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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
| wwwdealpdfgeneve 09/16/2025... Comment / Review: 07 Sep wwidealpdf, Geneve Non-pending transaction Credit £49.99. Scam contents: 07 Sep wwidealpdf, Geneve Non-pending transaction Credit £49.99 |
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| federal.legal.recovery.agency@gmail.com James Warner 09/11/2025... The email: "Case File #: KL/0R6721D Legal Charges- Section 19(A), Clause 21(US). Case Format- Fair Debt Collection Act 811 (FC/SC) Last Date of Lawsuit: August 19th, 2025. Dear Debtor, This letter is to notify you that we have received a Summons of Garnishm |
| Spiriohub 09/11/2025... Comment / Review: Scam beware of dodgy subscriptions and charges.. Scam contents: Charge you with no ability to cancel. Very sneaky subscription you can't find. |
| aminesmzad@followeran.com Amin esmzad 09/11/2025... https://www.trustpilot.com/review/panel.smmflw.com https://www.trustpilot.com/review/followeran.com https://www.scamdoc.com/view/1740654 |
| Lego Free bulk 09/10/2025... Lushsprig.com scam. On 5 September 2025 a Lego Bundle free give away was offered on Facebook with only a posting fee. Lushspig.com was recipient of this posting fee. Lushsprig.com deny being affiliated with Facebook- Lego giveaways not only was money deduction |
| info@festberg.com Festberg 09/10/2025... horrendous site... with cheap products shipping from China... with no information that it is coming from China. Using fraudulent images and texts to lure clients into believing that they are ordering something of value and functionality. Terrible customer serv |
| support@fsnfit.com +441708300094 FSNFIT.COM 09/10/2025... You could sign in for receiving surprises paying 1.95 euro. Then you could receive a surprise. There was no contribution asked and now I see they took money out of my Visa creditcard. 49.80 euro. |
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| Eren Ozmen Foundation 09/08/2025... The email: "Philanthropic Grant I am currently liquidating an asset valued at 50 million USD, with the intention of distributing the proceeds as philanthropic donations to ten selected individuals or organizations. If you are receiving this message, you have |
| secretloc.com 09/07/2025... Comment / Review: I dont know. Scam contents: Dont know . SUSPECTED SCAM! |
| Ona piero com 09/06/2025... Comment / Review: They scammed me for 52.17. Scam contents: Scammed me for a watch hat I will never get. SUSPECTED SCAM! |
| services@oltega.shop Newera mexico 09/04/2025... Comment / Review: Solo ce actualiza y nunca llega la mercancia. Scam contents: Transferencia por promoción por tienda en liquidación . SUSPECTED SCAM! |
| sun@mengbaopay.com sun@mengbaopay.com 09/02/2025... Comment / Review: See above . Scam contents: Indicating selling boxes of amazon tech (older). Not sure why I did it but thought it might be fun, and there are people who buy bulk loads of Amazon items and sell them. Never sent box and tried to use my card agai |
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| datarecoverysolution1@consultant.com DRSSOFTECH 08/27/2025... They use telegram or whatsapp. Force you to make a trustwallet to recover funds, then they steal your funds from the wallet. You need to deposit funds to get high hashrate nodes they say. But they steal them! Got in contact with them by email from a person t |
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| +351915263770 08/22/2025... Comment / Review: Rwrirou 3 vezes 35 euros da.conta bancária . Scam contents: Ewtirou dinheiro 3 vezes da minha conta 35€ cada vez. SUSPECTED SCAM! |
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| peggybutler1964@yahoo.com 08/19/2025... Comment / Review: Peggy Wiebach peg1980@live.de. Scam contents: Ask money for charity . SUSPECTED SCAM! |
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| support@whisperinfinite.com Xoraxttcb3g 08/15/2025... Comment / Review: I thought if paypal uses their site it was good. This is a company out of china. Scam contents: This phone number is not correct. Have not been able to find contact with this company. Pleaseissue warning. |
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| macenforensics.tech 08/11/2025... Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more. They often claim to be from legitimate authorities and demand upfront fees or personal details. Don't Trust AI Generated Lawyers https://www.yo |
| 447884902539 Andrew Glen Goddard 08/10/2025... Comment / Review: I would like to know if he is really who he says he is.. Scam contents: There are plenty Andrew Glen Goddard on FB. I am chatting with him for ,2 years, reasonably serious. At present he is in South Korea. He is a General Brigadier (allege |
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| +855719106064 www.skywayexpress.cc 08/07/2025... Comment / Review: It’s fake . Scam contents: Like send money from another country but it’s fake . SUSPECTED SCAM! |
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| noreply@mailservice-huge.com Inovasport (3 comments) 08/02/2025... Te cobran el dinero correspondido y hacen creer que tu pedido llegará y comienza con mandarte un correo, y después de dos días, ya no se sabe nada del pedido ni se actualiza y si pides nuevamente información para que llegue al correo ya ni llega |
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| elvira04@gmail.com +447724994572 Elvira 07/31/2025... Comment / Review: This is scammer. Scam contents: +44 7724 994572 Email scamer : elvira04@gmail.com. SUSPECTED SCAM! |
| harper@veasyservice.com Airup 07/31/2025... Comment / Review: 100% scam. Scam contents: 100% scam all products . SUSPECTED SCAM! |
| +14244582919 Dave Johnson @Davejohnson6657 · 07/28/2025... SCAM!! SCAM!! SCAM!! DAVE JOHNSON SCAM!!! Money is Never Free, even Lotteries have to be bought! Don't get screwed please! Listen to your heart and Think Wisely!! I asked the "SPECIAL AGENT" ....her FEDEX ID said 'SPECIAL AGENT" INSTEAD OF "SHIPPING AGENT! |
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| services@kazimier.shop New era shop (3 comments) 07/28/2025... Dicen vender gorras de la marca new era por un costo más bajo por supuesta liquidación, te envían los datos de envío en tu correo electrónico y todo parece normal hasta que pasan los días y la página de rastreo desaparece, no existe un número telefóni |
| support@getaquasculpt.com evolveease.com (1 comment) 07/27/2025... Comment / Review: False use of Oprah image to sell bogus weight loss product. Scam contents: Bogus Oprah endorsement pink salt. SUSPECTED SCAM! |
| +447881093403 07/27/2025... Comment / Review: +44 7881 093403 +44 7380 348570 +44 7368 768820 +44 7588 488315 +44 7537 181869. Scam contents: +44 7881 093403 +44 7380 348570 +44 7368 768820 +44 7588 488315 +44 7537 181869 |
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| Customer 07/24/2025... Comment / Review: Sale como entregado, pero no ha sido así. Te remiten a correos pero no tienen ni idea. Scam contents: Zapatos. SUSPECTED SCAM! |
| Instagram 07/24/2025... Comment / Review: He pretends to be someone else . Scam contents: +49 1516 7595052. SUSPECTED SCAM! |
| harper@veasyservice.com 07/24/2025... Comment / Review: Ordered clothing product and never received it .. Scam contents: Ordered clothing product and never received it .. SUSPECTED SCAM! |
| +2347036113581 Princess Leonor 07/23/2025... Está persona me contacto por Whatsapp Y me dice que no he estado aplicando a sus premios Después me dice que soy beneficiario de unos de sus premios Y me pide dinero para pagar el envío del paquete $1,000.00 |
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| inkwellgo.com (1 comment) 07/21/2025... They post discounted products on Facebook, particularly The North Face backpacks, and when one purchases the product, there will be no acknowledgment of the purchase in any form at all. And when you use the chat in their website to ask about the transaction th |
