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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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| smmpakpanel@gmail.com +923060018371 paksmmpanel (1 comment) 06/22/2024... Comment / Review: I lost my 8000USD in this website through spam.. Scam contents: Alert !!!! This is a spam website which is based in Pakistan and all services on this site are scam. They are just registered on your site and create support tickets that are not |
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| tougheur@laminaify.com Yakl*footent London (13 comments) 06/21/2024... Comment / Review: I ordered clothing on facebook believing it to be a Taking Shape online store. I received no items and was unable to contact via email.. Scam contents: posing as Taking Shape clothing store |
| customer@vipservice24h.shop Rieker (3 comments) 06/20/2024... Comment / Review: Nepotvrdí objednávku, nepošle zboží, nevrátí peníze a neodpovídá na jakýkoli email. Jsou to podvodníci.. Scam contents: Obchod nabízí obuv údajně značky RIEKER za velmi příznivé ceny. |
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| +375449025813 merchantbest.me (2 comments) 06/13/2024... An unknown number sent me a private message, telling me that I can earn money online, by following several steps. They created an account for me on a specific website, after that I discovered that I was being scammed and defrauded. |
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| support@affectiont.com Affectiont (1 comment) 06/09/2024... If you have any questions, please contact us at support@affectiont.com any time. We will assist you in tracking your parcel. I am in NY, last I knew from my geography, UT is CLOSER to me than "fooking" Ireland....I am smelling SCAM Show quoted text 2024-0 |
| +51962738811 Gamegenius (1 comment) 06/05/2024... Comment / Review: Estsfaron a mi sobrino. Scam contents: Robo del dinero de mi tarjeta. SUSPECTED SCAM! |
| service@buuwn.com rpearu.mondter 06/04/2024... Comment / Review: Jsem velmi zklamán, neboť zadanou práci pro tento výrobek jsem nemohl udělat ani v čas ani vůbec. . Scam contents: Objednané zboží, v tomto případě svářecí pistole 4 v jednom ve zlevněné ceně 1500 kč. Bylo při dodání na |
| service@tenforstyle.com Tenforstyle (2 comments) 06/01/2024... Comment / Review: Fraudulent and scammers.. Scam contents: Ordered a linen outfit. Took forever to come. When is was received, the item was not true to size and very poor quality. They kept asking if I would take a partial refund. Had to agree to a 60% refund |
| lcustomerservice@quakei.com victotiesaecret.com (1 comment) 05/28/2024... Comment / Review: Confirms order but no delivery is made. . Scam contents: A Facebook page that offers sales on Victoria’s Secret items. Appears to be the actual site. Confirms orders but no delivery is made. |
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| xGrowaajaLOL (1 comment) 05/27/2024... Comment / Review: I would like to get help and get the virus off of my phone. . Scam contents: Firstly scammed my game account twice, then threatend me buy him more stuff, otherwise he wouldve leaked my information. |
| contato@cliquiaqui.pt +351933347111 firmino 2435 (1 comment) 05/23/2024... Comment / Review: MULTIPLE COMPLAINS ON LINE https://portaldaqueixa.com/brands/cliqueaqui/complaints. Scam contents: SELLIN ON WEBSITE AND FACEBOOK (at least) SENDS FRAUDULENDPAYMENT CODE: PPRO Financial para CLIQUIAQUI.PT* Entidade : 45648 .............. |
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| +639279542429 Berlina Dalisay (1 comment) 05/18/2024... Comment / Review: Sana matulungan niyo po ako.. nanghiram lang ako para magkakomision pero konsomision po pala ang hatid... 09666424920 Florida Sagnep . Scam contents: Facebook page advertisement Chinat ka sa messeger hanggang sa nagbigay ng telegram.. BE |
| +12136024306 Wayfairb 05/14/2024... Comment / Review: Almost every number associated uses a 213 area code. They use a chat group on Whatsapp to communicate. . Scam contents: Claim to earn commissions by reviewing products on the Wayfair website. They ask to deposit funds so you may complete purc |
| zaviwear@giantbeetech.com Classy Closet (3 comments) 05/14/2024... Comment / Review: Please assit he. Scam contents: They advertised house plants on Facebook i bought 6 plants on March 4th 2024 I've emailed them with no answer. SUSPECTED SCAM! |
| Anna bayin (17 comments) 05/12/2024... Comment / Review: I think xtbes is a fraudulent site. Scam contents: Anna lured me in to short term trade nodes , wanting me to get loans, I deposited $1000 and when I couldn't get a loan Anna disappeared and xtbes put a freeze on my account She hasany profil |
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| support@feideuce.com +17872175374 FDEOLFRXAES FD 05/09/2024... Comment / Review: They were bought on March 8 and 15,2024.. Scam contents: Asics sneakers two pairs. two buys #4029357733 HK $32.961 Second buy #18598093753 HK |
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| service@cornerlove.com corner love mall (2 comments) 05/07/2024... purchased a chook pen for $65 never received ... kept emailing ...they kept promising..... never received anything from them ..... facebook should be held responsible for enabling them |
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| +61240620657 HLC Supplements in Greenslopes Qld. 05/02/2024... Comment / Review: As above.. Scam contents: Thought I was purchasing a single bottle of Keto gummies. At the end of the transaction I realised I had inadvertently purchased 5 bottles. I did try to email them with no response.The capsules arrived (not gummies) |
| PYD*justshophome.com (5 comments) 05/01/2024... Comment / Review: Solicito información para que me devuelvan mi dinero o por lo menos que no puedan seguir haciendolo.. Scam contents: Me dice mi Banco que compre algo por internet a traves de Facebook y que en esa misma compra autorizé, (sin yo saberlo) una |
| support@farmland-supplements.au HLCSupplements (8 comments) 05/01/2024... Comment / Review: I have not seen this add on the social media since the parcel came from HLC Supplements in Brisbane. Scam contents: I ordered vitamins that were reportedly approved by Karl Stefanovic and Doctor Karl for blood cleansing i did not click a repe |
| support@aovfly.com Aovfly (1 comment) 04/29/2024... Purchased a 3 pack of these bands. What I was sent was 3 basic silicone wristbands with no ionizing abilities whatsoever. I contacted them, they only offered a partial refund and really did not care that they sent products that did not work. |
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| ybmcs@gmail.com Ybmcs (1 comment) 04/23/2024... Comment / Review: They were posing as a website to facilitate communication with inmates currently incarcerated.. Scam contents: I was trying to digitally load money to get out.com which is for contacting inmates. This website was diverted to my information an |
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| jwgq@drawfive.com Nike factory 04/19/2024... Comment / Review: Tottal scam ordered online through Instagram and found out it was not at all legit!. Scam contents: Scam selling Nike shoes on clearence . SUSPECTED SCAM! |
| Rebel Nation club -Patriotic paw shop (1 comment) 04/17/2024... Comment / Review: I want my hard earned money bank as I never agreed to a membership I. Scam contents: I ordered a flag and coin for $4.97 The scammers stated charging my account $89.97 for a monthly membership that I never agreed to. I received my flag but |
| service@scabopen.com Chico's (11 comments) 04/17/2024... Comment / Review: Grrr. I lost $54.29. But I used my credit card. I worry that they will rip me off for more money! I never do that. The promise of a sale!? . Scam contents: Pretends to be a Chico’s cl9thing sale site. |
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