United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews

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

www.tunnel-nn.com (10 comments) 05/23/2022... Comment / Review: I knew that this site is weird because some coind are invisible and you cant find on internet. so i tried to sell the coins and desappeard!!!. Scam contents: Hello an Aaian girl send me a message on whatch up and he show me the tunnel nn as a
+18007502156 Macien 05/21/2022... Comment / Review: Selling items that cost 10 dollars on Amazon for upwards of $150.00. Creating fake social media to get people to come buy from them.. Scam contents: Scam Jewelry site. Watches, Sunglasses, Bracelets etc.
customerservice@teheh.com Wayfair 05/21/2022... Placed an order thinking that I was ordering directly from Wayfair. After 7 days, I checked the order and clicked 'View my Order' button and a message said, 'This www.micablefy.com page can’t be found.' Their email is: Customerservice@teheh.com
sylviaagnew@gmail.com Sylvia Agnew (2 comments) 05/20/2022... Comment / Review: Scaammed using ebay cards. Scam contents: Selling camper using ebay cards. SUSPECTED SCAM!
+639651937063 https://amazon776.com/m/user/orderList 05/19/2022... Comment / Review: Happy?????. Scam contents: Hello, this is Amazon Multinational, my name is Carinaau. Are you here to learn how to make money online?. SUSPECTED SCAM!
Luella isla bresset (3 comments) 05/19/2022... Comment / Review: Really poor acting. Scam contents: Fake tinder profile used stolen sexual pictures to try to lure victim in once chat switched to snapchat. SUSPECTED SCAM!
info@pen-niton.com Petamona or pen-niton Jardoka 05/18/2022... Comment / Review: Total scam goes under Penatam.com or Pen-niton or Petamona and I know see on facebook that this is under Jardoka. Scam contents: Solid Wood Extendable Sofa Bed - Dark Grey
socialdm.co 05/17/2022... Comment / Review: Never paid. Scam contents: Never paid.. SUSPECTED SCAM!
militarymail5566@gmail.com Donald Diego Scott, Donald P scott 05/17/2022... Comment / Review: It’s never ok to imitate someone but especially not military. . Scam contents: This man approached me from two different platforms acting like we did not just chat on the other. Story: military on peace keeping mission, poor wifi connection
forextrade8018@gmail.com Crypto-Climax 05/15/2022... The scammer is still using my Instagram account to try and scan my contacts. They still have access to the account. I have no way of deleting or trying to get my account back! Instagram has still not responded to all the reports I have made as well as my con
ETCY (1 comment) 05/14/2022... Comment / Review: How can I give an e-mail if I never got one??. Scam contents: Ordered something off an ad on fb, thinking it was Etsy, however, it is EtCy. No confirmation but a charge to my credit card.
service@wintopay.com picktiktok.com 05/14/2022... Comment / Review: I ordered from this site and my order number is not valid, not to mention other reviews from this site as well. Must be taken down.. Scam contents: KT Wireless gaming earbuds. $68.28
www.poprosy.com (1 comment) 05/14/2022... Chinese website. They did ship what I ordered off their website but the quality was disgusting. My only recourse is to pay return shipping to China. Do not buy from them. Have a complaint in with PayPal and if that doesn't resolve I will move on to Capital One
Carentrys 05/14/2022... Comment / Review: Facebook are meant to block scammers from creating pages on there. Quite often they look very legitimate . Scam contents: Carentrys advertising competition on Facebook, saying it's part of Land Rover and enticing people with chance to win a R
+18554047030 Truvique & ReVivium Facial Creams (5 comments) 05/11/2022... I called to cancel these orders & they cancelled them and then I told them they needed to refund the entire amounts to my card because i refused the orders at the post office and they said they could refund half which is $102.90 on the 9th of March 2022. It st
Hello Meta Platform User (1 comment) 05/10/2022... Comment / Review: Ver long message in an attempt to get one to give personal information!. Scam contents: Intagram user Instagram Meta Inc. Hello Meta Platform User Your account is Beoing Reviewed And It Has Been Determined That Your Account Does Not Comply
support@mybulkybean.com www.mybulkybean.com 05/10/2022... Comment / Review: I want my money back. Scam contents: They wont refund my money and i need to know what to do. SUSPECTED SCAM!
fap.bar 05/03/2022... Comment / Review: Please banned this website they won’t let me contact or report them but they are using my face and body and I’m underage . Scam contents: Posting illegal videos leading to spam links
doyrsk.com and Shopline 05/03/2022... They positioned the object with tall tress making it look huge. It's two feet tall. It shows a very flowing movement but doesn't move at all. Bought it for a gift but not suitable for anything! They won't respond as how I can return it for a refund.
Johnny Depp private (2 comments) 05/03/2022... Comment / Review: This person is scamming people pretending to be a celebrity . Scam contents: This person is sling people to donate money in the name of johnny depp for an orphanage
+27736347549 Mark Botha (5 comments) 04/30/2022... Comment / Review: Report his Instagram so it’s disabled. . Scam contents: “Mark Botha” is posing to selling helicopter rides from Hartebeestboot to Kruger & Cape Town to Knysa. He’s a scammer by asking you to send the payment. He lives in Johannes
johnmichael@gmail.com +639458254473 John Michael (9 comments) 04/28/2022... Comment / Review: they threat me that the money i invest was going to freeze or it will be back to zero . Scam contents: request to send money for a boostermall to have an interest of 5% .. unknown resources.
support@tradingfxsphere.com Agent Brian David's and James Michael 04/27/2022... So called investing on luno but they take money from people, I've been scammed and promised my money is 100% guaranteed, and asked for withdrawal fee which I paid and was asked to pay more
shooonlineexclusives@gmail.com +15625061389 (2 comments) 04/22/2022... Comment / Review: I ordered a pair with a comf. # that is worthless 6F67C3813fD. Scam contents: Orthapedic mens shoes for 19.99$. SUSPECTED SCAM!
amybrown@clickly.com Alejandro Ruiz 04/21/2022... They misrepresented Birkenstock, false advertising and I can not get a refund. Here is info Alejanfro Ruiz, 1550 Glenn Curtiss St., Carson, Ca NXT Commerce, Amy Brown
https://fa-nsly.bubbleapps.io/version-test/honoratabzowska 04/18/2022... Comment / Review: Please help me to delete this fake account. . Scam contents: Somebody used my pictures and my name to creat Account on Fansly without my knowledge. Please help me to delete this account.
weslowxakallusa@hotmail.com The Home Depot 04/18/2022... Comment / Review: No receipt or tracking number. Scam contents: Advertised for cheap welder. SUSPECTED SCAM!
swtchpineappleprize.com 04/18/2022... Comment / Review: Aogain.info, restorap.info, pineappleprize.com.They have multiple ads on Facebook.com. Scam contents: They claimed that the contract between walmart and nintendo has come to an end so they are liquidating their Nintendo Switch Oleds for $6.84
support@techchancestoday.com Shell gas card (17 comments) 04/18/2022... Comment / Review: They still haven't refunded my money. Scam contents: I supposedly won a shell gas station gift card for 500.00 and had to pay 5.00 shipping and handling and they sent me an email that Said I was entered in a sweepstakes. Then charged my card
support@arlenvictor.club 04/16/2022... Comment / Review: These people got me, I really need those tools, I’m a carpenter . Scam contents: I paid for a tool purchase that came out of my bank account, they said tracking numbers would be provided but each time I try to contact them, I get nothing
support@garytyler.club Gary Tyler (5 comments) 04/16/2022... I purchased and paid for this and have not received a shipment notification such as actual tracking number and currier of said package it's been 6 full business days and no word or communication since.
hackertyper@duiker101.net +639502311352 John ray hunggay 04/05/2022... Comment / Review: Please help me i dont have any money left my savings was scammed off from me. Scam contents: Scammed me money promised me that he can retrieve my stolen axies or scammed axies.
service02@shopify-vip.com service02 04/05/2022... Comprei lâmpadas em dezembro e não recebi, entro em contato no email service02 , eles são repetitivos e não resolvem e nem dão informação
noreply@notice.mailzh-apolo.com redwingshopping/ 2 pair discounted work boots 04/01/2022... Comment / Review: How do i proceed to get money back?. Scam contents: An Ad on Facebook for deep discounted price on redwing workboots, paid $113.00 through paypal got two emails one confirming the order and then one confirming payment, was given an order numb
shoponlinexclusives@gmail.com 03/31/2022... I ordered a pair of trainers from them on March 21st i have emailed them twice for update and got no response the bank payment details on my account is VDP_FCEXCLUSIVESH
photo.7lls.sbs 03/26/2022... Comment / Review: SCAM. Scam contents: Clicked on it and it logged me out of my account and sent the link to everyone . SUSPECTED SCAM!
service@chenglaiy.com chenglaiy xcoerd (1 comment) 03/26/2022... pretending to purchase a pending chair via Instagram, and it never came, I was sent to a website of https://www.17track.net/en and no delivery had been made by this company
sheenamolleda@gmail.com +639954627084 Sheena Patricia Molleda 03/25/2022... Comment / Review: I got scammed total of 100k last june 2021. Scam contents: kpop albums online seller / scam. SUSPECTED SCAM!
urly.it 03/25/2022... Comment / Review: please fix this immediately, lots of my friends have been falling for this scam. Scam contents: they use a link to a fake website then a login to type and steal their accounts
+447933278594 03/22/2022... The scammer had chat with me through WhatsApp. But before that 'she's' found me in fb dating. Then after chit chat in Whatsapp my instinct tell me to search the info about the name 'joanna cheng'. What I found is 'she' is a scammer. After I tell 'her' what I h
support@fancycorner.shop +442045200385 ulyanamuzyka899 (12 comments) 03/22/2022... They will tag you in an Instagram Post where you win a mobile phone then directs you to a payment site where you process the payment using your name, address, card details for only an amount (delivery fee) to claim the product. An email will be sent you for co
expressservicefedex761@gmail.com www.recharge.com 03/21/2022... Comment / Review: They really tried to pressure me by sending me the attached emails. Scam contents: They asked if the item was still available on facebook marketplace although there were NO views of the article. Once i responded that it was available I receiv
+12676360526 Gallivant Gear 03/21/2022... I placed two orders with this outfit. One came about 2 months after I ordered it and complained. The other never arrived although they claim it did. They refused to give me my money back.
Oksana 03/18/2022... Comment / Review: Based in US but claiming to be Ukrainian . Scam contents: Claiming Ukrainian business. SUSPECTED SCAM!
service@bruceleee.com LL Bean (3 comments) 03/14/2022... Comment / Review: Yu Chuncheng is listed by PayPal as the recipient of the funds. . Scam contents: Fraudulent copy of LL Bean website and many items offered through LL Bean. LL Bean is a longstanding company known for its excellence in quality, customer servic
service@replygres.com Replygres 03/12/2022... Comment / Review: service@replygres.com this company refused to take the shoes back or refund my payment for them.. Scam contents: I had purchased a pair of shoes but they arrived and I cannot put my feet into them.
customerservice@teheh.com +18017298402 Ashley Furniture, Limited Time Clearance Sale 03/09/2022... Comment / Review: I know better and should have seen the red flags but I don't want anyone else to fall into this trap.. Scam contents: FIRE PLACES. SUSPECTED SCAM!
Bitcoin investment 03/09/2022... Comment / Review: SA Skhosana. Scam contents: Bitcoin. SUSPECTED SCAM!
lucasmatscpt@gmail.com +447883185739 Lucas Mats 03/08/2022... Comment / Review: After few reasurch I made. And when I didn't find the turns and conditions of the courier company that lead me to the conclusion that it is a scamm.
2015550123 03/05/2022... Comment / Review: Not what i ordered. Scam contents: Sweaters. SUSPECTED SCAM!