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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

lazmerchant@gmail.com +9663017847 https://www.facebook.com/yvonneb007?mibextid=ZbWKwL (1 comment) 01/25/2023... Comment / Review: Nung nag decide ako na iclose na ang aking account at iwithdraw lahat ng account balance. Hindi na po siya nad rereply. Sa fb Messeger at sa Email.
order_support@360nutrients.net +441615201508 360 Nutrients 01/25/2023... Payment went through bank twice without authorisation for over R7000.00 when price was R680.00. Tried to cancel viewing of price before ordering but it doesnt allow you to.
carolyazdoria@hotmail.com Boateng 01/24/2023... Comment / Review: Absolutely disgraceful . Scam contents: Ordered garden fairies December emailed 14th January to carolyazdoria@hotmail.com to enquire about my order. Recieved earmuffs same tracking number orders Fraud team hzve been advised
customer@skylsink.com pidgenyes.com 01/24/2023... Comment / Review: They saying ship to Benton Kentucky, wasn't the address I gave them. Don't live in Benton Kentucky. Why would ship item there all a Facebook scam.
+447578045383 Your APRE SUNDAY LTD receipt [#1421-0777] 01/24/2023... Comment / Review: il ma envoyer un numéro de suivi qui étais a une notre adresse. Scam contents: 49.99 euro. SUSPECTED SCAM!
customer@cenuhog.shop +15304305751 Wayfair 01/24/2023... Comment / Review: Cannot resch company by phone, email and recieved no shipping or tracking info. Total scam. . Scam contents: Wayfiar fireplaces for cheap. Miltiple choices.
www.lingofeel@vips-service.com lingofeel.com (5 comments) 01/23/2023... I’ve been doing a lot of research on this company and found out that it’s ran by Kentesh Ltd. It’s ran by a Chinese woman and she is a fraud and scammer! I want her caught and arrested and prosecuted!! I want my money back too! Her name and all will be d
+60148954270 Ali Express task completion 01/23/2023... Comment / Review: These scammers must catch and let they have to learn thier lessons and one who lost amount they must repay all.. Scam contents: First two days she made me to clear 60 , 60 tasks by each n everything she used guide n third day she made the les
servicesupport001@mqcontactmail.com reallytips.com 01/21/2023... I bought a package from amazon. I got one small package with earphones, worth a maximum of $5. I have been deceived, just like the previous ones here. I find this very strange - since FB and Amazon allow such practices, despite numerous reports of fraud. FB d
123312089 Kedai motor lelong 01/20/2023... Comment / Review: tu orang baynak orang sma tipu dia scmmer orang . Scam contents: Saya suda lama oder motor tpi harga motor rm1500 Sy dh bayar rm3000 lepas minta lg deposit rm4000 Sy langsung x byr
Ongpin Jewelry Shop 01/20/2023... Comment / Review: Pls pls help us. Scam contents: Selling face gold jewelries. SUSPECTED SCAM!
Instagram - dluxebags.preloved 01/20/2023... Comment / Review: Please check, they already block me but upon checking since i save the profile, they already have new account. Scam contents: Selling luxuxy bags but after transactions they will block you
Jane 01/20/2023... Ordered Bombas socks, was sent the Bombas socks that are donated, and were all Large, which I did not order. Also ordered compression socks and did not get them, instead just a taller Large donated sock. They were shipped from 371 Little Falls Rd Ste 4, Ce
support@zgo24fficialcustomerservice.com shopexr.com 01/19/2023... i bought 3 computers from china from unlimited on a facebookk page and all i got was earmuffs i paid 49.97 for new computers that were overstock returns or no pick ups even got emails from them
+13602681229 01/19/2023... Comment / Review: I was foolished by a scammer. Scam contents: I ordered a Smart Watch for $29.99 and received a box with 5 pairs of socks... The web site disappeared forever, that is why I can not mention it here (did not try to remember). The phone number wa
Christina Daisy 01/19/2023... Comment / Review: You pay and pay until you can no longer afford. Scam contents: She said I can get good money out of commissions. SUSPECTED SCAM!
views.sitestv.online 01/19/2023... Comment / Review: Please do not click the link.. Scam contents: This is a messenger hack, if you click it all your messenger account will be hacked and will send the same scam message to all your friends.
sersoppor@gmail.com 01/19/2023... Comment / Review: Ordered e-bike Received Ray Band sunglasses . Scam contents: Ci Ci （HCYJTT） 2023/1/18 GMT+8 13:56 Dear customer, Thank you for your letter and we appreciate your honesty. I reviewed your order and we sent you the wron
jimmy@vipcservice.com Lifelynn 01/19/2023... Comment / Review: I ordered two smart watches and received 1 cheap necklace . Scam contents: It has been shipped and delivery has been made. Check with my mail carrier
contactus@vfzone.net +447828472995 vfzone.net 01/18/2023... Comment / Review: i believe this is a scam pretending to be a science lab i am not sure whats their purpose or what not.. Scam contents: Offering a job and a car in exchange for my personal information too good to be true when i visited their website i couldnt
info@shopexr.com Patricio on Instagram 01/18/2023... Comment / Review: I ordered a beautiful Black dressing table. Received earmuffs . Scam contents: Offering a beautiful black dressing table . SUSPECTED SCAM!
openftrade.com 01/18/2023... Comment / Review: Has Fake Art collectors DM artists at Instagram to Sell Their Art as NFTs.. Scam contents: They have fake art collectors DM artists at Instagram to sell their work as NFTs. They have you upload your art to their NFT platform. You must pay sev
hengjiaeco@outlook.com Pink gentle 01/17/2023... I ordered two "Sons" key rings through their advertisement on Facebook & paid a total of $36.89. I sent a request to cancel the order because I found the exactly same key rings on another website for less than $2 a piece. I reported the incident to my bank, be
Liver and White (1 comment) 01/17/2023... Comment / Review: GARBAGE! ITEMS ARE FRAUDULENT. Scam contents: i ordered some sunglasses from a ad on Instagram and received theitem way too late and also wasnt what i ordered.been trying to return item and no luck.
https://videostxm.com/aBeqv7h 01/17/2023... Comment / Review: I’ve been hacked. Scam contents: Look who died in an accident. I think you knew her s ok sorry. SUSPECTED SCAM!
beacons.ai 01/16/2023... Comment / Review: Wanting this link to be reported because it is not who it says it is and hasn’t gotten consistent . Scam contents: Someone is pretending to be me on a sex website and they have linked me to it
+18779833658 schezuantodaydeals.com (4 comments) 01/15/2023... For FAQ's or to Modify, Cancel or check on your package tracking information, CLICK HERE for immediate assistance. Please feel free to contact customer service for any questions, comments or testimonials. When you click on it you get: Thank You! Due to the
sale@saler-super.online Jeraonlineoffer (8 comments) 01/15/2023... Comment / Review: Don't purchase! I reported my card right away. The purchase showed up as "fashion cat" on my cc statement. . Scam contents: NFL website using "a Fanatics Experience" offering specials on NFL, NCAA football surprise boxes containing team merch
+441225222052 toughbeautyy.com (2 comments) 01/14/2023... Comment / Review: Photo shows the advertised jacket alongside what is actually delivered. Scam contents: Toughbeautyy website appears to sell top quality sheepskin jackets and displays numerous photos of the range of clothing. The same range of photos are show
dcgjse@gmail.com Smartly financial Co.01 online lending (1 comment) 01/14/2023... This online lending tactic are offering ₱70000 loan with 1% monthly interest, they gathered my person information, passport contact information, then they approved. When it comes to withdrawing the funds , this company ask to get ₱7000 deposit via bank or
info@vailivity.com Exceptui.com (12 comments) 01/14/2023... Company pretends to sell various items.. you order & pay .. they either don’t send you shipping information or what they send to you is compete BS.. One instance one person received toothbrushes, one person received nothing, I received miniature Christmas st
edwin@vipcservice.com Overstock deals 01/14/2023... Comment / Review: They got me for $200. Scam contents: Advertised Christmas inflatable decorations at a reduced price.. SUSPECTED SCAM!
service@zmasterminepte.com yynoicecamehims.com 01/13/2023... Debit gets paid to a company Z Mastermine PTE LTD. They promise fast shipping, yet after a week I had received no tracking information. I emailed and was told tracking info would be forthcoming. Weeks later, I as provided tracking info that showed the merchand
noemail@noemail.com +639125670441 Starbucks Store Manila 01/13/2023... Comment / Review: Advertising fake product for the price of original product item.. Scam contents: Providing products saying it’s legit starbucks item but when product arrive - fake STANLEY tumbler and cap.
service@deems.top +447578135672 service@deems.top 01/13/2023... Advertised a xl air fryer at discounted price being told it’s with Royal Mail Royal Mail state the postcode I gave doesn’t match there records and can’t get any response from company
mingli202012@outlook.com Promise E-Commerce Co. Ltd (39 comments) 01/13/2023... Many scammers are advertising on social media about various products and items like bras and dolls, claiming to be operated by this Chinese company. These people are scamming customers by taking their money without sending them their orders. They are operati
zvcfhy@bellfic.com Online shopping 01/12/2023... Comment / Review: The tracking number I got is AS811673036CN . Scam contents: I ordered clothing items on the 2nd of December. I got a message that it was delivered on the 28th of December. I never got anything and when I went to check with the post office,
8779833658 Electronic pallet (4 comments) 01/12/2023... Comment / Review: Scammers beware. Scam contents: Took 9.98 for a electronic pallet i never got. SUSPECTED SCAM!
servicessupport001@mqcontactmail.com Amazon Pallets 01/11/2023... Comment / Review: Advertisement on Instagram to purchase an Amazon Pallet of returned goods. Recieved some fake AirPods and a mister. Paid £80. Scam contents: Fake AirPod and air mister
support@apresundaymail.com +447578045383 01/11/2023... I purchased a watch at bog but never Recieved the item due to seller putting totally wrong address on package. They are refusing to acknowledge my messages of their ERROR. I got a print off from the post office with the wrong address on it. They scanned the
bargainshop@handicraftservice.com "Clarksshoes" 01/11/2023... From: "Clarksshoes®" To: schoolnurse@insight.rr.com Cc: Sent: Thursday December 15 2022 6:42:04AM Subject: Your order has been shipped Clarksshoes® Order No. 00024483 Placed on Dec 06,2022 Order Shipped Hi Francia Manukian, All items of your orde
Mcpnt.com (1 comment) 01/11/2023... Comment / Review: I'm pretty sure its a scam. . Scam contents: D&B HANDBAGS. SUSPECTED SCAM!
thautdanial8@hotmail.com Qvc-loveshop (1 comment) 01/10/2023... Comment / Review: This was on Facebook when I ordered them.. Scam contents: I purchased two D&B purses 2 for $49.99 bundle on December 8, 2022. Paid for and never received.
support@designacid.com +13602681229 DESIGNACID.COM 01/10/2023... Am attaching photo of the dog bed I thought I was ordering. This was the URL on the site I ordered from: https://designacid.com/products/paw-bed?utm_source=FACEBOOK_ADS&utm_term=679348333455535&utm_medium=23852015036570207&utm_campaign=23852015082300207&utm
contact@managergram.com +14077358536 managergram 01/10/2023... The website is offering different kinds of packages and claims to be selling automatic Instagram likes and other services. However, customers are complaining about never receiving the services they paid for. There are multiple negative reviews posted by onlin
bargainshop@handicraftservice.com 01/10/2023... I ordered what were advertised on Facebook as Clark’s boots for what seemed a decent but not suspiciously low price. What I received was a pair of cheap, shabby slippers with thin, coarse leather uppers glued to soles equal to those in $1.99 drugstore flipfl
contact@storeshop.one Electric scooter E-runnerSW 01/09/2023... Comment / Review: Sorry service. They say your order was delivered, but it never was. They take your money and you can not find them again so your out your money
mail@rytynet.com Balsam Hill 01/09/2023... Comment / Review: Do not order from them. My credit card has over $16,000 in charges now from them.. Scam contents: Pre-lit christmas trees from Balsam Hill. SUSPECTED SCAM!
Liquidation warehouse sale facebook 01/09/2023... Comment / Review: I purchased a 75" 4k led smart tv see purchase order attached.. Scam contents: Big screen tv warehouse overstocked liquidation sale your choice of size 50" to 75" can't remember for certain?
support@apresundaymail.com +447578045383 Face book 01/09/2023... Comment / Review: Order No:39317-4K2I5DJ $59.98 Amount charged $59.98 This is my order i have not received . Scam contents: Games table. SUSPECTED SCAM!