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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
| customer@depobackes.com Depotbackes (1 comment) 12/04/2022... They are advertising tables which have a phone docking station,when you try to track the item its says wait for shopping info,any email sent gets sent back to you its a scam |
| support@zgo24fficialcustomerservice.com Pricebeaterstore 12/04/2022... Comment / Review: Please let me know if this website is a scam so if it is I can claim money back through my bank account Thank you. Scam contents: Ordered reduced priced Christmas outside decorations x 4 amount to £50.00 hardly had any response by email |
| depotbackes.com 12/03/2022... Ordered bed side cabinets but no confirmation of order, money taken by a different company neither of which can be contacted emails just bounce back undeliverable. |
| service@zmasterminepte.com +16566913832 MASTERMINE PTE LTD. 12/03/2022... I ordered a car seat from a social media website. I was charged $57.99. This was almost a month ago and I still have not received it. Item was supposed to arrive 7-10 days. |
| JIANZHI.TECH (3 comments) 12/03/2022... It is not what they advertised. It is a peace of junk !!! The address is 746 S Glasgow av. Inglewood, CA 90301 .. that was on the package. On my debit card it says paypal ZHITECH SHINYS Ultrasonic Ultra-Tech Body Shape Wristband . $32.96 ..... |
| Z Mastermine PTE. Ltd (9 comments) 12/02/2022... Comment / Review: I have been trying to get the status of an order for 2 sets of luggage! . Scam contents: I have just written this company an email requesting the status of an order for my luggage that I placed on Nov. 14th! |
| homelandshops@vipcservice.com 12/02/2022... Comment / Review: Bought a riding excavator for my son off an ad on Facebook and it never came and my post office said they never received it. . Scam contents: Riding excavator for kids on Facebook |
| Pidgenyes.com (1 comment) 12/02/2022... Comment / Review: My sister-in-law order a cast iron pot set at $29.00.. Scam contents: Household goods at way below prices.. SUSPECTED SCAM! |
| service@zmasterminepte.com +6566913832 12/02/2022... Comment / Review: I haven’t received the advent calendars yet! I’ve sent 3 emails to which no replies, I take it that I won’t be getting them & I have paid for a scam! |
| robots@multi4sale.com DREBESTPTEL / atomicdoggmagazine3926 Multi4sale (3 comments) 12/01/2022... Comment / Review: Multiple people scammed by this Instagram Robot sale. Scam contents: Multi4sale Robots. SUSPECTED SCAM! |
| jmservicefor@gmail.com www.designeroutlets.store 12/01/2022... They are misusing the brand name Mimco by stealing their name and logo and using them on their website.The prices are too good to be true but I fell fur it as they were offered as a Black Friday sale. I believe the images are stolen from the internet and do |
| Hey dude shoes (4 comments) 12/01/2022... I purchased a pair of shoes from a website that claimed it was get sude shoes. I read dozens of comments saying people received their orders and loved them! I received a order confirmation but never anything else |
| dioasug@gmail.com +6187915200 dioasug 11/30/2022... Everything was to ship we ithin 10-20 days . Their claim was to accept cancellations prior to payment by emailing to: dioasug@gmail.com . Notification received--unable to deliver text. Further research produced a name: FADEL-BEATY LIMITED reg# 709295 Suite 1 |
| Informed game table 11/30/2022... Not sure if this is a scam but it sure seems like it and i fell for it would you please check it out and let me know if its real od really appreciate it i was just trying to buy a Christmas gift but it looks like this website screwed me out of 30 bucks id r |
| customerservice@gossas.shop CLEAROCOMERT 11/30/2022... I guess I was scammed. I have emailed them on several occasions and have gotten no answer back. I obviously can't find a phone number. Guess I should go by if its too good to be true stay away from it. |
| contact@sendgifts.gives Sendgifts.gives 11/29/2022... Comment / Review: I paid for item with credit card checked bank and more than stated payment has been taken out. Checked into site and has warnings of being a scam |
| warpedmodels@gmail.com warpedmodels (1 comment) 11/29/2022... The website is dubious, and its content is being copied and duplicated from other suspicious websites. After placing an order, customers are unable to contact the seller to return the item or request a refund. The seller disappears and stops responding to emai |
| service@zmastermine.com +6566913832 Z mastermine PTE 11/29/2022... Comment / Review: Do not be sucked in by these scammers. Scam contents: Selling kids toys, when ordered, you get a receipt but no delivery.. SUSPECTED SCAM! |
| service@zmasterminepte.com Z Mastermine PTE LTD 11/28/2022... I paid for luggage which has never been delivered. I have sent numerous emails and have not received one response. I tried using the tracking number to track it and it says invalid tracking number. |
| servicessupport001@mqcontactmail.com Amazonpallets (30 comments) 11/28/2022... Comment / Review: Says it's Amazon pallet. Total lie!. Scam contents: Fake AirPods and nano mist sprayer. SUSPECTED SCAM! |
| dealcenterblitz@dealcenterblitz.com Tv from wallmart for $9.96 11/28/2022... Comment / Review: Definitely a fraud . Scam contents: 4k tv for 9.96 from wallmart, not Walmart they have you answer 3 question's and whether you're in the USA then you pick one of 3 gift boxes and then a little tv pops up then it asks for your name, address a |
| kulondon.com (1 comment) 11/27/2022... There is nothing else on the website except a variety of Dr Martens for sale. There is a link to a fake Instagram page with photos from across the Internet of people wearing Dr martens. It is a scam. |
| service@nicego.store +14154172329 Folding Storage Boxes (40 comments) 11/27/2022... Comment / Review: I received a wrong item from what I ordered . Scam contents: (A Clearance Sale) Folding Storage Boxes Set (3 Pack)x3. SUSPECTED SCAM! |
| +447578140766 support@focusnovelty.com (2 comments) 11/27/2022... Comment / Review: What else can we do? Have we lost our money or is this a lesson to never do this again?. Scam contents: I ordered a carry on luggage on Sept 29, 2022 and haven't received! I was billed on my Credit card! for 37.99!! Phone # above was their ph |
| servicesupport001@mqcontactmail.com +19317881011 Nearinfraredus.com / Certainearnsus.com 11/27/2022... Comment / Review: not paying for this crap!. Scam contents: all names all lies, no matter what you ordered it is NOT A PALLET OF ANYTHING, I got a plastic spray bottle.. from china not Crossville, Tn as advertised. and took more than a week... reported and a |
| homelandshops@vipcservice.com (10 comments) 11/27/2022... Comment / Review: return address does not exist. phone number says its out of order but actually a recording.. Scam contents: i ordered 2 excavtors and received a tiny heater |
| service@zmasterminepte.com +6566913832 Z MASTERMINE PTE. LTD. 11/27/2022... I ordered a kids 360 car that can be driven on/off road and gravel. I received an email the day I ordered and haven’t received anything since. No return emails and the phone number is not in service. Do not order from these thieves! The have ruined Christmas |
| service@zmasterminepte.com +6566913832 Z Mastermine PTE Ltd 11/26/2022... This company is a rip off. Do not order from them. Unfortunately, I did. I never received my order. They sent me a tracking number of something they supposedly delivered to Puerto Rico. I live in Pennsylvania. They do not answer inquires, and the phone number |
| sfsale.shop.com 11/26/2022... Comment / Review: I realize i was scammed 2x yesterday thinking i was getting a great black friday sale and this company advertised on facebook. Scam contents: I purchased a sectional for $69.00 plus $30 delivery fee from this company that used wayfair.com bla |
| jw661421@gmail.com +13034915134 Jessica weaver (1 comment) 11/25/2022... The website were I started to be harassed https://64.media.tumblr.com/b4cf7f886447fc58e7e53aceb2d3e2e9/3755f70d877d65eb-af/s640x960/166ce96e633de946d1dab8eab6667fd1d2935f9e.jpg |
| Amazon liquidation pallette 11/24/2022... Comment / Review: Paided £35 for this got email tracking number but unknown and from china when u click it. Scam contents: Amazon liquidation pallette. SUSPECTED SCAM! |
| customerservice@gossas.shop Fungood 11/24/2022... The item wasn’t shipped to me at my address but they said they shipped it elsewhere to a place not related to me. They took the fi da from me but I never received the item. Even after allowing them another month to ship it to the correct address they still h |
| service@zmasterminepte.com +6566913832 Mastermine Pte 11/23/2022... Ordered two overhead suitcases for US25.99 received email confirmation. Emailed and they responded "please allow 20 working days". No goods, emailed several times and no response |
| Darrel cartwright 11/23/2022... Claims to have insider trading experience with dogecoin and crypto currency. Makes 4 videos per day on average. Basic clickbait videos. Hides under a disclaimer saying entertainment only but persuades his viewers to donate superchats. Preys on people's hop |
| overcome@fasifun.com Mimco 11/22/2022... Comment / Review: Received email saying funds were received but no further correspondence. Photo of purchase and email attached. . Scam contents: Mimco handbags |
| delicately.store (1 comment) 11/22/2022... Comment / Review: Completely shit and ripe your money . Scam contents: Completely scam Ordered laptop and they send 5 dollars worth of charger They put all review and everything Completely shut |
| 666913832 Z Mastermind Ltp 11/21/2022... I ordered a Christmas Trees form them and still haven't received. They sent a tracking number and it being delivered to somewhere in Alaska. Trying to get in touch with them and haven't received an email or a call back it's been 3 weeks the 30th of Nov. will m |
| usinginsert@gmail.com usinginsert (2 comments) 11/21/2022... The website is a total rip-off; they steal people's money by either sending cheap products or nothing at all.The website's theme, content, data, and pictures are being copied from another website; both are using the same trick to scam people. |
| help@sandynote.com +441210177584 sandynote.com 11/21/2022... Comment / Review: Fraudulent sight pops up in facebook stories. . Scam contents: Competition to win a Smeg kettle and procèdes to ask credit card no and cvv number. |
| mbexpertfor@gmail.com R. M. WILLIAMS (2 comments) 11/21/2022... Comment / Review: This has to be a Scam Website? I recall a news report that RM Williams gear is being targeted for Scam Websites . Scam contents: Handcrafted leather boots, clothing and accessories... Genuine RM Williams brand made to order Price ranging b |
| customerservice@xinyonons.com +8619559826621 customerservice@xinyonons.com 11/21/2022... Comment / Review: I ordered wardrobe and i just got toothbrush. Scam contents: From:FZYH Room 8,22/F,Block C Jiasheng Plaza No.28 Liuyi Middle road shuibu street, Gulou district fuzhou ,Fujian 350000 CHINA Phone: 8619559826621 |
| support@zgo24fficialcustomerservice.com +442086385417 Beneal 11/20/2022... It was advertised on Facebook marketplace and I have seen it a few times. I tried to check the tracking number and it wouldn’t work and then I saw a similar tracking number, currier and email here on your scam watch for a tent ad. They |
| management@theparanormalemporium.con +447952311026 Jesse King (7 comments) 11/20/2022... SCAMMER!! AVOID!! Will take your money & ‘run’!! Promotes himself on TikTok to get his victims. The victim has to pay online via website www.theparanormalemporium.com. The owner of this company Jesse King/Jesse Hawkins is a complete fraudster!! HE HAS V |
| sersopper@gmail.com (27 comments) 11/20/2022... Comment / Review: 1 3026 sunglasses Payment Visa Associate web Total 163.00 . Scam contents: Ordered two outdoor sets and got a pair of Ray ban sunglasses. No phone number to call just this website. Mailing address said Jack 9809 San Pedro st. Los Ang |
| service@oralfilm.shop heydudebrand.club.com (1 comment) 11/20/2022... Comment / Review: Please get rid of them. . Scam contents: Fake shoes, not the official hey dude shoes. . SUSPECTED SCAM! |
| Balhill.com 11/19/2022... Comment / Review: How do you get your money back!. Scam contents: Deal on Christmas Trees on Facebook. Took my money and said they would email me but haven’t received email about merchandise. I took picture of confirmation of sale. |
| support@bypassflex.com Bypass Flex (3 comments) 11/18/2022... Quickly changes url. Many different company names traced to a cryptocurrency scam. support@zgo24fficialcustomerservice.com Order not received but cheap cable sent. |
| support@focusnovelty.com 11/18/2022... Comment / Review: Be aware They are scammers, . Scam contents: Be aware They are scammers, . SUSPECTED SCAM! |
| info@kinchva.com +8618974121489 SEPTEW INTER 11/18/2022... After ordering and payment we did not receive an order confirmation and an attempt to make contact results in the following message and then no further response, after 4 days. “Dear customer, Thank you so much for your email. Now is our off-duty time,so |
| service@zmasterminepte.com +6566913832 Z MASTERMINE PTY. LTD (217 comments) 11/18/2022... Comment / Review: Made purchase tried emailing calling no response nor update on products. Scam contents: Motorised body board brand Kymera. SUSPECTED SCAM! |