Report a ScamMost seen reports
|
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
|
Latest reviews
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
 |
 |
 |
 |
 |
| 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 |
 |
| 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! |
 |
| help@lidhitech.com Lidhitech 02/08/2024... Comment / Review: Looks like a scam. Get your bank details by a smallish initial purchase, then have your bank details and take unauthorized amounts.. Scam contents: Advertise a product on Facebook. After making a one off purchase, it seems I've signed up to a |
| +14129653098 Liven (1 comment) 02/07/2024... Comment / Review: Requested a refund at above website with no response & now an additional charge this month of $99.99!. Scam contents: Subscription for a program to get organized! Never used! |
 |
| Patrica Busking (2 comments) 02/05/2024... Comment / Review: There are too many scams like this on Facebook, something should be done about it. Scam contents: She claims to have decided to help people, she is going to give me $30,000 $30,000 but needs $220 to activate delivery I said just take it out o |
| service@vip.order-confirmation.info +14806242505 YSL Sale 02/05/2024... Comment / Review: This website is a scam. They took my money but I never got my product. They did not send me any emails nor they refunded my money. . Scam contents: I found this website when I was browsing through social media. There was a sale on YSL perfume |
| Isbazaar.com 02/04/2024... Comment / Review: Ordered a jacket they got their money I got no jacket! But I'm going to do some research and see get someone to talk to me wish me luck this sum bullshit |
| service@vip.order-confirmation.info +14376629700 Coach sale 02/02/2024... Comment / Review: Fake site. Scam contents: Shoes bags. SUSPECTED SCAM! |
 |
| support@mooi365.net (1 comment) 02/01/2024... Keep trying to unsubscribe and said I had but back again today and I had to unsubscribe again, already taken money from my account, adverstied as a secure site |
 |
| +27652722596 Sun digital Marketing / CTA (5 comments) 02/01/2024... I really need this money i borrowed everywhere because i was hoping that i will get it with profit, i am now left with nothing. Please assist if you can I have lot of proof of payment that we used to pay them to the merchant. let me know if you need the |
| support@getnewbag.com +27715709105 support@getnewbag.com (3 comments) 02/01/2024... Comment / Review: getnewbag.com . Scam contents: support@getnewbag.com. SUSPECTED SCAM! |
| support@vip.shopconfirmation.com Sportinggoods-sale.com 02/01/2024... Comment / Review: Sportinggoods-sale.com. Scam contents: Said it was nike shoes on sale from dicks sporting goods. SUSPECTED SCAM! |
| support@fresh-simplelfie.uk zero miracle (2 comments) 02/01/2024... Comment / Review: bought something from via from this company advertising it's disgusting these scammers get away with this !! . Scam contents: bought something from via from this company advertising it's disgusting these scammers get away with this !! |
 |
 |
| www.egadblue.com (1 comment) 01/30/2024... Comment / Review: Do not order from this company. They sent me the wrong product, and they refuse to rectify their error.. Scam contents: I ordered a cordless brush and was sent a corded one. The company insists that they are right!! Even though the order prov |
 |
 |
| audrey.kj.09069@gmail.com Crocs 01/28/2024... Comment / Review: Claims to sell crocs for 60% discount. Scam contents: Crocs. SUSPECTED SCAM! |
| support@revolution-red.com Revolution Red 01/27/2024... Comment / Review: How do I press fraud charges?. Scam contents: I ordered a flag for $4.97. Never got the flag, and they charged my account for $79 a week later. |
 |
| Rock Hatter 01/26/2024... DO NOT BUY THIS IS A SCAM!! The hats they are using the pictures for cost over $600 from Ugly Outlaw Hats on Etsy of you're looking for the real thing. You will get something worse than a dollar store hat and pay over $50 for absolutely nothing!!! Happy birthd |
 |
| servce@timecommons.com Macy’s online store (2 comments) 01/24/2024... Comment / Review: These people need stopped. Now they are selling florals! . Scam contents: I ordered a gift set of Flower Knows Swan Lake cosmetics at a very reduced discount if $19.99 with the whole total of $25.98. I got an email with confirmation and numbe |
 |
| help@icamebyyou.com +441917436889 ICAMEBYYOU 01/22/2024... Comment / Review: I have subsequently cancelled my card but clearly the bank will not refund the 2 payments . Scam contents: This company advertised a mini vacuum cleaner on Facebook which my wife ordered, immediately 2 payments went off my card account, the f |
 |
 |
| +19372064295 Duluth Trading Company 01/20/2024... I purchased the following items Women's Burly Thermal Long sleeve hoodie = 7.43 Women's Dang soft modern Brief Underware = 2.78 Women's Bucknacked Sneezegard Hipter = 3.43 Women's Coolerino Lightweight crewsocks = 3.59 3-pair Men's Go naked Bullpen briefs |
| service@e.mailservice-nbcloud.com JCP USA&CA (16 comments) 01/19/2024... Comment / Review: FALSE ADVERTISMENT THIS IS THE EMAIL FROM WHERE THEY SENT THE TRACKING NUMBER. service@e.mailservice-nbcloud.com. Scam contents: I ORDER SOME THINGS AND ITS A SCAM THEY EVEN SEND ME A TRACKING NUMBER USING dhl. ALL I WANT IS MY MONEY BACK |
| star ngage 01/18/2024... Comment / Review: very back . Scam contents: the give you task to do and scammer your money . SUSPECTED SCAM! |
 |
| +18885137077 retro sandals 01/17/2024... Comment / Review: Got my money refunded. Scam contents: suede knock off house slippers like uggs, piece of garbage Refund by Pal Pal-thanks to Pay Pal.. SUSPECTED SCAM! |
| +17068082894 getcamtrix.com 01/17/2024... Comment / Review: see above cameras do not sync, unable to use them. no responses on return request . Scam contents: the cameras sent never are able to sync thru phone, they do not answer requests for returns & the number listed is an endless wait that no on |
| Multiple fake names 01/16/2024... Warning!! And I hope it will be a lesson for us all. Jan. 11 2024 I invested 100,000 pesos in a Mokodeals Platform to start their program. There are 15 steps to complete their program as a commission sales program. My first test was a sale of an item wor |
