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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
| oceanmild.com 04/22/2023... Unfortunately I got screwed. My 91 year old Mother wanted to get something for my brother's birthday. I saw their ad and suggested it. They took all her info and then said it could not process it. So far nothing has come out of her account but now the fun be |
| Cidzilla (5 comments) 04/22/2023... Comment / Review: I bought new cloths for the first time in 10 years and it ends up to be a scam pretty shit . Scam contents: Was an add on facebook i bought cloths and on their website. They never arrived |
| haureous@excter.com JCP Texas Central Warehouse (36 comments) 04/21/2023... Comment / Review: I have emailed them several times. No response. It is really sad that people out there sam hard working people. Scam contents: I ordered clothes on 3/23/23 and shoes and have emailed them several times stating I have not rec. the items. Th |
| mila@peachcher.com Stanley 04/21/2023... Comment / Review: Used a link from Facebook - never received my Stanley cup or tracking information.. Scam contents: Stanley Cups. SUSPECTED SCAM! |
| servicesupport004@mqcontactmail.com 🔥Clearance Sale💥DEWA 20-VOLT CORDLESS COMBO KIT 04/20/2023... On Facebook, was advertised a Clearance Sale offer, of 32 DEWALT Tools, paid nearly £40.00, and i received a small screwdriver set, worth NO MORE THAN AROUND £3.00. This is a real Con/Scam, done to people who in the way things are at this time, cannot affor |
| +639650514153 PENISWISE, George G. 04/20/2023... Comment / Review: He will just sent you an expired links of channel. He does not own the channel.. Scam contents: Fraud selling of telegram channel. SUSPECTED SCAM! |
| marketingenterprise11@gmail.com Dave_Hack92 Nudgetech Marketing Marketing Enterprise 04/19/2023... Is only after your money. Scam wallet address: 0x93735b98593ed5d2849f5c7147af3137e4e97b7d Other emails used: isabellajonsion056@gmail.com marywil940@gmail.com dzajhdjdb@gmail.com |
| vera@vibrant-glamor.com 04/19/2023... Comment / Review: Ordered on 4/2/23. Money taken from account 4/3/23. I have emailed 2 times with no response. Tracking information shows unavailable. . Scam contents: TIKTOK Hoka shoes for $69.99 |
| bestwaybuy@hotmail.com Ramnray (6 comments) 04/19/2023... Comment / Review: I purchased a stroller have get to shipp or receive.. Scam contents: Variety of items. SUSPECTED SCAM! |
| dinoasic@rygtu.com Shein 04/19/2023... Comment / Review: Placed an order, site says shein but its not. No tracking information sent. Pages on site cannot be found. Scam contents: Social media ads claiming to be shein Confirmation email says shein from a different email dinoasic@rygtu.com |
| Shein giveaway 750$ 04/19/2023... So this is part of a new scam that's propagating instagram, the Shein 750$ gift card. Every single one of them leads you to a phishing site, there's no such thing as a free gift card and when Shein does giveaways it's only done on their official account. Don |
| sily@peachcher.com (1 comment) 04/19/2023... Comment / Review: cannot contact or get through to this scammer. Scam contents: promotion on facebook for a cell phone. Confirmation of order etc. Coleman. sily@peachcher.com to: obronijava43@gmail.com date: Apr 14, 2023, 6:46 AM subject |
| QVC Hot Deal Factory Outlet Shop (21 comments) 04/18/2023... This ad was listed on Facebook with an legitimate person from Shark Tank advertising this product. This stuff should not be allowed on Facebook or anywhere else. Why can't we be protected from scammers? How do they get on Facebook? Who allows this scamming? |
| searchstorebargains.com 04/18/2023... Comment / Review: They need to be arrested . Scam contents: I ordered a 9.99 doller plus a 7.99 amazon mystery box it never came and they hacked my debit card and got away with 140$ it was posted on facebook markets |
| support@curez.com 04/18/2023... Comment / Review: I sent a ema to company letting them know DHL says the tracking number is not valid When should expect my package or refund. Scam contents: Has bot responded to me about my order |
| support@balladrock.com +442086385417 BALLADROCK 04/17/2023... I've had things like this happen before. I've ordered them through paypal though and they helped me obtain a refund. This site did not offer that option. Now i know why. |
| dressgear.com 04/17/2023... Comment / Review: Order clothes never received even though it said delivered. Never answered my messages . Scam contents: Clothing . SUSPECTED SCAM! |
| jessie@peachercher.com Innomay (1 comment) 04/17/2023... Comment / Review: No shipping listed, then gave a number that was not in any of the shipping services system. . Scam contents: Seeling Stanley brand cups cheap, never actually ship them |
| . 04/16/2023... Bought 2 pair hoka tennis shoes never received either pair and I cant get a hold of them...no contact number and ive emailed several times with no response. I want my money back. |
| contact@searchstores.bargains +35679017798 contact@searchstores.bargains 04/16/2023... Comment / Review: 1st they deducted me 9.99euro.and after few days they deducted me 79.95.How can i refund my money?. Scam contents: 79.95usd. SUSPECTED SCAM! |
| contact@searchstores.bargains +35679017798 Search store bargain 04/16/2023... Comment / Review: How can i refund my money??. Scam contents: They offer the fordable wardrobe is amount is 9.99.and i paid it,and after few theys they deducted me 79.95 USD in my account.and now they are not replying anymore!! |
| mingli202012@outlook.com Promise E-Commerce Co., Ltd 04/16/2023... Comment / Review: And of course, I never received them. Then I started looking online and noticed other have been scammed by them. What can I do? Will Paypal help? |
| support@hctt-serve.com Costco, Macy's, others 04/15/2023... You'll never get your products and you're information will be used for all sorts of mysterious charges. Get ready to be spammed. As always use a limited money account on purchases with new sellers and always do due diligence BEFORE buying. |
| service@alahead.com +97164110000 OURLOVE 04/15/2023... Comment / Review: موقع للنصب والاحتيال من خلال التسوق ولا يوجد رد منهم . Scam contents: لقد طلبت طلبيه ولم استلمها من حوالي ١٥ يوم وحاولت التوصل عبر البريد ال |
| Walmart 04/14/2023... Comment / Review: Can not get websites, No phone number avalable. Scam contents: A scooter, foldable, model Transformer A892, certificates incl. Battery,basket, |
| orders@agnieszkapsychicartist.com Agniesz psychic artist 04/14/2023... Comment / Review: What a huge crock of shit There are so many it’s getting out of hand. Scam contents: In 48 hours you get a sketch of your soulmate for $50… |
| servicesupport001@mqcontactmail.com rooforal.com 04/13/2023... I have a lot of comments and reviews that I would like to say but I'm tired of writing the reviews on this company and nobody's listening you're not listening Google's not listening Facebook's not listening nobody's listening to anybody that has been scammed b |
| http://easilyseat.com/ (3 comments) 04/13/2023... Comment / Review: I received cheap ear buds instead of ostrich lamps. Scam contents: Online retailer Ordered ostrich lamps. Received cheap earbuds . SUSPECTED SCAM! |
| support@hadeiz.com Hadeiz 04/12/2023... Comment / Review: The email address provided came back as mailer.deamon. Scam contents: Sale of golf clubs at very low prices . SUSPECTED SCAM! |
| customerservices@retellrule.com Amazon pallets for sale 04/12/2023... Comment / Review: These are people who are still operating business, I tried to reach out and continue to get the run around please help me.. Scam contents: They are offering cheap pallets for sale. It never comes and my account was hacked for 2 withdrawls @ $ |
| servicesupport001@mqcontactmail.com Amazon Pallets for sale 04/11/2023... Comment / Review: I just want my money back. . Scam contents: They were offering to sell a pallet of Amazon returns for $29.99 + txs. Then they raid your bank account for $503 (2x’s). |
| Hectore.store (5 comments) 04/11/2023... Comment / Review: It just really sucks that a website like Pinterest you can’t even trust. Scam contents: They have an ad on Pinterest for a cabinet that unfolds into a big storage room. I contacted Pinterest over it and they say they’re not responsible bu |
| Clarks Shoes 04/10/2023... Comment / Review: Do not buy from ads on Instagram. Go directly to the website (e.g.: Clark’s)! . Scam contents: I ordered 2 pair of “Clark’s” shoes. Return address was Alejandro Ruiz. The shoes smell strongly of tire rubber, not leather, but cheaply m |
| support@zgo24fficialcustomerservice.com CHaayas 04/10/2023... Comment / Review: Liars. Scam contents: If it’s too good to be true, it’s too good to be true. Almost scammed Platform Facebook Co “Chayaas” Shoe storage sit-on cabinet. Face Page shoes PAYPAL. Purchase page has No PayPal. 🚩Red Flag… looke |
| service@extensiveproba.com DAFAFLOWER 04/10/2023... Comment / Review: Thay should sell what they advertise . Scam contents: I ordered 2 (36)peace powder tool sets (1)Dewalt 36 peace 20 volt w/4extra 20 volt 5.0ah and (1)36 peace Milwaukee 20 volt cordless tool sets they sent me(3) smart bracelets .I've emailed |
| service@sendolavi.com +26776687611 Celinsta 04/09/2023... Comment / Review: Market using Instagram . Scam contents: Online shopping . SUSPECTED SCAM! |
| service@servicegroup.shop +13134159178 uioddly 04/08/2023... Comment / Review: I suspected it might be a scam, all I have received is a pair of socks, which would show as a package being delivered!! . Scam contents: order #00001804 placed 2/14/23 product detail/Pearl white electric bike, |
| Amazon Global Online 04/08/2023... Comment / Review: Items received are not what was anticipated. Scam contents: My box costing $52.68 included two items. . SUSPECTED SCAM! |
| votness@ialdl.com +13184244878 Votness 04/08/2023... This is very sad that these scam sites are taking advantage on people who are really trying to save money ,many on fixed income like I am and the elderly,I would like my money back |
| wa5.ru 04/08/2023... Comment / Review: Askedto share with others and leave info. Scam contents: Lindt. SUSPECTED SCAM! |
| gozzton@codsupport.com Grintes (1 comment) 04/07/2023... Ordered a baby cot from this site in March 23. Never arrived. Tried to contact the email. No reply. They are in Facebook with this name and different names. They are not using PayPal as a payment method. |
| servicesupport002@mqcontactmail.com +18595520343 Dayestca.com (33 comments) 04/07/2023... I saw an add on Instagram and it says buy return pallets in 4 minutes and I was so excited of it I didn’t know it was a scam and I can return nothing they keep saying contact our customer service there’s no customers service. |
| cellocabin.com (1 comment) 04/07/2023... Comment / Review: Did not receive what I ordered but received a scarf. It was suppose to be a Chickencoop. They are blaming it on the supplier. Below is what I received |
| support@inacool.com inacool.com 04/06/2023... Comment / Review: They claim to be selling Keyhole raised garden beds for $49.98 each, but they actually send a scarf or some crappy little tool.. Scam contents: Inspired by the African ing technique, the keyhole composting Garden lets you compost household wa |
| THE SCAM BIBLE 04/06/2023... no, just no, most of these are just trying to scam you, i can't count how many times i see a tiktok video of someone claiming to have this "bible" to only be redirected to a telegram channel. There is no such thing as a "Scam Bible" and if there was, why woul |
| @wilsonstillrunning / chubs wilson 04/06/2023... He does not fulfill his part of the deal, according to various customers of his, he also takes pictures of bilboards that are not his and then posts them on instagram claiming he was behind them. He will insist that you would pay his fees through cash app, he |
| Ace Hardware 04/06/2023... I don't know how they got my credit card account info because I've never bought anything through Facebook, but I had to cancel my card so I could file a fraud claim with the bank. They got the all the charges reversed. |
| inckwp, Co.,Ltd 04/05/2023... Comment / Review: The sandals were not stitched correctly and do not look like Clarks.. Scam contents: They advertised sandals for cheap amount price.using a well known brand's name (Clarks). I paid thru Paypal. |
| support@laeliajr.com +18289199645 LEALIA JR 04/04/2023... Comment / Review: Please alert and post. Scam contents: Ordered body pillow, received package with Smiley Ring in it!. SUSPECTED SCAM! |
| annala@vipcservice.com 04/04/2023... I thought I was buying two bird houses. Their email is.annala@vipcservice.com. The website says that they are from the u k. I feel like an idiot because there were clues. I also noticed that they changed the name of the company period, choos, pink toures, myst |