mystery box( showing what people have received) and i
+15752109086 (1 comment) 13 hours ago... I would say both scams on Facebook marketplace.what I would like to know how come Facebook is not being held accountable for advertising these rip-off artists.i mean I am sure they don't advertise for free for them something needs done about it Thanks for all
8887584413 19 hours ago... Comment / Review: My Facebook has a different name on it now Lily Collins I don't know how to fix any of this. Scam contents: Hacked my Facebook then posted a # for Facebook on Google ( which now isn't there) man got all my info and then after he got everythin
+15102003741 called from PG&E 22 hours ago... Comment / Review: pretending calling from PG & E. wanted customers to pay their pass due acct now..... Scam contents: your account was passed due... will disconnect today. need to pay bill now...with your credit card. ect....
service04@shopify-vip.com dofuyp 23 hours ago... AS812132047CN este es el pedido que hice en diciembre 2022, a DOFUYP, por CHINA POST, aparece como entregado por CHINA POST, pero yo no recibi nada. Es una estafa que anda dando vueltas???? voy a tratar de enviar foto de la compra, no se si me permitira. O
support@apresundaymail.com +447578045383 Apre sunday ltd one day ago... Comment / Review: , have emailed to be advised I would receive an update from the courier still nothing, now been a month this has to be a scam seller on Facebook
+16802014445 Cash flipping Instagram one day ago... I feel stupid for what I did.I gave them all my moneyI was supposed to get a good return backI got scammed big time i have learned this will never happen again.
+15162177284 Cash flipping one day ago... Comment / Review: I should have known it was a scam. I feel like an idiot for what I did now I have know more money.. Scam contents: I gave them my money over $4000 dollars they was suppose to give me back $ 32.000 back I should have known it was a scam
receipts+acct_1lhx60dnrketvc5n@stripe.com +447578045383 APRE SUNDAY LTD 2 days ago... Comment / Review: reach out to hem for tracking #, they said in 3 days (issue with warehouse).. Scam contents: Honda generators. SUSPECTED SCAM!
loveaquezta@gmail.com +639994244140 Loan app 2 days ago... This person is using dummy facebook account to harass me. He/she is part of a scam loan app. It's been years already but he/she's still posting my name on facebook. Help me clear my name and to prevent this kind of embarrassment. Thank you.
Shoes 2 days ago... Comment / Review: Y'all are taking ppl money and that's not cool at all. Scam contents: I have not received my order and I have not received my money back... SUSPECTED SCAM!
customer@skylsinkte.com 2 days ago... Comment / Review: reviews show this is a scam company. . Scam contents: i ordered a treadmill 3-1-23 and they took my money but have not received shipment. . SUSPECTED SCAM!
+12693589110 (1 comment) 2 days ago... Comment / Review: After I waited for almost a month and a half. This is the crap i received . Scam contents: I ordered a wig, which was supposed to be a high quality of hair. What i received, was a wig that you would buy for Halloween..
freemanlove0619@gmail.com *ZEDONGXINXI" 2 days ago... Comment / Review: Ordered via Paypal on 214.03.23 order said delivery within 2 days. nothing so far. All looks a bit dodgy. Scam contents: Instagram marketing advertisement -Completed 14.03.23 CONTENT minus personal details 南京泽东信息科技有限
support@mqnetworktechnology.zendesk.com Selling Parcels FRAUD ADVERTISEMEBT AND SALES 2 days ago... Comment / Review: Close them down!!!. Scam contents: The company selling pallet is FRAUD. they adevertise pallets for sale with multiple items and then send you 1 small individual item. I sent the item back and THEY REFUSE TO REFU D ME SO THEY GET ALL MY MO EY
jessie@preacher.com Selling products 2 days ago... Comment / Review: I purchased a flip phone which I never received it was delivered, so it says, in Hawaii and I live in Texas . Scam contents: Selling different products
shipping@24service.vip https://www.17track.net/en 2 days ago... I have been scamned by FACEBOOK marketplace, they are allowing anyone to sell priducts on their site, I blane FACEBOOK for mot making sure sutes are sade such as these ones abd are steaking from hard workers and seniors. FACEBOOK vannot be trusted onn thdir ma
+12192002234 Tim 2 days ago... Comment / Review: I blocked his number and reported his number and placed as junk. . Scam contents: Person talks to you then ask for phone number. Then send you his number . Then message you about sending money or he will leak info from your phone.
avantiifashstaff@gmail.com 2 days ago... Comment / Review: I bought clothes never recieved kept being told they were on way but they never turned ip now my emails not even being sent . Scam contents: Clothes
husdow0769@126.com Husdow Technology Co., Limited 2 days ago... Comment / Review: PRODUCT WAS CHINEESE CREATED AND WAS SO POORLY CONSTRUCTED I COULDN'T BELIEVE THEY WERE CHARGING $45 FOR THESE PANTS. AND THINKING IT WOULD FLY.
service@abunthous.com abunthous.com, uboftia, heuw 2 days ago... This site was advertising on Facebook marketplace and near the end of November 2022, I made a purchase of about $10.00. I kept the purchase small to test if they were legitimate, since Marketplace is basically a free for all. several weeks ago I managed to tra
jstacie958@gmail.com +17577832332 Paul Curtis 3 days ago... Comment / Review: He tried to request money by Paypal and Apple gift cards in exchange for “free” cash.. Scam contents: Message/text from scammer: My name is PAUL CURTIS, You listen and read carefully. The United States Federal Government, Attached wit
care@buyimpactbrands.com 3 days ago... Comment / Review: Chase Bank reported this as fraud and canceled the transaction. Received a notification that the shipment is in transit.. Scam contents: Advertising Keto Gummies for $39.88 then charged $199.88
shopsvip@outlook.com Watch club 3 days ago... Comment / Review: Stealing money by not sending goods. Scam contents: Rolex scam. SUSPECTED SCAM!
danielshepelevhot@gmail.com Sheikh Hamdan fazza / @hamdanfazz_a3 3 days ago... Advice: Do not send personal data to any email, or photos, money or copies of documents... nothing. Prince Hamdan uses only an official path, he does not fall in love with his followers, but if someone wants a Prince in his life, they can remind him, to pl
support@apresundaymall.com +447578045383 APRE SUNDAY LTD 3 days ago... https://www.poshmare.shop/products/35-99-limited-offer-big-and-tall-400lbs-office-chair?fbclid=IwAR3PY3ComjNvb20-ZywHn0hp0heXAne_SVAjqxBSUQXMio0c9KOeCeBdgrc_aem_AcOm7a3-ulFArtnK6lFlGOgit2n-_vA84WHjRvBbHcJ-OG46c3K5E3YU2FzgKtik38Q6UspC6I_jX_cMdVBUn9ShyOwLR3yl-
Scrayshe. Com 3 days ago... Comment / Review: Scrayshe. Com is a scam. Scam contents: I ordered a pair of shoes from scrayshe. Com never received anything . SUSPECTED SCAM!
onlinepayidtransfer@gmail.com Tommy Allen 3 days ago... I listed an item on Facebook market place. Was contacted via messenger. Wanted to pay with PayID. Got messages that my account was restricted. they said they paid extra $500 and could I refund the $500.
+18053017002 skyolines.com 3 days ago... I ordered clothing on 2/11/2023 and haven't received anything but they did charge my credit card as skyolines. Com so ive emailed them many times and all i get is different people telling me package is on its way but when i checked the package was
servicewarmside.com 3 days ago... I am reporting this as a scam I ordered a Kansas City Chiefs zip up sweater shirt January 7th 2023 and never received it the cost was $19.21and it was paid by my credit card from my credit union (Envista). Please refund my money or send me my sweater size 2x.
+601139656949 AliExpress (1 comment) 3 days ago... Comment / Review: First 2days they gave me good commission... Third day they gave me big order with big commission.. as me to pay ... I lost 15000$.. plz help to recover
brooks.outlets@gmail.com 4 days ago... Comment / Review: I’ve tried to contact and be nice regarding my refund and no response My total that I was scammed was 99.90. Scam contents: ON cloud shoes. More you buy better discount I order two pair for $100 I’ve sent multiple emails with one respo
+13525778569 4 days ago... Good Afternoon, I attempted to sell a baby swing on Facebook marketplace and the buyer dru said that they need me to zell money. Thanks, Katheryn Busman-Hanke
support@apresundaymall.com Stroller 4 days ago... Ordered WEEKS ago and never received shipping information, they do not respond to emails. I attached the product and my order below. Now that I’m reporting this as a scam I can see where several others have reported them as well.
fastluxuryvetement@hotmail.com +905349310610 Fetiye Sarikaya, www.luxuryclothing.com, also on Instagram. 4 days ago... Comment / Review: Don’t do it!!! They don’t asnwer/ block after the money is send... Scam contents: They block/don’t answer once money went through.. SUSPECTED SCAM!
haureous.com 4 days ago... Comment / Review: I wish I would have known. Course at the price, I should have known . Scam contents: I ordered some items and just found out it's a scam. It was through JCPENNEY on Facebook.
Li Fiona 4 days ago... Comment / Review: They are SCAM and keep making promises and excuses. Been going on 3 months now. It's not about the money, it's about them cheating and lying to honest people.
Teahfeete 4 days ago... Comment / Review: Never got it. Scam contents: Scam us of 69.00. SUSPECTED SCAM!
Costco 5 days ago... Comment / Review: I ordered Honda generators. The price was 49.99 each and had it under Costco heading. What can I do to stop this? The ad is continuing right now using Amazon.
dunriuki@outlook.com Clairr blythe 6 days ago... Obviously i know its a scam and only commented in hopes someone doesnt fall for it for real Whats concerning is the girl has sent her id photos which im worried she become part of identity fraud
e3q095@virginmoney.com.au +61413748615 Dave Mercuri 6 days ago... Comment / Review: They're putrid 🤷🏼‍♀️ . Scam contents: Tried to purchase an item they advertised online. Scam is done through PayID or bank transfer. Googled the phone number and found other complaints about the exact same person on the reverse a
customer@skylsinkte.com 6 days ago... Email from customer@skylsinkte.com Dear customers, Hello, we have urged the warehouse to deliver the goods to you as soon as possible, please wait patiently, thank you. Have a good week. Kind Regards Customer Service Center
+442392160686 6 days ago... Comment / Review: Paulad web sight on internet . Scam contents: Selling clothes ect But not sending after payment received. SUSPECTED SCAM!
support@foodtoclean.com 0673516688 Foodtoclean.com 6 days ago... Comment / Review: I payed y card and that will for sure charge me more. Scam contents: They told me that I can win an entrance to disneyland paris as a present
mailmysteriesllc@gmail.com Mail Mysteries 6 days ago... The owner is Dylan Beyers who is a well known scammer. He is the same owner of arrowheadpallets.com who scammed thousands of people. He scammed so many people he had to start a new company to scam under called mail mysteries. He was told by the state of Pennsy
support@apresundaymall.com +447578045383 APRE SUNDAY LTD 6 days ago... Comment / Review: I need my money back. Scam contents: I paid US47.99 for a solar battery generator. Its now a month and there is no tracking number up to now. They keep on giving excuses.