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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
| 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. |
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| They act like a shoe company (3 comments) 03/01/2023... Comment / Review: Please check it out for me please . Scam contents: I ordered some shoes from Egositics an I heard they were a false company . SUSPECTED SCAM! |
| service@woosthing.com +14011085656 rh woosthing.com 02/27/2023... Comment / Review: the pallet never came here and the parcel tracking says light parcel I ordered an amazon return pallet. . Scam contents: I shopped at online store to order an amazon returns pallet. I filed a claim through my bank this company told my bank th |
| +447572030223 Audrey 02/27/2023... Going around on tinder(instantly pushes you to a whatsapp convo) as a part of a pig butchering scam asked me to deposit 200usd in this makeshift crypto trading site so I did it for shits and giggles they do actually let you withdraw at first the next day "she" |
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| calliern@lixvb.com Macy Or calliern or FADEL-BEATTY LIMITED 02/26/2023... It shows as a legit company and when you order, you get the Order calliern13401 -calliern Order Confirmed. They said they deliver products in 9 days max and it took more than a month to tell me that the package was delivered but they are using possibly a fake |
| sbtnxd@clothescl.com facebook 02/26/2023... Comment / Review: I order on January 8 2023. Never got a thing. They have no phone number. Are from china. Scam contents: cloths and shoes, I bought 6 top's, one pant and sone sandal. $44.30 |
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| service@zgo24fficialcustomerservice.com Alloydosha 02/21/2023... This company are scammers. Their “business model” is to advertise merchandise on platforms like Facebook and if you buy it, they will send you something totally different, useless and cheap. Then they will offer victims a partial refund while encouraging t |
| UK Matmaery (3 comments) 02/21/2023... Spent 60pounds on heated clothing on 26 12 2022.Nothing arrived.Contacted them said they would ship out goods again.Nothing again.I have very little money and waiting for an operation on my back.Absolute scam. |
| hdseiin.com 02/21/2023... Comment / Review: the tracking number they gave show the item delivered to the city I live in. but never received it.. Scam contents: folding cabinet. SUSPECTED SCAM! |
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| +14029357333 Birviniwig bir 02/18/2023... Comment / Review: Like both. Didnt expect much for 40.00. Wasnt what i ordered came quick. Really like them anyway. Scam contents: 2 wigs made by black female stylist for 39.99 and asks for a tip. Received 2 wigs. 1 similar to what i wanted other something i' |
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| veh69854@gamil.com (1 comment) 02/18/2023... I saw this this advertisement in Facebook Market Place. . I ordered the Armchair Smart Electric Sofa Chair . They overcharged way more expensive than the price as advertised! They charged us in EUR dollar and involved exchange rate of my USD credit card last |
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| paypalpaymentnotification@interpaymentll.com James 02/18/2023... Comment / Review: Figured he was a scammer, he deleted the Messenger conversation as soon as I said bring cash when you pick up the item.. Scam contents: Dear Valued Customer, IMPORTANT NOTICE: READ CAREFULLY THE BELOW MESSAGES AND FOLLOW THE INSTRUCTION |
| 41541723 Swinging chair 02/18/2023... Comment / Review: After checking this co does not exist. Scam contents: Swing chair. SUSPECTED SCAM! |
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| +447725402898 www.guesty-agency.com 02/17/2023... I've got a WhatsApp message (from +51 935 584 348) for an online hotel reservation assistant job and they have given the link and it is connected to another WhatsApp number (+44 7725 402898 - Afrin) . She said she is an agent from Guesty. https://www.guest |
| support@apresundaymall.com +447578045383 Apresundaymall 02/17/2023... Needless to say I never did receive the shipping number. What I find strange is, the credit card transaction reflects the following information CAREABOUTMIRACLES.COM LONDON GB AND NOT Apresundaymall?? The transaction was done through Facebook |
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| info@cagecomplex.com +18087511380 (1 comment) 02/16/2023... Comment / Review: Payment for google play order number 1248187. Scam contents: Pауmеnt Cоnfirmаtiоn Dеаr Cuѕtоmеr, Yоur рауmеnt оf $756.40 for OrdеrID#1248187 hаѕ bееn соmрlеtеd. Plеаѕе find thе dеtаilѕ of уоur оrdеr |
| service@noreply.outletsltd.com Jane (1 comment) 02/16/2023... Comment / Review: Horrible. Nothing like the real thing. Credit card company will not do anything unless I contact them. Of course there is no phone number to contact. |
| customer@skylsinkte.com limerer.com 02/16/2023... Comment / Review: Never received,no email answered,unable to contact.. Scam contents: New Inspiron 17 7000 2-in-1 Laptop. SUSPECTED SCAM! |
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| support@mail.barenkul.com Barenkul (5 comments) 02/15/2023... Ordered eye cream product on Dec 9th 2022. Shows a fake tracking number and says it has come from China and delivered to my post office one month to the date. Fake phone number and fake email. Once someone does email you back they state they sent it and they c |
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| support@hcyjtt.zendesk.com Clearance Sale 2200-Watt Inverter Generator (1 comment) 02/14/2023... Comment / Review: Face Book Scam BeWare. Scam contents: Clearance Sale 2200-Watt Recoil Start Gasoline Powered Inverter Generator. SUSPECTED SCAM! |
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| cveraot 02/14/2023... I wrote before and they are still selling these pretend wreaths at a ridiculous price. I should have known. Major Scam. They sent me 2 dumb rings I didn't even order. Never got any kind of wreath. I just found out their gmail is also a fraud. |
| cahelphub.com (1 comment) 02/14/2023... Comment / Review: They will debit your credit card $114 each month. Scam contents: But delonghi coffee machine for $3 only to be a crypto scam . SUSPECTED SCAM! |
| support@democraticn.com DEMOCRATICN 02/13/2023... Comment / Review: Anyone ever receive their items or heard from the company?. Scam contents: Purchased earrings around Christmas. Charge accepted by 'becheecoit" Payment sent and accepted by "becheecoit" Never received item but got tracking all |
| zw520632@163.com +971589359385 www.eautifu.shop 02/13/2023... Comment / Review: They don't provide contact number and no email reply I have lost my 320$ . Scam contents: Eautifu Extra 10% off - Complete your purchase Hi , NIAZUDIN NIZAMUDEEN Thank you for visiting our store. We noticed that you might still be inte |
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| Apre sunday LTD or SLIDE (16 comments) 02/12/2023... Comment / Review: I have never had this happen to me before. . Scam contents: I purchased a stroller. 39.00 was billed to my credit card. I received no tracking number. My son told me it's a SCAM. PLEASE HELP??? |
| admin@m.chatcss.com http://myoktime.com/ on Facebook 02/11/2023... Comment / Review: Site scam. Scam contents: Advertise of Oakley sunglasses on Facebook Orderef couldnt log back in Contacted a David No reply cannot trace order either Left message on site cannot submit |
| info@rankiut.com (8 comments) 02/10/2023... Comment / Review: Keep receiving this same scam but from different persons... Scam contents: Your payment of $756.40 for OrderID#1248187 has been completed. Order Number 8NZGDM Product Order ID #1248187 Amount Sent $756.40 Product Purchased - Bitcoin |
| serviceupslivraisonexpress00@gmail.com +442033190656 Yves Gilles 02/10/2023... I didn’t send any money to this scammer and blocked all their numbers and emails . They clearly target larger items for sale such as furniture in order to process the scam . They tell you they will use ups who will contact to make necessary arrangements . Th |
