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

happy-swift@snaaac.com Kohl's 08/18/2023... They said it was delivered on day 29. They had the date and time. What a joke. AVOID!!! Here is what their shipping comments showed: 2023-08-09 11:55:19 Delivered 2023-08-09 01:56:53 Leaving the sorting center,package is on the way 2023-08-06 17:0
help@jodymalls.com Jodymalls 08/18/2023... I ordered, and they charged my card, and sent a confirmation email. 8 weeks later I haven't received my order, their web address is non-existent and their email bounces back.
SKECHERS 08/16/2023... I ordered a pair of Skechers and received a pair of shoes that are way too big and wide, and very cheaply made. They said they were half price, so like an idiot I bought them. It took over 3 weeks to get them and when I did they were wrapped up in a plastic ba
sanver@fashionfrenz.com +64278491467 Fashion outlets 08/16/2023... Comment / Review: Paid and purchased clothing online , says it was delivered never recieved it and there has been no courier to my house . Tracking numbers non existent
snirel@wmofono.com Snirel 08/16/2023... Comment / Review: Very dissatisfied and would like a refund. Scam contents: I ordered $45 worth of merchandise from this site andmy order is no where to be found.
service@futurelikes.com Bed Bath and Beyond 08/16/2023... They are pretending to be Bed Bath and Beyond on their Facebook ad but it links to a page called “Bed and Bath” and offer close out deals 90% off. After purchasing they send an email from futurelikes.com and when you click on the tracking number it says f
service@melakda.shop Brooks 08/16/2023... Comment / Review: I have not received the shoes. No one will respond to my email. . Scam contents: Selling Brooks tennis shoes . SUSPECTED SCAM!
Shipping@24hservice.vip (15 comments) 08/16/2023... I ordered a black bra from shipping @24hservice.vip on August 2, 2023 and never received my order. I have repeatedly asked for someone to contact me, but they only have an automatic response, with no help or any resolution. They just take your money and don
wendy@gmail.com +447342628205 Onbuy (2 comments) 08/15/2023... Comment / Review: +44 7342 628205 One of her few numbers..her name is wendy👾. Scam contents: Lies about grabbing orders with commissions on a certain website called onbuy At start they give you easy orders with little commission,next they give you heavy o
yarnartshome.com 08/15/2023... Unfortunately Banks usually charge $20 per stop payment. The way this site charged my account, I may have now acquired $80 in stop payment charges for items i did not order. Which makes this another way to rip off people.
Promise E-Commerce Co., Ltd. (2 comments) 08/15/2023... Comment / Review: Please advise me of the recourse I have. Thank you very much, Laurie Geroux Kingman, AZ. 86401. Scam contents: I ordered some shoes from this company on Instagram and the item took forever but finally was able to locate the package via the t
Chrystal Collins 08/15/2023... She preys upon the elderly taking thousands of dollars each month. A convicted felon that was told by a judge to "STAY OFF SOCIAL MEDIA", and she could NOT "SOLICIT FUNDS FROM ANY/ALL SOCIAL MEDIA" Chrystal Michelle Collins is a very well known scammer in Kent
isaacmaxwell43@gmail.com instagram.com (1 comment) 08/15/2023... Comment / Review: I don't want people getting scammed who lack the knowledge I do.. Scam contents: Saying I've been chosen as a winner for 30,000 as much as I wanted to believe it's true I know in my gut it's not
support@bliswave.com bliswave.com (1 comment) 08/14/2023... Comment / Review: No order received.. Scam contents: Order not received.. SUSPECTED SCAM!
customerservices@goatkidca.com +13865469899 08/14/2023... Comment / Review: Will send details . Scam contents: Purchase 3 phone online and nothing was delivered . SUSPECTED SCAM!
contact@miraclestore.com Miracle Store (2 comments) 08/13/2023... Clicked on an Ad for this masacara whilst on Pinterest. Ordered the mascara in June and nothing received. No answers from several emails sent to both email addresses and no number to call. What a complete scam. They have mine and possibly many others £20- pls
support@deononet.com Cyclone Sam 08/12/2023... Comment / Review: Don’t buy from ads on Facebook! This company was supposedly called Korapond . Scam contents: Ordered 3 pairs of shorts on Mother’s Day. Received a tracking email that said my package was delivered, but no items were received. Email res
leslie.l.adams126901@gmail.com Clearancesaleonline 08/12/2023... Comment / Review: Appeared on Facebook, went to online site and loads of people are ordering, prices ridiculously low, too good to be true.. Scam contents: Sheds & garden products
contact_support@sterling-vitamins.com KETO FAT LOSS PILLS - STERLING VITAMINS (103 comments) 08/12/2023... When you go to order it makes it look like you are getting a big discount where in fact you get charged the full price. In the checkout there is no final amount showing and when you get the receipt it is up to double the amount than expected.
LORNA FRASCO FX (3 comments) 08/12/2023... Comment / Review: I need my money back. Scam contents: Investing money. SUSPECTED SCAM!
BUY BUY BABY,EMMISS 08/11/2023... Comment / Review: Filed a claim thru paypal.. Scam contents: Fake website linked to buybuybaby.com on facebook. SUSPECTED SCAM!
walkermatt1122@gmail.com Matthew Walker 08/11/2023... Comment / Review: Please delete report this person . Scam contents: Random Instagram Messaged my mother talking about his life and is a romance scammer, did not ask for money yet but can tell it’s fake it’s all over the internet with his name.
service@goodidealshop.com hysszhh 08/11/2023... The case came but it is miss the lock clips on the case and I have emailed them alls they do is give you the run around denying that that’s not what I ordered . Then I sent them pictures of what I ordered and alls they said they could do is give me 5$ . Not
yoga-go.io 08/11/2023... Comment / Review: This app was on FaceBook and now I'm stuck. Scam contents: I can't get the sub canceled. The web won't go anywhere with questions. They keep billing me. I canceled the app like the site said
clearance-shop@ksvtx.com Chicos clothes (6 comments) 08/10/2023... Non existent…scam… fraud…order never received….order never refunded for fraud… Emailing just stating takes 50 days for a refund Aivoryisle Hong Kong. … email from same place… In training can not call No USA numbers
service@nieella.com Hoka shoe sale 08/09/2023... Comment / Review: We ordered Hoka shoes on clearance so they’re advertised was on Facebook. It was a flash sale.. Scam contents: Hoka shoes. SUSPECTED SCAM!
brookspecial.com (2 comments) 08/09/2023... Comment / Review: googled melaka.shop & it came back as a scam. Scam contents: can’t reach out to any email or contact. it doesn’t go anywhere. brand name shoes for cheaper
dobby@autumce.com 000000000 Buy Buy Baby 08/09/2023... These scammers have figured out a way to make this look legit. They even send tracking information up until you realize the final destination of your packages are NOT your address. These ads are all over Facebook.
support@mqnetworktechnology.zendesk.com mqnetworktechnology.zendesk.com 08/09/2023... Comment / Review: Do not use this mob!. Scam contents: The Facebook ad indicated that we would receive a mystery box full of Amazon returned electronic products. I paid this "scammer" US$60 as a gift for my son's birthday. Instead of the box of goods, he recei
support@varyle.com Varyle clothing 08/09/2023... Clothing. They advertise great clothing made in South Carolina with returns and exchanges within 30 days. I received the 2 dresses I ordered however they did not fit well so I wanted to return. No return form enclosed in package. Return address on package is f
sily@preacher.com Bed, Bath & Beyond 08/08/2023... I have tried to contact this place with no success. I cannot reach anyone and have fallin for this scam. This is a shame that they do this to people and that Facebook lets them do it.
support@trytopgradedgadets.com topgradedgadgets.com 08/08/2023... They then sent me an email granting me a $125 off coupon on topgradedgadgets.com they also said all I had to do is pay $7 for the shipping and then it went down to $5 for shipping.
shipping@24hservice.vip Dawncog.com amongst others 08/07/2023... Comment / Review: SCAM SCAM SCAM. Scam contents: Posting CDN $ on site but AFTER checking out converts USD then checked bank account charged me more..they said glitch😡? Received item from Markham, Ont?? No idea about that. Still receiving shipping update em
emilycolwel@gmail.com +447459424744 Emily Colwel 08/07/2023... Comment / Review: You will earn a few hundred pounds over the first few days then they will try and fleece you Contact you on WhatsApp and telegram. Scam contents: Google ads scam
Talbots (6 comments) 08/06/2023... BUYER BEWARE!!! What’s there to say? These scammers are relentless. This particular site is obvious to Talbots regulars because Talbots never has the trashy animation and banners used here. But non regular Talbots shoppers might be lured in. The scary pa
daniel@generalmotors.co.za +27734430428 generalmotors.co.za 08/06/2023... Comment / Review: Playimg his role as a good scammer. Scam contents: I saw advert on favebook, that looks real, phone daniel and ask all the nesseray questions, are they legal and that they have a regestration number of the company and that he must send a c
service@vip-anais.com 0 Fatface 08/05/2023... Comment / Review: Too good to be true . Scam contents: 70% off sale. SUSPECTED SCAM!
xiehan@mandressupsmart.com +447307596130 08/05/2023... Ordered a beach lounger from this company on Facebook. Ordered on 17th June, had several emails about the late delivery from them. Which included an apology of not being able to refund me my money as item out on delivery. 15 -20 days to arrive to me. Never re
24h@sloveproblems.com Warm shop (4 comments) 08/05/2023... Comment / Review: I have been scammed by these people and do not want anyone else to be fooled!. Scam contents: All products sold from this website are fake. Will send through fake tracking details and even a fake link to a tracking website. Customer support
jeasie@peachcher.com Dicks Sporting Goods 08/05/2023... Never received the merchandise. When I tried to contact the email I was given it took weeks for an automated reply. When I now try to click the link or look up my order, I get a error saying website can’t be found.
sweetbabymo@ksvtx.com BLOOMCHIC#sweetbabymo6735 08/04/2023... Comment / Review: This is a scam, as well as the tracking site of Track678.com. Scam contents: Online store that advertises “BloomChic” clothing at discount prices. Has a customer service email and a tracking system (Track678.com) that makes it appear legi
PHP*studiosprettyo (3 comments) 08/04/2023... Comment / Review: Total scam using Amazon products.. Scam contents: Sale of Golf drivers using Amazon ads. Totally a scam.. SUSPECTED SCAM!
margaretf7654@gmail.com Outdoor store 08/04/2023... Comment / Review: Is this a scam . Scam contents: Shows as Bigsale for outdoor storage shed kit - on confirmation it shows the above email address - but this comes back as undeliverable when trying to email for update information
service@hccszc.com E bike costco. on Facebook 08/04/2023... Comment / Review: The scammer got me for 79 bucks. I had to cancel my card. . Scam contents: Scammer calming to be Costco selling E bikes for 59 dollars. They got me for 79 bucks.
littlefairy9513@126.com littlefairy9513@126.com 08/03/2023... Comment / Review: It took 31 dollars. Scam contents: I don’t like this. SUSPECTED SCAM!
sily@peacher.com 08/03/2023... Comment / Review: Ordered and never received . Scam contents: HeyDude shoes I paid for but never received them . SUSPECTED SCAM!
ticwdhsh@hotmail.com (1 comment) 08/03/2023... Comment / Review: Clearance sale one Blue proch cover We paid $29.98 USD on Tuesday, June 27th, 2023 at 1:34. We still have not got what we brought.. Scam contents: They took our money and we didn't get our porch cover. They screwed us over.
Facebook 08/03/2023... It is a fake page saying that you have a violation on your Facebook page. It will take you to this fake link, asking for your Facebook email and password. Then it asks to take a picture of your ID. This is identity theft.
jessie@preacher.com dickssporting goods 08/03/2023... Comment / Review: took my money said that items were delivered to a state half way across the country that doesnt match my order. Scam contents: Arizona Black Suede Leather/Shearling US 9.5/UK 7/EU 40 X 1 Summer Discount(-$7.91 USD) $19.85 USD $11.94 USD
service@bruceleee.com banrlis@outlook.com 08/03/2023... Comment / Review: I have been trying to contact their supposed support service but it comes up saying not to use or log on as has been infected with virus. Scam contents: teak outdoor dining setting $73.25