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
| 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 |
 |
| +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 |
 |
 |
| 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. |
 |
| 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! |
 |
 |
| 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! |
 |
| 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! |
 |
| 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 |
 |
 |
| 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! |
 |
 |
| 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! |
 |
| +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. |
 |
 |
| +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! |
 |
| supporg@koronacide.com Yoga Club 12/30/2023... Comment / Review: Probably has victimized a lot of people.. Scam contents: Online shop that offers big discounts but actually does not deliver.. SUSPECTED SCAM! |
| The perfume shop (1 comment) 12/30/2023... Comment / Review: Cant find a website for the supposed company . Scam contents: Link from facebook takes you to what appears to be the perfume shop with up to 80% off perfume. Saying limited stock. Payment goes to leggings outlet latest |
| notify@faitheb.com bghfr 12/30/2023... Comment / Review: I have been e mailing the company daily, they are insisting the package was delivered, but it has not. Scam contents: Order placed and paid for, confirmation e mail received with tracking#. Company claims package has been delivered, but accor |
 |
 |
| +12058573028 Muddy Mats (1 comment) 12/28/2023... Ordered 3 mats 12/10/23. Promised b4 Christmas. Provided shipping and tracking number that does not show any information. Customer service evasive. WATCH OUT. |
| dejisanistor82@gmail.com +40731803153 Mona (2 comments) 12/28/2023... Comment / Review: This website is a lie because it s lie to people . Scam contents: Fake clothes . SUSPECTED SCAM! |
 |
 |
| +12542492894 www.xtherioeticxa.com (1 comment) 12/27/2023... I BOUGHT 2 TOTAL $59.96 AND WAS CHARGED TO MY CREDIT CARD ON 12/21/23. AFTERWARDS, I BEGAN TO THINK IT WAS FRAUD. I HAVE EMAILED THE EMAIL ADDRESS THEY PROVIDE WITH IS LUCK@BESTSERVICEFORU87.COM AND HAVE NOT RECIEVED A RESPONSE. |
| +447378452392 kerikotleunlimited.com 12/27/2023... Comment / Review: Cant get a email address. Scam contents: I was charged on 12-26-23 on my bank statement 32.98 twice. I did not order anything. I would like my refund. Judith White |
 |
 |
 |
