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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
| silly@preacher.com Hey dude (4 comments) 07/10/2023... Comment / Review: I’ve got all the screenshots from my conversation with the bank. I’ve got their email I’ve got everything you need. My number is 812-606-9377. |
| +44204520033 SportyYou (1 comment) 07/10/2023... Comment / Review: the first charge was 2 euro and they used the card details to charge another payment of 6.95 euro without my authorization. . Scam contents: wining rewords as limited JBL stereo devices. |
| info@peneloper.shop Bed Bath & Beyond 07/09/2023... Comment / Review: Anuncian venta a bajo precio por estar en bancarrota y no se le puede hacer ni seguimiento al pedido porq está indefinido dicen . Scam contents: Robaron 43 usd en compra se artículos supuestamente baratos |
| serviciosalcliente@meanstake.com mediastake.com 07/09/2023... Comment / Review: Mi envío nunca llegó de lo que compre que fue una laptop. Scam contents: Venden laptop a bajo precio que nunca llegan . SUSPECTED SCAM! |
| centles@headety.com Centles (3 comments) 07/09/2023... Comment / Review: They advertised on Facebook. Reviews must have been fake.. Scam contents: I ordered clothing at centles. The order never came . Track678 supposedly was their shipping partner. It said that my goods were delivered. However I never received the |
| info@betterfurniturestore.com Bed Bath and Beyond 07/09/2023... I was contacted by my bank regarding the THIRD charge because I went into the site 3 different times to shop. I spent nearly 250.00 on this site and was not concerned until I went into an actual Bed Bath and Beyond and discovered that they do not currently ha |
| service@jodymalls.com Chicos 07/09/2023... Purchased two shirts from "Chicos" and received a confirmation supposedly from Chicos, but it was service@jodymalls.com. I wrote to them to inquire about shipping dates - no response. The charge appeared on my Credit Card as HAPPYHOURE.US DENVER CO. Any attemp |
| support@zionrvrent.com +17079687685 Clearance sales 07/09/2023... Comment / Review: If you have any idea how I can get my money back or if I will let me know. I'm calling my bank now.. Scam contents: They claim to be having a clearance sale. I can't contact him through phone. I looked at your website and it's telling me that |
| digital-membership-premium.com 07/09/2023... Comment / Review: This must be corrected by deleting the link to this scam to a seemingly legitimate app. . Scam contents: When downloading a blood pressure app, this took me to the link which I presumed was linked to the blood pressure app. It took me to a li |
| Chico's (1 comment) 07/09/2023... Called Chico's when didn't receive my purchases and gave them my order number and was told that is not their order number. When asked about the email and told them it came from Service@jodymalls, and told I was scamed. |
| info@ciutyf.shop Bed bath and beyond 07/08/2023... Comment / Review: I’ve been scammed . Scam contents: Furniture . SUSPECTED SCAM! |
| customerservices@reclaimtonic.com Reclaimtonic 07/08/2023... Comment / Review: Run by sayhi international . Scam contents: Honda generator scam $39 . SUSPECTED SCAM! |
| www.shop-xq.top 07/08/2023... Comment / Review: Met en vente des argicle qur facebook en ajoutant son site internet pour que les gens se fasse avoir.. Scam contents: Vente de velo trottinettes bizarre |
| info@ciuyf.shop.com ciutyf.shop 07/07/2023... Comment / Review: how stupid can I be!!!! I am so angry I fell for this. Scam contents: Selling Bed bath and Beyond items. I bought to batches 1 is 50.33 and 1 is 30.60 in visa |
| Ikeishop (2 comments) 07/07/2023... Comment / Review: Tracking showed it was delivered to US in Snellville. GA but was undeliverable to incorrect address.. Scam contents: Updated Order( 2 ) 🎉🎉Large 8x6ft Resin Outdoor Storage Shed Buy 1 X 2 $79.96 USD Subtotal $79.96 USD Discou |
| service@aeoooda.com trtid.com 07/07/2023... Comment / Review: I just wanna camcel this order. Scam contents: Shoes . SUSPECTED SCAM! |
| 8777506728 Harbor Freight 07/07/2023... Comment / Review: Thank you. Scam contents: Claiming I won pressure washer prize. SUSPECTED SCAM! |
| message@godlyholly.com Mary 07/07/2023... Comment / Review: Showed tracking and then stated delivered at a time that hadn’t occurred yet.. Scam contents: Acted as of a Vineyard Vines website. Items were sent and delivered but never received. |
| shipping@24hservice.vip 24h service.vip 07/07/2023... This was ordered around june 2, 2023. I get an email every week with the tracking progress. Still waiting. No answer from company yet when asked if they were scammers or is my bra really taking so long to get here. And why is it in Yukon right now?????? |
| mila@peachcher.com mommyloveshop.com 07/06/2023... Comment / Review: Cannot get ahold of a customer service or find any information . Scam contents: They advertised as having a huge sale with items from buy buy baby. |
| fhe25252@gmail.com +212643236548 Crist (1 comment) 07/06/2023... Comment / Review: By phone . Scam contents: http://ylmmx.com/happn. SUSPECTED SCAM! |
| service@starssdy.com www.starssdy.com 07/06/2023... Comment / Review: I just want my $90 I spent, I recently just changed my cash app card that I use for the purchase because of the fraud . Scam contents: . supposed sales .error on purchase then went through . Invalid email . No response time |
| servicesupport001@mqcontactmail.com 07/06/2023... Tracking Number: AG987087603CN; If you have any questions about your order or need to contact lnventoryliquidation.com, please click to view order details or visit our store. Check Order Detail View our store Updated Order( 1 ) ⭐2023 Amazon C |
| servicesupport001@mqcontactmail.com Inventory liquidation 07/06/2023... Comment / Review: Scam it was an advertisement on Facebook . Scam contents: I ordered a 32piece Dewalt tool set and received a screw driver.. SUSPECTED SCAM! |
| servicesupport002@mgcontactmail.com dessersaleca.com (5 comments) 07/05/2023... Please, if you can help me out and find out any information on this because I have to contact the authorities to charge this people for a scam. Sincerely Michael Lawrence |
| CustomerCare-VIP Team (4 comments) 07/05/2023... Comment / Review: Hh. Scam contents: Vender productos. SUSPECTED SCAM! |
| sorcard@erykh.com J.ONLINE.STOR 07/05/2023... Comment / Review: paid but no date when my order will be delivered ?? tracking number not working LXGYL2023087745CN. Scam contents: womens clothes |
| wshopping@forpay-service.com Offos 07/05/2023... It such a bummer. I lost $20.00. Atleast it wantnt more. But whsn people are in pain to walk and looking to get a deal on expensive shoe it hurts when its not real. |
| wercty0328@outlook.com Histor.site 07/05/2023... Comment / Review: Stole my money and refused to send product or refund me.. Scam contents: I ordered in good faith the Rolling Stones decanters. They took my money and now denied my order. I sent proof from my bank. |
| xiehan@mandressupsmart.com +447342238532 (70 comments) 07/05/2023... Took money in dollars from my bank , emailed them for tracking number , haven’t received any communication in 10 days regarding delivery then today 5/7 text message asking for £2 customs fee |
| dahlars@vipcservice.com Dahlars (5 comments) 07/04/2023... The tracking number provided for the delivery of chairs results in 2 pairs of socks being delivered. They state it's a 'gift' as a valued customer and that the original order is still on its way. The original delivery time was 5-7 days, and these socks arri |
| battcolton202@gmail.com www.tueldelund.vip 07/04/2023... bbodu.shop betty barclay shop tueldlund shop all scam emails battcolton202@gmail.com stelaalbulescu120@gmail.com all related to these sites are all scams luckily my bank refunded me as when you go to pay it’s a person where paypal don’t refund you. |
| support@deononet.com Firingon 07/04/2023... Comment / Review: Ordered lounge chairs - received a freaking ugly scarf! This is horrible, and people wonder why there is hatred in this country. . Scam contents: Ordered lounge chairs - received a freaking ugly scarf! This is horrible, and people wonder |
| wshopping@forpay-service.com amorecoacowholwsale.com 07/04/2023... Comment / Review: Cooler backpack. Scam contents: Cooler backpack. SUSPECTED SCAM! |
| customer@skylsinkte.com sImple | MODERN 07/04/2023... They promise 10-15 day international delivery. I repeatedly stated it’s in the wrong state. Tracking shows it’s being returned to sender when it was being delivered in Georgia. My receipt clearly shows I live in South Carolina |
| chicifyres@wtaiht.com Bloomchics (11 comments) 07/04/2023... I paid almost $80 and was given no other payment option except credit card and their emails are very amateur and email is different from original website so I know it's a scam. I have to cancel my CC now as I am concerned about being scammed again |
| Macy's 07/04/2023... Comment / Review: A TOTAL SCAM. Scam contents: I ordered kitchen ware never received a thing and couldnt get in touch to get a refund DONOT BUY FROM THESE.. SUSPECTED SCAM! |
| focus@onlymywayup.com Frankbottles.com 07/04/2023... Comment / Review: Lost $85.00. Scam contents: Advertising on Facebook selling Frank Green bottles. Paid on credit card and a silver plastic ring arrived with the same tracking number. |
| +18129636927 Bed, bath and beyond (1 comment) 07/04/2023... Comment / Review: Never received follow up email with tracking information. I tried contacting several different ways, with no luck. No way to get in touch to get information |
| Stolen content claiming to be items they sell 07/04/2023... Fraud just like shipeling same same company all under AIMARK LTD....you will never get your order and they send a bogus tracking number. Then it will say "PACKAGE DELIVERED TO FRONT DOOR OR COURT YARD.".When they email you they will say sorry blah blah and it |
| support@mqnetworktechnology.zendesk.com Amazon returns hoax 07/04/2023... Comment / Review: Hoax. Scam contents: They said 2 PALLETS and had a fake website. Gave 2 SETS of earbuds. SUSPECTED SCAM! |
| jessie@peachcher.com +15014122107 Dicks sporting good-us 07/04/2023... Comment / Review: I’m said that I was scammed. Scam contents: Dicks sporting good-us, Birkenstocks,. SUSPECTED SCAM! |
| dobby@autumce.com Dobby 07/04/2023... Comment / Review: Scanned. Scam contents: Said they were selling Heydude shoes for $20.. SUSPECTED SCAM! |
| hella@jodymalls.com Loakeuk.shop 07/03/2023... Comment / Review: Beware of what looks like a Loake sale website. It is a fake website and nothing to do with Loake.. Scam contents: Advertising on Instagram for discounted Loake shoes. Fake website pretending to be Loake but it isn’t |
| tufanmoussaviscammer@gmail.com Tufan Moussavi 07/03/2023... Go to the copied complaint - Regarding my earlier email – please find the EXACT same language posted about Tufan Moussavi on The Rip Off Report - https://www.ripoffreport.com/report/tufan-moussavi-prince-sto/dubai-fake-1512035 |
| The Hodge twins 07/03/2023... Comment / Review: They are scammers. Scam contents: Pretending to be the hodge twins and commenting on their posts from a copycat page trying to trick the real hodge twins followers. |
| mila@preacher.com Mila@preacher.com 07/03/2023... It was advertised all over my Facebook feed. I go to make my purchase. These asshats take my money and I never get the product. I’ve emailed multiple times and I get the same bullshit email back about oh we sent it with some fake ass tracking number. Now the |
| Mislover.com 07/02/2023... I have been scammed by this customer. My tupperware paid for and ordered never arrived. Owen W. White 441 South Carolina Ave Pasadena, Md. 21122-5445 4104048660 whiteowen1955@gmail.com |
| hella@jodymalls.com https://karoln.com/ 07/02/2023... we bought the garden furniture on a discount price payment went out of our account no goods received contacted hella@jodymalls.com no reply nothing at all back came across this scammer by others on other sites |
| sily@peachcher.com Dicks sporting goods 07/01/2023... Their social media (Facebook) looks authentic. No contact phone number and they have a suspicious email (sily@peachcher.com). Communication through email with company is very limited and any responses are confusing/don't make sense. |