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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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| 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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| chuanliu@miclifenecessary.com chuanliu@miclifenecessary.com 11/29/2023... Comment / Review: Avoid like the plague! Lying cheating theiving bastards. Scam contents: Ordered 3 art boxes for xmas back in october and they never arrived Told me they cant refund international orders as they had been dispatched. Repeatedly said the item |
| beauregardm6vmo@hotmail.com (4 comments) 11/29/2023... Comment / Review: Never got my tv . Scam contents: Never got my tv. . SUSPECTED SCAM! |
| Pinkshowcc 11/28/2023... Comment / Review: Scam company! Takes money and does not deliver! . Scam contents: Offers great deals on game tables. Item is never delivered and they claim it has been. There is no available tracking to show and no follow through after order is tacken. |
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| sdiazols89@gmail.com sdiazols89@gmail.com 11/27/2023... Comment / Review: Office outlet website a scam The confirmation email has this address sdiazols89@gmail.com copied in !!!!. Scam contents: Fake website . SUSPECTED SCAM! |
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| dinoasic@rygtu.com 11/27/2023... I wish facebook would crack down on these online idiots, I will never again trust any add on facebook again, my own fault, this day in age I should have checked the reviews. |
| +27634733907 Amazon (1 comment) 11/27/2023... Comment / Review: They presented themselves as Amazon merchant but they are scammers I lost R3889 because orders kept coming in.. Please help how can I get my money back |
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| fym1w2.com 11/24/2023... Comment / Review: Read other reviews and alot of people lost money due to them. Scam contents: They scammed me out of R2000. SUSPECTED SCAM! |
| customer@domainhostingmaster.online Pinko (4 comments) 11/24/2023... I ordered few items with my mastercard. The money went off my mastercard account. But on the Pinko site it appeared as payment failed and no order placed. I looked for a possibility to contact them but nothing but a customer@domainhostingmaster.online. I wrot |
| www.breezeaw.online 11/23/2023... Comment / Review: Don’t purchase from this site. Scam contents: Gym shark brand clothes for huge sale. SUSPECTED SCAM! |
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| Mandy Morris 11/23/2023... Comment / Review: They created a clone of my Facebook account and messaged people on my fb page with the above Link saying people were a winner . Scam contents: Asking for card details under the guise of a giveaway |
| +12145041898 findmeasia.com 11/23/2023... Comment / Review: Never received nor received tracking number . Scam contents: Uggs at Macys website . SUSPECTED SCAM! |
| xuhaohao|@newhouseaccessory.com +447578044801 (13 comments) 11/22/2023... I am really disappointed as I have been constantly in touch with this company, and to be fair they always reply, but they are not adhering to what they are promising and I still haven't received my goods and despite asking for a refund, they haven't supplied e |
| Big Lots 11/21/2023... Comment / Review: How to get my money back. Scam contents: Furniture and many more stuff. SUSPECTED SCAM! |
| star_support@uprofficial.com star_support@uprofficial.com 11/21/2023... I ordered dual monitory with USB attachemnt and they have given a fraud link to show the status. The status was showing as in transit for almost a month and then all of sudden it is showing as delivered, but I never received any item. |
| I purchased an item and never received the items, 11/21/2023... Comment / Review: Scam. Scam contents: I purchased a set of pencils which was advertised as a box set which was sold as buy 1 get 2 free,,the advert was so good,and with the cost of living it seemed a good buy Big mistake |
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| H K Profit Fields (3 comments) 11/20/2023... Comment / Review: Total scam which cost me close to 100.00. Scam contents: I ordered a product that was too good to be true but just in case it worked I sent an order. The product is called Molecular Interference= Anti freeze snow removal. It is fake and does |
| Charm Dazzle (2 comments) 11/20/2023... I purchased from a bogus vendor and I want my money back. I purchased from Ashley Furniture Store however Charm Chase is the vendor. I don't know who they are. |
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| King crab legs (1 comment) 11/18/2023... Comment / Review: Crab Legs never arrived.. Scam contents: dressistadreams buy King crablegs $26.. SUSPECTED SCAM! |
