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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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| fastertask.com (2 comments) 01/22/2025... Comment / Review: As above. Scam contents: Ordered goods from Resumaza.com. Apparently they do not sell goods. At the same time Fastertask.com have charged me £1. I thought this was part of same transaction. It wasn’t. I have been refunded from Resumaza |
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| El corte ingles (2 comments) 01/13/2025... Comment / Review: Revisar la estafa. Scam contents: Pagar dinero para un premio de kikomilano . SUSPECTED SCAM! |
| punkfrock@kxgke.com boston scally (1 comment) 01/12/2025... will take order for a product that does not exist and uses a fraudulent tracking website (https://www.track718.us/ to mislead customers. hopefully I can get my money back from the credit card company |
| Julie Leach 01/12/2025... Comment / Review: Using pictures and Julie Leach inf. very effectively. Asking a fee, first 500$ and then another 700$. I fell for the first 500$.. Scam contents: On TikTok claims Julie Leach will send money if a fee is paid. First 500$ then another 700$. I f |
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| qcv.com (1 comment) 01/11/2025... I purchased so much thinking it was QVC. Embroidery machine e bike about 15 tire pressure machine combos. Also a puzzle desk and 2 sets of nutcrackers with [paints. Lots were buy 2 get one free bygo |
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| noreply@yycartapp.com (2 comments) 01/10/2025... Comment / Review: Faites attention . Scam contents: J’ai acheter un canapé mais pas de nouvelles depuis 1mois . SUSPECTED SCAM! |
| info.clovea@gmail.com clovea 01/08/2025... Comment / Review: l'articolo che arriva è di pessima qualità con taglie assurde. impensabile da utilizzare. buttate vergognatevi. Scam contents: vendita seguita su facebook . sito che ti propone abbigliamento made in italy ma arriva dalla cina. |
| sincereclientservice@outlook.com Timberland Boots (7 comments) 01/07/2025... Comment / Review: Made a purchase, and paid for order on December 11, 2024 Still have not received order, and all websites, and emails are coming up as invalid. |
| support@amz-online.com +8615986716010 Amazon 01/06/2025... تجات امازون من موقع نصب بمساعده موقع اجتيالي للتبع track 718 بعد شهر من الخداع يبلغوني اني استلمت وهذا كذب وبعدها لا احد يجيب |
| support@mycustomercare.ch seznamka pro seniory 01/06/2025... Comment / Review: nelibí se mi to a recenze ostatních podobná. Scam contents: přihlasil jsem se na seznamku,kterou jsem v zápětí zruišl kvuli vysoke platbě,ukoncili mi prý clenství k 24.4.2025,s tím zaplatit těch šest měsíců,nikdo nereaguje po |
| edwardchave76589@outlook.com +18554642021 Amazon page on Facebook 01/06/2025... Comment / Review: They have a not real page showing stuff they sale which is not it's all a scam . Scam contents: Laptops and discount deal . SUSPECTED SCAM! |
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| 782436 www.facebook.com 01/04/2025... Comment / Review: They kept assuring me that this was not a scam. I even have messages from Julie's earlier messages from earlier as well. . Scam contents: Julie Leach Active now Julie Leach julie.leach.782436 You're friends on Facebook You sent yes, I s |
| support@esserny.com Esserny 01/03/2025... I was sold an item from this website that never arrived. I placed an order on November 25th, it’s now January 3rd. I’ve tried contacting the company and apparently my order number “can not be found”. My credit card, however, was charged. |
| support@notify-services-direct.net +443613237314 Railcard (8 comments) 12/30/2024... Comment / Review: I don't think this is a real website. I know it's only £2.00 but it could lead to others. They sent me an email along with a password but i haven't opened it. |
| Writeasservice.com 12/23/2024... Comment / Review: Offering Amazon Dots at reduced prices then tried to take more money but bank alerted me and stopped payment. Scam contents: Facebook advert selling Amazon Dots |
| Unimeal app 12/21/2024... It’s a SCAM! They advertise for £29.99 for subscription within seconds they take £83 from your account and say it’s hidden costs which is not refundable, even though they advertise money back guarantee. STAY AWAY! |
| +15623516581 Wayfair 12/20/2024... Comment / Review: Tried calling scammer, not accessible.. Scam contents: Posing as a popular merchant selling furniture on Facebook market. . SUSPECTED SCAM! |
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| Charlotte Tilbury Survey (1 comment) 12/12/2024... Comment / Review: Charlotte Tilbury Advent Calendar scam. Scam contents: Payment taken by PYD*sbitecare.net it popped up as an advert on my Facebook saying if i answered a Charlotte Tilbury survey then i had the chance to win a Charlotte Tilbury advent calenda |
| +447415748086 Yokawa network Ltd 12/10/2024... Comment / Review: Disappointed that Facebook, Klarna and Paypal (from comments I have read) are enabling these scammers. They need to be stopped. Scam contents: Advertising dog toys on facebook, purchased two and a christmas present for a friend. I have had no |
| +447706220507 Instabuzppayzcom 12/09/2024... I have clicked on the link and they have taken £20.09 saying I signed for a subscription . There is no information on how to contact them . I have reported to ombudsman. It was on Instagram . Don’t even know what is their business :( |
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| mob.faceyoga.fit 12/03/2024... Comment / Review: I informed the bank, and they changed my card, and the scam picked up a new card. . Scam contents: no content just takes money from my account |
| +966578952038 itcraft 12/02/2024... Comment / Review: کلاە برداری . Scam contents: گرفتن پول زیاد از مردم بە دروغ و کلک ، قفل کردن پولو غیر قابل بازگشت کردن آن |
| aftersales@sservice.shop Medrvimall 12/02/2024... Comment / Review: Utterly useless and scammy site. Took my money and never delivered the goods. . Scam contents: They are running ads for shelves on social media. I ordered and nothing has arrived. When i contacted them they said goods have been delivered but |
| +4915214395639 Emily 12/02/2024... Comment / Review: See above. Scam contents: The scammer used first this number (437) 424-4986 to send me a text and gave me this whatsapp number +4915214395639 for further discussion. They asked me to download onchain wallet and transfer $50 . |
| Amzbigbox (3 comments) 11/29/2024... Comment / Review: Coming from China not the usa. Scam contents: Misleading from Amazon. SUSPECTED SCAM! |
| bestcraftlab.com (1 comment) 11/28/2024... Comment / Review: Prendono soldi dalla Postepay senza autorizzazione . Scam contents: Prendono soldi dalla Postepay . SUSPECTED SCAM! |
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| support@thermanote.com Thermonote 11/24/2024... Comment / Review: Looked to buy changed my mind and they tried to take payment and access my PayPal account . Scam contents: Link on Instagram to a mini printer |
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| info.suppport.shop@gmail.com travel-bag.us (3 comments) 11/22/2024... I had an extremely disappointing experience with https://travel-bag.us/. Their customer support is unresponsive and unhelpful, the delivery times are excessively long, and there’s a strong suspicion that this website may be a scam or fraudulent. I urge every |
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| contacts@vvonlineservices.com nuxe-sale.top (1 comment) 11/19/2024... Placed oorder in mid September 2024 and the tracking site, Track 17, showed the delivery was sent to the wrong country. They offered to reorder or refund and I opted for the reorder at the beginning of October. The second order was supposedly delivered yesterd |
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| PYD*DAGAMEHEROS.CO 11/18/2024... Comment / Review: Dont know who or what this is for . Thank you .. Scam contents: Taken 44.90 from my account .. SUSPECTED SCAM! |
| lily@allshopon.com tuckoutlet.shop 11/13/2024... Comment / Review: The shop is fraudulent. They scam you out of money and you never receive anything and they will not respond to emails and there is no phone number. |
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| support@ferayservice.zendesk.com Alva (1 comment) 11/11/2024... Comment / Review: Do NOT under ANY circumstances deal with this SCAMMER.. Scam contents: Wants credit card #, then does NOT reply with details of sale or location |
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