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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
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| tenderfed.com 12/22/2022... Comment / Review: Dont respond to emails . Scam contents: Products for sale- not rifht products or nothing at all. SUSPECTED SCAM! |
| info@ulyssesn.com Happy Christmas Sale 12/21/2022... Comment / Review: Scam do not order. Scam contents: Love seat and storage consoles. SUSPECTED SCAM! |
| derekcf440@gmail.com Derek C. France 12/21/2022... Scammer is contacting people through Facebook and posing as this Major General in the US Air Force. He then asks them to switch to chats over Whatsapp and creates a story of how he is on a special mission in Doha Qatar training pilots. He tells about his son |
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| evransupport@eyranline.com 12/19/2022... Comment / Review: the tree was sent to south Caralina in sted of oriskany falls ny . Scam contents: christmas tree for 53.99. SUSPECTED SCAM! |
| heydodelife (1 comment) 12/19/2022... Comment / Review: Never received Product. Scam contents: 50 % off Hey dudes Tracking Number #AQ376197354CN. SUSPECTED SCAM! |
| service@wetraci.com +4411934935 Wetraci 12/19/2022... Comment / Review: They take your info and money then give you fake tracking that ends up in another country. Never replies back to emails.. Scam contents: Stuffed animals,womans clothing,other accessories |
| joeanoai078@gmail.com +17273331963 Roman Reigns 12/19/2022... Comment / Review: Oh ok I'm just admirer . Scam contents: Hi I'm Joe I'm would like to know you I'm famous wrestler Galina and I are separated I would like to help you financially |
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| support@zgo24fficialcustomerservice.com +38761510315 zhi gu 12/17/2022... Comment / Review: I contacted my post office and received a reply that the package under that number did not enter my country.. Scam contents: I ordered a TV and tools from this seller 1 month ago, I received a notification that I had received the package and |
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| mydnas@vipcservice.com Brought mattress cover and they sent a scarf (2 comments) 12/17/2022... Comment / Review: Mislead and delivered wrong items now won’t respond to emails. Scam contents: Mislead and delivered wrong items now won’t respond to emails |
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| JFK 14709 182ND ST, JAMAICA, NY 11413 (43 comments) 12/16/2022... Comment / Review: Order ID...221025401ZZW-白色 . Scam contents: Mailed from JFK 14709 182 Street Jamaica, NY...received a cheap dress, not as advertised in a miniature size. Also receive a bra 3X small than size requested. |
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| actionsthat@gmail.com Actionsthat.com 12/13/2022... I never received pallet when I reached out to contact I was prompted to this website I don’t have a package the mail carrier don’t know what I’m talking about they charge my account I want my refund or my pallet please it’s Christmas time I’m a singl |
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| Clearcomert ad (1 comment) 12/12/2022... Ad on Facebook for great cheeseboards I ordered 4 I received a cheap scarf Tried to get a refund Back & forth email for awhile Now nothing I am out $50 USD very angry |
| Mimco Clearance Sale 12/12/2022... This scam was on Facebook as a clearance sale of Mimco products. I am reporting it to Facebook, the police & my bank These are supposedly email addresses used by the scammers Jmservicefor@gmail.com relief@mebstore.com. Jmservicefor@gmail.com ( supposedly |
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| porshoutlets@lixvb.com Porshoutlets@lixvb.com 12/10/2022... Took money out of my account & refused to help find where they sent my order. I’m NOT ok with companies that steal from hard working people & thinking that is ok! It’s not!!! They need to fire their customers service reps & stop pretending to be a companyâ |
| literal.com (11 comments) 12/10/2022... Comment / Review: Didn’t receive product . Scam contents: Says cookware set for $29.99 but didn’t receive . SUSPECTED SCAM! |
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| sell@meantimem.top +447309910545 YYKAY 12/08/2022... Comment / Review: This item was bought in October Can't trace them anywhere . Scam contents: Travel bag Buy one Get one free . SUSPECTED SCAM! |
| lmarkbill.com 12/08/2022... I have had two amounts taken from my bank account, first for 2,95€ and the second for 49,85€. My husband thought it was a good idea and I went along with it. He filled out the form and then I entered my payment details, as I pressed the pay button, the sys |
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| servicessupport001@mqcontactmail.com 12/07/2022... Comment / Review: I only received a cheap set of ear buds and a mister.. Scam contents: The Facebook page offered parcels returned from Amazon. I ordered a large parcel. |
| support@noreply.xborderecommerce.com xborderecommerce 12/07/2022... Comment / Review: It looks like a scam .still have not reviewed anything . Scam contents: O facebook .supposed to be returned package from amazon. Have a traker .even paid for early delivery |
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| Macpac (5 comments) 12/07/2022... It has advertisement in Facebook site and appeared genuine, even after placing order email confirming order and one day later email advising order is on the way with the tracking link KTZ350914684CN and view your order in web days later 10 days no result with |
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| service@zmasterminepte.com +6566913832 Z Mastermine Pte. Ltd. 12/05/2022... Ordered on November 11 and no way to track item - when i try to track on their site, I get the following message: Sorry, the order could not be found. Please contact us if you are having difficulty finding your order details. |
| support@focusnovelty.com +18296291235 FOCUS NOVELTY LTD (41 comments) 12/05/2022... Receipt from FOCUS NOVELTY LTD Receipt #1710-7355 AMOUNT PAID $59.95 DATE PAID Oct 10, 2022, 1:37:00 PM PAYMENT METHOD Visa - 5850 SUMMARY Order No:5M2LO-K812S4N $59.95 Amount charged |
| shipping@24hservice.vip Fiancrework 12/05/2022... Comment / Review: super disappointing that my grandchildren wont receive these gifts now for Christmas.. Scam contents: my order number 11493S145868 - piggy banks for children - researched after not receiving items that was ordered three weeks ago to find out |
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| service@zmasterminepte.com +16566913832 Z MASTERMINE PTE. LTD 12/05/2022... The never sent me my order that I had paid for months ago I've Emailed them several times and no responds from them, and I even tried to call that number and it had a recorder saying to check the number and try again. The order number they gave me is 231G9-H9N |
| pcateitcmvsi45@gmail.com MACPAC 12/05/2022... Comment / Review: really believable site Was MACPAC logo and sale site until payment then changed . .. Scam contents: Facebook Clearance 80% off reduced prices . Warehouse closing due covid impact |
| Warehouse One US LLC 12/05/2022... Comment / Review: Scam. Scam contents: Amazon pallets. SUSPECTED SCAM! |
| support@zgo24fficialcustomerservice.com pricebeater christmas sale 12/05/2022... I brought and paid for some what i got was some beanie and something i dont know what it is so yeah big scam tied to get in touch with them nothing no sorry nothing so all i can say for this site is they even tried to change their name to MS Greens christmas |
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