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

support@amazeevery.com +12812103041 probinsus.com 03/15/2023... Comment / Review: I want my money back. Scam contents: Furniture. SUSPECTED SCAM!
Instantly ageless collagen boost cream (1 comment) 03/15/2023... Sent venom eye cream This was nothing like what I ordered And there is no way to send it back I have already informed my charge card about this charge and they are going to open up an investigation
+19165460946 hypermarkets 03/15/2023... Comment / Review: i ordered this pole saw back in feb. . Scam contents: a tree pole saw . SUSPECTED SCAM!
customerservices4@outlook.com 03/14/2023... Comment / Review: Never received. Ordered last November. Order number YXX3787.. Scam contents: Build your model of a V8 engine. SUSPECTED SCAM!
Support@wavos.com (15 comments) 03/14/2023... So they took my money They sent me a email this morning at 1:22 am stating that my order was on the way and they gave me a tracking number AGO11112881CN and a order number 230309052330716 the sender name was wavos info@shopexr.com
+15399991888 Free grand piano (1 comment) 03/13/2023... Comment / Review: Names Used are Shelly Peiken and Lachlan Tiffin. Scam contents: Facebook marketplace ad for free piano. sent contact info for her uncle. The uncle didnt answer my call but then i get a text giving me the website and a referral code to pay t
support@purejoy24.com +442045200332 Purejoy24 03/13/2023... Comment / Review: Veracidad . Scam contents: Tarjeta de regalo . SUSPECTED SCAM!
contact@wordfollowers.com wordfollowers 03/13/2023... Users are being scammed by this website owned by someone named Mahdi Dennoun, who claims to be offering social media marketing services but is making fake promises. Users are complaining about being unable to get a refund from him. It's also declared on th
support@cocoburry.com Coco Burry 03/13/2023... They are pushing an affiliate program that requires the influencer to buy their own hoodie that they would promote, which is the first redflag, secondly, they promise a hefty commission on purchases that are made using the affiliate system, which seems too goo
service@aprilmiracle.com +447578054735 Bbthathefly 03/12/2023... Comment / Review: Order a game table of off Facebook and it was a scam I need my money back please . Scam contents: Order a game table of off Facebook and it was a scam I need my money back please
Teahteete 03/12/2023... Comment / Review: I want my money back. I told them that and they denied my request. Scam contents: Scammed on a electric dirt bike. SUSPECTED SCAM!
+19073020463 fewminuteus.com 03/11/2023... Comment / Review: That phone number is a legit number for Fishex.com in Anchorage, Alaska. But their crab is $97.00 per lb. and she had never heard of fewminuteus.com.
dziowa@lixvb.com Dziowa 03/11/2023... Comment / Review: Again, Facebook should be be held liable for giving scammers a platform to scam people! . Scam contents: Clothing company claiming to sell clothing at cheap prices. I paid for several items and never received my order. They gave me a tracking
info@shopexr.com Alarmchip 03/11/2023... Comment / Review: No reply from emails. Scam contents: I ordered a dressing table and receives a scarf. SUSPECTED SCAM!
sioupla@loyswig.com www.loyswig.com 03/11/2023... Comment / Review: I bought 1 clothing form them and i cant even cancel it or delete my info And i can't also Email them! It's totaly a scam i wish i could block them!
Shoescomphy 03/10/2023... Comment / Review: Beware of Shoescomphy on fb ad for discounted name brand shoes. I am likely out nearly $60.. Scam contents: This was advertised on facebook. I ordered a pair of Clarks sandals and ladies boots. I received different items. Could not view these
support@apresundaymall.com +447578045383 APRE SUNDAY LTD 03/10/2023... My son purchased a 2 piece multifunctonal luggage set. Never get a tracking number for the order, tried calling the contact number in the receipt but the number doesn’t work, tried sending an email but no reply.
whalegrass (8 comments) 03/10/2023... Comment / Review: They charged my Paypal and no updates for weeks. no response to emails, no shipping info. Its been 2 months! I don't think this product is ever coming.
support@growyourblog.io Coffee expert (sponsored) (3 comments) 03/10/2023... I got excited as it’s very sophisticated. Then got an email from grow your blog support. Does not mention the coffee machine at all. I called hsbc and cancelled my card, as don’t want this company having my Cc details.
support@apresundaymall.com +447578045383 APRE SUNDAY LTD 03/09/2023... Seller shipped the order to a different location. At first the seller was responding to my email until now that I told them that they send the order to the wrong address. My emails are being ignored. Listing was posted on Facebook with url http://www.zdoubtpe
admin@m.chatcss.com 03/09/2023... Comment / Review: Please help . Scam contents: Selling Oakley sunglasses . SUSPECTED SCAM!
vera@vibrant-glamor.com SCENTDOT@MYLAUK.COM (35 comments) 03/09/2023... Comment / Review: THEY WILL EXHAUST YOU AND YOU WILL GIVE UP. Scam contents: THEY SELL UGGS, BUY 2 FOR $89.99 ON INSTAGRAM. AND jACKETS REALLY CHEAP THEY CLAIM I WROTE THE WRONG ADDRESS AND WAS DELIVERED, SAME OMPANY I BELIEVE THEY HAVE MANY RESPONCE BAND P
complaint@gname.com +447424274276 Rutikk Hutade, Karen, Kristine. (14 comments) 03/09/2023... Comment / Review: 100% scam website and after your money protending to promise you good returns on a deposit you make.. Scam contents: Luring victims by promise of salary money making. You need to deposit to their site to begin making any money which is 34 U
+447578045383 Your APRE SUNDAY LTD receipt [#1225-8774] 03/09/2023... Placed an order for a 7' Christmas Tree on 03/06/23 and charged $49.00. Recently found out that this is a fradulent store and has had numerous reoports submittted against them! I fear that I will never see the Tree or my money returned!
+447578045383 careaboutmiracles.com 03/09/2023... Comment / Review: Apre sunday LTD . Scam contents: I bought 2 items that were a scam. SUSPECTED SCAM!
service@skyjess.com Skyjess clothing webpage 03/07/2023... Comment / Review: This page is false and therefore should be traced and cancelled and reported to every social media platform. . Scam contents: This page is offering non existend clothing to buyers online.
+84813422507 Elizabeth Hurley 03/07/2023... Comment / Review: Absolute scum of a person . Scam contents: Hacks Facebook accounts and tries to use your account to scam buyers on market place. SUSPECTED SCAM!
RH Warmthside.com (6 comments) 03/07/2023... Comment / Review: I use my cash app to make this purchase. Couldn’t find them no where in my email! . Scam contents: Selling tool box for $30.00. SUSPECTED SCAM!
Motemhair (1 comment) 03/07/2023... Comment / Review: Help me get my money back I really believe this was a scam website. They still got the same ads on there website. Can someone Reach Out To Me... Please!
support@classicsens.com +447723598988 Classisens 03/06/2023... I ordered a bra online to be delivered via shipping@24serivce.vip. And 7 weeks later it is not here and I cant get hold of them or get any answers out of the shipping company. They answers mail, but give no information, just tell you to wait. the company was
Tory Burch Nilshopus 03/05/2023... Ordered a pair of Tory Birch shoes from what I thought was the on-line outlet. Wrong shoes and wrong size arrived about a month later from this Jane address in Cedar Grove, NJ. Requested a refund. They asked me to send pictures of the product. Tried but email
Grace 03/05/2023... Comment / Review: Please could you assist me with this matter. . Scam contents: Hi there a lady ask me to transfer her $1050 to set up my pay ID ACCOUNT. One of my banks allowed a transfer but the 2nd bank did not and has frozen my account. I feel embarr
customer@skylsinkte.com RH *REVIATI 03/04/2023... Comment / Review: I bought ceramic pans in good faith on 2 Feb and now I can't get hold of them . . Scam contents: 2 Feb 2023 POS 0169 01FEB23 , RH *REVIATI , E.ONLINE , INTERNET GB , USD 29.98, VRATE 1.2281, N-S TRN FEE 0.67 - 25.08
support@apresundaymall.com +447578045383 Apre sunday ltd 03/04/2023... Comment / Review: Ive attached screenshots for you of the emails and payment i made to them also the phone number says unavailable . Scam contents: I was sent emails by the company after paying £30 odd for a ninja airfryer, saying that it was in transit and g
veeza.com 03/04/2023... Comment / Review: Stamos are never received and no way to get refund/. Scam contents: They are selling U.S. Forever stamps on facebook.. SUSPECTED SCAM!
servicesupport001@mqcontactmail.com fewminuteus.com 03/03/2023... Comment / Review: email contained a fake tracking number. Scam contents: Offer for Discount Crab legs. Shipped direct. SUSPECTED SCAM!
support@apresundaymall.com 58.email.stripe.com 03/03/2023... Comment / Review: First time falling for a scam like this...im gonna wait and see if it comes but i have a bad feeling it wont. Scam contents: I thought I was getting an icemaker
no-reply@winpromogold.com +48223074256 cuisvpay.com (1 comment) 03/03/2023... Comment / Review: A mon insu. Scam contents: Fais croire à une carte cadeau d'une valeur de 800€ sur le site de vêtements SHEIN . SUSPECTED SCAM!
sarhankhaled001@gmail.com Sarhan khaled (1 comment) 03/03/2023... Comment / Review: Definitely a scam looking for prey..be careful. Scam contents: Definitely a scam. Works theu facebook for people looking for a place to rent in australia. Someone will contact and link with this guy. Who is supposedly the owner. The moment i
91702506 TESCO-STORE /MADEWELL PH 03/03/2023... Comment / Review: I want to have my money back.. Please assist me. These are the persons that need to return my money. Christina Daisy/ELA MARIE ESTACION-ONG
+16179327365 (4 comments) 03/03/2023... Comment / Review: This person has an ad on Fb marketplace for an apartment listed at 1000$ and is trying to scam for money. Beware . Scam contents: Hello, Good Morning. How are you doing, I hope all is well?. I have discussed the matter with my wife and s
info@quaally.shop Egg chair for couples (3 comments) 03/02/2023... I have order and paid through facebook marketplace. They were very responsive beforehand and when I later paid they not responding. They not sending the product the product. They are a scammer later I realize.
service@haureous.com JC Penney Outlet 03/02/2023... Comment / Review: I almost bought something but decided to google the url they were using and saw it was a scam.. Scam contents: Really Cheap beachwear.. SUSPECTED SCAM!
dre skrila 03/02/2023... Comment / Review: this scam has numerous profiles on facebook all under same name and same profile pic all same claiminhg you ve won. Scam contents: claims you win money tells you to register and then the site link he sends you wants you to pay $1 as a members
rnalemoa@outlook.com Rnalemoa (6 comments) 03/02/2023... Comment / Review: They refuse to return my money.. and they now have my card info.. Scam contents: I purchased a face cream for $36-ish dollars.. I finally received it and there was no safety seal, it looked used, not a full jar of it, sticky... so I emailed
ceptet 03/02/2023... They took me for $300 in what i thought was legit product. They said that the business was "going out of business." Plus they claimed that everything was marked way down to get rid of the merchandise. I fell for it big time.
randompallet.com 03/01/2023... I want my money back and these scammers prosecuted. Facebook should also be held responsible for allowing these scams to advertise on the platform. It's apparently all about the money for Mark Zuckerberg rather than doing what's right and check out who his adv
add was on facebook 03/01/2023... Comment / Review: this add and several like it from the same place is all over facebook. Scam contents: coleman clearance sale for a tent for $39.00. SUSPECTED SCAM!
Madewell vip 03/01/2023... Comment / Review: SCAM. Scam contents: They ask you to do some task then earned big commission. Upon withdrawing they well say you have to recharge some money from gcash for some reason…
support@garicorp.com Garicorp 03/01/2023... Comment / Review: I can't get a refund or response. Do not buy from this website . Scam contents: Ordered items November 15 and still have not received them. Emailed several times and was told that the items shipped but now the customer service address has bee