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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
| +61437144739 tufit-bill.com 03/28/2024... Comment / Review: I hope you can help me regain my money.. Scam contents: They just took money without even asking me.. SUSPECTED SCAM! |
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| jwgq@drawfive.com Nike Factory Facebook (23 comments) 03/26/2024... Comment / Review: The website seemed legit. Stated it was the factory.. Scam contents: I ordered 5 sneakers 3/13/24. I emailed them after I no longer could track my package. They responded once asking for the order number, it was already in the subject line. E |
| solve@mbpnettech.com Joidobest.com (3 comments) 03/26/2024... I ordered it March 7, 2024 and haven’t heard anything from them. I’ve emailed 4 times and keep getting an automated email that I’ll hear from them shortly. |
| Naturelink grounding sheets (7 comments) 03/20/2024... Comment / Review: Heads up consumers, this company is a sham. Do not buy their products. Shady company takes your money and nothing gets delivered.. Scam contents: Sells products, never delivers, gives faulty tracking information , refuses refund after leng |
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| Justartstuff (1 comment) 03/19/2024... Comment / Review: Beware of this site because it is engaged in an international fraud.. Scam contents: This website cooperates with fraudulent websites. For e smole, I ordered a mcdonalds menu, but got instead a membership in this website. They fraudulently wi |
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| jwgq@drawfive.com SportsDirect® Outlet 03/18/2024... Comment / Review: Got scammed. Scam contents: Sports ware. SUSPECTED SCAM! |
| answer@mbpnettech.com Amazon 03/16/2024... Comment / Review: Me estafaron, nunca enviaron nada. Scam contents: Supuesta venta de caja sorpresa de productos de Amazon.. SUSPECTED SCAM! |
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| ezmall.buzz 03/14/2024... Comment / Review: I need my money back. Scam contents: They said i should pay for things in shein for mebto get money i did everything they told me to do but they keep asking for more money i have deposited more than 4000 and i got nothing they said i should d |
| +19124219773 Little Johns wrecking yard 03/10/2024... Comment / Review: Harassing phone calls and text messages from this number wanting me to make payment for car parts before shipping them. Scam contents: Advertising parts for vehicle's onlne and only accepting payment from Zelle or cashapp. |
| Pamela Basil Leadership 03/07/2024... This so called leadership will take all your money and still be nice to you once you have invested and want to withdraw she will ask you to pay a commission fee to withdraw your money and you will never ever withdraw the money guys please be careful they are s |
| service@e.mailservice-nbcloud.com Gap Kids 03/05/2024... I found a great sale on children's clothes on the above website on FaceBook. Thinking it was legit, I placed an order #2024012624767752 on 01/29/24 for $49.96. I was given a track number :https://track789.com/; AT285110781CN which showed it was coming from Chi |
| riotbonus.com (1 comment) 03/05/2024... Comment / Review: I sadly tried it but nothing happen at the moment. . Scam contents: give you rare skins in the game that you cant get anymore . SUSPECTED SCAM! |
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| service@opoosum.com Opoosum ltd 03/01/2024... Comment / Review: Ordered an ice maker in april of 2023. Still have not received it. Oh but they were sure quick to take my money. 🤬. Scam contents: Ordered an ice maker in april of 2023. |
| www.intelligent-wealth.vip 02/29/2024... Comment / Review: https://t.me/Aline852 https://t.me/Reis0212. Scam contents: https://t.me/Aline852 https://t.me/Reis0212. SUSPECTED SCAM! |
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| help@playbuyhut.com +447895911224 Playbuyhut.com (1 comment) 02/27/2024... Comment / Review: There were loads of comments saying how good it was so i stupidly ordered some . Scam contents: Ordered some face cream on facebook from an ad it wasnt until i purchased i noticed the pages name it wasnt the same name as the shop i clicked on |
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| contact@vip.order-status.shop Contact@flipmyresume.com 02/27/2024... Comment / Review: I lost $27 never received anything nor have I gotten a response to emails . Scam contents: Couch from Wayfair . SUSPECTED SCAM! |
| +8615392211185 02/26/2024... Comment / Review: Не заказывайте ничего на Фейсбуке . Scam contents: На Фейсбуке была реклама со скидками от фирмы 4F ,заказала одежду, а пришло кольцо. Электр |
| +27796300679 Whatsapp and Telegram 02/26/2024... I think this people are posing as the WFMA.agency and are scamming people somehow .Maybe they are hacking people's phones/devices through the links they are sending to people. They even have a group created where if you have done what they said you must do t |
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| cretepiecesonline@gmail.com Crete Pieces 02/24/2024... Comment / Review: Tried to many time emailing this company, also message on social media and response. . Scam contents: Bought an item over a month ago. No reply no response, nothing. |
| +447823468609 Purchase items (Shein buyerblissed) 02/23/2024... Comment / Review: Is a scam and its fake. Pleas be alert. Scam contents: You have a shop with a username and a pin,then they ask you too send n R100 too your store and start too purchase items and you get 40%commission for every item your purchase.but afte |
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| +19296694061 www.googlemovca.com 02/21/2024... Comment / Review: Not sue but received message on WhatsApp regarding we will pay you a good amount if you will provide review on our film so that they can attract investers. |
| helpcenter@vivonepal.com Ad in instagram 02/21/2024... Comment / Review: Order but never get the item. Scam contents: About new balance shoe on dickssporting good. SUSPECTED SCAM! |
| support@jaidservice.com 02/21/2024... Comment / Review: I have tried to contact them so many times since at least august 2023. Scam contents: Patriot solar generator . SUSPECTED SCAM! |
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| Lululvs (1 comment) 02/16/2024... Comment / Review: Item advertised is not the item recieved. Scam contents: Pretty pearls bomber jacket. SUSPECTED SCAM! |
| Chocobux.Com 02/15/2024... Comment / Review: $77.18 Aud charged to my bank account for food & Beverage Eur46.45 I have not ordered anything or been in Europe. Please investigate.. Scam contents: $77.18 Aud charged to my bank account for food & Beverage Eur46.45 I have not ordered |
| service@tobeno1shop.com ToBeNo1 02/14/2024... Saw the site listed Facebook as a sporting goods jersey company based in the U.S. 128-326 Hanse Ave Ste 6 Freeport, NY. 11523 The products are actually sent from China, over a month to receive, and then sent to the NY address and then semt out to the U.S. |
| support@sup-mkt.com Mistery box Amazon 02/13/2024... Publicado en instagram te ofrecen una caja misteriosa con artículos no reclamados de Amazon a precios muy bajos. Realizas el pago y si quieres hacer el seguimiento del paquete te mandan un código de rastreo. Luego de varios días aparece como entregado y no |
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| help@toyourmoon.com +441416736525 TOYOURMOON.COM 02/13/2024... Comment / Review: SCAMMERS !. Scam contents: This site advertises on Facebook and if you supply credit card details, they automatically charge you a further charge of $49.99USD or $79.21AUD, to join a shopping site advertising cheap electronics. This is a reo |
| support@draeus.com Tonedten 02/12/2024... Comment / Review: Items never arrive. Every email reply is that it is taking longer than expected. . Scam contents: Cat Litter tray. SUSPECTED SCAM! |
| http://usipay.site 02/10/2024... Comment / Review: Dont go near http://usipay. Site This is totally fake and scam. Scam contents: This os totally scam site. http://usipay. Site. SUSPECTED SCAM! |
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