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
assuntabalderama143@gmail.com +639175101025 Nathalia Del Luna / Assunta Balderama

Date	01/13/2024
Fraudulent email	assuntabalderama143@gmail.com
Pseudonym	Nathalia Del Luna / Assunta Balderama
Url / Website	https://m.facebook.com/story.php?story_fbid=pfbid02zrfadtsc5mvyx1bwsedgh9anvytdhqxzur1vfemsuep4vdjr4uevzkkxe8knfukvl&id=100092864167577&mibextid=rtafa8
Telephone	+63 917 510 1025 (ou 00639175101025) (Info / Risk score)
Scam contents	Posting that I own them a debt and posted my photo with my ID and relatives photos
Comment / Review	My photo and my relatives photos were used to post and Iam being accussed as a scammer when I didnt even borrow money
Attachment(s)
Related search(es)	Facebook