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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
| info@rtfhnse.com FaceBook 05/09/2023... I am a disabled senior citizen, I saw an ad for a scooter on their website and ordered it. The order said that it was coming from Factory Outlet Store and could take up to 20 days to receive it. I tracked the shipment and what I received was a cheap knee brace |
| support@nuialo.com +13602681229 Nuialo.com 05/09/2023... This is a link through Facebook marketing pet supplies NUIALO. The site is a scam. The links all come up with "secured " information regarding your credit card payments and looks like a valid website. States their items/Ship and are from Texas. I received an |
| support@billbo.shop Best Buy 05/09/2023... I paid $29.00 + P&P ($45.00 total) for touchscreen gaming table. The item that arrives is a small padded envelope with an off cut of fabric. The customer services representative replies to instruct you to return the item at your own cost in order to issue a re |
| sily@peachcher.com +17408252920 www.facebook.com 05/09/2023... Comment / Review: I asked for a supervisor or manager phone number and new tracking number and they hace failed to do so.. Scam contents: I ordered a fold away bed from them and they sent it to wrong state and city i keep emailing them and they keep telling me |
| mila@peachcher.com Milapeachcher.com 05/09/2023... I have contacted them numerous times and they say they sent the product to Kentucky or that it was delivers to me. I live in Colorado and have never received anything from this company. I contunually ask for a refund but this Mila always has some phoney excuse |
| patwlta london 05/08/2023... heart broken ordered april 11 2023 took the money off the credit card never received my chair. Got email from mange02@anaticy.com. plus a email stating it was dropped off in mail box may 2 and it was a scarf. so i asked for email address so i could send it bac |
| Moons innovation (2 comments) 05/08/2023... Comment / Review: A few receipt numbers but no dates of shipping, pictures, email reply. . Scam contents: Advtised a beach/camp trolley for clearance. SUSPECTED SCAM! |
| jecpony.com 05/07/2023... Comment / Review: Tracking by 654 it is in transit after 27 days so I emailed company then got a delivery notice the next day at 10 pm says package is delivered |
| info@nrtuoc.store (6 comments) 05/07/2023... QVC lawn chair order. Placed on April 19, 2023. Order no. 230420023625190 info@nrtuoc.store I would like my husband oney refunded. Thank you. Nancy D. I have a friend who purchased the same items at the same time also. K.S. |
| support@tryperfectshopdiscount.com tryperfectshopdiscount.com 05/07/2023... OK, that not too much to loose..... But since that time they have tried to make two more additional charges on my card. Lucky for me, my CC account turned them both down. |
| PPP COINSHARE SHOP HONG KONG (27 comments) 05/06/2023... Comment / Review: This company is a total scam.. Scam contents: No email, phone, address or any way to get in touch with them.. SUSPECTED SCAM! |
| chat@olilyspring.com Sta.hot shop (10 comments) 05/06/2023... Comment / Review: They took my money and my order was not shipped . Scam contents: They are selling bags and shoes from Steve Madden . SUSPECTED SCAM! |
| riyamoni247@kohotransfers.ca Lovelly Travis (1 comment) 05/05/2023... Comment / Review: Interac deposit for the tv, and then suppress marketplace groupe and facebook.. Scam contents: Selling Oled tv 65 inch LG. SUSPECTED SCAM! |
| support@buyercenter.help LUSHMO PTE. LTD., COSMOR TUMBLR/HAPPY SHOP 05/05/2023... Comment / Review: Placed an order for these shoes April 13. First order they reported lost, now second order is just hanging in the wind, bogus updates, bad tracking number. |
| dinoasic@rygtu.com Shein 05/05/2023... Comment / Review: Don’t use this service . Scam contents: Pretends to have Shein items for sale. Sends email of confirmation and even tracking but it’s a fake tracking company. Parcel never arrives |
| +15854764247 calyxrecoveryinc.com 05/05/2023... Comment / Review: they scam money, they don't help. Scam contents: Calyx recovery . SUSPECTED SCAM! |
| support@capscloth.com capscloth 05/04/2023... Comment / Review: Reckon it’s a scam . Scam contents: Ordered bag on line. Severe rail emails from them plus tracking number shows no movement of item . SUSPECTED SCAM! |
| dobby@autumce.com DICKS 05/04/2023... Comment / Review: I’m so stupid. I should know better. I definitely got scammed. . Scam contents: Dicks/Stanley stainless steel tumbler. SUSPECTED SCAM! |
| myershop@philorium.com Myershop 05/04/2023... Comment / Review: do not order. Scam contents: clothes and shoes and misc good this was from instagram social media ad. SUSPECTED SCAM! |
| PPP* coinshare shop hong kong (37 comments) 05/03/2023... Comment / Review: Receive nothing. Scam contents: $74.98 charge for nothing. SUSPECTED SCAM! |
| info@searchstore.bargains SearchStore Bargains 05/03/2023... Comment / Review: No response to emails. Scam contents: Clearance Sale on Laptops. SUSPECTED SCAM! |
| Showingclothing at low prices on Facebook marketplace 05/03/2023... Comment / Review: Im furiousas im a pensioner and ive now lost over 50£. Scam contents: Was advertizing clothing as knock down prices but didnt recieve email to confirm The only thing i got was ppp coinshare shop 999077 hong kong |
| sizeling@yiboai.com Fadel-beatty 05/03/2023... ATTENTION FB USERS . WE DESPERATELY NEED TO DO A 2MIN CHECK BEFORE HANDING OVER YOUR HARD EARNED MONEY. THIS IS THE PERFECT EXAMPLE OF IF ITS TO GOOD TO BE TRUE IT PROBABLY IS!!! PLEASE LOOK FOR ANY OF DEAD GIVEAWAYS LIKE: 1. SPELLING ERRORS 2. NO PHONE NUM |
| info@nrtuoc.store QVC 05/02/2023... I ordered and charged this item on credit card. The company charged card my immediately. I have not received the product in the amount of time they said. I have called the card company and stopped payment. I wished I had checked your site before ordering. It w |
| amazon-6666.com 05/01/2023... I have lost my 700$. I got an ad from Instagram stating online part time job. They diverted me to telegram tutor and she assigned some tasks. Initially she asked me to deposit 20$ but after assigning tasks it asked me 30 to complete and withdraw money then 150 |
| @beast_frt4y5 (1 comment) 04/30/2023... Comment / Review: someone claiming to be MrBeast also claims to give 1000 dollars away to everyone that goes to the website on a youtube ad . Scam contents: ad link: https://youtu.be/FQJ0Y0I3T_8 channel link: https://youtube.com/@beast_frt4y5">https://youtub |
| josuebutlerjosuebutler@gmail.com www.mriacle.shop 04/30/2023... I ordered on March 11th 2023. On the 18th, i asked when i would receive my shipping notice. They said, Within one or two weeks we will send it out due to the large number of purchases then you will get your shipping tracking number. thanks for your patience. |
| planterbox.com 04/29/2023... Comment / Review: Do not buy from Facebook. They do nit check their advertisements for scam. . Scam contents: This on Facebook says from Costco, which ii is not. I ordered and paid on my debit card( which now has been cancelled by me) 2 planter boxes, raised. |
| support@anmservice.com Gdbeid 04/29/2023... I never was able to get shipping updates and then tried to contact Via email The website says unable to connect to server I have tried more than once and last time it said mailer demon unable to send |
| Tatemart.internet 04/29/2023... Comment / Review: We just wanted to Payless not get scammed stop this stuff . Scam contents: Well you all here’s the deal so I love a discount so when I seen Tate mart.com I went in deep I’m not a millionaire I work honestly pay my bills on time so my home |
| myershop@philorium.com (10 comments) 04/29/2023... Comment / Review: I received a cheap ring from Yi Tong PO Box 6014. CHULLORA NSW1405. Scam contents: Order was for 12 items, clothing and jewellery etc.. SUSPECTED SCAM! |
| +60104264213 Amazon 04/28/2023... Comment / Review: Kindly assist me to get money back. Scam contents: I was scammed by Amazon business where I bought cryptocurrency in binance and send them dollars to amazon customer service then give me fake orders |
| Affyexo 04/28/2023... Comment / Review: I'm not the only one who received the scarf. Scam contents: Advertising a hammock style chair on Facebook and receiving a scarf.. SUSPECTED SCAM! |
| HAPPY SHOP - COSMOR TUMBLR PTE. LTD - LUSHMO PTE. LTD (18 comments) 04/28/2023... I received a response from the company: Hi Teresa, A nice day to you! Honestly, the waist measurements are taken when the pants are stretched to the full extent so size XL pants will fit 38.5-42. I hope for your understanding. If you want to get |
| support@anmservice.com QVC outlet shop--gdbeid.com 04/28/2023... They sent me fake tracking information through a site called Chinapost. It was "tracking" my purchase. The on 4/20/23 it stated "delivered" United States. And now Amnservice is denying involvement of course. |
| support@curez.com curez.com 04/28/2023... Comment / Review: I never received my Items and refund email can't be found . Scam contents: Purchase clothing at a discount . SUSPECTED SCAM! |
| support@zoxepis.com +8613022546878 RH * garnishtech (1 comment) 04/27/2023... Facebook ad for deeply discounted golf clubs in a liquidation sale. I fell for it, and bought a $1100 set of clubs for $60. Today I received a pair of cheap sunglasses from China. I Googled the information on the packing slip and it led to several reports of s |
| Planterbeds supply company (12 comments) 04/27/2023... Comment / Review: I ordered 2 of the planter boxes. They delivered a pair of sunglasses. All of their "support" links just come to THIS site about it being a scam. |
| vera@vibrant-glamor.com www.hokamarket.com 04/27/2023... Comment / Review: selling HOKA shoes at a discount. Shoes never received. No way to contact the seller after the transaction took place.. Scam contents: selling HOKA shoes |
| +12133799949 Hanna Joe 04/27/2023... Comment / Review: I’m happy to see something exposing these people, been hunting scammers for 20 years and all I could do was very slowly warn people now the world can know. |
| sily@peachcher.com Family living 04/26/2023... They also used track 17 delivery. Who have said they delivered the goods and it was signed for. I have asked for proof and i get an altermated email back. Saying its has been delivered |
| ccraig@dist50.net Ccraig 04/26/2023... Comment / Review: They said I won money so I sent back a dick pic. Fck them.. Scam contents: It was a photo saying i won money . SUSPECTED SCAM! |
| haureous@excter.com JCP Texas Warehouse 04/25/2023... Comment / Review: Would like to have a refund since this is a fake company. Scam contents: 2-blouses 1-pr. Of sandals . SUSPECTED SCAM! |
| support@sup-serve.com (20 comments) 04/25/2023... Comment / Review: I believe this scam came through on social media as a false website via Costco.. Scam contents: sun glasses which I did not order. SUSPECTED SCAM! |
| annala@vipcservice.com Fatherday 04/24/2023... Google to stop giving scammers websites to hurt and steal from elderly people's. I was thinking person in jail so elderly person like me don't be taking advantage of. Then for them to send you an email with tracking info for you to track is even bad. |
| officialgolddreams@outlook.com +12602159164 The Gold Dreams interior design store 04/24/2023... Hopefully the credit card company will reimburse me. I am generally quite cautious online shopping but their setup is very convincing, and their website is still asvertising goods. You just dont get them delivered and the company ignores you |
| markanalunsingna@gmail.com +15176453735 Yvette Boxer Puppies Family 04/24/2023... Comment / Review: Gave a fake address of: 20415 Edinborough Rd, Detroit MI 48219 This address is associated with several other scams.. Scam contents: Selling boxer puppies. Only takes cash by Zelle. Gave a physical address that is fake/nonexistent. Doesn |
| service@daiport.com service@daiport.com 04/24/2023... Comment / Review: advertised on Facebook, so I ordered clothing on 12 March, parcel have not arrived, They say the order number is 00072549. Scam contents: order of clothing |
| Jecpony 04/23/2023... Comment / Review: I purchaced 60.68 dollars worth of clothes and shoes and it wasn't what it was claiming to be. I want my money back.. Scam contents: Sale items through jcpenney that wasn't really JCPenney. Clothing and shoes |
| mila@peachcher.com Mila@peachcher.com 04/23/2023... Comment / Review: I ordered and paid 24.90 and havent received. Kerp getting nonsense emails back . Scam contents: Stanley. See attached . SUSPECTED SCAM! |