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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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| +27612582719 Myburgh Sasha andrea 01/15/2024... This lady scammed my kids R650 for selling them ps4 games and she blocked me on every social platform after we agreed to send my kids games. I have a proof of payment I made with money that my kids asked to buy them games and she blocked me after receiving th |
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| pengfeisong@stylewayapparel.com +447477398770 stylewayapparel.com 01/14/2024... They are still stringing me along, or think they are, by telling me they are trying to get the delivery service to retrieve my order from where it was delivered and have it sent to me. Seriously, they said someone mistakenly delivered it to somewhere in Puert |
| customerservice@htuitest.com Yoga gym shark (8 comments) 01/14/2024... Black friday sale on instagram selling gym shark products at liquidation discount. Got two confirmation emails from different server names. Week later non of the links work, can't find original website. Charges in America dollars, stated shipping from the st |
| +447728833759 Agatha 01/14/2024... They started sending me money first, then it went the other way. Ended up with being a " you send us money , well send you your winnings/earnings back" kind of thing. |
| case-64596078.help-desk-information.com (4 comments) 01/14/2024... The message is received via Facebook Messanger on facebook.com - the link goes a scam website where you are asked to enter your credentials The Facebook user was calle "Guest 7021" |
| support@koyalix.com koyalix.com 01/14/2024... Comment / Review: Got sent a link that didnt work I received no oder confirmation or tracking details which was a red flag. . Scam contents: Ordered some sone of these lights and they texted me a link that didn't work and then I emailed them - no repsonse. |
| Guest 9571 01/14/2024... https://abrir.link/GLctm They tried to tell me my fb account was in breach and to request a review. I was then directed to a fake website and asked to enter my log in details. |
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| +17014910255 01/13/2024... This man is on fb scamming people & has taken 19$ out of my discover credit card I called the number & I got him in a message & it wasn't a business number please stop him thank you in advance. |
| support@electropediahub.com +18444756238 rising dress / xerclines.cc 01/13/2024... Comment / Review: did research nothing added up. Scam contents: Survey for Costco. SUSPECTED SCAM! |
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| servicesupport1003@mqcontactmail.com QVC new year clearance (4 comments) 01/13/2024... Comment / Review: I tried to get as many of these as I could Would not take my American Express made me think it was scam after putting in my VISA card. Scam contents: Shelving unit QVC video from FACEBOOK free shipping |
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| +8618588532219 Sinsay transform in souconing (2 comments) 01/12/2024... Comment / Review: I want my money back , and i want to not happend to other people ! . Scam contents: Hallo , i was watching om Facebook and IT come in te Page a reclam of sinsay with 70% reduce and i enter and i comand some clothes , i pay with my bank acount |
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| baorgdservice@outlook.com 01/11/2024... Comment / Review: Want to know if it's a scam or not. Scam contents: Electric scooter for $43. SUSPECTED SCAM! |
| Am-shop.live. com 01/10/2024... Comment / Review: I lost $54.36. Scam contents: Nike shoes from ross dress for less . SUSPECTED SCAM! |
| service@gidfact.com Keen shoes 01/10/2024... Comment / Review: I checked it and apparently it's a fraud . Scam contents: Offered large discount for Keen shoes via Facebook . SUSPECTED SCAM! |
| Minage en nuage bot 01/09/2024... Comment / Review: Proposition de gagner 1200€ en lui envoyant 50€ et vous demande apres 2h de lui envoyé 380€ pour recevoir vos font comme frais d envoie. |
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| noreply@e.mailservice-yiy.com Mountain warehouse (4 comments) 01/09/2024... Comment / Review: Trued to stop payment, bank unable to stop. Scam contents: 50% off, payment and email not from mountain house but leggingsoutlet. SUSPECTED SCAM! |
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| noreply@notice.zhcartapps.com www.rudissale.shop 01/07/2024... Comment / Review: 0 stars the worst . Scam contents: They never sent me what I ordered and toke my money. SUSPECTED SCAM! |
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| weiwang@fashionportraitgarments.com +447311600980 Runtoo Trade Limited; Fashion Portrait Garments. (7 comments) 01/07/2024... I've now read scores of similar accounts from others who have been scammed by this mob. They operate on a global scale, yet apparently nothing seems to be done to stop them. Of course, Facebook doesn't want to know about this problem, since they get paid good |
| formsthumb.com (1 comment) 01/07/2024... Comment / Review: After a month Im still waiting. Scam contents: Advertised kids toys and said that it would be delivered within 3 days . SUSPECTED SCAM! |
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| help@whatthisone.com Whatthisone.com 01/06/2024... Comment / Review: Your typical social media scam . Scam contents: Advertise dresses but when you go to site to check on order it’s an electronics store with a fake chat help that leads nowhere |
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| monikazelst@outlook.com Staromi (2 comments) 01/06/2024... Comment / Review: Levert niet wat je besteld hebt. Geeft geen antwoord op de emails die je stuurt. Nu is de internetsite uit de lucht.. Scam contents: Schoenen besteld wel een bevestiging gekregen maar daarna hoor je niks meer |
| contact@easyassisthub.com Bath and Body works 01/05/2024... Comment / Review: Lost money in this . Scam contents: Found on Facebook pretending to be bath and body works and having discounts . SUSPECTED SCAM! |
| Soliana, Justin le Roux, Sofia (1 comment) 01/05/2024... Comment / Review: I realized it is a scam when a second group invited me and did almost the same. I lost another vouple of thousand before i came to the conclusion. |
| support@revolution-red.com Revolution-red.com 01/05/2024... Comment / Review: Scammmmm. Scam contents: You Tube commercial Scam ,giving Free Patriotic Trump flag,just pay shipping..Scammmm.they stole more money.. SUSPECTED SCAM! |
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| support@permahealthlabs.com +13438672503 Keto 01/03/2024... Comment / Review: I ordered KETO diet pills and paid by Visa and never got them . Scam contents: Diet pills KETO . SUSPECTED SCAM! |
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| +64225198308 Took money out of my account (1 comment) 01/02/2024... Comment / Review: Please help . Scam contents: Around November 2023 I got an email saying I’ve won a gift set and all I needed to do was put $2 in for shipping after that they have been taking money from my card about $100 has been stolen I haven received th |
| email@yiyservice.com House of Fraser - Cloth Outlet UK (1 comment) 01/02/2024... Comment / Review: Unfindable website link and instantly directed to different link when being sent to payment process screen.. Scam contents: House of Fraser outlet claiming to sell designers fragrances considerably cheaper than elsewhere. |
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| +27683880030 www.safricashop.shop 12/31/2023... I lost money to this fraud Account! R7000+ R2150+R2800+R2160+R750+R200+ R200= R15 260.00 Account details: Ms S Tshongo Capitec bank. Acc no -2209344006 Ref- fdpm3yjk |
| Isbazaar.com 12/31/2023... Comment / Review: Scam ad on social media for disounted shoes.. Scam contents: Scam for discounted shoes using dicks sporting good and other reputable brands.. SUSPECTED SCAM! |
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