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

customerservice@faqsdesk.com Bath and body works (12 comments) 11/29/2023... Sends an email thanking you for your order, bills your card, then when you go to check on your order it says it don't exists, even sent me an email with a tracking number contacted the Ups number and they informed me that is not a tracking number at all.
customerservice@faqsdesk.com faqsdesk.com (3 comments) 11/29/2023... Comment / Review: No response. Sent email but no phone number listed. Order number comes up error . Scam contents: They were selling bath and bodywork candles . SUSPECTED SCAM!
chuanliu@miclifenecessary.com chuanliu@miclifenecessary.com 11/29/2023... Comment / Review: Avoid like the plague! Lying cheating theiving bastards. Scam contents: Ordered 3 art boxes for xmas back in october and they never arrived Told me they cant refund international orders as they had been dispatched. Repeatedly said the item
support@mqnetworktechnology.zendesk.com Yankeeca.com 11/29/2023... *** BEWARE THIS WAS A FACEBOOK ADVERTISEMENT, advertised that this was a US company only after placing an order was it realised it was in China** Ordered Yankee candles, they send email of confirmation & tracking details unfortunately tracking details were
beauregardm6vmo@hotmail.com (3 comments) 11/29/2023... Comment / Review: Never got my tv . Scam contents: Never got my tv. . SUSPECTED SCAM!
shine@online-usercare.com +61413970807 Viakay 11/28/2023... Comment / Review: This definitely is a scam website as none of my outfits have been delivered and they just keep telling me to wait as they have many orders!!!
Pinkshowcc 11/28/2023... Comment / Review: Scam company! Takes money and does not deliver! . Scam contents: Offers great deals on game tables. Item is never delivered and they claim it has been. There is no available tracking to show and no follow through after order is tacken.
afiaabara@gmail.com +27746755111 telegram 11/28/2023... hekiso Mosikili: Name: Livhuwani m Card number:9381150539 Bank: ABSA Absa 9383766045 Palesa Motete Payment: 500 Please complete payment within 10 minutes for each payment. If the time has passed, please contact me to get the latest account number
Leadership Pamela Bassil 11/27/2023... Scammer goes by the name Leadership Pamela Bassil on a Telegram group called XTB MT4 Trade. Lures victims into sending her bitcoins promising them a high return.
service@harleydvstore.shop 11/27/2023... I have ordered many things and have not received this is the email they use but no response from them no such email I have over 300.00 of products I have not received
sdiazols89@gmail.com sdiazols89@gmail.com 11/27/2023... Comment / Review: Office outlet website a scam The confirmation email has this address sdiazols89@gmail.com copied in !!!!. Scam contents: Fake website . SUSPECTED SCAM!
service@babacats.com https://ruannow.com/ 11/27/2023... Comment / Review: Still waiting for a response more than 11days later. Scam contents: I payed for boots I still have not received a tracking number. SUSPECTED SCAM!
dinoasic@rygtu.com 11/27/2023... I wish facebook would crack down on these online idiots, I will never again trust any add on facebook again, my own fault, this day in age I should have checked the reviews.
+27634733907 Amazon (1 comment) 11/27/2023... Comment / Review: They presented themselves as Amazon merchant but they are scammers I lost R3889 because orders kept coming in.. Please help how can I get my money back
service@shoppfun.com +12145041898 lifeinstmichael.com (1 comment) 11/27/2023... I thought it was too good to be true. I ordered to pair of shoes and the total including the shipping & tax came out to be $48.99. it said I would get a confirmation email and never received one only saying my order was on hold to pay again to have it shipped
+31617550227 Tatiana Chapman and now Hannah (1 comment) 11/26/2023... I’m being fairly regularly contacted to krop pushing me to ‘finish the tasks’. I’ve ’invested’ about 575 euro. It’s tempting, sucks you in because there is no upfront investment!
support@xmonlineservices.shop JCP USA&CA 11/26/2023... Comment / Review: There is no way to contact the company because the email doesn't work. Scam contents: Advertises cut rate clothes using the JCP name without permission. My order never arrived
help@loftypiece.com +441803308943 loftypiece.com 11/26/2023... Comment / Review: Tried to cancel subscription using their online chat but they still took payment afterwards. . Scam contents: Invite to purchase coffeemaker at very low price with messages from people that have succeeded in obtaining item.
support@biglots-bigdeals.com Big Lots (1 comment) 11/26/2023... Comment / Review: Lesson learned, do not shop from an ad. Go directly to merchants site.. Scam contents: A Big Lots flyer ad was presented and thought I was buying from Big Lots. The charge showed up on my credit card statement as Charm Dazzle. An email was se
shakesoverti.com 11/26/2023... Comment / Review: Paid $50 for a product without realising. . Scam contents: Beauty products. SUSPECTED SCAM!
noreply@notice.kacartapps.com BIG-LOTS (2 comments) 11/26/2023... Comment / Review: Please DO NOT BE FOOLED!!!! If it sounds to good to be true, it is!!!!!!!. Scam contents: This site is fraudulently to make it look like it’s Big Lots. On Facebook (sponsored)
DEATHERS FOTTYS (5 comments) 11/25/2023... Ordered t-shirt from FB ad. Got periodic email updates stating item was shipped from Spain, then left Spain, then checked by IS customs. Got it delivered to my PO BOX. Package had 2 return labels: the top most label from DEATHERS FOLLYS 3646 S Wolcott Ave, Ch
+12145041898 findmeasia.com Scamdoc Trust Score 11/25/2023... Comment / Review: They took my money from my account without sending a email for confirmation. . Scam contents: Ugg Boots on sale at Macy’s . SUSPECTED SCAM!
Tomáš Protuš 11/25/2023... Youtube ads scam Selling a Reevo bike for 230 euros and free shipping worldwide while it costs around 6.700 euros as checked in official Reevo website, that's ridiculous. The website itself is a joke. I wonder how youtube allows that.
fym1w2.com 11/24/2023... Comment / Review: Read other reviews and alot of people lost money due to them. Scam contents: They scammed me out of R2000. SUSPECTED SCAM!
customer@domainhostingmaster.online Pinko 11/24/2023... I ordered few items with my mastercard. The money went off my mastercard account. But on the Pinko site it appeared as payment failed and no order placed. I looked for a possibility to contact them but nothing but a customer@domainhostingmaster.online. I wrot
support@purplin.com https://www.huehandmade.com/ 11/23/2023... I purchased a kitty litter box from https://www.huehandmade.com/ a site on tiktok. Purchased the product 11-19-23, and no delivery has been processed it's just saying awaiting shipment. Emailed the company 11-24-23 to see when the product will be shipped. The
www.breezeaw.online 11/23/2023... Comment / Review: Don’t purchase from this site. Scam contents: Gym shark brand clothes for huge sale. SUSPECTED SCAM!
serviceservice@deems.top Jianfenglin@fashionstormfusion.com (5 comments) 11/23/2023... Comment / Review: Ik heb het gemeld bij ING creditcard service en heb het geld retour ontvangen. Maar wil dit rapporteren alsnog. Scam contents: Adverteerder op Facebook Met Hang Chairs! Nooit ontvangen fake track en Trace zijn nu offline!
Mandy Morris 11/23/2023... Comment / Review: They created a clone of my Facebook account and messaged people on my fb page with the above Link saying people were a winner . Scam contents: Asking for card details under the guise of a giveaway
support@mqnetworktechnology.zendesk.com 11/23/2023... Comment / Review: They tried to return me 10% of the money, but they are repeting themselfs in every other mail ignoring their fault. . Scam contents: Ordered amazon mystery box with 10 items, get one headphones 2$ worthy.
+12145041898 findmeasia.com 11/23/2023... Comment / Review: Never received nor received tracking number . Scam contents: Uggs at Macys website . SUSPECTED SCAM!
xuhaohao|@newhouseaccessory.com +447578044801 (8 comments) 11/22/2023... I am really disappointed as I have been constantly in touch with this company, and to be fair they always reply, but they are not adhering to what they are promising and I still haven't received my goods and despite asking for a refund, they haven't supplied e
QVC 11/21/2023... I ordered two chairs expecting to get four chairs. Never received an email confirmation of the order and have not received any information from the "seller". I have disputed this transaction with my credit card company. No contact info is listed on card tra
Big Lots 11/21/2023... Comment / Review: How to get my money back. Scam contents: Furniture and many more stuff. SUSPECTED SCAM!
star_support@uprofficial.com star_support@uprofficial.com 11/21/2023... I ordered dual monitory with USB attachemnt and they have given a fraud link to show the status. The status was showing as in transit for almost a month and then all of sudden it is showing as delivered, but I never received any item.
I purchased an item and never received the items, 11/21/2023... Comment / Review: Scam. Scam contents: I purchased a set of pencils which was advertised as a box set which was sold as buy 1 get 2 free,,the advert was so good,and with the cost of living it seemed a good buy Big mistake
support@youraluckywinner2023.com +8444411576 (5 comments) 11/20/2023... Comment / Review: Same as above. Scam contents: This was a giveaway for Hexlad pots & pans. only had to pay shipping. $9.95 order confirmation email shows that the item is Turbo Vacuum? I tried to contact support & he is saying they cannot pull up my order in
support@youraluckywinner2023.com 8332983001 premiumrewardstoday.com 11/20/2023... Comment / Review: Fill out name, address, have you previously participated to be eligible and payment information . Scam contents: Almost free pitboss grill hosted by guy fiery through Facebook
H K Profit Fields 11/20/2023... Comment / Review: Total scam which cost me close to 100.00. Scam contents: I ordered a product that was too good to be true but just in case it worked I sent an order. The product is called Molecular Interference= Anti freeze snow removal. It is fake and does
Charm Dazzle (1 comment) 11/20/2023... I purchased from a bogus vendor and I want my money back. I purchased from Ashley Furniture Store however Charm Chase is the vendor. I don't know who they are.
jiesonlazaragga@gmail.com +639283034644 Jieson Lazaragga 11/20/2023... first thing that happened is I put my money in the website I sent using the app called gcash, after that I get 4 task, after I finished those task I can withdraw my money but with interest, but inorder for me to get interest I need to pay a product, but every
support@greatvipmarkets.com 11/19/2023... Comment / Review: Fraudulent company and fake merchandise . Scam contents: They advertise a Kate Spade bag on sale and was a complete fake. Emailed them and. Tiffany Torres emailed because I complained about the late shipping and wanted to return item and she
King crab legs 11/18/2023... Comment / Review: Crab Legs never arrived.. Scam contents: dressistadreams buy King crablegs $26.. SUSPECTED SCAM!
Trisha's Southern Kitchen ! Free giveaway 11/18/2023... Comment / Review: Paid $9.96. Scam contents: Trisha's Southern Kitchen Partners With Le Creuset For Cookware Giveaway! Up To 100. SUSPECTED SCAM!
service@nicegloolestores.com 11/18/2023... Comment / Review: I need my money back. I want to report these people.. Scam contents: They scan me out of fifty six dollars sixty nine dollars. SUSPECTED SCAM!
axosbank.pays@gmail.com 11/18/2023... Comment / Review: Stuurt je een email met een code . Scam contents: Wilt fotos van je voeten en zegt dan geld over te maken via paypal .. SUSPECTED SCAM!
Ourhobbyfun.com 11/17/2023... Read a t&c total scam fraud not even got the product i thought i was buying anywhere on their site avoid like the plague. Got straight on to my bank to report but payment was pending had to wait until it had gone through before they could claim it back as fra
support@ru-quety.com 11/17/2023... I thought I was on the bath and body works site, ordering discounted candles on 10/29/23. I received a tracking#, however, whenever I would enter it in for DHL, USPS or FedEx, it would come back at invalid. I emailed customer at email address provided and rece
+15165795453 big lots 11/17/2023... Comment / Review: once a purchase is made comes across as Charm Dazzle . Scam contents: Poses as big lots . SUSPECTED SCAM!