Report a ScamMost seen reports
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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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| sersoppor@gmail.com (120 comments) 10/21/2022... Comment / Review: Never received item ordered on Tic Toc or a Fire Pit Table with 4 Swivel chair's . Scam contents: Fire Pit Table with 4 Swivel Chair's @ $59.00/set |
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| zgofficialcustomerservice@gmail.com Susans mk 10/18/2022... Comment / Review: Didn’t receive got money back from my bank do not use. Selling cheap e bikes do not buy Susan’s mk. . Scam contents: Selling cheap ebikes. Thought it was to good to be true. They’d sent a fake tracking number and the email address do no |
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| Solandingmarket.com (2 comments) 10/16/2022... Comment / Review: Do not trust anyone that wants you to put funds in solanding. Scam contents: Put money into crypto, never can make a withdrawl. SUSPECTED SCAM! |
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| +18662078879 readz411,com (1 comment) 10/13/2022... We have unknowingly been subscribed to this service and are being charged £75 per month. OUr credit card company refuses to cancel this subscription. We have never used it. |
| Starcraft Network Limited (19 comments) 10/12/2022... I emailed the Starcraft Network company and they did respond; however, they refused to refund my full money but offered a £3 refund instead. I refused and disputed this on PayPal. I have received an email from them returning my money to my credit card in fu |
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| macsaipaul2@gmail.com Paul Macsai 10/08/2022... Comment / Review: His name has popped up on a lot of scam sites, all with similar written emails with "selling" different cars. Scam contents: Hi there, Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previo |
| service@grouppoliticsa.top Facebook (8 comments) 10/07/2022... Comment / Review: Bought pots but still haven’t recieved these have tried to contact the but no reply . Scam contents: Ceramic pots. SUSPECTED SCAM! |
| www.onegift.autos (3 comments) 10/06/2022... Comment / Review: Yes the other name was Adv United Digit . Scam contents: Won a gift card for Walmart for $2000 only pay $1for shipping get refund after 5 days but they changed $84.00 instead of the $1. |
| H.M.R. Hamrons (3 comments) 10/06/2022... Comment / Review: Paid thru PayPal from facebook. Scam contents: Office chair. SUSPECTED SCAM! |
| support@ourmetsh.com +17605523199 Amazon Global Online Wholesale Pallet 10/05/2022... Comment / Review: No comment. Scam contents: Amazon return pallets. SUSPECTED SCAM! |
| service@applegrowojo.com (6 comments) 10/04/2022... Comment / Review: I want my money back this is fraud. Scam contents: I orderd the wardrobe and it was not delivered and i want my money back. SUSPECTED SCAM! |
| FINECARTE (3 comments) 10/02/2022... Comment / Review: FACEBOOK AD FOR PORTABLE DOG FENCE $69.99. 4' HIGH. 24 PANELS. NEVER RECEIVED EMAIL CONFIRMATION. NEVER RECEIVED FENCE. . Scam contents: PORTABLE DOG FENCE $69.99 |
| support@zgo24fficialcustomerservice.com no 167 sanlan, shangjie community neighborhood committee 10/01/2022... Now they want it sent back to china for a refund - i am sure it will never arrive. I have disputed the charge with my credit card company. No phone number available on their email. |
| cantoscortez7@gmail.com Lorna jane outlet 09/28/2022... Comment / Review: Don't buy lost $41. Scam contents: Looks like a legit Lorna Jane outlet store on Facebook. Purchased some goods and once the money has come out no email or tracking etc |
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| Finecarte (8 comments) 09/26/2022... Comment / Review: Total scam they never even advertised any thing but pet supplies... was an ad on Facebook will never order from an ad on fb again. . Scam contents: I ordered a cat tree and they sent me data cable connecters. And haven't responded to my reque |
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| mailbox@customerservicesface.com www.aldooutlets.online 09/26/2022... Online shopping payment fraud scam. I did pay for the order which got deducted for from my credit card $150 canadian doller while my order selection was of $126 and it deducted more than the total. Also, I am not able to track the order. Also, while i tried to |
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| Alejandro Ruiz 09/23/2022... I ordered Four (4) casual suits (short pants, tee-shirt) 1 lined sweat suit 1 formal dress. ALL items did NOT match sizes ordered. No invoice or packing/ return labels were included. Return address was: Alejandro Ruiz 1550 Glenn Curtis Street |
| babybubbsteam@gmail.com BabyBubbs.com (3 comments) 09/22/2022... I ordered this product which was allegedly delivered somewhere in Houston to an unknown location. This is the wrong address and likely a fake location. I’ve made multiple attempts to contact the business without any success, response or acknowledgment. Obvio |
| +14083378856 09/22/2022... Paid 1.00 for trial period to watch granddaughters volleyball game. Put in my card info and never got the live stream. Now theyre goi g to charge me every month and i dont know how to cancel or get in touch with them . |
| support@sunnyluckday.com sunnyluckday 09/21/2022... They refused to cancel an order one day after i placed it and said it had already shipped - when in fact it still has not shipped and the tracking numbers they have given me do not work. They also added $22.00 on to the total after they had given me a final t |
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| officialcloudylove@outlook.com Official cloudy love bedding 09/11/2022... Comment / Review: Please warn everyone this is a scam !!. Scam contents: They are “ selling “ bed sheets and comforters that never arrive and then they will not refund your money or reply to your emails |
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| snugbuddy@gmail.com Snugbuddy 09/08/2022... Comment / Review: Appaling behavior by a disgusting scam artist, how absolutely sickening can this world get. 🤮. Scam contents: A social media scam charging $19.99 US for a product that is not legitimate and will never be processed or delivered, not to ment |
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| support@superiorgiveaways.com +18662432917 09/05/2022... Comment / Review: Very angry!! . Scam contents: I entered to get a yeti from dicks website and paid $4.96 supposedly for shipping couple days later they took out $99.98 from my account!! No permission do to that!!! |
| +27726497591 Sandra Mitchel 09/05/2022... Comment / Review: Please report this account on Facebook and Instagram. . Scam contents: This person users an alias of Sandra Mitchel on Facebook and Instagram and users photos of Hannah Hays to trap men by sending nude photos of (Hannah Hays) and asking for n |
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