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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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| PYD*planrcs.com+353818 (4 comments) 09/06/2024... 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 09/04/2024... 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 09/01/2024... 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 09/01/2024... 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 |
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| cedricwqg4g@hotmail.com +18554642021 Amazon discount store 08/22/2024... Comment / Review: Comment faire pour re avoir mon argent. Scam contents: Comment pour re avoir mon argent. SUSPECTED SCAM! |
| wyluxe.com 08/21/2024... 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) 08/20/2024... 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 (4 comments) 08/19/2024... 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 |
| jimdrinks@att.net12 +17084968383 (1 comment) 08/17/2024... 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 |
| 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 (9 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 |
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| Cookware give away 07/26/2024... Comment / Review: See above explanation/comment.. Scam contents: Ad. on FB 'enter to win' once you enter it tells you you good luck thank you for your entry that it. Until you get a debit from your acct. for 5.99. Paid to Positive Paws.Then 10 days later a deb |
| +923231944845 bitcoin.com 07/25/2024... Comment / Review: Scammer . Scam contents: Traditional trader . SUSPECTED SCAM! |
| Franko Kinjean 07/23/2024... Check the reviews on the website....every 4th one is a variation so suspect an AI wrote them. The shipping company hyper logistics has the same contact who is the CSR as well as the Logistics manager. Tried to charge a round figure of $50 for customs, Im bas |
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| @acadeflavors 07/22/2024... Comment / Review: Tout est très bien organiser pour vous faire croire que le colis est en chemin. Faux site d'achat Faux vendeur Faux site de tracking . Scam contents: C'est une arnaque bien organisée. Vous passez une commande sur le site : https://fav |
| ryanwilliams198701@gmail.com www.instagram.com 07/20/2024... Comment / Review: Please I want them stopped I do have emails and messages . Scam contents: I have been getting threats from this person as well as other people asking me for money the other person email is michaelowen246810@gmail.com and both are asking me fo |
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| Deathers Bottys (2 comments) 07/18/2024... Said that lights could be used outside or inside and looked like it was coming on a pole that was could go to at least 18 FT high and it is nothing but a piece of cardboard that says inside only!!! It is nothing but junk! When I went to look for the order cann |
| +393397241472 brainytest.com 07/12/2024... Comment / Review: Sono letteralmente scioccato visto che sono pensionato parecchio danneggiato . Scam contents: Mi hanno sottratto € 59,99 e ogni volta che contatto il sito mi si presenta una pagina diversa |
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| spatiy@lixvb.com spatiy 07/02/2024... I have never received anything. they kept emailing me I was giving them the benefit of the doubt. They were really nice and apologetic and thought ok they really want me to try their stuff and now the email won't even work |
