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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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| shoppingservice689@gmail.com 4029357733 Best Buy 04/12/2021... Comment / Review: I'am wondering if PayPal is safe to use.. Scam contents: I order a computer from this site that I saw on Facebook and when I placed the order using PayPal I, figured it was a legitimate site because PayPal was used. But when I sent an email a |
| Divine company Co (19 comments) 04/11/2021... I saw this ad on Instagram and I placed two orders. It was a sale where everything was 0.50 $. It was too good to be true. But I did it anyways. I think they also go by Luna fash. It's the same website. I think instagram needs to do something about it. I've al |
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| karenmitchell015@gmail.com less'moreltd 04/10/2021... Comment / Review: was told it was electrified it is a piece of cheap fabric https://www.amireuxs.com/products/2021-best-seller%F0%9F%94%A5-active-psychedelic-tapestry |
| +27639303647 https://www.fxhourlyprofit.com 04/10/2021... On the website you get the bitcoin wallet and after the deposit is made they say your ROI is 24hrs. When you contact him in 24hrs he tells you to pay the insurance fee that he didn't mention before the deposit was made which is high and there's no refund |
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| +8618716261250 DLYXBY.TOP 04/09/2021... Comment / Review: Received a digital thermometer worth £1.. Scam contents: 4 Bay Hard Drive Cabinet. SUSPECTED SCAM! |
| Rolly pups 04/09/2021... The toy dog I received was a cheap $8 toy from Walmart! Looks nothing & does nothing like their ad!!! False advertisement!!! apparently their email is fake too www.ROLLYpups.com |
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| service@kshuye.com kshuye.com and Lessmore LTD by James Carson (10 comments) 04/03/2021... Comment / Review: The company is a fraud and scam. Please do something about them.. Scam contents: I ordered a sunflower wreath from the ad on Facebook to Kshuye for $39.99. What it arrived, it was a felt sunflower. I asked for a return label and my money ba |
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| Jane Thompson 04/03/2021... Comment / Review: Standard CC scam. Entire Webpdms.com should be suspect.. Scam contents: Offer Massage Therapy on Ashley Madison Redirect to Instagram for Instant Messaging Solicit Credit Card information on Webpdms.com to place booking. https://www.ins |
| servicecentre@mforworld.com Kainuode E-commerce Co., Limited (19 comments) 03/31/2021... i have contacted the company several times asking where my product is, how can they keep operating when l have searched and they have been scamming people for a long time. This needs to stop. |
| Muddy Mat (2 comments) 03/26/2021... Ordered 5 mats & the rug gripper from an ad on Instagram and received a package from Catch creation 2450 E 23rd St. unit b, Los Angeles, CA. 90058 The packing slip inside showed the items and quantity I ordered, but what was inside was a very small package wa |
| service@grtiiewesg.xyz 03/26/2021... I paid via PAYPAL advising the emails and information as below. PAYPAL refunded my money immediately which was a great relief . Scammer/Fraudulent email: service@grtiiewesg.xyz Scammer/Fraudulent other information: Paypal Seller information: 亮 å |
| miileelec@outlook.com +85267776342 Miileelec (4 comments) 03/26/2021... Comment / Review: THIS IS A SCAM!!!!!!!. Scam contents: I ordered a wood cheese tray and received a cheap bangle! . SUSPECTED SCAM! |
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| info@elegantedeluxk.com Kendall from ElegantmDelux (5 comments) 03/23/2021... When I got this email I kind of got exited, but then I couldn't find this account on Instagram so I researched a little about it and found same exact email that's recognized as a scam |
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| customerservice@syeshops.com syeshops.com (16 comments) 03/18/2021... I ordered a $20 portable folding desk for a laptop through an advertisement on Facebook in January. It never shipped. Today I received a cheap watch from a "Lee" in Jamaica NY. When I checked the order again today, the store is no longer open. |
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| service@mikkisashop.com James Charles Les'more LTD (1 comment) 03/13/2021... Ordered thru Facebook, the pictures are beautiful Native American style clothes and boots, when you get the stuff, its wrong size, wrong items or just terribly cheap. They tell people on FB that they are located in the U.S. I don't think thats true. They are |
| aftersale@giantbeetech.com +8618106973346 Biovier.com 03/13/2021... Comment / Review: These people have several different names on Facebook. I looked at the Contact Us and the email and phone number is the same on all of them.. Scam contents: They are trying to sell wooden puzzles. |
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| mickaylareed@outlook.com +27768495263 Mickayla Reed (2 comments) 03/09/2021... Mickayla Reed is a fake name being used by Lawrence Adam's, who is running the scam. The Facebook page he created is called Sandviews Bloubergstrand. The page says the house is located at 3 Birkenhead road. The photos on the page is not all of the legitimate |
| cyberspacetech86@gmail.com Kennedy (1 comment) 03/07/2021... Comment / Review: Gave him the amount, he said it would be done within six hours. Weeks later still have no account back and is ignoring my messages refusing to give money back |
| adidas.yourprizethisday-now.com (1 comment) 03/07/2021... A friend sent me an ad (adidas) via the Viber app. By clicking on the ad you go to the prize game, in this case Samsung Galaxy S21, after entering gender, age, how satisfied you are with Adidas services and which operating system you use, announces that you ha |
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| goqah.com 03/06/2021... Comment / Review: This is widely shared among friends . Scam contents: They are sayong that a Samsung phone will be giftwd. SUSPECTED SCAM! |
| service@lighmyawe.com Vicky-Lax Fast Chain Inc. 03/05/2021... Comment / Review: We have been contacting the company by email and no one is getting back to us. . Scam contents: Incorrect product description. . SUSPECTED SCAM! |
| sylvestrepoisson2654@gmail.com www.xinhouyi.com 03/05/2021... it was delivered by fedx but to the wrong address and a B Thacker signed for it can't get any help through fedx and they don't reply to me with email or on the sight |
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| support@countryfaith.com Country Faith (4 comments) 03/01/2021... I have written several times and no response as of yet. My thoughts are they sent the cheapest item so they had shipping and tracking information on my order which says now it was shipped but only the one cheap item was ever sent. I have tried to attach a pict |
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| +8161275255 Personal verification by Nordic approval 02/28/2021... Comment / Review: I want to if the company is legit or not. Scam contents: Jaalifestyle. SUSPECTED SCAM! |
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| info@dragonebay.com ZJlogistics 02/28/2021... Comment / Review: I ordered a blow-up tumble track through Facebook, I was sent a pair of cheap netted knee pads.. Scam contents: Ordered a blow up gymnastics tumble track, instead I got cheap knee pads |
| expressservicehermes858@gmail.com 0 Aleksandra Wasiak 02/26/2021... Comment / Review: Express service courier ask to pay 50/100 euro for the insurance prior you send the courier to the receiver Organised group. Scam contents: Vis FB messenger & email: Cher(e) Client(e) : Mme ........ Nous enregistrons ce Vendredi 26 fé |
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| info@apexcryptolive.com +15038024406 Laura (2 comments) 02/24/2021... Comment / Review: Laura lies and takes money.She does not explain anything but keeps asking for more money.. Scam contents: I will send all the correspondence through email. Please contact me 0787663467 |
| tayeovocdv@gmail.com 02/24/2021... Comment / Review: I ordered a small dog ramp. Scam contents: Mesh dog screen gate. SUSPECTED SCAM! |
