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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
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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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| leninone@foodfier.com leninone@foodfier.com 06/04/2023... Comment / Review: I placed an order for 20.99 then i read this is potentially a scam.. Scam contents: leninone@foodfier.com. SUSPECTED SCAM! |
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| Bed Bath and Beyond 06/03/2023... I ordered thinking this was Bed, Bath and Beyond on sale. My bank contacted as a possible fraud alert and I then checked snopes and found out this order is totally fraudulent. I found this on Face Book. |
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| Bealls outlet 06/03/2023... Comment / Review: I have bought items from them, never to see them, or the moneys I lost. Scam contents: Women’s wear, stained glass items. SUSPECTED SCAM! |
| PPP*coinshare shop HongKong (2 comments) 06/02/2023... Comment / Review: ordered and paid for tools that never arrived- this is a scam. Scam contents: ordered and paid for tools that never arrived. SUSPECTED SCAM! |
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| support@mallhelpcenter.com Skecher outlet store 06/01/2023... They confirm your order and then send a tracking # through 16track.info Then after it gets bounced around for a month they say that it was delivered. After contacting them, at first they offer to resend the order and eventually they offer a 60% refund and th |
| Southface 06/01/2023... Comment / Review: not a ligitimate site. Scam contents: Clothing. SUSPECTED SCAM! |
| creativecraft@handicraftservice.com Fsmhh 06/01/2023... Comment / Review: I want to send them back they should of never sent them to me after I cancelled my order I cancelled in plenty of time they hadn't even shipped the order |
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| support@visiultrausa.com +618444674260 Visiultra 05/31/2023... On facebook and youtube they advertise eye drops/medication for better vision. I was charged over $500au and never received any meds. I sent them numerous emails for a refund but have not received any reply or refund. |
| support@hctt-serve.com Voaupz 05/30/2023... They posted on Face Book about a company that was recently purchased w surplus items and that they were selling them off for the same dollar amount. Ten days later they sent an email with a tracking number from China Post. The tracking seemed legit until it |
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| hella@jodymalls.com skclearanceonline.com 05/30/2023... Comment / Review: Not sure what to think other then i have been scammed . Scam contents: Sketchers discount online store , ordered a pair of trainers beginning of last week, gone an order conformation email havent heard anything since , the website has since b |
| support@24hservice.vip Marvelmerit 05/30/2023... Comment / Review: I'm sure i am out of luck for my money. I hope I can help somebody else so they don't fall victim.. Scam contents: I ordered a hooded sweatshirt with a saying on it. It took a month with express shipping. I received it on 5/27/23. I contacte |
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| service@hutyr.com hutyr.com and also Joe Doe 05/29/2023... Comment / Review: Material cheesy. Doesn't look like the picture. Size is not compatible with U.S. sizing. . Scam contents: I ordered 3 tops from this company on Facebook. When they finally arrived the sizing was way off--not American sizing. Tried to get in t |
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| support@mqnetworktechnology.zendesk.com ALASKAN KING CRAB 🦀 LEGS 05/29/2023... Only first name basis "Susan" customer care run around. Before store CLOSED and NEXT "Crab leg Store" scam sets up. FACE BOOK ALLOWS "SCAM SITES" TO STEAL AND CONTINUE TO ADVERTISE. |
| quickbooks@notification.intuit.com My bitcoin address is: bc1qn8lf2w0v24uvk7x7epmmftuqyhtlkvf44ng6td 05/29/2023... Comment / Review: shame on these scammers. Scam contents: From: Got You quickbooks@notification.intuit.com Hello I know your password! I infected you with a malware (RAT)/(Remote Administration Tool), some time ago and since then, I have been observi |
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| lizlewis345@kohotransfers.ca Miranda Jeans 05/29/2023... Comment / Review: Luckiky didnt send any money. Scam contents: Scammer put a false listing on FB marketplace for a 28ft trailer. They asked for a deposit and kept harassing me ti send. Then they changed the email addres from another. |
| amazonluckybox.com 05/28/2023... Comment / Review: We had to charge credit card numbers around April 28. Not sure if this is involved or not. Date on the charge is 4/18.. Scam contents: Charge of 26.13 on my Credit card under lucky box.com |
| wooklly@gmail.com +22967372996 www.wooklly.com 05/28/2023... Comment / Review: Un site frauduleux . Scam contents: Retrait de fonds sans mon avis . SUSPECTED SCAM! |
| support@buyercenter.help HAPPY SHOP -COSMOR TUMBLR PTE. LTD - LUSHMO PTE. LTD. 05/28/2023... Your package has arrived! Inbox HAPPY SHOP May 18, 2023, 6:12 AM (10 days ago) Great news—your order has been delivered. Your order has been delivered ❤ Dear Debbie Clifton, The wait is over! The following items of your order trendbink.co 10 Deb |
| GUMBONOG 05/27/2023... Comment / Review: I would like to get my money refunded . Scam contents: $29.97 Transaction: 05/11/2023 Posted: 05/11/2023 Merchant info nternet Additional info Method Card # Entered by Customer/Merchant Category Home Improvements Transaction descrip |
| PPP* coinshare shop hong kong (1 comment) 05/27/2023... I have no information how to get in touch with the company for complaint nor a refund . The promise was 2-4 day delievery . There never was any shipping nor confirmation of order. Just the withdraw from my bank account. |
| support@noreply.customercare-vip.com xps.customercare-vip.com 05/26/2023... When I made the order 5/5/2023, I was emailed from support@noreply.customercare-vip.com an order confirmation. This email confirmed the purchase was from meanstake.com and that the transaction would appear as on trimcuisine,com. On 5/20/2023, cheap Ch |
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| support@infiosshop.com QVC (4 comments) 05/26/2023... Comment / Review: The product is pure garbage - would not even sell at a Dollar Store as it is cheap plastic and not worth anything. Totally misrepresented in the ad |
