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

freernrandcs61@gmail.com ordered full size xmas tree got crap (18 comments) 10/25/2021... Comment / Review: paid 22 pound for a load of crap. Scam contents: paid twenty two pound for full sized xmas tree with lights and remote control got a tree that was posted threw my letterbox no lights or remote
kim.klime@mail.com 2178271483 Balsam Hill tree 10/23/2021... I purchased and paid 99.13 thru PayPal. It was listed as Pre-lit Artificial Christmas Tree with 600 warm white Micro lights. I didn't know it was a scam til after I ordered it.
The Real Tiger Tyson at fansly.com 10/23/2021... Continued: legitimate. Wix / scarm company are imposters to steal credit card information. Again, Fansly.com IS legimate. Wix / scarm company are not and setup to steal a person's credit card information. This is serious and Wix / scarm company needs to be
support@click4coupon.com 8652339266 Skekcher Original cowhide moccicans 10/23/2021... The style, sole and vegan material with added trim are nothing as pictured. The item sent to me is nothing more brown second grade cardboard. The sole is thin plastic, not leather. The buckle is thin plastic and does not buckle. The size is small and n
askguntherm@gmail.com Gunther Mangelschots 10/21/2021... This is a con designed to take advantage of people who are at their lowest ebb. My feeling is that signal-arnaques.com may have been set up specifically for this purpose!
mailbox@supporthome24.com 8008106673 service6 10/20/2021... Comment / Review: i ordered drmartensusa.7917888.com-1460 Pascal Women's Wanama Leather Boots,WOMEN'S ORIGINALS BOOTS1,1 and got sent a scarf instead . Scam contents: dr martens
0789886224 autozonedeals.co.za 10/18/2021... Replied that I was waiting for a friend (which I was - my friend buys and sells cars and told me there are no auctions held on Mondays and that this was a possible scam. While I waited for my friend, I googled and found this website with comment about previou
amyonlineservices@gmail.com Linhaiya Factory 10/18/2021... Comment / Review: Halloween mask advertising on Facebook. Website ordering. No updates, transaction completed, website is not accessible. . Scam contents: Halloween mask advertising on Facebook. Website ordering.
Crogreat.com 10/17/2021... Bought a wind chime off the internet/Facebook. $69.00. It has taken months to receive it. When I did, it is nothing like what they discribed. It is very small and the pieces do not go together. This has never happened to me before. I am so mad. I wish ther
Amazon resellers/ebkcasebil.net 10/17/2021... Comment / Review: Total scam to steal your money . Scam contents: After choosing a 🎁 giftbox icon(1 of 9), they say you've won a Samsung 4K LED TV in a size of your choice, "50-65", in which you pay $1-$3. I authorized a $1payment on my Cash App card to ekb
shipping@24hservice.vip Tracking-hub.com 10/16/2021... Order from Facebook. Email from Tracking-hub to track parcel, arrived uk but never left postcode of EH153HU in Edinburgh. Google maps shows this to be a residential address. Research on trust pilot suggests Tracking-hub is a scam site. Not sure if the Fa
after-sale2016@outlook.com 10/15/2021... Comment / Review: I have tried to get a tracking number they blow Moffat can’t get a hold of anyone or any thing . Scam contents: Tool for dale. SUSPECTED SCAM!
8442359413 Free ipad (1 comment) 10/14/2021... Comment / Review: Grand daughter responded with my debt card.. Scam contents: Won iphone respond within so many minutes . SUSPECTED SCAM!
frlysglmt.com (1 comment) 10/11/2021... Comment / Review: PLEASE REPORT . Scam contents: It’s a fake fans ly and Instagram page. SUSPECTED SCAM!
service@danabbs.com (5 comments) 10/10/2021... Comment / Review: i ordered a scooter. Never received although the reported it as successfully delivered. Ali Express tracking # AQ527986943CN. Scam contents: Fasebook ad
3siizuservice5@heartservicesweb.com 10/06/2021... Comment / Review: So my dumbass got 2. All i got was a pair of TWA i12 earbuds and a nano humidifier. I guess I'm lucky to have got a little something. . Scam contents: It showed up on Facebook to get a pallet of things valued 79.99 for 19.99.
customerservice@teheh.com cosiestime (77 comments) 10/05/2021... Link came up advertising a Blackstone 4-Burner 36" Griddle Cooking Station with Shelves. Clicked on the link and it took us to Wayfair. I have ordered from Wayfair so I didn't think much about it. We made the purchase and received an email confirmation from
Gerry R Fredericksen 10/05/2021... Comment / Review: Scam. Scam contents: Scam advertisement. SUSPECTED SCAM!
www.buffsshop.co.uk (1 comment) 09/29/2021... Ordered medium sized dog crate! Received small dog blanket! Didnt even knock on door was just left outside. Total scam!!!!! Dont expect any response from complaint.
breinlanard40@gmail.com 09/28/2021... They included in the box with the cheap plastic fan, a card that says at the bottom: "Please note that the product is NON-RETURNABLE if the product has NO any quality related issues." I will be requesting a refund from my credit card.
saleservice806@outlook.com No 7 black label sour mash whiskey set exquisite bottle (1 comment) 09/28/2021... Everything looked legit as you can see in the pictures we were totally ripped off, and having to dispute the transaction with my bank. The return address on the package is in the NY fulfillment center.
zhanjling056@outlook.com +12052956529 Sukeoa 09/27/2021... never order from this company and please do you research before you put or send your information over the web and check the bbb for fraudulent. What they will do in put in a total different order number and you will received that item and not the item you ord
mstq2bcep.1mebelnii.org 09/26/2021... Comment / Review: Attempts to take control of recipient's account if recipient shares embedded link.. Scam contents: Amazon scam link in Facebook Messenger message
3siizuservice5@heartservicesweb.com Dor Amazon crate/pallets (11 comments) 09/24/2021... Comment / Review: I paid 39.99 a price for 2 crates got a Bluetooth and humidifier. Scam contents: Last chance to buy Amazon medium crates. SUSPECTED SCAM!
help@whoopeewoop.com +441451600988 Whoopeewoop.com 09/20/2021... Hello! This Is whoopeewoop.com Want to take your home entertainment one step further? With whoopeewoop.com you get it all, movies, music and games, all rolled Apparemment ce serait un site d’abonnement pour écouter de la musique ou voir des films, rien
waltraudyhf85@gmail.com Dan Zheng Trade Group (23 comments) 09/18/2021... I emailed the guy several times with no answer so, I reported it to paypal and then the guy sends me an email. no refund for you because you reported me to paypal. WTF these scammers are everywhere. I bought this chair off facebook marketplace so, I thought it
shoppmart.net (1 comment) 09/16/2021... Comment / Review: This business has done similar things, like selling a scooter called the me-mover at ridiculous prices, similar with the current bike.. Scam contents: Advertising the Reevo hubless bike as the Moon ebike. Images belong to the Reevo hubless
engelveledyb43@gmail.com 0 Mixbigsale 09/14/2021... Comment / Review: Scammer. Scam contents: Ordered portable spot and stain machine got a car vac. SUSPECTED SCAM!
customerservice@yahuaa.com Hopedepots.com (18 comments) 09/14/2021... Comment / Review: I am very angry that these scam websites are able to post on Social Media websites - surely they should be vetted to verify their authenticity!!
+447459230917 Sushan 09/13/2021... I too was scammed. I talked to a girl via WhatsApp and she said to me, you are a poor man and your family needs help and you can buy houses. There was a lot of temptation to make me buy $5000 and she gave me a gift of $2000 but I was deceived. I didn’t know
breinlanard40@gmail.com (54 comments) 09/13/2021... Comment / Review: Wrongful advertising . Scam contents: Misrepresenting on goods. SUSPECTED SCAM!
Autozone (1 comment) 09/09/2021... This is a huge scam, please be careful guys! I was so tempted into purchasing a vehicle before actually doing my research. Please do your research and background checks on these guys before you fall for them! They send you links to their websites email address
4siizuservice4@heartservicesweb.com Show Yourself 09/08/2021... paid $40 for "Take away everything in the container⭐Amazon Customer Returns Pallets Online⭐ × 2 Medium size/BUY 1" and received a cheap set of wireless earbuds and a cheap watch.
customereallionservice@outlook.com (4 comments) 09/08/2021... Comment / Review: Just want to see make sure it is real or just another scam as I order a mask. Scam contents: Sheimtores US. SUSPECTED SCAM!
service=pecoast.com@mail.wendshopping.com service@pecoast.com (7 comments) 09/04/2021... Comment / Review: i received a 60 count nugget ice tray, the picture showed a counter top ice nugget maker, this was ordered on FaceBook. Scam contents: Nugget Ice Maker usd 22.99 ship 5.99 total 28.98
4siizuservice4@heartservicesweb.com bright-colorful.site 09/03/2021... Comment / Review: Yeah nothing what they described. Scam and I will NOT fall for again. I can purchase this same product at Walmart for $15. . Scam contents: 🎁2021 Unclaimed Amazon Walmart Target wholesale Items -Flash sale today!!!🔥 × 1 🔥🔥The SU
2482431393 Jessica allen 09/03/2021... Comment / Review: She has two profiles. Scam contents: Person trying to scam money on tic tok asking to send money and they will send it back with bigger amounts and asking me to send back her fee
info@wnyservice.com info@wnyservice.com/Tuya (24 comments) 09/03/2021... Comment / Review: Nice little earner. Be aware if when you go to pay, it says TUYA. Buyer beware!!!!!!. Scam contents: Advertise products then when you order and pay, they send out a cheap $1/2 item. When you contact them they say you have to send that item
divineboutiquestaff@gmail.com Teina Kihirini (7 comments) 09/03/2021... I ordered a lot of items from this website that was advertising a big sale on line and payed $34.44 USD. Sent multiple emails regarding an update or tracking number but do not receive anything. Very angry and upset. No way of getting my money back!!
support@servicelivework.com Vera Bradley 09/02/2021... Comment / Review: Ordered this merchandise from Ricoe Gaston via social media. Company cannot be found anywhere. . Scam contents: Vera Bradley purse & wallet. SUSPECTED SCAM!
service@jewelrysmaila.com Zales (13 comments) 08/31/2021... Bought what I found out later was a $2,500 ring for $39. Grew suspicious when I ordered a pair of earrings as well that were supposed to be engraved and have birthstones in them, and they never contacted me or provided me the space to write the name and birth
service019@mjcontactforhelp.com Eulogize 08/30/2021... Comment / Review: Glad my bank refunds for fraud . Scam contents: They are claiming to sell pallets of Amazon returns. They have no phone contact only these emails. No one responds. You don’t receive your product. This is a widely used scam. There are many m
support@fansly.com Fansly or fansly.com is stealing credit cards 08/28/2021... In defense to show that Fansly is manipulating their reviews, I have attached a screenshot to the bottom of this honest analysis. Pay attention to the time stamps on the comments. Odd right? Notice also how all of the recent positive reviews were made within m
shawandalatashaicqp00@gmail.com 4029357733 DONGGUANSHI SA 08/26/2021... Comment / Review: No where in the ad did it say these bottles were empty. . Scam contents: The ad was on Facebook: the ad was for Bottles of Blanton’s Bourbon for $49 each but if you purchase 3 you receive a discount. No where in the ad did it say empty bott
service@faithgloss.com FAITHGLOSS 08/24/2021... Comment / Review: Ordered fast delivery never received it and they claim they issued a refund but my bank statement didn't show any funds returned to my card or account..
sales@autozonedeals.co.za 0726973444 autozonedeals.co.za (3 comments) 08/21/2021... Comment / Review: I want refund on my deposit because this is a huge.scam. Scam contents: I was looking for cheap cars so I found repossesed bank car group on facebook. Samkelo Mkhanto shared a post on the mentioned group from Cheap car for sale. Om Cheap ca
engelveledyb43@gmail.com (51 comments) 08/21/2021... Comment / Review: I bought a ice maker machine & they sent me ice trays. Scam contents: Advertising ice makers. SUSPECTED SCAM!
teri81fnjudith@hotmail.com 08/21/2021... Comment / Review: yea great price . Scam contents: selling tool boxes on Facebook with a homedepo pictures Saying thay got these boxex in exsas inventory 94.42$
fenwichealykb31@gmail.com Furniture (1 comment) 08/20/2021... I ordered a folding table and chairs for £30.00,tried to contact seller with queries and got banned from posting on website, have just received a folding step 🤬🤬🤬🤬🤬
+8615986716010 08/13/2021... Comment / Review: i received a parcel from LIDEHMAO which i never ordered never hear of this firm . Scam contents: 2 small silk sheets with horse prints. SUSPECTED SCAM!