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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
| service@crogreat.com 05/26/2021... Comment / Review: Not worth a dollar and will not go together as shown!! Total scam and is not worth 40.00 bucks!. Scam contents: Ad for hummingbird feeder which is 3 pieces of plastic. |
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| onlinebooksofa.com (2 comments) 05/23/2021... Comment / Review: did not agree to $77 need money returned. Scam contents: did not agree to $77 need money returned. SUSPECTED SCAM! |
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| Bluebananas (9 comments) 05/22/2021... Comment / Review: As soon as I asked for it to be shipped, because it took so long, the website and e-mail disappeared.. Scam contents: I ordered two Folding Shelving units, advertised to hold up to 240 lbs each on castors. What came was a package of slip on s |
| Shixi Network Technology Co.LTD (1 comment) 05/19/2021... Comment / Review: They gave me a false tracking number (XRZCN1041201434YQ Supposed to be able to track it BY USPS. tried several times to get in touch with them |
| shaleeceufiqmws@gmail.com Lunar-boat 05/19/2021... Comment / Review: Waited six weeks to just get a piece of junk. Not even close to what they advertised.. Scam contents: Planters. SUSPECTED SCAM! |
| gmvrstr@gmail.com 0715920166 Johan van Tonder 05/19/2021... Scammed by Johan van Tonder on the 03/05/2021 out of R619. 90.for a car part that he never sent me. He began the scam me on a facebook page called Car Parts And Accessories South Africa.He goes under the name of Denor Technology which is also a false company p |
| Biologytrainingaid.com (2 comments) 05/18/2021... Comment / Review: Any way I can get a credit on my credit card?. Scam contents: I ordered a Bird feeder that would keep squirrels away. What I got was a tiny bird feeder that had nothing on it to keep away squirrels. It was on about 6 inches tall and and v |
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| Uasellitiipa Co.,Ltd (16 comments) 05/17/2021... I sent a paypal amount of $80.12 on April 5, 2021. Never heard from them again; the website is not found. 404. The money left my account on April 5th. I've been scammed. |
| daniel lee (1 comment) 05/17/2021... I got recruited on the telegram platform by Daniel Lee, he is apparently the leading admin representative in Singapore. the website has fine cover look. obviously if you are not streetwise about crypto and wanted to invest , you wouldn't overlook things. so I |
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| jonny@vipcservice.com simpletirest; James Charles; Less'More LTD 05/15/2021... Comment / Review: Big time scammers. They need to be stopped. . Scam contents: Ordered a log cabin tent that sleeps 8 people. Received a square piece of black fabric. Don't even know what it is! |
| info@noticecenters.com www.sttorry.com 05/13/2021... Ordered a Outdoor Log Cabin Tent on April 27th. Rcvd a package with a return address of Return Website 14703 182nd Street Jamaica NY 11413-4028. Got something...idk what the heck it is. Looks like a pillow case, but doesn't hold anything. It is attached to a r |
| qvnild566717@gmail.com possiblelife.store 05/12/2021... My mom saw this “online shop” selling china appliance sets. I remember it was about $30 it showed beautiful porcelain plates and sets in the provided pictures. We then bought 2 sets. Although, I WAS, a bit sketched out when I saw in the pictures different |
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| Electric car jack kit 05/11/2021... This people should be taken off on the commercials on the website of publishers clearing House I'm reporting them tomorrow with publishers clearing House why they have them I don't know |
| cs@youhaitech.net 000000000 Arabelairis 05/10/2021... These were cloth containers that did not include the inside wire frame to hold them up! Joe Doe 230-39 Rockaway BLVD Building B Springfield Gardens, NY 11413 |
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| AIYTECH WANCHAI MISC GENERAL MECHANDISE (1 comment) 05/08/2021... Comment / Review: PAID BY CREDIT CARD BUT WHEN LOOKED FOR REF NUMBER AND E MAIL COULDNT FIND IT . Scam contents: OUTDOOR GARDEN LIGHTS. SUSPECTED SCAM! |
| Aiytech Wanchai HKG (14 comments) 05/08/2021... This Was a Facebook ad for a metal piece of artwork that comes in small medium or large it is like a cactus type thing. It came in my feed and I purchased it for $47.59 And I haven’t received a confirmation email or the product. I’ll be contacting my bank |
| service@cuzihunt.com (2 comments) 05/08/2021... Comment / Review: This company is selling a product. But I don’t know if it’s a scam. Scam contents: Curious if this company is legit. SUSPECTED SCAM! |
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| vngsignals@gmail.com 0797812264 VNG FOREX 05/05/2021... Comment / Review: I'd like to get my money back . Scam contents: The sell forex trading robots that are not working. SUSPECTED SCAM! |
| johanvantonder@gmail.com 0715920166 Johan Van Tonder (18 comments) 05/05/2021... I was scammed out of R619. 90 on facebook by this thief for a car part which was to only have cost me R309. 95 including courier fees. My two payments of R309. 95 took place on the evening of the 3/05/2021.He fraudulently used FNB Account number 62868300238 as |
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| customerservicetian@outlook.com 14166407900 Hopeowealth.cn 05/04/2021... Ordered Several Planter Bags off an Ad on Facebook. Being a Sponsored Ad, I assumed was a valid (Somewhat valid) ad for a product. Before ordering, messages on FB were answered when I asked where Items originate/Ship from (Which now is confirmed as a lie since |
| welleofficialhelp@gmail.com +27794331428 Welle Official and Sneakerz and Solo Sneakers (70 comments) 05/04/2021... Comment / Review: This is a complete scam and I believe that people are being fraudulent scammed out of thousands of money. . Scam contents: Pretend to be reputable, secure and online company. Payment is done through Payfast. Email is send to confirm ord |
| Glarefairy (1 comment) 05/01/2021... Comment / Review: How on earth do people like this get away with it....it was just £20.09... but they must be making millions out of honest trusting people.!!. Scam contents: Sandals ordered from facebook by the " company" Glarefairy....items ordered on 13th |
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| shops.step2toysce.com 04/28/2021... as soon as I saw this I knew I had been scammed. no delivery date was given and when I tried to contact the customer help the address did not exist and the payment company does not respond to email |
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| -info.accountdepartment@aol.com 1857444478 Taylor Dean Farah 04/27/2021... This scam is well executed and managed. They use names of people close to you. They use Messenger to target victims and lure them to pay money with the understanding that the winnings will be available as soon as payment has been made. |
| imfclaims@representative.com 04/27/2021... Comment / Review: I have not paid over any monies as this is a red light . Scam contents: An old friend Alan Louw in SA contacted me on FB to say my name was on the list for an IMF World Bank relief amount of 150.000 dollars. And to reach out to Eric Labare a |
| Weston Fx LTD. (1 comment) 04/27/2021... Comment / Review: It's a pyramid scheme they have people faking To be happy clients but instead they all working together . Scam contents: He Recruit people To invest money |
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| pawppithouse.com 04/23/2021... Comment / Review: I want my money back. Scam contents: Ordered expandable Faux Privacy Fence. they literally are as small as my microwave. not what was advertised at all. |
| kikiso.shop (2 comments) 04/22/2021... i bought/purchased off of this site kikiso.shop i found them on fb in my news feed’s so i figured f*** it lol i mines we’ll buy more new/decent/cool stuff for myself 🙂 once again & i did i was meant to get tracking info by e mail after i bought/purcha |
| servicegongda@gmail.com www.simonjet.com 04/22/2021... Comment / Review: Purchased over a month ago no confirmation number email package tracking number nothing... got a receipt from pay pay for 52 dollars though . Scam contents: 30000-100000 lumen flashlight |
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| support@cryptominingtrade.com CRYPTO MINING TRADE (1 comment) 04/17/2021... I invested a sum of $ 100 with the Crypto Mining company and finally they scammed me. At the beginning, the administrator on telegram and via the website reassures you that withdrawals are free after 24 hours. You don't have to pay anything except to req |
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| Dogex24 04/16/2021... Comment / Review: Nesecito de su ayuda quiero recuperar mi inversión. Scam contents: Inversión de dogecoin. SUSPECTED SCAM! |
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| amoshopping@gmail.com Scionhabit (26 comments) 04/14/2021... 3 very very small and cheap flexible bird feeders arrived aftee 3 weeks from: Lee 147-03 182st Jamacia, NY. 11413 Definitely a bait and switch operation. Not worth a fourth of what I paid for them! |
