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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
| jessie@preacher.com Dick’s sporting goods 07/01/2023... Comment / Review: After checking online, jessie@preacher is associated with other scams . Scam contents: Birkenstocks at $18.99 on Facebook . SUSPECTED SCAM! |
| help@jodymalls.com NoBull / jodymalls 07/01/2023... Comment / Review: As usual it seemed to good to be true but since pride month was ending it seemed valid the company wanted to close out there gear - ugh! . Scam contents: Instagram post / Pride close out sale for nobull pride gear / very sophisticated because |
| 776785 POS PURCHASE PHP*moireus Hong Kong HK 02018193 776785 (1 comment) 07/01/2023... Comment / Review: This advertisment pop up on my facebook account. Scam contents: i ordered a box of fresh lobster.. 64.44 was suppose to arrive by fathers day |
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| saksscolle.com (2 comments) 06/30/2023... Comment / Review: Am disappointed that i have been fooled by these dispicable scammers.. Scam contents: Clothing, shoes etc quilt blankets. SUSPECTED SCAM! |
| yita@autumce.com Yita Autumce 06/30/2023... Comment / Review: Cheaters Bad people :(. Scam contents: Bookcase for $60 Took money and never sent dresser.. SUSPECTED SCAM! |
| Wholesale daily deals (1 comment) 06/30/2023... Comment / Review: Several emails with promised dates and assurances,30 days past promised delivery date.. Scam contents: Citizen eco-drive Bryce chronograph watch R995.00 Inc free delivery Order number yatg145nl9br |
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| Kohl'sofa (3 comments) 06/29/2023... Paid with credit card 26.92 from add on Facebook. I know better but did it anyway. Per tracking# shipped 06/05/2023. Delivered successfully 06/29/2023. Time 17:46. Did not receive it is not even 17:46 my time yet and I am sitting in living room clearly can |
| ppp.ceurwa@support.com ppp.ceurwa.com (1 comment) 06/29/2023... Comment / Review: The ad was on tiktok. Scam contents: They had an advertised commercial saying that they were bed bath and beyond. I ordered from them and never received my items |
| azuraee@vipcservice.com azuraee 06/29/2023... There are many elderly people who can not afford a costly wheelchair and this product they are offering can be a lifesaver...They ask for around 30usd and then from there on nothing |
| service@udodih.com www.udodih.com 06/28/2023... Please if you'll see this company web site: www.udodih.com please don't order nothing from them cause it is a fake fake as it can be and i''m on a fix income and they just stealing people money cause they thank they is really getting a deal so please don't ord |
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| simon_kent@esclatech.com Ethan Collins 06/28/2023... They're not a clean company, they're scammers they give hopes to people but don't do the work on the time and i heard they even keep their salaries on hold for 2 months. |
| sily@preachcher.com BB&B 06/28/2023... Comment / Review: I noticed the scammer has been reported previously. I was not able to find out how much money was taken from my card. I cancelled card.. Scam contents: Placed order 06/27/23 for $40.36 with a GoProgramCard. I was unable to log into my accou |
| info@esuriq.shop Bed, bath and beyond 06/27/2023... Comment / Review: Concerned about inability to complete transaction with no response from provider . Scam contents: Low closeout prices with no results after gathering all of personal info |
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| jessie@peachcher.com Hey Dude 06/26/2023... Comment / Review: I fell for it and want a refund.. Scam contents: Selling $65.00 shoes for $19.99.. SUSPECTED SCAM! |
| help@exquisitewholenessexperience.com 8336528040 exquisitewholenessexperience.com (1 comment) 06/26/2023... 1567-327-4140 Ils m,ont envoyée beaucoup de produits que je n,ai pas commander et ils m,ont chargé 299,77 plus frais 39,10 Je ne peux pas les rejoindre pas de réponse . wombat stunning boutique |
| support@greatoffers.email +35722007653 leirner.com 06/26/2023... Comment / Review: Do Not have anything to do with this company . Scam contents: Claims that Deutsche Bahn are giving away frre Bahnkarte 100 to certain passengers who use them for a reduced rate of €1-95. They are using Facebook to carry out this scam. They |
| service@csttvj.shop +17770890078 06/26/2023... Comment / Review: SAID MY ORDER WAS DELIVERED AND SIGNED FOR I DONT HAVE NO SHED. Scam contents: SHEDS FROM LOWES. SUSPECTED SCAM! |
| sale@zgo24fficialcustomerservice.com Deretee (6 comments) 06/26/2023... The Deteree site on Facebook claimed the product was made in he US. At purchase I was told delivery in 3 to 10 days. Then when it was not delivered after two weeks I asked (support@deteree.com) for the reason and was told it was being held up in clearing custo |
| mydnas 06/26/2023... Comment / Review: My son was disappointed & I was upset.I believe I should either get my money back or product I bought.. Scam contents: 12/6/22, a Christmas present, "Winter Matress Milk Velvet Thickened Padded Protective Cover". I ordered 12/6/22 & the money |
| service@eteyiyd.com +17402442085 service@eteyiyd.com 06/26/2023... Comment / Review: I believe i have been scammed and would like help as soon as possible . Scam contents: Shoes and other clothes.. SUSPECTED SCAM! |
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| +19103789499 Daniel Bellefeuille (4 comments) 06/25/2023... So far its more like a reverse scam... he found me on twitter using @Diesel123Trucks... claims he won powerball... he let me connect my own account to HIS bank account so that i can make a payment to my credit card bill.. but now hes asking me to make a donati |
| BOJUW (1 comment) 06/24/2023... Comment / Review: Lost $100. Scam contents: Warehouse Clearance Sale for Jos. A. Banks clothier advertised on Facebook. SUSPECTED SCAM! |
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| sily@peachcher.com heydude 06/24/2023... Comment / Review: fake website look like Hey Dude website but is fake will not respond to emails. Scam contents: Hey Dude shoes at a deep discounted price. SUSPECTED SCAM! |
| www.sireen.com 06/23/2023... Comment / Review: Several besides this one are doing Bed Bath and Beyond. One called Rosey something too. Scam contents: Bed Bath and Beyond. SUSPECTED SCAM! |
| sily@peachcher.com marcjacobsn.com 06/23/2023... Comment / Review: I want my money back and I want to speak to someone NOW . Scam contents: http://marcjacobsn.com/ sily@peachcher.com. SUSPECTED SCAM! |
| terdys@canenne.com www.facebook.com 06/23/2023... Comment / Review: Pretends to ship an item by offering a fake tracking number from https://www.track678.com/ Then enters you in a goose chase of false promises. |
| php moireus (7 comments) 06/23/2023... Comment / Review: SCAM on facebook. Scam contents: it was a lobster meat - I ordered it and never got an email or anything correspondence It was a facebook ad |
| support@pithacare.com pithacare.com 06/23/2023... There is no reachable phone number. Delayed and vague responses from emails. However I was blessed enough to be able to contact customer service from which I paid. And was refunded no questions asked. Most credit card companies especially PayPal will resolve t |
| hella@jodymalls.com Fitflop 06/22/2023... Advert needs removing from Instagram and Fitflop the official retailers need to be made aware. My payment when looking at tge transaction was made to somewhere in the US Sallads Jackson |
| service@zipxin.com www.zipxin.com 06/22/2023... Comment / Review: I want a full refund for my orders. . Scam contents: I ordered 2 pairs of shoes totalling up to about £50 for the both of them and i never received my order and after requesting a full refund multiple times they blocked my email from emailin |
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| service@uniquebazaari.com www.vineyardvines.com (2 comments) 06/20/2023... Comment / Review: SCAM - stay away. Scam contents: I purchased items online through an online Vineyard Vines sale via Instagram and received a order confirmation. I additionally received shipping updates all the way through delivery and signature, which never |
| service@storeinmail.com +447904798026 www.sportsfashion.top 06/20/2023... Comment / Review: Paid £18.84 on card that included shipping , emailed them a few timesand a person name Bard Saul replied but its going on to long now im worried |
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| sily@peachcher.com Dicks sports usa 06/20/2023... Comment / Review: They are not dicks sports store, I was investigating about to contact them becauae I saw an announce on facebooj about really cheap watches loke 70% off |
| cheamainzb@outlook.com Duoly 06/20/2023... Comment / Review: I need my momey back, but they also have my bank account.. Scam contents: I spent over $71 on two items that were listed on sale from a facebook ad. |
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| paypal@24ringback.com Briquaco 06/19/2023... Comment / Review: All of the emails above I have received responses from. Scam contents: They are selling patriotic shirts but you never receive it. I was sent a bra and despite numerous emails, no resolution from this. I opened a case in Paypal. Waiting to h |
| zmouesky@outlook.com Harbor freight discount 06/19/2023... Comment / Review: Took money from my account . Scam contents: Floor jack. SUSPECTED SCAM! |
| 100% Wild Colossal Red King Crab Legs from Bristol Bay 06/17/2023... I ordered KING CRAB LEGS and have not received them but my credit card has been charged. They stated the transaction will appear as -on evenbeef.com order # 202305130817346301228090000. They also told me to check Customer Care-VIP.com. No one can help me |
| support@infiisshop.com Shoes (1 comment) 06/16/2023... I received these sandals on 4/4/2023 and I paid 64.25 free shipping. They did not fit I have been trying to change them for weeks. I asked for an address to return without any answer. I sent numerous emails without any relay. |
| www.creativecraft@handicraftservices.com Creative Handi Craft Services (1 comment) 06/16/2023... Comment / Review: Had an e-mail saying they were delivered when questioned the just kept saying refer to the website. Scam contents: Ordered a pair of womens sketch air go walk air cushion trainers £23.99 |
