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

sales@sz-customerservice.tech Clolove 07/21/2023... Comment / Review: Did not receive my order. They said it was delivered but it was not. . Scam contents: Online store . SUSPECTED SCAM!
service@koltplus.com 07/20/2023... Comment / Review: Absolutely disgusting . Scam contents: I have been scammed by this site,,, . SUSPECTED SCAM!
jessie@peachcher.com 07/20/2023... Comment / Review: ordered shoes and multiple cases have been delivered with signature by the usps to an address in california. Scam contents: hey dude shoes. SUSPECTED SCAM!
www.cecilim.com (1 comment) 07/20/2023... Comment / Review: Don't shop at this website! Ignore the Pinterest social media ads.. Scam contents: False advertising. Taking your money and sending you counterfeit products.
servicesupport001@mqcontactmail.com Inventorypromotion.com 07/20/2023... We are ordered refurbished mobile but they are dispatching EarPods. we spent 47$ . based on the below mail order is confirmed. They are doing fraud. like interacting peoples with less price of delivery but later peoples suffered more. Inventorypromoti
sily@peachcher.com +15593411668 Mountain Steals 07/19/2023... Comment / Review: Saw two different ads on Facebook and they didn’t have all the same information . Scam contents: Selling Wolverine footwear for 80% off only today.
speedygrin@uwribtkl.com 07/19/2023... Comment / Review: Still as of this date have not received anything about my order and can't get a response from them . They charged my credit card the same day of order .
service@hsculpantby.com Shopping mall clearance deals 07/19/2023... They advertise the airconditioner and when I ordered keep saying, they missed the delivery and will resend the item it happened 3 times and they do not accept to refund Never ever by from the Social media advertisement and before you buy look at the company
zmouesky@outlook.com Paid and bought gor Barbie crocs on facebook 07/19/2023... Comment / Review: Barbie crocs . Scam contents: Bought Barbie crocs online on Facebook and never received anything in the email like I was promised . SUSPECTED SCAM!
service@suppot24h.store Ooctaviat 07/19/2023... I saw an add on Etsy for a deal on folding carts. I bought them, then a couple weeks later I received this stupid smiley face shoulder bag that I never ordered. I e mailed them to let them know I did not receive what I ordered, they replied and said it was del
omensky.com 07/18/2023... Comment / Review: I have tried to track and contact Omensky. I get nowhere. . Scam contents: Flap pocket roll tab hem mid waist shorts x1. SUSPECTED SCAM!
Chicos 07/18/2023... Comment / Review: Site looked legitimate. Was a close out sale. Was advertised on Facebook . Scam contents: Close out sale. SUSPECTED SCAM!
jessie@peachcher.com Jesse preacher 07/18/2023... Comment / Review: Do not order from this site. It was posted through Facebook…should have been a clue. I think most sales there are scams. . Scam contents: Ordered sale Birkenstocks from “Duck’s Sporting Goods,” but was a fraudulent site with an email
genyular@philorium.com Genyular.com Asos (3 comments) 07/18/2023... Comment / Review: Really got caught out contacting credit card to see if they can help. Scam contents: Ordered clothes back in May they say they have delivered when it clearly hasn’t said they would send again .said this was signed for complete lie
service@bedbathclosing.com service@bedbathclosing.com 07/18/2023... Comment / Review: I will be disputing with my bank. I was charged for 2 online purchases for fake product. . Scam contents: Full list of products for sale w/free shipping
info@hedya.shop Bed bath & Beyond 07/18/2023... Comment / Review: I have yet to receive the outdoor furniture I ordred. . Scam contents: going out of business all furniture 60- 70% off. . SUSPECTED SCAM!
sily@peachcher.com OOFOS 07/17/2023... OOFOS Order 4988 OOFOS Order Confirmed If you have any questions about your order or need to contact OOFOS, please click to view order details or visit our store. Check Order Detail View our store Order Summary( 2 ) Women's OOriginal Lim
service@paemag.com +61439032453 Clothes and shoes 07/17/2023... Comment / Review: I paid more than $100 and didn't receive my shoes. Scam contents: Clothing . SUSPECTED SCAM!
xiehan@mandressupsmart.com +8615577861630 Xiehn 07/17/2023... Please can someone prevent these awful people from further fake advertising… it’s shameful They are professional and actually sent this ‘ list’ of transportation Your package is still in transit,please be patient,thank you Number: LV792065049CN
costomerservice@quakie.com (3 comments) 07/17/2023... Comment / Review: Be carefull its a BIG SCAM!!!. Scam contents: On tik tok annonces bose earbuds at 29.99$ but dont wait for delivery because they will never send you anything but a tracking number which leads nowhere. Big Scam!!!
+15189372831 Lillyspecial 07/16/2023... Comment / Review: I did not know this was a known scam and placed an order. Scam contents: This is a known scam. SUSPECTED SCAM!
sily@peachcher.com 07/16/2023... Comment / Review: I wanted to report this and they did have my credit card number. I did not see a transaction as of yet. . Scam contents: I ordered Hey Dude on sale through social media link. My order number was ZJU98594 and the tracking number was RG01720
+12075200457 Mengtu 07/16/2023... Ordered an E bike and they said it was delivered, well I looked outside and there was no E bike, it states it was delivered to an address called Cleveland Ave in Auburn ME. That's not my street, my street number and name is in Auburn but not that street. Then
sily@peachcher.com Oofos 07/16/2023... Comment / Review: Worried when I saw the email order confirmation from sily@peachcher.com For a reputable company. . Scam contents: Offering Oofos recovery sandals for $19.99 today only
nordsqueen@verwish.com +12025390837 Nordsqueen 07/16/2023... Don't know what a URL website is. Sorry. Thank you for having this information online so these sites can be checked out before placing orders. You saved me a lot of time and money. I do not own a cell phone so am unable to provide any images.
Froggie shoes sale 07/15/2023... Comment / Review: Froggie shoes ZA is a real quality brand. They had this "SALE" and i orderes 4 pairs of shoes. It a scam . All comments show it's a scam. . Scam contents: Froggie shoes ZA is a real quality brand. They had this "SALE" and i orderes 4 pairs of
info@peneloper.shop Bed bath and beyond 07/15/2023... Comment / Review: This website has been changed from siomtr.sho to furniturehomes.shop and both are invalid and for sale. Scam contents: 70-90%off bankruptcy sale at Bed Bath and Beyond
sily@peachcher.com 07/15/2023... Comment / Review: Gave my bank card info and paid $35. Scam contents: I purchased oofos shoes from this website . SUSPECTED SCAM!
info@wallisr.shop I did not receive my merchandise 07/15/2023... Comment / Review: I did not receive my product yet so something just told me to check to see do they have an email and then the email. Scam contents: Bath & beyond and it's on Facebook
largeretailstore.com 07/15/2023... Comment / Review: I received a pocket screw driver and not the tool set. Scam contents: They were selling a 32 piece DeWalt 20volt tool kit for a great deal 29.99 plus shipping
sily@preachcher.co oofoam.co 07/15/2023... Comment / Review: Fraudulent site. I posted in comments on Facebook that this is a scam. . Scam contents: Selling Oofos shoes for $19.99. SUSPECTED SCAM!
customerservices@quakei.com customerservices@Quakei.com (21 comments) 07/14/2023... THis is propbably a scam as the links to websites are not availabe when you click them you get the following: https://www.compliment-cite.com/pages/404 It was an ad from facebook which seemed very legit, took you to a professional looking site (allegedly fact
sily@peachcher.com HEYDUDE2008 07/14/2023... Comment / Review: Shoes never arrived. Tracking said they were lost. Then they were delivered to CA. I live in DE. Emails went unanswered. . Scam contents: Duplicated HEYDUDE website selling shoes at a discounted price on fb.
sily@peachcher.com +15164257245 Dicks 07/13/2023... Comment / Review: Purchased and received a just shipped address to the North Pole. From China.. Scam contents: Stanley Cup. SUSPECTED SCAM!
concordestone.art 07/13/2023... Comment / Review: https://i.imgur.com/wCosZF5.jpg. Scam contents: mailto:Macsaipaul2@gmail.com Mazda CX3 Maxx $7000. SUSPECTED SCAM!
info@dawnf.shop Bed bath and beyond 07/13/2023... Comment / Review: I purchase stuff on sale . Scam contents: Bed bath and beyond home items. . SUSPECTED SCAM!
servicesupport001@mqcontactmail.com Amazon return pallets 07/13/2023... Comment / Review: Absolute scam. My Dad fell victim to this scam. . Scam contents: My dad saw a post online for cheap packages of return products from Amazon. My poor Dad believed it was legit and paid for it. Today a cheap pair of headphones arrived. He c
upport@blogcompanion.io Blog companion (1 comment) 07/13/2023... my computer blocks the site as fraudulent so I cannot login to cancel my account. I have purchased a 3 day trial for $AUD and have sent 3 emails to support Email requesting cancelation before 14day charge of Country Trial Days Trial Price Recurring Interv
https://instagram.com/duvoon.official?igshid=NTc4MTIwNjQ2YQ== 07/13/2023... Comment / Review: Instagram ambassador scam! Tell you it’s free items for collab but ask for high shipping costs and then the products you receive are worthless
centles@headety.com Centles 07/12/2023... Comment / Review: As above. Scam contents: I made an order with expected shipping of 5-7 days. I emailed throughout the whole process and they replied apologising and giving me my tracking number with their courier service: Track678. After over 28 days, the tr
+85215921964107 Php*shoefondyouf Hong Kong Hkg 07/12/2023... Comment / Review: Ordered 2 Marc Jacobs snapshot bags and received one size 7 ring for $133.02 Cdn $ Ordered on Instagram. Scam contents: Instagram scam - Sale items
wild-flock@eanstl.com Wild-flock.com (12 comments) 07/12/2023... Comment / Review: Was given a tracking website track678.com This i immediately knew was now a scam . Scam contents: Selling clearance tshirts, have recieved an email that package is shipped. Stull ne real confirmation email on the order
support@noreply.customercare-vip.com shoefondyouf 07/12/2023... Comment / Review: I received a size 7 ring. Scam contents: Ordered a Marc jacobs snapshot purse and received a ring. SUSPECTED SCAM!
jbn17665258342@163.com +17323715429 07/11/2023... Comment / Review: I ordered a fold up beach chair . Scam contents: Sunglasses that I did Not order. I wear Rx glasses. . SUSPECTED SCAM!
Carrie Bonkiewicz 07/11/2023... Comment / Review: Ordered a beach chair from Bed Bath and Beyond and received sunglasses from her. Scam contents: Received a pair of sunglasses I did not order. SUSPECTED SCAM!
support@lifegiverwise.com lifegiverwise 07/11/2023... Comment / Review: They have posted a paper butterfly worth <1 £. Scam contents: I've purchased an engine model as advertised. The ad was on Facebook. Payment was via PayPal
Rovielle (4 comments) 07/11/2023... Comment / Review: I’m very upset and want my money back. Scam contents: Order a watch and they sent me a fake not operating watch. SUSPECTED SCAM!
sily@peachcher.com Hey Dude Shoes 07/11/2023... Comment / Review: I have sent several emails and nothing. I have filed a report with the BBB and now will be visiting my bank to fight this transaction.. Scam contents: It was on Facebook and the link sent you to what you assumed was "Hey Dude" website but cle
honeyinform.com 07/10/2023... Comment / Review: Found the honey.inform while shopping Facebook market place. Order through Market Place. Never received my order.. Scam contents: Entry way cabinet from QVC sold through HoneyInfrom.com
xiehan@mandressupsmart.com 07/10/2023... Paid for the item, have contacted them several times...received reply with tracking number. Item was out for delivery in a city and state in Wisconsin...I live on the east coast. They sent me a reply and said that it was being re-arranged for delivery to SC