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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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| walmart 03/03/2022... Comment / Review: Facebook really needs to extinguish these bastards.. Scam contents: Web site url says https://annasuish.shop/, but all branding is for walmart. Customer service email is support@customerservicesface.com, this is not a walmart site. |
| service@replygres.com +14029357733 Booty 03/02/2022... Comment / Review: Tried to contact the website they gave me and it doesn't exist. I should have known better.. Scam contents: 02/04/2022 POS or VISA Purchase PAYPAL *TIMTHY TIMT 4029357733 HK $45.98 Supposedly, comfortable diabetic shoes. Still advertising |
| support@datersland.com Ariannait Ariannait (1 comment) 02/28/2022... Comment / Review: I was told that the subscription was canceled and money was taken out of my account again . . Scam contents: Telling people they can win a TV |
| support@greatoffers.email Spadfez.com/ Support • support@greatoffers.email 02/27/2022... This SCAM is very big and has targets people via Fake Mobile Phone competitions, Dating Websites. They also use many websites and ask you to intially pay a small fee then they take out More and more money. Cancel your bank or credit cards so this stops. And re |
| service@replygres.com Gobooy 02/27/2022... Comment / Review: Shoes came, wrong size and color. Scam contents: Shoes (orthopedic). SUSPECTED SCAM! |
| +40312296025 PINKMINTOVE 02/27/2022... Pinkmintlove websites, 1Ashop, HappKosla, are sites that sell Chinese products of the worst quality with prices 10 times higher. Their headquarters are in Slovenia the company MEGASPLET, an internet store, d.o.o., Gmajna 7, 1236 Trzin, Slovenia Unique identifi |
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| service@service.vipjewelrys.com jared.jewellrysdirectsalesstores.com 02/22/2022... This is what I ordered and they send nothing I ordered and it was bubble gum rings in little zip lock bags Le Vian Amethyst Ring 5/8 ct tw Diamonds 14K Strawberry Gold Size:9.0USD 42.901USD 42.90 Diamond Bridal 2-7/8 ct tw Round/Princess 14K White Gold |
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| www.scamadviser.com 02/20/2022... This website have banned me from viewing if a website is a scam or not, it happened yesterday 19th of February 2022. I have searched for many websites as I have found them suspicious at the site www.facebook.com. Many people have links to different websites an |
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| becheercolt.com 02/18/2022... Comment / Review: I will never order another item or service through Facebook again. Becheer Co. Ltd. is a scam and Facebook is allowing it.. Scam contents: I bought a bra which was advertised on FACEBOOK. I felt very comfortable with ordering through Facebook |
| Big lots shop (14 comments) 02/18/2022... Comment / Review: Too good to be true?. Scam contents: Offering very low prices on items on Facebook.. SUSPECTED SCAM! |
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| +27833336026 Sandra Mitchel (1 comment) 02/16/2022... https://instagram.com/hannahrickie8956?utm_medium=copy_link Fake account on facebook url https://www.facebook.com/profile.php?id=100058659619583 |
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| +27655163256 Apple Cartel (1 comment) 02/14/2022... Comment / Review: May you kindly assist me in locating this person . Scam contents: This using scammed me into buying a cell phone from him. 2 days later after making payments to him. I find out he is a scammer. He then blocks me on all social media platforms |
| hoalala store (2 comments) 02/14/2022... Facebook Ad for boots that look great on the ad, and has NORDSTROM in the ad. Assumed I could return there if I wasn't happy with them. They took forever to arrive and are NOTHING like the photos. They are extremely low quality. No way to return them. The |
| barbarameich@gmail.com Barbara Meichelboeck 02/14/2022... Comment / Review: Each email adds more complexity, and will eventually ask for deposit.. Scam contents: Initial SMS: Hi, I'm Barbara, Am interested in your vehicle listed for sale? get in touch with me (barbarameich@gmail.com) Am keen to buy. email 1: Whe |
| sth@ussafetypltform.com Cheyenne Wilkinson 02/11/2022... Comment / Review: As I do the odd competition this caught my attention but I know that they would have got my email address correct if this was genuine.. Scam contents: I've been trying to reach out to 1@gmail.com instead of (my email address)@gmail.com There |
| sth@ussafetypltform.com 02/09/2022... Comment / Review: fake prizes and data collection. Scam contents: I can't go into details due to privacy regulations, but we've got some news in regards to a contest that you competed in through social media. Stay healthy! With best regards, Cheyenne |
| Cheyenne wilkinson 02/08/2022... Comment / Review: I was sent this email never entered into any social media competition or anything else. Scam contents: managed to get in contact with each other. Sadly the requests and numbers of customers contacting us has reached a level where we were unab |
| sth@ussafetypltform.com 02/08/2022... Comment / Review: I have never contacted this person. . Scam contents: Dear Megan Hudson, I've been trying to reach out to MeganHudson1@gmail.com instead of megan.hudson360@gmail.com. There's a personal matter I need to discuss with you. Please reply to thi |
| Beecher Co. LTD (3 comments) 02/08/2022... Comment / Review: Size chart not even close to accurate. Ordered XXL bra and what I received could fit on a small doll. Scam contents: Ad posted on Facebook for front closure bra. |
| sth@ussafetypltform.com sth@ussafetypltform.com 02/08/2022... Comment / Review: It seems to be fraud as i never enter to any thing. Scam contents: I've been trying to reach out to S.....@gmail.com instead of s...........com. There's a personal matter I need to discuss with you. Please reply to this email if this is the c |
| sth@ussafetypltform.com Cheyenne Wilkinson 02/08/2022... I've been trying to reach out There's a personal matter I need to discuss with you. Please reply to this email if this is the correct email. I can't go into details due to privacy regulations, but we've got some news in regards to a contest that you compet |
| sth@ussafetypltform.com Cheyenne Wilkinson | Social Media & Public Relations Mngr. 02/08/2022... ,,I can't go into details due to privacy regulations, but we've got some news in regards to a contest that you competed in through social media." I never completed in anything on social media |
| sth@ussafetypltform.com Cheyenne Wilkinson (105 comments) 02/07/2022... Comment / Review: I never enter competitions on any site. . Scam contents: There's a personal matter I need to discuss with you. Please reply to this email if this is the correct email. I can't go into details due to privacy regulations, but we've got some |
| Ashley electric fireplace 02/07/2022... Ashley electric fireplaces, I paid $100 on my credit card it was supposed to be a week later it said on the website that because of Covid I did receive it two weeks later pay the extra $30 for shipping and still haven’t received it |
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| Becheercolt 02/06/2022... Comment / Review: I ordered puzzles, said it was payed through PayPal, drafted from my bank account; have not received or heard from them . Scam contents: Becheercolt |
| customerservice@teheh.com Ashley Home Store 02/04/2022... Ugh. I was scammed into buying a 72 in. Fireplace tv stand that I thought I was buying from Ashley Home Store on 1/24/2022. I emailed right away when I saw the confirmation email asking for cancellation. I emailed again the next day. No response and no deliver |
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| ansel.troponov@mail.com Factory Direct sales (1 comment) 02/02/2022... Facebook is allowing this scam to continue to post these ads. Disgraceful: Warehouse Relocation Clearance Sponsored · Lowe's supermarket contract expires The remaining 78 sheds cost only $69.99. Home delivery only takes 5~7 days Limited stock, first |
| Thetechadmire.com (13 comments) 02/02/2022... This online store is taking client's money and not sending any items , when you try ro reach them they block your contact these people need to be stopped before any more people get scammed |
| +601136577194 (1 comment) 02/02/2022... Comment / Review: I hope the others not being scammed anymore and this website has good solution for the people . . Scam contents: I was on online facebook watching bundle bag for sale . Once i locked the item , someone text me through whatsapp apps about the |
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| Agent felicia williams 01/27/2022... These hackwrs have now stolen my facebook account by altering my profile email and changed the password so i can not access facebook in order to put a stop to them using my account and profile info to try scamming other victims via facebook friends as far as i |
| help181@order-mail.net 01/26/2022... Comment / Review: Ordered and then discovered this is a fraud company.. Scam contents: Furniture order. Order #199328. SUSPECTED SCAM! |
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| support@shimmrsknxcl.com +18555447532 Jennifer Aniston (1 comment) 01/24/2022... I was billed $4.95 for that anti-aging cream and I was also billed $119.95 and $95.00. On my statement I have order numbers for Re-Vivium and Truvique and Musclstrng. I have tried repeatedly for days to contact them at their customer service number which is |
| service@noletin.com Timthy Noletin 01/22/2022... The Bear sculpture I received was supposed to be carved out of wood and was supposed to be much taller and bigger. It was was nothing like the pictures they showed and is absolutely nothing like the website described!! It is so little and is maybe 6" long and |
| support@fashionhappy.net fashionhappy.net (8 comments) 01/20/2022... The product was not as it was described or as it appeared visually. I have noticed that this product is on Facebook with a lot of different company names. It also appears on Amazon. It was supposed to be made in America and was shipped via Spain. Headquart |
| help181@order-mail.net (6 comments) 01/20/2022... Comment / Review: no contact available. Scam contents: new computer for sale . SUSPECTED SCAM! |
| customerservice@teheh.com twdkk.com 01/20/2022... I had to google the customer service email address before I was able to figure out it was a scam. Everything else looked pretty legit. My gut was telling me it was to good to be true. |
