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

support@hctt-serve.com 04/04/2023... I did not order any flower seeds. I did order two plant stands that I have not received yet and will be contacting my credit card company. They were on Facebook.
absalla@vipservice.com Facebook 04/03/2023... Comment / Review: It was not what was ordered . Scam contents: Waterslide. SUSPECTED SCAM!
Secsers (1 comment) 04/03/2023... This site is a rip-off and full of lies! All their orders are fake and not real. Be careful of their VIP service also, it's not real. I wish if there is a choice of zero stars!
WooBilly 04/03/2023... Comment / Review: They offered 36$ of the 72$ I spent On a chat service. Which I had To dig for hours to find. . Scam contents: They have no real people or customer service and send fake bras that are not even close to size or description and take your money
abtpct.com 04/02/2023... Every couple days my account gets debited the same amount and regardless the merchant code, this site is the homepage. These people have stolen thousands of dollars from me and I have seemingly no recourse.
www.unknown@gmail.com +447414011819 Breeyna (1 comment) 04/02/2023... Comment / Review: I want to stop this people from steeling other peoples money. . Scam contents: Usdt scam i lost almost 2000 pound because of breeyna . SUSPECTED SCAM!
Secretly.com 03/31/2023... Comment / Review: Scam. Scam contents: Ordered 2 bedside safes never received . SUSPECTED SCAM!
hdseiin.com 03/31/2023... There's no comments and the Review from me is a big 0 stars. Don't buy from these people. And Pinterest need to not let them post their billcrap on their platform.
service2023@outlook.com servetly.com 03/31/2023... Comment / Review: https://servetly.com/products/wlpo?fbclid=IwAR2Y3eXfv1Wx0Q52Eqqmp7LD3hWjFb_u9AFNf4oNjQQx_4zxlLx6UZNyaGU&sku=18058617961059398798432697. Scam contents: Sending garbage to buy constantly
haureous@excter.com +19036470123 JCP TEXAS Warehouse 03/31/2023... Comment / Review: Should have known it was too good tobe true. I emailed them 3 times and have gotten no response.. Scam contents: Clothes for my mom and I. . SUSPECTED SCAM!
fasteasy.io 03/31/2023... Refund Policy - "By making Purchase and upon setting up a password you are granted access to the Content in a health-and-fitness sphere, related to workout and nutrition planning. You agree that Purchase is final, that we will not refund any transaction once i
service@mayshoplaza.com Shopping online site fraudulos (2 comments) 03/30/2023... Comment / Review: Companie frauduloasă, . Scam contents: Kentesh LTD , registration number 12948235, Company adress 15 st helens place London EC3A6DQ Site name / shopping Clothing and shoes-no delivery
support@grpromoreward.com gramazingift 03/30/2023... Comment / Review: How can i delete my card from their records. Scam contents: charged me for subscription.. SUSPECTED SCAM!
marmarie@e7med.com Dr. MARIE hase 03/30/2023... The same lady wrote me, dr. Marie Hase, she told me she has an apartment for rent, sends me pictures and price, i was so excited that finally found a flat, but then she told me to send money befor seeing the apartment, and i was shocked . Unfortunately i have
haureous@excter.com JC PENNY 03/30/2023... Comment / Review: #myriistic5546 Order date: December 22,2022 3:51pm. Scam contents: TRACKING HHEBK7400480313YQ STATES DELIVERED jAN 24L 2023 AND IT WASN'T. I ORDERED THIS TWICE AND PURCHASED INSURANCE. I EMAILED THEM AND NO RESPONSE. I DONT WANT A REFUND.
no-reply@gramazingifts.com +35924372457 no-reply@gramazingifts.com 03/29/2023... Comment / Review: I paid to receive a shopping card from Shein and paid £1.50, and today they want to charge £58. Thank God I didn't have any money in the account.
suuiynshop.com (3 comments) 03/28/2023... Comment / Review: Just want to know if this is a legit website. Because it dose not coincide with Macy's . Scam contents: Selling merchandise . SUSPECTED SCAM!
RH Cdconsi (6 comments) 03/27/2023... Comment / Review: Trying to get my monies back. Do Not shop with these people. Scam contents: Nike shoes and Pink clothing. SUSPECTED SCAM!
support@ropi.com +12562907383 Ropi Store 03/27/2023... Ordered 3 tshirts that were advertised as coming from USA, charged a Canadian buyer (me) in USD and sent an item from China. What they sent me.....a harmonica instead of the 3 tshirts. Tried emailing through their website as well as replying to the email ord
wresumecv.com (3 comments) 03/27/2023... Comment / Review: This is totally a fraud without notice these people are charging me 29.90euro every month.I want to get rid of it please help me.. Scam contents: I was trying to make a cv and they ask me to pay 0.90euro to download my cv.And i entered my ban
customer@skylsinkte.com Coodai.online 03/27/2023... Comment / Review: Totaly scam No tracking code recived No cancelation option . Scam contents: Clearance sell 29 USD Laptop Book3 Pro, 13th Gen Intel® Core i7-1360P Processor, GeForce RTX 3050, 64GB RAM, 4TB SSD, 4TB SSD, Win 11 Pro
service@maebl.com Eteyid.com / Maebl.com (2 comments) 03/26/2023... Comment / Review: There is no way of contact but FAQ, or an email I have attempted. Scammers for sure ! 😕😡. Scam contents: Came across these awesome looking high heels for $6.45 + shipping of $8.90. but upon purchase I realized there was a lack of info
corollose@lixvb.com corollose (18 comments) 03/26/2023... Comment / Review: Never received any clothes. I did receive a cheap ring from someone named Yi Tong, return address, P.O. Box 6014, Chullora NSW 1405. Scam contents: Online cheap clothes etc..
davidsonlayq@gmail.com +17274871317 andrew bloomfield 03/25/2023... Comment / Review: i have screen shots and text messages that he is sending me . Scam contents: the scammer was paid what was discuss and now he is asking for more money. The scammer is using several different numbers but the one he3 used today is coming from f
Outdoor Storage Shed, 11 by 13.5 Feet 03/24/2023... Comment / Review: Pure scam. Said it was delivered, it was NOT.. Scam contents: 1 🔥Clearance Sale 🔥 Outdoor Storage Shed, 11 by 13.5 Feet Buy 1. SUSPECTED SCAM!
aprilmiracle.com 03/24/2023... Comment / Review: I want the product or money back. Scam contents: I purchased camping tent / bed via post on Facebook on 2/21/23 for $49.99. Never received product and when I tried to contact I read about the scam.
frontwashca.uk 03/23/2023... Comment / Review: Selling tools for a dicount. Scam contents: DeWalt tools . SUSPECTED SCAM!
Deleuza 03/23/2023... Comment / Review: SEE ABOVE (SCAM CONTENTS). Scam contents: A "Sam's Club" ad on Facebook is attempting to lasso me into a "Father's Day Clearance Sale" for a Deleuza heated lift chair (recliner) w/massage function for $39.95 (+ $9.99 shipping). Oddly enough,
+15752109086 (1 comment) 03/23/2023... I would say both scams on Facebook marketplace.what I would like to know how come Facebook is not being held accountable for advertising these rip-off artists.i mean I am sure they don't advertise for free for them something needs done about it Thanks for all
freemanlove0619@gmail.com *ZEDONGXINXI" 03/21/2023... Comment / Review: Ordered via Paypal on 214.03.23 order said delivery within 2 days. nothing so far. All looks a bit dodgy. Scam contents: Instagram marketing advertisement -Completed 14.03.23 CONTENT minus personal details 南京泽东信息科技有限
jessie@preacher.com Selling products (27 comments) 03/21/2023... Comment / Review: I purchased a flip phone which I never received it was delivered, so it says, in Hawaii and I live in Texas . Scam contents: Selling different products
shipping@24service.vip https://www.17track.net/en 03/21/2023... I have been scamned by FACEBOOK marketplace, they are allowing anyone to sell priducts on their site, I blane FACEBOOK for mot making sure sutes are sade such as these ones abd are steaking from hard workers and seniors. FACEBOOK vannot be trusted onn thdir ma
+12192002234 Tim 03/21/2023... Comment / Review: I blocked his number and reported his number and placed as junk. . Scam contents: Person talks to you then ask for phone number. Then send you his number . Then message you about sending money or he will leak info from your phone.
husdow0769@126.com Husdow Technology Co., Limited (20 comments) 03/20/2023... Comment / Review: PRODUCT WAS CHINEESE CREATED AND WAS SO POORLY CONSTRUCTED I COULDN'T BELIEVE THEY WERE CHARGING $45 FOR THESE PANTS. AND THINKING IT WOULD FLY.
care@buyimpactbrands.com (1 comment) 03/20/2023... Comment / Review: Chase Bank reported this as fraud and canceled the transaction. Received a notification that the shipment is in transit.. Scam contents: Advertising Keto Gummies for $39.88 then charged $199.88
shopsvip@outlook.com Watch club 03/20/2023... Comment / Review: Stealing money by not sending goods. Scam contents: Rolex scam. SUSPECTED SCAM!
danielshepelevhot@gmail.com Sheikh Hamdan fazza / @hamdanfazz_a3 03/20/2023... Advice: Do not send personal data to any email, or photos, money or copies of documents... nothing. Prince Hamdan uses only an official path, he does not fall in love with his followers, but if someone wants a Prince in his life, they can remind him, to pl
onlinepayidtransfer@gmail.com Tommy Allen 03/20/2023... I listed an item on Facebook market place. Was contacted via messenger. Wanted to pay with PayID. Got messages that my account was restricted. they said they paid extra $500 and could I refund the $500.
+18053017002 skyolines.com (1 comment) 03/20/2023... I ordered clothing on 2/11/2023 and haven't received anything but they did charge my credit card as skyolines. Com so ive emailed them many times and all i get is different people telling me package is on its way but when i checked the package was
+601139656949 AliExpress (6 comments) 03/19/2023... Comment / Review: First 2days they gave me good commission... Third day they gave me big order with big commission.. as me to pay ... I lost 15000$.. plz help to recover
support@apresundaymall.com Stroller 03/19/2023... Ordered WEEKS ago and never received shipping information, they do not respond to emails. I attached the product and my order below. Now that I’m reporting this as a scam I can see where several others have reported them as well.
haureous.com 03/18/2023... Comment / Review: I wish I would have known. Course at the price, I should have known . Scam contents: I ordered some items and just found out it's a scam. It was through JCPENNEY on Facebook.
Costco 03/17/2023... Comment / Review: I ordered Honda generators. The price was 49.99 each and had it under Costco heading. What can I do to stop this? The ad is continuing right now using Amazon.
e3q095@virginmoney.com.au +61413748615 Dave Mercuri 03/17/2023... Comment / Review: They're putrid 🤷🏼‍♀️ . Scam contents: Tried to purchase an item they advertised online. Scam is done through PayID or bank transfer. Googled the phone number and found other complaints about the exact same person on the reverse a
customer@skylsinkte.com 03/17/2023... Email from customer@skylsinkte.com Dear customers, Hello, we have urged the warehouse to deliver the goods to you as soon as possible, please wait patiently, thank you. Have a good week. Kind Regards Customer Service Center
+442392160686 03/17/2023... Comment / Review: Paulad web sight on internet . Scam contents: Selling clothes ect But not sending after payment received. SUSPECTED SCAM!
support@foodtoclean.com 0673516688 Foodtoclean.com 03/17/2023... Comment / Review: I payed y card and that will for sure charge me more. Scam contents: They told me that I can win an entrance to disneyland paris as a present
R M Williams Australia 03/17/2023... Comment / Review: Rang RMWilliams it's not thier online store. Scam contents: Saying it's RM Williams online store. SUSPECTED SCAM!
service@zepganiah.com LizTool online women clothes 03/16/2023... This Scam of a website is still updating their merchandise online and stealing people’s money everyday and I’m confused as to how they’re still getting away with it!! Please help bring this company down !!
service.hokaonusa@gmail.com +19294102075 Hoka 03/16/2023... Comment / Review: I got suspicious because of emails sent and no reply. I checked websites and called my bank to report.. Scam contents: Hoka shoes cheap . SUSPECTED SCAM!