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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
| support@zgo24fficialcustomerservice.com karmen 01/09/2023... I bought a shoe storage for £40 in December. I kept tracking the order and they said to be patient. Few days I forgot to check and last time I checked the status of the order they said the item was delivered on 29/12. I never got the product. Now I can't even |
| BLADESAGA 01/09/2023... Comment / Review: The item I received was a 5.11+ Beanie. Scam contents: 🔥Limit 11 🔥Limit 1 per person 🔥overstock clearance sale $39.99 Subtotal$39.99 Shipping Insurance$1.20 Shipping$ 6.99 Total USD $ 48.18 per person 🔥overstock clearance s |
| vlturboss@outlook.com +61482088413 My son 01/09/2023... Comment / Review: Trying to say they were one of my sons and he had lost he’s phone and can I send to payments as he can’t use his account It was on the app what’s up |
| jmservicefor@gmail.com Oroton Handbags 01/09/2023... Do not buy from this website! The real Oroton has been contacted and confirmed that it is a fraudulent website, and they are not affiliated with this website. They do not have any contact numbers, and when I emailed them, the email bounced back. |
| www.uk-adimo.com (2 comments) 01/08/2023... Comment / Review: Please shutdown the website and whatsapp . Scam contents: This is a whatsapp scam where i have been contacted by someone random and this job is to deposit money to boost products for commision they have a whole website and whatsapp group, |
| +639056045900 timberland.com.global.prod.fastly.net 01/08/2023... Comment / Review: Hacked my friend's facebook accounts named Aubrey Valentin and already reported to the facebook. Scam contents: "Gcash promo" The amount of your gcash balance will be doubled. |
| centino123@gmail.com +639166193674 Centeno Flores, Annie Candy, Minalyn 01/08/2023... Comment / Review: I just want my money back because it's for my tuition fee. Scam contents: They want me to give them 55k for tax for me to able to withdraw, and the. When I'm not able to do it they block me |
| Also trading as Leimonshop-US (Crrosubii) (2 comments) 01/08/2023... Comment / Review: Total crap! Crrosubii...also trading as Leimonshop-US . Scam contents: Angel dog necklaces. Shows fabulous pictures. What you get is a flat piece of plastic withna picture of a dog stuck on it. Beware the ones who say they've bought one and |
| Crrosubii (1 comment) 01/08/2023... Comment / Review: You do not get what they are advertising. You get a large flat piece of plastic with a picture of a dog stuck on it. Not even usable as a key fob. |
| service@samhomecenter.com 01/07/2023... Comment / Review: I have sent emails and I didn't get a response. Scam contents: NFL Clothing Apparel. SUSPECTED SCAM! |
| servicesupport001@mgcontactmail.com Settleableus.com (1 comment) 01/07/2023... Comment / Review: On facebook. Stated it was Amazon return pallets, buy 2 for free delivery. Scam contents: Cheap TWS earbuds worth about £6 and a water atomiser |
| +639155388491 Angeline jiesel and rosemah 01/07/2023... I just want my money back .That is for my tuition fee.I can forgive them but they need to bring back my money .I think I'm going to be depress.The amount was 1,700 pesos.I know for others it's not that high but for me it's a bigdeal.I need that money for my do |
| servicesupport001@mqcontactmail.com tonepitchus.com 01/06/2023... I am notifying my credit card company to let them know this has happened. SHAME ON THESE VULGERS WHO PREY ON TRUSTING PEOPLE!!! Don't fall for any of these Facebook scams that claim to be representing Amazon. |
| arma24tv.ht@gmail.com +50931913689 Arma24 Tv 01/05/2023... Not sure how Facebook and YouTube allows him to upload such a horrible videos but i hope you can sorting him out very soon , i don't think anyone loves to see violence over social media, there is kids watching and families of killed soldiers, that not normal |
| kaitlin.mac1980@gmail.com Kaitlin Mackenzie (5 comments) 01/05/2023... Comment / Review: Rather persistent . Scam contents: Selling a Mitsubishi PHEV for £3000. SUSPECTED SCAM! |
| Future Gadgets Philippines 01/05/2023... This is a fake Facebook page scamming online users by posting fake and stolen iPhone pictures and pretending to sell them at lower prices. As soon as they get paid by customers, they block them without sending them anything. There is no physical address prov |
| paypal@24h-inquiry.com +14029357733 VEAWQ Co. Ltd 01/05/2023... Comment / Review: paid $135.13 for 4 rustic wall decor saws received none of them. How do we get our money back?. Scam contents: Hand cut plasma metal Art hand saws, Elk, Tree topper saw, Moose fighting with each other, Cows behind a fence. |
| zvcfhy@itccuy.com zvcfhy@itccuy/Tare/Zofia/Yelo/Fadel Beatty Limited 01/05/2023... They 'sell' you clothes for cheap, but you will never receive them. You can't get anyone to respond to your emails, and their tracking information / numbers are fraudulent (per the Post Office). They go by many names and will disable their email if you try to |
| blackation.com 01/04/2023... Comment / Review: Needs to be reported. Scam contents: Order 120.00 clothes. See s scam!!. SUSPECTED SCAM! |
| schezuanselectsdeal.com 01/04/2023... I paid $9.96. the transaction went through.. I locked my card and right after I locked my card it was another attempt to charge my card $58 ... Without my consent |
| support@apresundaymall.com +447578045383 The ad was on Face Book (178 comments) 01/03/2023... I have written to them umpteen times they will not answer any questions. I have already asked you questions which you have refused to answer not sure why please just tell me is this a scam what do you mean by products are taken in kind? AND IS THIS A BRAND |
| support@giveyoupos.com +8619559826621 FTHEATER 01/03/2023... I ordered a snow removel shovel at 49.99us and they send me a stupid feathered calligraphic pen....i tried to reach them by email or messenger but nobody anwsered back and the email doesn' semms to exist |
| shipping@24hservice.vip +17725285665 Simultanous 01/02/2023... Comment / Review: Have not received items or refund!. Scam contents: I paid $39.71 back on Nov 23 and never received my items. There is NO WAY to contact them. Please help! |
| jmservicefor@gmail.com Countryoutlet 01/01/2023... Comment / Review: I ordered 4 items. Qualified for free shipping. Items never arrived. Web address stated the store is no longer available.. Scam contents: Selling Country Road brand clothing and home ware goods. |
| Gigawattwallet.com 01/01/2023... Comment / Review: Scam . Scam contents: Starting using this for trading can't withdraw my funds no customer service response AT ALL Holding my funds no way to get anyone. |
| support@exploretradeoption.com https://instagram.com/khushi_kalyani_._1?igshid=YmMyMTA2M2Y= (2 comments) 12/31/2022... Comment / Review: Please help me recover my money. . Scam contents: I believe its called a binary scam. I kind of knew about it, but I saw a post by a friend. They said they got a profit, so i obviously believed her. Invested AUD 2452 in total through |
| wokknit 12/30/2022... order placed on line social media...Dec. 5th 2022 order number was issued along with a statement " hi Kathy, we're getting your order ready to be shipped ... will notify you when it has been sent" |
| Jess Crews or Crews Creations on Facebook 12/30/2022... This person uses other sellers pictures of epoxy cups. She takes custom orders, gets payment then never delivers the product. If you contact her you get every excuse in the book but no refund or product. If you keep reaching out she eventually just blocks you. |
| customer@cenuhog.shop Balhill.top 12/29/2022... I am enraged by this scam. I think Facebook should vet their advertisers in order to protect their account holders. I do consider Facebook to be somewhat responsible in this scam. |
| bornadann2@gmail.com 365trc.com 12/29/2022... Comment / Review: Please remove these people . Scam contents: Adams website:365trc .com Account:Adam1986 Password:1986Adam Balance: 816867.66USDT help me manage, thanks |
| Z MASTERMINE PTE LTD 12/29/2022... Comment / Review: AS ABOVE. Scam contents: i ORDERED & PAID FOR (VISA) AN ELECTRIC CAR FOR MY GRANDSON FOR CHRISTMAS ON 14/11/22. I RECEIVED A CONFIRMATION EMAIL BUT HAVE RECEIVED NOTHING SINCE!! NO TRACKING CODE, NO INFO RE DELIVERY & NO CAR!!! |
| uspsale@outlook.com 182050181 Forever Stamps (8 comments) 12/29/2022... Comment / Review: selling fake USPS stamps. Scam contents: selling fake USPS stamps. SUSPECTED SCAM! |
| Kay Jewelers (10 comments) 12/28/2022... Comment / Review: Absolutely scammed! Anything that has to do with xborderecommerce.com stay away from! These ppl need shut down. . Scam contents: They pretend to be Kay Jewelers having a huge sale on Facebook. I did get a tracking # but it was never |
| customerservice@xinyonons.com service@goonswagort. com 12/28/2022... Comment / Review: It is a Scam; what other comment do you want?. Scam contents: Motorcycle Lift Jack. SUSPECTED SCAM! |
| Mceanokk.com (20 comments) 12/28/2022... Comment / Review: I paid $29.90 and it was taken from my account, but i never received the item. It was promised within 7-10 business days, it's been well over a month. |
| archelkco@gmail.com Madeusmile (2 comments) 12/28/2022... vertised boots and sent me boots that look nothing like them plus they don’t fit. They smelled of chemicals. Their website no longer exists. And they don’t respond to emails even though they responded to my emails when I contacted them about not receiving |
| deanschneider223344@gmail.com dean_schneider.official_page on Insta 12/28/2022... I did NOT send any money, but I was asking myself if it is possible to with this information to get to know the identity or at least to warn maybe the real account owner. |
| support@zgo24fficialcustomerservice.com coatelite 12/28/2022... Comment / Review: I ordered a laser cutter and it never arrived they sent a beanie and have contacted them with no reply . Scam contents: I ordered a laser cutter and it never arrived they sent a beanie and have contacted them with no reply |
| payidonlinebanking14@gmail.com 12/28/2022... payidonlinebanking14@gmail.com This is a fb user who uses marketplace to payID and buy things, she then sends a email claiming the following information… “We have a problem crediting your funds ($500.00 AUD) because your account is not a Business Use |
| support@focusnovelty.com +447578104766 Focus Novelty 12/27/2022... I ordered two tent beds October 1st. Said they were delivered to Burnaby British Columbia and my address clearly was smeaton Saskatchewan. I have emailed them several times to which the last email they sent me they were reshipping the items which I have never |
| SceinceB & SceinceC (facebook) (1 comment) 12/27/2022... Comment / Review: Using logos from companies like Sam's, Best Buy, Amazon & Home Depot in their 'too good to be true' ads. . Scam contents: Ads using Best Buy & Sam's Club logos, $29 laptops & wheelchairs. |
| uspsstamps77@gmail.com Z MASTERMINE PTY. LTD 12/27/2022... Comment / Review: DONT deal with these scammers it cost me $91.00 and they have probably done this to thousands of people word-wide. Scam contents: I ordered a GPS unit for my boat, and after chasing them for a tracking number they finally gave me a tracking n |
| remarkablea UK 12/26/2022... Comment / Review: Came a mini size.....$29.99 each. Facebook add indicated was at least twice this size. No phone # to call!!. Scam contents: Ordered 3 kindling wood splitters. |
| fictsure@deaixz.com 12/26/2022... Comment / Review: I will like my money back. Scam contents: fictsure@deaixz.com. SUSPECTED SCAM! |
| 064110000 www.aragsr.online (2 comments) 12/26/2022... Comment / Review: After placing orders. Continued to read reviews and found this was a scam. Scam contents: Clearance warehouse 20 piece signature cast iron cookware set USD $29.00 |
| customer01@goshopping-service.com www.workesd.com (22 comments) 12/25/2022... Comment / Review: I have sent emails and have gotten no response. I ordered a folding bed and it was $29 plus i had to a across the boader fee. Scam contents: I oreded a folding bed. Never got any information or text oor email |
| info@shopexr.com +8619559826621 Lattimer 12/24/2022... Popped up on Facebook marketplace as a company that sold shoe racks. I placed an order, received a comfirmation, received the shippinginfo......and a feather pen set arrived. Complete scam. I can no longer find the website on marketplace. |
| servicesupport001@mqcontactmail.com 12/23/2022... Comment / Review: I placed this order on 11-13-2022 and as of today date I still have not received this order. I would like to know how can I be refunded my money back? |
| archelkco@gmail.com Madeusmile 12/23/2022... The quality is horrible, there are dents and are not the right type of material ordered. Website and social media no longer exist and I can’t contact them. They are suppose to be a light brown sand suede boot but instead I got cream knock offs. |
| XINGYI LLC (5 comments) 12/22/2022... Hello, on November 23rd I ordered 4 pairs of Scarpa running shoes on Scarpa website that was marketed on Facebook. Total was 60,18 € and when I paid with my mastercard I got a email from SALES5-1@FREESRETURN.COM with a store pseudonim XINGYI LLC. In the mail |