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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
| Tianano (2 comments) 11/17/2022... Of corse this chair didn’t arrive! Is there any way I can get a refund from this company? Or could you tell me how to contact this company, or a phone number, an address maybe ? I really appreciate ANY thing you can do! Thank you so much. Shelley Hixon. s |
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| majormuscles ebill.com (2 comments) 11/17/2022... Comment / Review: refund 100%. Scam contents: $59.99. SUSPECTED SCAM! |
| Raretou 11/15/2022... Instead of the dog crate, I got a cheap thin cat collar with a bell. Better quality products found at the dollar store. Tried to contact HK Profit Fields (Distributor), but their chat assistant directs you to a website that doesn't exist. |
| +447448855382 Anna 11/15/2022... Comment / Review: Ridiculous . Scam contents: Making people think they are an Amazon company in order to make them deposit money thinking that they will get a commission from the sellers for buying their products. |
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| service@martmean.com +18587333961 Hausespirites, martmean, piickhome 11/13/2022... Comment / Review: They are scamming people and Facebook and marketplace are allowing them to do it through their website . Scam contents: They advertised for a heated scooter on Facebook and I put in my card information for $49.99. They took the money out of m |
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| support@sockcenters.com Sockcenters 11/11/2022... I ordered the panels and paid. 4 weeks latter I received a cheap data cable connector and was told I had to return the data cable connector to China (it came from Patterson CA) and the address in China has come up on several scam sites using exactly the same |
| service@deems.top +85246593590 rtwentyheno.com 11/11/2022... Comment / Review: good. Scam contents: they scam by saying that its there 97th anniversary so everythings is 70% off. . SUSPECTED SCAM! |
| +18587333961 sweetteestore.com 11/10/2022... Comment / Review: On October 16th I ordered a scooter and never received it. And the phone number that's on the website wants me to purchase a $100.00 card for $1.95. |
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| paypal@service-24hour.com inckwp, Co.,Ltd 11/10/2022... Comment / Review: Thought I was getting nice hair accessories for my granddaughters. Tracking marked as coming from Italy. Package however came from China.. Scam contents: Bought 2 hair clips. All the information showed them coming from Italy. Seller info i |
| services@tracking-hub.com (53 comments) 11/09/2022... My package has been in Atlanta supposedly since 10-12-2022. Has not moved and can't get anyone to respond to say why I'm not getting the product that i ordered 3 months ago!!!! |
| Clearocomert (61 comments) 11/08/2022... Comment / Review: Not happy with company that advertises one thing and sends garbage.. Scam contents: Substituted my order with less expensive product. SUSPECTED SCAM! |
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| +447448019393 Jim Rodgers 11/07/2022... I traded with Ctrlex for about 10 days and then it was time to settle the account and pay the 20% Commission. I had to pay it from external sources, and not from my earnings. I did this and then was advised I had to pay 15% tax, also from external funds. I d |
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| Hebecares (3 comments) 11/05/2022... Comment / Review: DO NOT BUY. COMPLETE LIE!!!. Scam contents: Went to 3 websites: and they DO NOT EXIST! Went there for a refund. Complete Fraud. support@drebest.com AND https://hebecares.com AND Drebest Pte Ltd |
| emporiumhair34@gmail.com +27604191155 11/05/2022... Comment / Review: Hair Emporia is a hair boutique found on instagram that scams people out of their hard earned money. They recently changed their number. Please be careful. |
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| customerservice@gossas.shop Boardoe shop 11/03/2022... Comment / Review: Was scammed. Scam contents: Put together shelves buy one get second free ordered last month have no receied. SUSPECTED SCAM! |
| bhdfdgfdbd@hotmail.com Balsam Hill Artificial Christmas Trees (3 comments) 11/03/2022... Comment / Review: Payment cleared and website is down. Tried emailing to cancel. No response. . Scam contents: FB advertising Balsam Hill Trees at $69. Paid through Paypal. |
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| info@mallhelpcenter.com Mary 11/02/2022... Comment / Review: hhofficial.store and hhoutlet.store.Ad on facebook. Sends tracking number that works for a day or so, then the sit no longer exist.. Scam contents: Helly Hansen clothing |
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| support@mosemall.com Mosemall.com clothing sales (20 comments) 11/02/2022... Comment / Review: I am hoping its legit but it seems very sus i feel i was silly to dall for it the clothing seemed so good. Scam contents: I purchased clothing 30th sept 2022 i have sent 11 emails requsting were the items are it was total 49 A |
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| info@handicraftservice.com Joe Doe (32 comments) 11/01/2022... I have a conformation email from Trivoshop, but package came today from Joe Doe 230-39 Rockaway Blvd Bldg B, Springfield, NY, 11413 Ordered Oct 14, 22...received today Nov 1, 22 I am afraid some scammer has my card info, what should I do?. All I have is a c |
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| pcateitcmvsi45@gmail.com Lorna Jane 10/31/2022... They're pretending to be Lorna Jane, claiming that they're shutting down and offering unbelievable prices. Once you place an order, they disappear and stop responding. The website looks like the official website of Lorna Jane, but it's fraudulent. |
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| +61477300932 markxp.com (3 comments) 10/29/2022... I didn't read the comments first and ordered two of these chairs. I have been trying to get in touch with them without any luck. I have reported this to my bank. |
| gatewaytrial.com 10/28/2022... Comment / Review: don’t know if i should trust it . Scam contents: asks for card information . SUSPECTED SCAM! |
| service@sweetteestore.com +18587333961 facebook 10/27/2022... Comment / Review: Checking your site I now see this phone number has been reported before as of possible scam on 10/22.. Scam contents: I ordered off from a website that was on facebook market place. I noticed in my bank account that my money was deducted but |
| info@shopexr.com ladleverse or shopexr 10/25/2022... Comment / Review: I have contacted my bank to recover my money! . Scam contents: ordered a cat litter box. They say they shipped from china via china post. their tracking information said it had arrived at our little town post office. NOTHING was sent! NOTHI |
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| interview@magazinepublic.com Matt Johnson 10/24/2022... Comment / Review: Seems like they ask for money to publish the so called interview. Quite a lot of people got scammed and tried to expose their scheme. . Scam contents: Good Afternoon, My name is Matt Johnson with This Time Magazine. We publish models, infl |
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