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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
| +447464385903 cddates.com 12/25/2023... Comment / Review: I've been getting emails from that website it's not me. Scam contents: Someone has used my email to make account . SUSPECTED SCAM! |
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| +447469550462 Ailely 12/23/2023... Comment / Review: Ils m’ont anarque. Scam contents: Article à valider demandant de recharge des usdt . SUSPECTED SCAM! |
| yiy@service.com +447766404796 Go outdoors (2 comments) 12/23/2023... Comment / Review: Facebook fraud. Scam contents: I purchased goods of a fraudulent go outdoors website on Facebook . SUSPECTED SCAM! |
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| Lucas Phyna 12/22/2023... Comment / Review: Lucas Phyna . Scam contents: I just want to report a scammer phone call number. You might can make something out of it. +69711916888855 I met this woman on Facebook: Lucas Phyna She asked me to pay 38,000฿ Of clearance cost, so she ca |
| geserdi.com 12/22/2023... Comment / Review: Look into this sight. Scam contents: Selling NFL helmets . SUSPECTED SCAM! |
| ursulamonech@gmail.com Ursula Moench 12/20/2023... she pretend me to believe she with her friend who she tell me is trader make me money and I had to deposit over bitcoin wallet to send her money around 1K....but after while she promised me that tarde grow to 4.4K and she will send me money but she didint her |
| +13238646778 PROF. CHARLES WILLIAMS WEALTH MULTIPLICATION 12/20/2023... Comment / Review: HAVE ACCTS THAT WE WIRED MONEY TO AND ALL INFO !! CANT FIND HELP WHO IS HONEST TO HELP A SENIOR GET BACK MONEY FOR A COMMISSION. Scam contents: got 170 ,000 from us!! crypto currency scam... THE WHALE PLAN CONTACTED THRU WHATS APP. Wealth mu |
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| sondefloor@adloog.com Judy Jeans 12/19/2023... Saw on Facebook an add for very inexpensive Judy Blue Jeans. Made the mistake of making a purchase. Only blessing was that it was only $31.11 It shows that it delivered but it never did. The customer service email just keeps saying "The logistics informat |
| greg@farloshop.com farloshop 12/19/2023... Comment / Review: I tried to order jerseys but never received items but they took my money.. Scam contents: I was charged 261 for jersey I never received. I never even received a confirmation email. |
| dorineobannon@gmail.com www.hawthornopine.com (1 comment) 12/19/2023... Comment / Review: Wyłudzenie pieniędzy. Scam contents: Fałszywa przesyłka, towar zupełnie inny niż zamówiony, wyłudzenie pieniędzy, brak reakcji na próby kontaktu |
| That you won a R9000 shopping voucher 12/18/2023... Comment / Review: I want my money back please . Scam contents: That you won a voucher for R9000 at shein . SUSPECTED SCAM! |
| Superdrug.outlets.co (2 comments) 12/18/2023... No purchase email or confirmation. No delivery confirmation. Payment has gone out to leggingsoutletsret not superdrug. No contact number or email address or customer service. |
| trendbundles.com 12/17/2023... Comment / Review: Trendbundles.com are Scammers . Scam contents: You purchase something thought Facebook and they keep taking money out without consent and no purchase |
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| talktojasonmcgregor@gmail.com Jason McGregor 12/15/2023... I have the crypto adresses for both Jason and the platform. But I dont know if its legal to publish Them here. If any additional information is needed please let me know. Please help me stop them before they hurt other people |
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| support@rosesouvenir.com rosesouvenir.com (1 comment) 12/14/2023... Whilst they have sent this email. I have also sent this asking for my money back. Hello, Thank you for the reply. Yes because of the long delay you mentioned, I will need to cancel both my orders please. They are.. 40716 Dec 5th, 2023 David R |
| +17197814078 www.jewelrycrash.com 12/13/2023... Comment / Review: No good reviews was posted. But looked up the address for www.Dartros Dartros.co and it showed jT-Dartros Dartros.com but showed that it was fraudulent. |
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| xuhaohao@newhouseaccessory.com +447578044801 https://www.newhouseaccessory.com/ 12/12/2023... Comment / Review: Poor no item received but my money was never refunded . Scam contents: Advertised on Facebook for air fryer . Payment made item not received . Stated item del but no signs of attempted del , no tracking details given |
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| 8883616275 TRISHA YEARWOOD & GARTH BROOKS 12/07/2023... Comment / Review: I usually check these things out to be sure they are legitimate but this time I failed to do so. So shame on me. It won't happen to me again. |
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| Trisha Yearwood & Garth Brooks (1 comment) 12/06/2023... Responded and gave my DC info. I was immediately charged $199.04 for Ah Harmony LLC which I don’t believe exists. My Federal Credit Union sent me a fraud alert right after I used my DC for this scam. I denied the charge and the credit union blocked it. I |
| tina@servicesyx.com sephoraonlineds.shop 12/06/2023... Comment / Review: ho perso 120 euro ed hanno inviato un tracking errato facendo finta che il corriere abbia perso la merce . Scam contents: prodotti di bellezza |
| customersupport@starsitca.com Starsitca (2 comments) 12/06/2023... I am told that my item was delivered, probably stolen, inquire with neighbors, etc. Last response from starsitca was an offered of 30% refund for my troubles. I paid close $39 plus shipping cost but they wont verify and details regarding the shipment of |
| support@xmonlineservice.shop JCP 12/05/2023... I ordered 2 coats on October 26. I was tracking the package all the way to the post office. Said was my package was delivered on November 27th. I called the post office & they said they didn't even have a tracking # like that in their system. |
| servicesupport001@mqcontactmail.com 💥2023 Unclaimed Packages 📦Global Online Wholesale 12/05/2023... Comment / Review: Was supposed to be a 30 piece electronics box for $39.99. I received 1 pair of earbuds.. Scam contents: Amazon StockretailStore rSesondoptct3235 n c r 57tghu5 e 518i7g o 5f1 d 1849l00l851m p 09h s o 061 S · 😱😱2023 |
| +12512840511 newinyee.com 12/05/2023... Comment / Review: This is the second time I have been Scamed on the Bose tadio. Scam contents: Ordered a Bose radio. SUSPECTED SCAM! |
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| customerservice@faqsdesk.com Bath and body work 12/04/2023... Comment / Review: Me estafaron pensé que era la página real . Scam contents: Lociones corporales, cremas. SUSPECTED SCAM! |
| support@draeus.com Knots nails (7 comments) 12/03/2023... Comment / Review: Dont ever buy anything from kotsnails. You wont get crap from them except stolen money. Scam contents: Stole +$40. Keep telling them i want a refund and they refuse ti give me money and they havent shipped the so called product |
| +447888325124 12/03/2023... Comment / Review: I ordered two of them on September 22nd. Order number is 8R5AK-QO96OTS and paid $59. 98. Never received. Scam contents: Whisky advent calender |
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