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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

paypal@24h-inquiry.com +14029357733 VEAWQ Co. Ltd 01/05/2023... Comment / Review: paid $135.13 for 4 rustic wall decor saws received none of them. How do we get our money back?. Scam contents: Hand cut plasma metal Art hand saws, Elk, Tree topper saw, Moose fighting with each other, Cows behind a fence.
zvcfhy@itccuy.com zvcfhy@itccuy/Tare/Zofia/Yelo/Fadel Beatty Limited 01/05/2023... They 'sell' you clothes for cheap, but you will never receive them. You can't get anyone to respond to your emails, and their tracking information / numbers are fraudulent (per the Post Office). They go by many names and will disable their email if you try to
support@zgo24fficialcustomerservice.com SOCKCENTER 01/05/2023... Comment / Review: I have seen this product under many different name. The webiste I ordered from was sockcenter. They are fraudulent.. Scam contents: I ordered an engraving machine complete set and received a feather pen type of thing. Emailed them, no respon
help@quintessentialhealthreality.com +8667762840 quitessentialhealthreality.com 01/04/2023... Comment / Review: Found this on Facebook Copies of Points 1 to 4 are available upon request. . Scam contents: 1. Placed an order for one unit of Gummies XO priced at $8.95 plus $4.95 Insurance on Saturday Dec 31/22. 2. Received a Billing from Customer Ser
blackation.com (1 comment) 01/04/2023... Comment / Review: Needs to be reported. Scam contents: Order 120.00 clothes. See s scam!!. SUSPECTED SCAM!
schezuanselectsdeal.com 01/04/2023... I paid $9.96. the transaction went through.. I locked my card and right after I locked my card it was another attempt to charge my card $58 ... Without my consent
support@mosemall.com mosemall.com 01/04/2023... I purchased $174.00 dollars worth of clothing in October 2022. I emailed mosemall support with the support email listed in this claim. The first response I received said that my order had been shipped. I didn't receive the order so in November 2022 I inquired
zero&amgo 01/03/2023... Comment / Review: These sites are fraud, please report. . Scam contents: Amazon task scam. Any money invested is lost. . SUSPECTED SCAM!
zero&amgo 01/03/2023... Comment / Review: These sites are fraud, please report. . Scam contents: Amazon task scam. Any money invested is lost. . SUSPECTED SCAM!
zero&amgo 01/03/2023... Comment / Review: These sites are fraud, please report. . Scam contents: Amazon task scam. Any money invested is lost. . SUSPECTED SCAM!
zero&amgo 01/03/2023... Comment / Review: These sites are fraud, please report. . Scam contents: Amazon task scam. Any money invested is lost. . SUSPECTED SCAM!
support@apresundaymall.com +447578045383 The ad was on Face Book (6 comments) 01/03/2023... I have written to them umpteen times they will not answer any questions. I have already asked you questions which you have refused to answer not sure why please just tell me is this a scam what do you mean by products are taken in kind? AND IS THIS A BRAND
support@giveyoupos.com +8619559826621 FTHEATER 01/03/2023... I ordered a snow removel shovel at 49.99us and they send me a stupid feathered calligraphic pen....i tried to reach them by email or messenger but nobody anwsered back and the email doesn' semms to exist
shipping@24hservice.vip +17725285665 Simultanous 01/02/2023... Comment / Review: Have not received items or refund!. Scam contents: I paid $39.71 back on Nov 23 and never received my items. There is NO WAY to contact them. Please help!
fastcityplccompanymanagement@gmail.com +639362269002 Melanie Remu 01/02/2023... Upon researching I find it suspicious because they don't provide some documents and they tell me that I should not tell to anyone regarding this matter.I already paid Php. 30,000 before I done my research due to their higher demands of payment.I am worried tha
jmservicefor@gmail.com Countryoutlet 01/01/2023... Comment / Review: I ordered 4 items. Qualified for free shipping. Items never arrived. Web address stated the store is no longer available.. Scam contents: Selling Country Road brand clothing and home ware goods.
sersoppor@gmail.com Ausoby.com 01/01/2023... Comment / Review: I bought a gaming table from them. I received scratched counterfeit ray ban glasses. They won't refund my money or send me my ordered product. I lost 50f 😡
Gigawattwallet.com 01/01/2023... Comment / Review: Scam . Scam contents: Starting using this for trading can't withdraw my funds no customer service response AT ALL Holding my funds no way to get anyone.
onysk@clothescl.com Nords 12/31/2022... I also contacted my credit card company. They too believe it was a scam, but there was no way for them to prove it or to refund my account. This was the tracking number that they kept giving me: ZLEUS3100458025YQ
+8557565736 12/31/2022... Comment / Review: Credit card billed, no item received. Item ordered 11/29/22. ID#262904530 . Scam contents: Appliance. SUSPECTED SCAM!
+18045949102 Charles J Lashley 12/31/2022... Comment / Review: I used a Google voice number and not my real phone line but they have other PII information of mine . Scam contents: HVAc cleaning. Asked for zip, then address and phone. Conversation became very suspicious afterwards. Was supposed to be n
support@exploretradeoption.com https://instagram.com/khushi_kalyani_._1?igshid=YmMyMTA2M2Y= 12/31/2022... Comment / Review: Please help me recover my money. . Scam contents: I believe its called a binary scam. I kind of knew about it, but I saw a post by a friend. They said they got a profit, so i obviously believed her. Invested AUD 2452 in total through
xedirot@gmail.com Xedirot 12/30/2022... Comment / Review: Did not receive package as detailed in ad. Scam contents: Bought a Amazon tool pallet off of Facebook on Dec 8,2022 and have not received yet ad said 7-14days to ship
wokknit 12/30/2022... order placed on line social media...Dec. 5th 2022 order number was issued along with a statement " hi Kathy, we're getting your order ready to be shipped ... will notify you when it has been sent"
support@rrollups.com 12/30/2022... Comment / Review: Email said bed was delivered. The only thing delivered was a calligraphy pen set. Scam contents: Ordered Human Dog Bed from rrollups . SUSPECTED SCAM!
Millie0055 12/30/2022... Comment / Review: Please verify . Scam contents: I invested usdt via this website for 3months and just yesterday they blocked me and other investors and took away our money
Jess Crews or Crews Creations on Facebook 12/30/2022... This person uses other sellers pictures of epoxy cups. She takes custom orders, gets payment then never delivers the product. If you contact her you get every excuse in the book but no refund or product. If you keep reaching out she eventually just blocks you.
customer@piadociou.online piadociou.online 12/30/2022... Order TCQ-A54473 The website changed my address after i paid. I tried contacting right away. The only response i received was. The response was: The recipient server did not accept our requests to connect. Learn more at https://support.google.com/mail/answ
sale@petoutline.com Eliza, petoutline 12/30/2022... Very good scammer- assured me my item was coming 2 months after ordering. I had to dig pretty far to find out it was a scam but they use other creators videos to promote a product and steal money.
Ptemastermine 12/30/2022... Comment / Review: Never got the tree or a refund. Scam contents: Ordered a Christmas tree 11/15/22 for $47.99. SUSPECTED SCAM!
+639065005835 Melba Mangampo 12/30/2022... Comment / Review: I send php200 via gcash. Later on I learned that he is a scammer. . Scam contents: Post as niece asking for cash via gcash sent thru gcash number 09065005835.
zgofficialcustomerservice@gmail.com Patricio.store 12/30/2022... Comment / Review: Do not buy from here it’s all a scam. Scam contents: They claim to ship 24 hours and receive in 5 days or less. The email does not work. Then I created an account to get a verification email and I emailed that and they responded once giving
www.bernadine.store 12/30/2022... If they are not going to send the blankets to me I want my money to put back on my bank card as soon as possible I ordered four of the king size blankets the color is pink
customer@cenuhog.shop Balhill.top 12/29/2022... I am enraged by this scam. I think Facebook should vet their advertisers in order to protect their account holders. I do consider Facebook to be somewhat responsible in this scam.
contact@sendgifts.com Sendgifts 12/29/2022... After Ordering&Paying for my Goods on.4/11/22.i got confirmation that my order and payment had been received and my Goods were getting packaged ready for shipping and that my Delivery could take upto 5weeks.After receiving and replying to.what i thought was th
richarddublinwalsh@gmail.com +14044519599 Facebook 12/29/2022... Comment / Review: Don't buy from them, they are nothing more than CROOKS! Big scammers are what they are.. Scam contents: They don't try to work with the customer when you don't get the order you paid them for. Then they tell you that they will give you 50% of
bornadann2@gmail.com 365trc.com (1 comment) 12/29/2022... Comment / Review: Please remove these people . Scam contents: Adams website:365trc .com Account:Adam1986 Password:1986Adam Balance: 816867.66USDT help me manage, thanks
Amazon Liquidation wholesalers pallets for sale · 12/29/2022... Comment / Review: Only received earbuds and hydrating oil. Scam contents: promise of returned or not picked up orders from Amazon. SUSPECTED SCAM!
support@zmasterminepte.com 12/29/2022... I ordered this product and have been given the run around. I am so sorry that people are dishonest. I have attached a copy of my order. Hopefully this will help someone else to not be as trustworthy as me.
Z MASTERMINE PTE LTD 12/29/2022... Comment / Review: AS ABOVE. Scam contents: i ORDERED & PAID FOR (VISA) AN ELECTRIC CAR FOR MY GRANDSON FOR CHRISTMAS ON 14/11/22. I RECEIVED A CONFIRMATION EMAIL BUT HAVE RECEIVED NOTHING SINCE!! NO TRACKING CODE, NO INFO RE DELIVERY & NO CAR!!!
jameskayla798@gmail.com makenna_shill20 12/29/2022... Comment / Review: Hoping they dont follow through.. Scam contents: They pretend to be a sexual interest, ask for nude images, then use these images to threaten that you raped people if you dont pay their asked amount.
uspsale@outlook.com 182050181 Forever Stamps (2 comments) 12/29/2022... Comment / Review: selling fake USPS stamps. Scam contents: selling fake USPS stamps. SUSPECTED SCAM!
Kay Jewelers 12/28/2022... Comment / Review: Absolutely scammed! Anything that has to do with xborderecommerce.com stay away from! These ppl need shut down. . Scam contents: They pretend to be Kay Jewelers having a huge sale on Facebook. I did get a tracking # but it was never
customerservice@xinyonons.com service@goonswagort. com 12/28/2022... Comment / Review: It is a Scam; what other comment do you want?. Scam contents: Motorcycle Lift Jack. SUSPECTED SCAM!
Mceanokk.com (10 comments) 12/28/2022... Comment / Review: I paid $29.90 and it was taken from my account, but i never received the item. It was promised within 7-10 business days, it's been well over a month.
service@zmasterminepte.ltd +6566913832 Z Mastermine Pte. Ltd 12/28/2022... Comment / Review: Discused with social media for not catching this scam. Scam contents: I paid $36.00 for a Christmas treein November and have yet to receive it they claim they delivered it to a Quebec address. I live in British Columbia.
archelkco@gmail.com Madeusmile (1 comment) 12/28/2022... vertised boots and sent me boots that look nothing like them plus they don’t fit. They smelled of chemicals. Their website no longer exists. And they don’t respond to emails even though they responded to my emails when I contacted them about not receiving
deanschneider223344@gmail.com dean_schneider.official_page on Insta 12/28/2022... I did NOT send any money, but I was asking myself if it is possible to with this information to get to know the identity or at least to warn maybe the real account owner.
support@zgo24fficialcustomerservice.com coatelite 12/28/2022... Comment / Review: I ordered a laser cutter and it never arrived they sent a beanie and have contacted them with no reply . Scam contents: I ordered a laser cutter and it never arrived they sent a beanie and have contacted them with no reply
payidonlinebanking14@gmail.com 12/28/2022... payidonlinebanking14@gmail.com This is a fb user who uses marketplace to payID and buy things, she then sends a email claiming the following information… “We have a problem crediting your funds ($500.00 AUD) because your account is not a Business Use