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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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| +12045584449 onaexpress.com (1 comment) 09/30/2023... Comment / Review: Onaexpress are scam artists . Scam contents: Selling iptv service. After getting your money for premium service for a full year, they are cutting your account off after 2-3 months. Service is all freezing and bugging. If you complain |
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| Renewsa 09/30/2023... Comment / Review: Facebook should be as resposible as Renewsa for allowing them to advertise on their site!!!. Scam contents: Unuseable tracking number for an item never delivered!!! |
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| mingli202012@outlook.com Promise E-Commerce Co., Ltd. 09/27/2023... The shoes were branded as Skechers. Although they seemed a little inexpensive for Skechers, the deal looked legit. I see that this company already has a reputation on your website. I'm glad I paid with PayPal. |
| jolin@peachcher.com 0 09/27/2023... Comment / Review: Order 4 pairs of Hey Dudes. Said it was delivered which in fact wasn’t along with my brothers order and sister in laws in which they never received. |
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| service@spirithalloweens.com Costco 09/25/2023... Comment / Review: Do not use. Scam contents: Bogus website. SUSPECTED SCAM! |
| support@onlineemailhoka.com +13163691321 Hokasalek-us 09/24/2023... Purchased and never received. I have tried to contact for 2 weeks and no response. The shipping tracker says they were delivered in my town, but I have not received them at my address and have no way to verify where they landed. No response after many attempts |
| xps.customercare-vip.com 09/24/2023... Started out as an ad on Facebook. After ordering, saw similar product on Amazon ad. Because so many hands were 'in the cookie jar', don't whether the origin of the 'bait and switch fraud was either domestic (USA) or foreign (China) |
| +27800981636 nwsals.com 09/24/2023... Comment / Review: I want to report this scam because they are trying to do transections on my account. . Scam contents: Online flirting . SUSPECTED SCAM! |
| haureous.com 09/24/2023... Comment / Review: I jus really need my money back from them . Scam contents: They were using TikTok shop to sell things at very low prices and I bought some and then did more information on the website it was supported by and found out there scammers |
| Everydayeverblog or Jacobsen Renner amd Rice News 09/23/2023... Comment / Review: Got to be a scam. . Scam contents: Starts out in Instagram stories. Takes you to a page to get a grill for just $9.99 shipping if you qualify. Only 4 available today only. Here's the deal - all you have to do is click the link to see if |
| customer@mallhelpcenter.com Mary 09/23/2023... Several email per the contents box have been sent - they claim the parcel was signed for [not] - they claim they will send another package [not]. Advert was for Joe Malone ÂŁ59 - clearly a scam via Instagram |
| decallenboutique@gmail.com DenAllen Boutiques (1 comment) 09/23/2023... I never received my product. Its been over 60 days since I ordered it. Ive reached out them multiple times asking for a refund and they keep telling me the product is coming. Im now escalating it with my credit card company in order to get a efund. |
| orders@selectgadgetsbargain.com 09/22/2023... Comment / Review: I havnt received any updates or anything like that about if its shipped or will or how to track it. Scam contents: They had me pay 7.99 for a crossbow but i cant track the shipment or anything |
| xiehan@mandressupsmart.com +447307596130 XIAHANO LIMITED 09/22/2023... I bought a sun lounger for ÂŁ35,99 it was the bee`s n ee`s, or so i thought i ordered on the 6th of June 2023 i was given a tracking number and this was traced to a address in Run corn UK. i emailed constantly and eventually they said ok we will send again... |
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| support@gertuen.com wwmuseum.com (5 comments) 09/22/2023... Comment / Review: I'm a member of theWW11 museum, they don't do this. Scam contents: posing as ww2 museum in New Orleans selling warehouse overstock of military weapons and ammunition, and machine guns |
| PHP fashionxpressshop Hong Kong (1 comment) 09/21/2023... I purchased jeans from what I thought was Judy Blue. Turns out it was a fake site made to appear as Judy Blue Jeans. I purchased some clearance jeans on 8/20/2023. As of 9/18/2023 tracking says it was delivered and it was not. So I will be reporting it to my b |
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| support@mqnetworktechnology.zendesk.com 09/19/2023... I do not remember ordering anything and cannot find any clues in my bank statement. I have no idea what I may have ordered if anything and they will not tell me that or how much I paid. As you can see they never answer my two simple questions. How can I find o |
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| Pink lily boutique 09/18/2023... Comment / Review: I never received a valid email confirming my order. I did screenshot the order number and such. Scam contents: A boutique selling women’s clothing |
| customer@mallonlinetop.com Jeans west 09/18/2023... Stupidly thought this was a legitimate site selling clothing via Facebook. Scammer emailed me the tracking details which were bogus of course. Emailed scammers to complain that my parcel was not received as stated on the tracking app. Fool me once, shame on yo |
| contact_support@sterling-vitamins.com +61870897222 Sterling Vitamins 09/18/2023... There was as advert from Sterling Vitamins using Jessica Mauboy as the celebrity person that used these slimming gummies and lots so much weight. The add had Jessica testifying that she lost so much weight (which looked very real but so does photoshop). Of c |
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| seenilinwa@hotmail.com 09/18/2023... Comment / Review: It’s been more then a month and never received them. Scam contents: Advertising shoes for sale . SUSPECTED SCAM! |
| contact_support@sterling-vitamins.com +61870897222 Facebook 09/17/2023... Comment / Review: Waiting on response. Scam contents: To whom it may concern, i purchased an item i saw on Facebook yesterday which were Keto Active Gummies. After the purchase I was charged $339. Once the money was taken out of my account I looked into these |
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| support@newprestigiousgiveway.net 8332983001 premiumrewardstoday.com (2 comments) 09/16/2023... Looked legit. Scammed. Was on FB ... Guy himself... There is a special place for scammers. But I forgive you. Anger has no power over me. In Jesus name I denounce you. |
| +19092459823 Rencents Statues and Fountains 09/16/2023... Same company listed under contact us. I've been posting site is a scam and replying to users comments and questions on FB for the site. How can we shut them down is my question and quest. |
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| cobinex.com 09/12/2023... I played a fool and texted this platforms support and i asked how can i withdraw my btc. They texted back that i need to verify my identity first and then deposit 150usd to my acc. I told them that i cant upload photos because they are bigger than 500kb so the |
| fair-cape-dairies.sitey.me 09/12/2023... Comment / Review: They are pretending to be Fair Cape Dairies and is asking people for their banking details. Scam contents: using Fair Cape Dairies content and claiming it as their own, fake competition and asking users for bank details |
| seenilinwa@hotmail.com +16197312780 (10 comments) 09/12/2023... Comment / Review: fell for an add on instagram selling running shoes on sale.. Scam contents: an add on instagram for brooks running shoes. SUSPECTED SCAM! |
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| Factory store outlet 09/10/2023... Comment / Review: Ordered 2 items and now none of the email links for confirmation or tracking of my order are working. . Scam contents: Claims to be an outlet selling Stanley merchandise on sale. |
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| seenilinwa@hotmail.com onruning.com 09/09/2023... Comment / Review: I fell victim and orders shoes. They sent me a confirmation email and I haven’t heard anything back since.. Scam contents: Selling OnCloud shoes for a ridiculous low price. |
| vdwgtuf@hotmail.com THE NORTH CLEARANCE SALE 09/09/2023... Comment / Review: vdwgtuf@hotmail.com. Scam contents: Cut price sales on North Face products . SUSPECTED SCAM! |
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