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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
| brrttyess@lixvb.com Clearance Sale/brrttyess7729 (1 comment) 09/04/2023... Comment / Review: paid £44.96 GBP I HAVE PROOF OF PAYMENT paid by debit/credit card. Scam contents: Utility Vehicle Cream/Grey fluffy human dog bed mighty jungle 3piece crib set |
| snirel@wmofono.com Snirel 09/04/2023... I ordered this (clothing) on 4th August 2023 and there is no copy of my order on the website, nor have I received any goods. I paid $38.89 on 4/8/23. regards Lorna Gardam |
| customer@storehelpcenter.com Joules 09/03/2023... Comment / Review: Never received item even tho stated delivered and signed for. Cancelled card. Scam contents: Advertisement on Instagram. Looked like genuinely the correct site. Placed order in £31 but receipt came in dollars. Email confirmed order and with |
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| Dicks sporting goods 09/03/2023... Comment / Review: This is a scam and I want my money bsck. Scam contents: New balance gym shoes. SUSPECTED SCAM! |
| Bytedance and tiktok 09/02/2023... Comment / Review: Keep asking for bigger money to able to withdraw money. First they make sure it participant mistake. Scam contents: Sending money for participating on this website |
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| Judys Blue Jean 09/01/2023... Comment / Review: No response from customer service and no confirmation email/ receipt, just money removed from your account.. Scam contents: Pretending to have a sale on Judy Blue Jeans ($9.99), looks legit until you purchase and you don't even get a confirma |
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| customer@godlyholly.com Mary (1 comment) 09/01/2023... Comment / Review: Order Confirmation . Scam contents: Lowest Price Clear Out post on Facebook is advertising 90%OFF Wilkо Factory Store big clearance sale.. SUSPECTED SCAM! |
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| support@urbska.com 09/01/2023... Comment / Review: Contacted "customer service" via email provided and requested immediate cancellation of order. Will be following up with my bank in the morning. |
| sales@artisanovista.com Mountain Warehouse Outlet Sales (1 comment) 08/31/2023... I clicked on the facebook page which took me to a warehouse sell site. I ordered some items in GB pounds. The total was in US dollars. That should have been a red flag but i didn't recognize it at the time. My order form has a tracking site that says the p |
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| customer@mallonlinetop.com Crew Clothing Company 08/31/2023... I ordered 2 dresses from what I thought was Crew Clothing. I had a confirmation email of my order with an order number and then received another email saying my order has been sent with a tracking number for me to use. When I clicked on the tacking number I wa |
| support@luggagebigsale.com 0627648642 Bed and bath (1 comment) 08/31/2023... I ordered.a luggage set from them and have not received my merchandise yet. I tried to contzct the customer service given and no answer nor would my emails go through. Then I got an email from. Amy at customersupport@build2shop.com asking for my order number t |
| noreply@whadoshop.com White Mountain Puzzles (7 comments) 08/31/2023... Comment / Review: I purchased puzzles, and got a confirmation email. The tracking option in the email goes nowhere.. Scam contents: An ad on Facebook that stated White Mountain Puzzles were going out of business. |
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| support@dp-reduce.com 08/29/2023... Item will not arrive. Tell you to find a smaller item delivered by accident. Go to your post office its been delivered. Ask your neighbors if item arrived there by accident |
| service@pegroupinfo.com Orapana 08/29/2023... Comment / Review: Someone needs to red flag Facebook marketplace every time them let these fake sites use there platform.. Scam contents: On Facebook they offered 7 in 1 welder/ cutting machine for $39.99 and get 10lbs of 0.03 flux core wire, auto darkening he |
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| Horolane and solaffirm (2 comments) 08/28/2023... Comment / Review: Instead of what I ordered horolane sent a cheap tee-shirt....and solaffirm sent a cheap scarf. Scam contents: Offered 6 pack jeans in different colors for $21.98..from horolane. Other add offered 7 pack light hoodies different c |
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| support@mqnetworktechnology.zendesk.com 08/27/2023... Comment / Review: This is scam. They never shipped item. . Scam contents: Bought and paid for a package and paid shipping and never recieved anything. They said it was delivered to address I provided but could not tell me the address. Tracking number was deliv |
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| +13528208091 Fitshead 08/25/2023... My tracking number was LV 830892572CN, which I called USPS and they said it was a real tracking number. But the name was wrong and the product was delivered to mailbox in Austell,GA 30168, at 10:14 am. My address is 820 N Broad St, Edenton NC 27932. |
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| customer@mallhelpcenter.com clarksseasonalsale.online 08/25/2023... Came across this site on Facebook, it looked very professional, so placed an order for two pair of shoes. Tracking in formation was provided and this also looked genuine, but I did start to have suspicions and started investigating only to find negative answe |
| junyushiye1649@outlook.com White Mountain Puzzle Clearance (18 comments) 08/24/2023... Comment / Review: I made this pirchase on July 6 2023 and haven’t received anything but misinformation. . Scam contents: Puzzle clearance . I ordered 4 puzzles($41) and received nothing. Tracking (17 Track.net) lists package delivered to a different address |
| noreply@notice.zhcartapps.com Tommy Bahama outlet 08/23/2023... Comment / Review: This site is a scam! Saw t on FB as a link to Tommy Bahama Outlet store. Do not buy!. Scam contents: Site claims to be a Tommy Bahama outlet. Should've known prices were too good to be true. Scam! |
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| customer@mallonlinetop.com (47 comments) 08/23/2023... They provide you with confirmation and tracking details and use tracking website https://www.17-track.info(fake) which is exactly the same as www.17-track.net(legit) the tracking number provided is only trackable on the website they provide |
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| service@vipcs24h.com Wilko 08/22/2023... As above. We site and Facebook page pretending to be related to Wilkos going into administration and the need to sell products at really cheap prices. Looks authentic. |
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| service1@bbkoing.com shoptreisd.com (2 comments) 08/22/2023... Comment / Review: they didnt send me the goods I pay for. Scam contents: they say they sell bags and dont deliver. SUSPECTED SCAM! |
| service@flightshape.com Wilko 08/21/2023... Comment / Review: I lost money it was on facebook ive cancelled my card now. Scam contents: Cheap goods from wilko.because they are closing some stores.i lost £13.15p.and had to cancell my bank card. |
| Tenzorex Elon Musk Give away 08/21/2023... Comment / Review: Site gives 0.41BTC but to activate your wallet or account you have to deposit 0.005BTC.. Scam contents: Elon Musk gives away 0.41BTC. SUSPECTED SCAM! |
| Wilco garden sale 08/21/2023... Comment / Review: Very detailed information As usual too good to be true . Scam contents: Garden furniture photography . SUSPECTED SCAM! |
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| service@bochuanghk.com 08/20/2023... Comment / Review: Never received at my address . Scam contents: Tennis Shoes . SUSPECTED SCAM! |
| payidonlinebanking52@aol.com Raffaele Giordano 08/20/2023... Comment / Review: Please fix it. Thank you.. Scam contents: REFUND BACK IMMEDIATELY(To Pay ID Agent) Congratulations!!! you have received an additional of ($1,000.00 AUD) from your Buyer. Payment Details: (Routing Code:OTRI9308DU07032T) Your |
| Wilko 08/20/2023... Comment / Review: They need stopping before people lose money. Scam contents: Selling good saying wilko has gone bust and offering a massive sale on all items . SUSPECTED SCAM! |
| service@hveaer.com Brooks shoes (2 comments) 08/20/2023... Comment / Review: Not legit. Never received shoes.. Scam contents: Brook shoes. SUSPECTED SCAM! |
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