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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
| PhP hong kong 06/16/2023... Comment / Review: Reporting to bank. Scam contents: Paid for seafood . SUSPECTED SCAM! |
| xinkefujuyhai@outlook.com Facebook Marketplace (7 comments) 06/16/2023... Comment / Review: They keep telling me it shipped and was delivered. Then they said another mattress was shipped out. 2 months later still no mattress. . Scam contents: I ordered a mattress 4 months ago from their Facebook marketplace ad and i never receive |
| ASL* YUSICOUN (1 comment) 06/15/2023... Comment / Review: When my bank contacted me with questions about this purchase, I started looking closer and found this site on a new SCAM Alert.. Scam contents: Pretending to be Warehouse Distributor for Bed Bath and Beyond on facebook |
| Tracking number 06/15/2023... Comment / Review: Damn rip off . Scam contents: Paid for this and never recieved my product. SUSPECTED SCAM! |
| info@yusicoun.shop (2 comments) 06/14/2023... Comment / Review: the contact email was info@yusicon.shop in which this says is a scam and bought the chairs . Scam contents: 2 Glidder chairs from Bed Bath and Beyond for $7.52 each- advertised on the bed bath and beyound on face book |
| customer@attitox.com +17982685470 attitox 06/14/2023... Comment / Review: paid in full for a clearanmce item and can't get a response from the company. Scam contents: Bed Bath and Beyond clearance items. SUSPECTED SCAM! |
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| jesse@peachcher.com www.birkenstock-stores.com 06/13/2023... Comment / Review: Tried to cancel order and go no response.. Scam contents: Advertising Birkenstock sandals for 24.99. SUSPECTED SCAM! |
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| support@hanarani.com +442086385417 Hanarami 06/13/2023... There are youtube videos dedicated to the fraudulent practices of this company, Harani, and it's parent company, Meledo Company Limited, 372 Southampton Row, Great London, WC1B SHJ, United Kingdom . Here is an article about what just happened to me. Same scarf |
| Wild-ant.com 06/13/2023... Comment / Review: I placed an order for 2 sets of sheets thinking it was a Clearance sale from Bed, Bath,and Beyond. They have my credit card number. Hiw do I remove this? |
| online@aupayfor.com Airup corkoutlet shop 06/12/2023... Comment / Review: A lot of different emails used mailto:shop@yesfuncy.com Shop@herecscall.com Website was operational as is now gone. . Scam contents: Selling air up merch |
| Liveunionbright.com aka the whiskey shop 06/12/2023... Comment / Review: Advertising cheap whiskey for sale! . Scam contents: Selling cheap whiskey on Facebook . SUSPECTED SCAM! |
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| support@yokiinternationalmall.com +447578052761 YOKI INTERNATIONAL LTD (14 comments) 06/12/2023... Comment / Review: Scammers offering different goods on Facebook . Scam contents: Order No:79F4S-5PGMHQ6 Receipt from YOKI INTERNATIONAL LTD Receipt #1219-2281 AMOUNT PAID $56.99 DATE PAID Apr 2, 2023, 5:57:02 PM PAYMENT METHOD |
| service@support24h.store 06/11/2023... Comment / Review: do not order off of pinterest.. Scam contents: It was a huge storage cabinet on pinterest and i've already payed for it a month and 2 weeks ago and still haven't recived it. |
| sily@peachcher.com dicksportingus.com 06/11/2023... Comment / Review: This site is based in Germany- Cant find the real store- Only contact information is the Sily@peachcher.com email-. Scam contents: Selling G-Shock watches fraudulent prices- They have duplicated Dicks Sporting Goods website- And will sen |
| +639283969426 Lazada mall mechel.vip company (1 comment) 06/11/2023... Dapt maibalik ang pera ko kahit un lang napasok q s gcash kaht s kanila n ang cnasabi nila commission gusto lng po namin mgkapart job d po para lokohin nyo please pakibalik lang ang pera ko halos kulang kulang ng 30k din un maawa kayo inutang ko pa po ung iba |
| support@yoga-go.io Yoga-go (21 comments) 06/10/2023... If you don't read the REFUND POLICY you are debited via PAYPAL every few months increasing amounts. It starts with €10 then it is €22 and the third time it is €44 !! All without consultation and approval from you. Be very careful and stay away from this |
| junyushiye1649@outlook.com 06/10/2023... Comment / Review: I paid up in full for a tread mill keep telling me to wait never received . Scam contents: Paid for a tread mill never received . SUSPECTED SCAM! |
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| 000000000 Luxury Car seat cover 06/10/2023... Rip off !!! As soon as I hit the button & got no email I new this must be a scam. It has been a few weeks, no contact, but the funds were deducted from my account. Do Not Fall for Facebook scams!! |
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| hella@jodymalls.com Roots 06/08/2023... They are on way too many Social Media sites under the guise of many Pseudonyms to count. They are major Scammers who stupidly follow the same patterns because so far it has worked. Just at the start of my investigation they operate within Social Media sites. S |
| assist@homeartive.com hokaonusa.com (7 comments) 06/08/2023... I thought I was buying hola shoe on clearance. It was $5.99 for shipping and $23.00 for the shoe that's taxes included. I got an invoice from a John Greenwood. On the invoice I got a order number which when I tried to track it no info. On the John Greenwood in |
| support@tableuous.com 06/08/2023... Comment / Review: Items for sale . Stated as Macy's warehouse sale. Scam contents: Sale of women items. SUSPECTED SCAM! |
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| help@cogilium.com +441344231362 cogilium.com (6 comments) 06/08/2023... They advertise the IPTV deal but deducted two payments from my bank account - References are: #1 Boxnamemax.com (R196.77) & #2 Cogilium.com (R196.77) I've contacted Boxnamemax.com and this is their reply: We are not connected to that company. We don't of |
| lyndont@gmail.com Ocean Fresh Seafood 06/07/2023... Comment / Review: I now know we were scammed by what I've read. . Scam contents: Selling lobster at a sale price 15 lbs. was 99.99 plus tax total $107.00. SUSPECTED SCAM! |
| service@ifnable.com www.registeda.com 06/07/2023... Comment / Review: $49.00 charged to my card a week ago no way to contact emails invalid ridiculous no way to contact . Scam contents: Has product number nothing more than thank u for your payment order has been confirmed |
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| Promise E-Commerce Co LtdI ordered (2 comments) 06/07/2023... Comment / Review: On 5/20/23 I paid $34.97 to Promise E-Commerce Co., Ltd. I haven't heard anything or received my purchase.. Scam contents: Transaction ID: 66S68137496051226 Merchant.Transaction ID: 2R693463CT075531A 347212436@qq.com |
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| dobby@autumce.com Dicks sporting goods 06/06/2023... Comment / Review: Tried contacting them, no luck. . Scam contents: Not a real website affiliated with Dicks Sporting Goods . SUSPECTED SCAM! |
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| feedlateca.com 06/06/2023... Comment / Review: I do not believe that the website is a scam entirely just the ad that was shown.. Scam contents: The Official website only sells products pertaining to clothing. A social media ad on Instagram displayed that this website sells a refurbished l |
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