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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

Chico 08/03/2023... Comment / Review: Meta needs to protect their people.. They may have millions of dollars but most of us are looking for a bargain. It was too good to be true. . Scam contents: I bought 60.00 worth of clothes free shipping.. its been more than ten days. I've ca
dobby@autumce.com Dick’s Sporting Goods 08/02/2023... I made a purchased before I realized it was not legitimate and it certainly wasn’t Dick’s Sporting Goods! When I went back to the site it had NO contact information whatsoever. https://wip-officials.com/ is the site that it link in the email. I immediatel
jessie@peachcher.com jessie@peachcher.com 08/02/2023... Comment / Review: I had tracking on in the USPS site and I live in Colorado and it was delivered to ANCHORAGE AK . Scam contents: Carhart Dicksonline.com scam. SUSPECTED SCAM!
+19295984280 Eli (1 comment) 08/02/2023... Comment / Review: She video calls and voice calls and all, be careful. Scam contents: On whatsapp calls herself eli or alicia, uses zhenyi yuna's picture and videos to make you believe it's her and she says she's in love with you, luckily only for me for $900
+18293773021 Stephany 08/02/2023... I freed myself from that, since I threatened to report them to the cybercrime department here in my country. Then they posed as a facebook friend who supposedly received the video and a military friend of my friend on facebook
support@displayerect.com Dislpayerect 08/01/2023... Comment / Review: They charge your credit card for more than the purchase price.. Scam contents: They charge your credit card for more than the purchase price.. SUSPECTED SCAM!
leslie.l.adams126901@gmail.com Lefern Company limited 08/01/2023... Comment / Review: Absolute scam on Facebook Market Place. Scam contents: Ketor Garden sheds https://www.clearancedeal.store/products/Vertical-Resin-Storage-Shed?utm_medium=9755&utm_campaign=9755&fbclid=IwAR0UyABo_tHEEsmxnTkQJmY5ofLs4wRhEDu3PjrURV5t-1gJ_7_0TGw
service@silkwun.com +27697991717 Silkwun.com 08/01/2023... Comment / Review: I order clothing mercandise from them and paid but upon reading reviews i came to the conclusion it might be a scam. Scam contents: They selling clothing
bed bath & beyond 08/01/2023... Posted on YouTube. Showed www.allbedbathmall.com address at the top of the ad pages but when I copied a linked page it brought up the hawayhat.com address under the link when I pasted it. Also, I took a couple of screenshots of two different web pages. One p
jessie@peachcher.com Jessie 07/31/2023... Comment / Review: Ordered sandals and nevee recieved. They were sent to am address in Hawaii. . Scam contents: Clothes and shoes . SUSPECTED SCAM!
support@starstrom.com starstormx.com; Arrowhue 07/31/2023... Comment / Review: I did receive a cheap scarf in the mail. I was confused as to where that came from and now connect the dots -- they send cheap shit in place of what you order.
lubietek@gmail.com Lubietek 07/31/2023... If yall dont plan on sending my sweater anytime soon lemme just get my money back bc been waiting since May 14th, don't buy from this company they keep switching websites too
arbrll1981@hotmail.com +17787673825 Laura Lea or Paula Mitchelle-Blake (3 comments) 07/31/2023... I know the money is gone but i want her info registered online so other people will see it, i also contacted facebook and flagged her advert and other adverts she had.
Camping Products (2 comments) 07/31/2023... Comment / Review: All of the comments are from people in Spain. When you look to see if there is a real campaign, there is no such thing.. Scam contents: Camping products is feeling thankful at Coleman Canada. Sponsored · 🏕To increase their brand aware
AB StarstormX (1 comment) 07/30/2023... Comment / Review: Paid with CashApp debit card and CashApp denies the dispute. . Scam contents: Small foldable treadmill or beach wagon, billed $50 and receive a silk scarf with horses all over it.
fast-breeze@cpidm.com Asda fastbreeze 07/30/2023... Comment / Review: Sent for shoes and clothes from this site had 2 emails which went into my spam so believe it is a scam they took £24.85 out of my account . Scam contents: Sboes Clothes
xiehan@mandressupsmort.com Xiehano Limited (2 comments) 07/30/2023... Ich habe immer wieder Werbung von den VW Bollerwagen auf Facebook gesehen und dann auch einen bestellt und bezahlt aber leider nie erhalten. Verkaufer hat erst per Mail geantwortet jetzt ist die Mail Adresse nicht mehr verfügbar.
service@spikeeveryday.com Ashley Clearance 07/29/2023... Very elaborate scam, I was logging into website and everything, it was showing my orders, etc. Tracking numbers tracked all the way through to supposed delivery.
info@dawnf.shop BED,BATH & BEYOND (4 comments) 07/29/2023... Comment / Review: I have filed a disputed charge with my credit card.. Scam contents: They pretend to be the outlet source for BED, BATH, and BEYOND. They have not delivered ordered items and they do not respond to emails.
HSN 07/29/2023... Comment / Review: I will call my bank to see if I can get my money back. It has been over 30 days so I probably will not get it. There was no e-mail address. It was on Facebook.
xiehan@mandressupsmart.com Xiehano Limited 07/29/2023... Looks like I was definitely caught out by this one. I do wish Facebook would get their advertisers gif money making rackets. Ordered an inflatable tent so that my grandchildren could have fun in the garden during the summer holidays. Have not heard a peel out
+447340037415 Nadine Greenhill 07/29/2023... Comment / Review: Facebook Marketplace Paid money didn’t provide tracking info, just a fake receipt for postage.. Scam contents: Advert for Nintendo switch via Facebook marketplace
customerservices@forestoneca.com Aderised themselfs on behalf of Amazon (2 comments) 07/29/2023... Comment / Review: I called my bank they said a Forestoneca.com took my cash and apparently it’s I china. Scam contents: Selling different size pallets of Amazon returns all different size pallets
orgalev.com 07/29/2023... Comment / Review: Pop up on Facebook ads. Scam contents: Bed bath and beyond bankruptcy sale. SUSPECTED SCAM!
management@theparanormalemporium.com +447592311026 Psychic Medium Jesse King aka The Soul Doctor (1 comment) 07/28/2023... Jesse King aka Jesse Hawkins does not have an ethical bone in his body…paying customers, whom he has scammed, will get blocked on, emails enquiring why he was a no show, their telephone calls. The last result is trying to approach him on one of his Live on T
saksscolle@baseeur.com saksscolle 07/28/2023... Comment / Review: Please see a series of emails connected to this scam. Scam contents: Sold me items i paid for. They sent me responses 8 times that they are not a fraudulent site. Gave me a fake tracking number for Track678. Then claimed it had been delivered
management@theparanormalemporium.com @theparanormalemporium.com 07/28/2023... Jesse King from The Paranormal Emporium does not show up to appointments, refuses to refund, lists qualifications he does not have, abuses people online, lies and has scammed at least 140 people. He has also slated other people in the paranormal industry and h
Dog beds for humans 07/27/2023... Comment / Review: Never got package. Scam contents: Human dog beds for 19$. SUSPECTED SCAM!
+19564136467 Accomplish_with_essien 07/27/2023... She told me i must diposite another 500$ to withdrawl otjerwise i cannot they took my money and they try to push me to diposite again. And now she post an app that we can diposite and trade but we can't withdrawl just a Fake platform and app and instagram.you
mail@rytynet.com 07/27/2023... Bedbathcloaing.com gives you tracking number but the whole thing is a lie.They even tried to use my credit card at a Casino. My credit card company stopped them!
Moymoon 07/27/2023... I was very impressed with the toilet brush and holder and pressed the “shop now” panel which took me through to the order page and I ordered the product. However, the email confirmation was from a completely different company - Juicecat - and had a small p
hawayhat@gsvby.com Hawayhat.com 07/27/2023... Comment / Review: Se hacen pasar por Bed bath and beyond . Scam contents: Me estafaron con algo más de 100 dolares .. SUSPECTED SCAM!
Birkenstock sale 07/27/2023... Comment / Review: These scammers used Birkenstock shoes to scam me into buying their products. Over instagram it looked like a valid link. These scammers should be arrested.
www.facebook.com 07/26/2023... Comment / Review: This guy has a lot of these listings on marketplace. Says local pickup in Des Moines. This guy doesn’t even live in the US.. Scam contents: Used for a week and in mint condition. I bought it on a discount site for a very low price. I pla
customerservices@foreststoneca.com Advertisement (4 comments) 07/26/2023... Comment / Review: Iv received no confirmation no email/txt no tracking number nothing . Scam contents: They advertised pallets of Amazon returns for sale, foreststone is the company on my bank statement to who I payed a sum too.
servicesupport004@mqcontactmail.com 07/25/2023... Comment / Review: Advertised as Amonzon warehouse clearance sale. Selling pallets.. Scam contents: Amonzon electronics premium mystery box 100% high value.. SUSPECTED SCAM!
vrinax@hcqhvt.com vrinax.com (4 comments) 07/25/2023... Comment / Review: Selling judy blue jeans @$5.99. Take your info, address, email, credit card and no email with order and money taken out of account. Scam contents: 235 Fake street, London UK
sily@peacher.com Oofos 07/25/2023... Comment / Review: Full line of OOFOS sandals and shoes at incredible discounts. Charge card charged but no shoes sent.. Scam contents: Oofos special Today only $19.99
upscale@outlook.com Forever stamps 07/24/2023... Comment / Review: There is no phone number and only a number for the address. Several reviews on the website say they have been scammed.. Scam contents: Forever Stamps at a big discount. The "Forever Stamp" has a line through it. The ad has a picture of a USPS
xiehan@mandressupsmart.com XIEHAN 07/24/2023... They charged the money and never sent me the product.I have many emails asking them to refund my money.They then sent me an email with a tracjing number.Last time i tracked it ,ups said it was delivered to my front door in hacjensak n.j. I live in Allentown
sily@peachcher.com HeyDude 07/24/2023... Comment / Review: I never got shoes and I’m out money!. Scam contents: I ordered shoes. They sent me a tracking number. Said it was coming from China. Said delivered to Annapolis Maryland.
bloominglotusjp@gmail.com lotusjp.net 07/23/2023... Comment / Review: The person behind their email account is highly unprofessional. See the attachments below. . Scam contents: The scammers utilize social media to scam people with a phony shoe release. Instagram: @_lotusjp Twitter: @_lotusjp
modelerne@hotmail.com Modelerne@hotmail.com 07/22/2023... Comment / Review: Scam. Scam contents: Fake cheap rental. SUSPECTED SCAM!
contact@shoppingcart.sale.com aa.d.sender-sib.com 07/22/2023... Comment / Review: Cannot see tracking information no. More tracking website changed no info no contact from seller. Scam contents: Electric scooter xElectric Scooter, Adult high Power Dual Motor Professional Folding Off Road 14inch Fat tire Large Two Wheeled V
Advertise Luvme glueless wigs but really was gluelesshair.com 07/22/2023... Comment / Review: There is something that need to be done about this.. Scam contents: Luvme glueless wigs. They got 75.00 from me. . SUSPECTED SCAM!
Folded scooter for $39.99 07/21/2023... Comment / Review: I hope you people can help me and not I love my lesson like I said that this should have some security on these social media. Scam contents: There was an awful or $39.99 a folded scooter lightweight that you told us carry on it's been already
Contact @allshopon.com 07/21/2023... Comment / Review: Ordered the sprayer and never received it. Contacted them and they said it was delivered. It was not. Very much a scam. Don’t buy from contact @allshopon.com
xiehan@mandressupsmart.com Xiehon 07/21/2023... Comment / Review: Very convincing sales pitch, good communication to make you feel your order is the Real thing BIG DISSAPOINTMENT WITHIN 3 WEEKS AND YOU HAVE BEEN SCAMMED.
lubietek@gmail.com +12067025915 Randall Garbutt " Kari " " Kari Blast " (2 comments) 07/21/2023... i ordered almost a month ago and my Order never came. And when I go to track my order it says there isn’t one? But I paid so I’m confused. Here is my proof I would like a refund ASAP please.
QVC/tvdealshop.com (1 comment) 07/21/2023... Comment / Review: I should havr verified before purchasing. How do i stop psymrnt on my card?. Scam contents: Folding rocking chairs 19.99.. SUSPECTED SCAM!