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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
| Trisha's Southern Kitchen ! Free giveaway 11/18/2023... Comment / Review: Paid $9.96. Scam contents: Trisha's Southern Kitchen Partners With Le Creuset For Cookware Giveaway! Up To 100. SUSPECTED SCAM! |
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| Ourhobbyfun.com 11/17/2023... Read a t&c total scam fraud not even got the product i thought i was buying anywhere on their site avoid like the plague. Got straight on to my bank to report but payment was pending had to wait until it had gone through before they could claim it back as fra |
| support@ru-quety.com 11/17/2023... I thought I was on the bath and body works site, ordering discounted candles on 10/29/23. I received a tracking#, however, whenever I would enter it in for DHL, USPS or FedEx, it would come back at invalid. I emailed customer at email address provided and rece |
| +15165795453 big lots 11/17/2023... Comment / Review: once a purchase is made comes across as Charm Dazzle . Scam contents: Poses as big lots . SUSPECTED SCAM! |
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| Jcp usa&ca 11/15/2023... I made 3 different orders 2 on November 6 for $36.65 and $36.03 and 1 on November 9 for $20.03 of clothing items. I went to cancel and there was no way of getting back in touch with them. |
| Macy's 11/15/2023... Comment / Review: This is a BIG scam. Pretending to be Macy's!. Scam contents: They were selling UGG claiming they were close out for Macy's. The price was 29.99. It took me to checkout like I was purchasing them from them. I paid with card. Said they wou |
| 8772153369 LE CREUSET & TRISHA YEARWOOD (13 comments) 11/15/2023... Comment / Review: I feel absolutely stupid for thinking that since it was Trisha Yearwood it would be ok. Scam contents: The deal showed up on either Facebook or Instagram. It says for only shipping (about $9.95) you will receive a set of Le Creuset cookware. |
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| charm dazzle company (3 comments) 11/14/2023... Comment / Review: Scam running ads on Facebook . Scam contents: Big lots ad. SUSPECTED SCAM! |
| support@experts.binaryinvestmenttrade.com Sharon Coetsee 11/14/2023... Comment / Review - I am almost R 40k in a loss due to this scam and want to urge people to be careful, and that this cyber identify theft and scamming must stop. I can see my money but I can't withdraw it from the trading account. Makes me fuming that people t |
| contact@zenmasstt.com +40720372235 Corporatemo top (2 comments) 11/14/2023... https://www.corporatemo.top/detail?id=ff214c8d-f82d-43af-8693-644d9177c18f&path=ak_3025btbk333_ym&cl=ro_ro&atm=1&u=120200607774160497&aid=120200607779150497utm_source%3DFacebook&https%3A%2F%2Fwww.corporatemo.top%2Fdetail%3Fid=ff214c8d-f82d-43af-8693-644d9177c1 |
| Lbedak Store 11/14/2023... Comment / Review: https://www.facebook.com/reel/728343752047221. Scam contents: MIQIKO CINETIC MOLECULAR HEATHER. https://www.facebook.com/reel/728343752047221. SUSPECTED SCAM! |
| service@kisscici.com Kisscici (1 comment) 11/13/2023... Comment / Review: you can track your package, then they tell you it has arrived.. Scam contents: Selling clothes on website and on facebook Comes from China. SUSPECTED SCAM! |
| support@winpromogolg.com 0780672483 Srpymnt.com (1 comment) 11/13/2023... Sois unos estafadores engañan a la gente con inscripciónes de concursos ofrecen cheques y luego que te apuntas a los concursos empiezan a cobrar importes de 60 70 euros diarios mal partidos |
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| support@purplin.com Purplin 11/13/2023... Comment / Review: Selling $500 litter boxes for $39 claiming Amazon is clearing their warehouses.. Scam contents: On IG at Knotsnails https://www.tonedten.com/products/cleaner?utm_source=23862336593130166&utm_medium=23862336593230166&utm_campaign=238623365 |
| Ycmnst.com 11/11/2023... Comment / Review: Needs to be stopped . Scam contents: Taking sums of money from my account . SUSPECTED SCAM! |
| beauty-bill.com (2 comments) 11/11/2023... Comment / Review: I dont know what to do. Scam contents: Im getting debited from this company and to my knowledge didnt sign up with them. SUSPECTED SCAM! |
| best@serviceforu23.com +12542492894 11/10/2023... Comment / Review: Do not order . Scam contents: Infinity game table. SUSPECTED SCAM! |
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| support@mooi365.net 201135220217 mooi365.net 11/08/2023... Mooi635.net is a scam. Don't ever give your banking details out and i really hope these people will pay for what they're doing, they stole so much money from me and now i have to block my card. I know, stupid me but these scammers are so clever. I worked in It |
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| support@noreply.customercare-vip.com Tiffany @co 11/07/2023... Comment / Review: I have reported this to the bank. . Scam contents: On Facebook a Tiffany and co advertisement came up for Black Friday sale. I clicked on link and it looked legitimate. Until I received the emails confirming order. 2 emails received to confi |
| vagasrahh@yahoo.com Sports Guru 11/06/2023... Comment / Review: after payment he sends me a message to tell me that he got me. Scam contents: he makes people believe that he gives tickets for sports betting and first you have to pay $100, after payment, he blocks you |
| support@xmonlineservice.shop JCP USA&CA (19 comments) 11/06/2023... I was hoping to get the items that I requested and that I paid for it and now I just want my money back. This is what items that I was buying for my children for Christmas and for a good friend of mine and now I just feel betrayed and I want all $31.96 of my m |
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| +12369068915 Black Rock (3 comments) 11/06/2023... Comment / Review: this is SCAM site please report and block this sites. Scam contents: SCMERs using WhatsApp and telegram channel and instergram for doing this scam. |
| info@globalbytesipsolutions.com 8884401091 globalbytesipsolutions.com 11/06/2023... 11/5 Received a notice on my computer and it said to call the above # and it lead me to the above website. They were very thorough and seemed interested to the tune of $399 for 1 year! Can't believe I fell for it; what was I thinking (or not thinking)! HELP |
| service@vickishoop.com Vickishoop 11/05/2023... Comment / Review: All lies! They say they have sent your package but its never received. Tracking numbers dont match up. They refuse to give a refund too!. Scam contents: At Vickishoop, we are passionate about providing you with a curated selection of stylish |
| Twitter (2 comments) 11/03/2023... Comment / Review: They are asking deposit bitcoin. Scam contents: Pls check. SUSPECTED SCAM! |
| hiddenhack@onionmail.org Jerry (1 comment) 11/03/2023... Comment / Review: A malicious scammer claiming to be a programming expert And this is his wallet bc1qe7da7xc53etztwk24gtvu3xe9gk6uc357mwn34e7xt6aukw3jgqsjqq0fk |
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| Sunnice media London 11/02/2023... Comment / Review: Ordered on October 12 2023 I haven’t heard anything from them. They did take $39.99 from my account. MP. Scam contents: My order either contained cosmetics or clothing. Sorry I can’t remember as I have had 2other scams. MP |
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| support@antarctici.com Antarctici 10/30/2023... I ordered 2x tabletop rc cars and received poorly wrapped, crappy wind up cars that were not what I ordered. They claim the rc hand held controllers were included but the box wouldn't even fit them. Whats even more laughable is that they said the warehouse re |
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| brandonsamanthaxon@hotmail.com None 10/30/2023... Comment / Review: It's not right for things like this to keep happening . Scam contents: Something about my picture and video was gonna be deleted . SUSPECTED SCAM! |
| worldwallexx.comnotice@worldwallexx.com peterpajamasale.com (1 comment) 10/30/2023... Comment / Review: My bank confirmed that thia is a fraud and have stopped my visa debit card . Scam contents: On Facebook a Peter Alexander Sale . I got a confirmation email from au-peteralexander but then immediately followed by an email from worldwallexx.com |
| support@dp-reduce.com Bloomchices 10/29/2023... They send bogus tracking numbers, nothing arrives, they send a bogus map with tracking listed, say they made a mistake in the sent items but nothing ever arrived, and the wastes everyones time by offering 45% refund instead of a full refund. They respond enou |
| xpay@goshopping-service.com www.peekaboof.online 10/29/2023... Comment / Review: Website appears on tiktok as the north face. . Scam contents: The North Face. SUSPECTED SCAM! |
