United against scams

Report a Scam Report a phone Scam

Most seen reports

Servicesupport001@mqcontactmai...

Social Media Scam

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

Aiytech wanchai

Social Media Scam

My CC account charged August 25. Now September 18, nothing I tried tracing back using CC payment reference, nothing. Adv appeared I FACEBOOK

Edwardchave76589@outlook.com |...

Social Media Scam

I tried to open in google after I hit order but it said it didn’t exist. I was stupid

Latest reviews (all sites)

06/19/2026 at 10:34 AM

HOW HASHGUARD CYBER LAB HELPED ME RECOVER $62,000 Hello Guys, My name is Alexandra Naro, and I am from America. I would like to share my experience after beco

06/18/2026 at 09:22 PM

Says my package arrived in Cleveland, United States 44134 on June 1, 2026. Nothing after that. Tracking number 1843271067609775471

Asanda Dlamini Chunilal

06/17/2026 at 01:42 PM

Review them on hellopeter and blast them on social media that is the only way they refunded me and begged me to remove my review. They paid within a few minutes

06/17/2026 at 01:25 PM

I have had the same experience---Welle Official is a scam. I ordered 5 Feb 2026, and as of 17 June, 4 months later, I have yet to receive the sneakers I paid fo

06/14/2026 at 01:40 PM

I have to been scammed from this so call company with saying my package was delivered to my address I had been waiting for over 30 days for it to arrive and as

06/11/2026 at 05:50 AM

I ordered from an add on Instagram, with Karl Stef & Charlie Teo tablets called Belly Balance...I thought at $72.00 I would try one bottle....when I tried to or

SUSPECTED SCAM!

Social Media Scam
-info.accountdepartment@aol.com +331857444478 Taylor Dean Farah

Date	04/27/2021
Fraudulent email	-info.accountdepartment@aol.com
Pseudonym	Taylor Dean Farah
Url / Website	www.s-ntanda.com
Telephone	+331857444478
Scam contents	Winners are told they won the international Facebook lottery promotionnto the tune of 250 000. The information received is that Santander Bank in the US is processing payments.
Comment / Review	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.
Related search(es)	Facebook Lottery