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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
| +12136024306 Wayfairb one hour ago... Comment / Review: Almost every number associated uses a 213 area code. They use a chat group on Whatsapp to communicate. . Scam contents: Claim to earn commissions by reviewing products on the Wayfair website. They ask to deposit funds so you may complete purc |
| zaviwear@giantbeetech.com Classy Closet (1 comment) 8 hours ago... Comment / Review: Please assit he. Scam contents: They advertised house plants on Facebook i bought 6 plants on March 4th 2024 I've emailed them with no answer. SUSPECTED SCAM! |
| Anna bayin 2 days ago... Comment / Review: I think xtbes is a fraudulent site. Scam contents: Anna lured me in to short term trade nodes , wanting me to get loans, I deposited $1000 and when I couldn't get a loan Anna disappeared and xtbes put a freeze on my account She hasany profil |
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| support@feideuce.com +17872175374 FDEOLFRXAES FD 4 days ago... Comment / Review: They were bought on March 8 and 15,2024.. Scam contents: Asics sneakers two pairs. two buys #4029357733 HK $32.961 Second buy #18598093753 HK |
| support@periofision.com Periofision 4 days ago... They sent the wrong order and wouldn't refund my money or exchange for the correct size. I want my money back, not 2 or 4 dollars back. I offered to send it back, but found out that it costs twice what I paid to return! Beware of a company called PERIFISION. |
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| jwgq@drawfive.com Nike outlet factory one week ago... Comment / Review: I ordered some shoes and they said they were out for delivery. I never got them and now they're not responding to email. . Scam contents: Selling shoe's claiming to be nike outlet. |
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| noreply@e.mailservice-yiy.com +34623170727 snipes one week ago... Comment / Review: Al día de hacer las dos compra la página web ya no existe. . Scam contents: Se vendía ropa y zapatillas baratas.. SUSPECTED SCAM! |
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| service@cornerlove.com corner love mall (2 comments) one week ago... purchased a chook pen for $65 never received ... kept emailing ...they kept promising..... never received anything from them ..... facebook should be held responsible for enabling them |
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| gamefully@gmail.net +27839722764 znwzne.com one week ago... Comment / Review: I want to cancel the subscription because I will lose a lot of money . Scam contents: Iphone for R36. SUSPECTED SCAM! |
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| +14156623911 Beata one week ago... Comment / Review: Beata will befriend you and demonstrate her excellent trading skills to promise to help enrich you. Then you will have no access to your funds. |
| GOFORYEY.com one week ago... heb via mijn bank een andere bankkaart aangevraagd nadat ik mijn rekening heb op 0 gezet heb .heb voor het eerst 2 aankopen via facebook gedaan en ZAL DAT NOOIT MEER DOEN. ..weet niet wat je bedoeld of ik een afbeelding pdf moet toevoegen... sorry |
| +61240620657 HLC Supplements in Greenslopes Qld. one week ago... Comment / Review: As above.. Scam contents: Thought I was purchasing a single bottle of Keto gummies. At the end of the transaction I realised I had inadvertently purchased 5 bottles. I did try to email them with no response.The capsules arrived (not gummies) |
| PYD*justshophome.com one week ago... Comment / Review: Solicito información para que me devuelvan mi dinero o por lo menos que no puedan seguir haciendolo.. Scam contents: Me dice mi Banco que compre algo por internet a traves de Facebook y que en esa misma compra autorizé, (sin yo saberlo) una |
| support@farmland-supplements.au HLCSupplements one week ago... Comment / Review: I have not seen this add on the social media since the parcel came from HLC Supplements in Brisbane. Scam contents: I ordered vitamins that were reportedly approved by Karl Stefanovic and Doctor Karl for blood cleansing i did not click a repe |
| Shein one week ago... Comment / Review: I have lost money out of my account . Scam contents: Gift card for shein. SUSPECTED SCAM! |
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| +573177471643 William Mille's Investment Club 2 weeks ago... Comment / Review: be aware of this guys. they will lure you into showing all knowledge and fake exchange to trade on. Scam contents: " Welcome to new members. This is Mr. William Mille's Investment Club. This is a diverse investment exchange group and I am Mr. |
| support@aovfly.com Aovfly (1 comment) 2 weeks ago... Purchased a 3 pack of these bands. What I was sent was 3 basic silicone wristbands with no ionizing abilities whatsoever. I contacted them, they only offered a partial refund and really did not care that they sent products that did not work. |
| Shein 2 weeks ago... Comment / Review: Scamming scum. Scam contents: Facebook advert to buy shein clothing for £2 then it's £4 then days later they try to get more money of your card unauthorized and guess what??? No clothes |
| +16782159265 phishing 2 weeks ago... Comment / Review: spy. Scam contents: fake websites. SUSPECTED SCAM! |
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| womenempowerwomennht@gmail.com +17042975638 Money scam 2 weeks ago... Comment / Review: Took over what's up app and gmail. Scam contents: Used Tracey Lipscomb on fb. SUSPECTED SCAM! |
| jwgq@drawfive.com El corte ingles de diagonal 2 weeks ago... Comment / Review: Nunca compréis en las páginas de las redes sociales, suelen ser estafas. Scam contents: Compre unas bambas, antes miré los comentarios y eran favorable, por eso me confíe, pero no era una estafa nunca llegaron y el vendedor siempre me dab |
| ybmcs@gmail.com Ybmcs (1 comment) 3 weeks ago... Comment / Review: They were posing as a website to facilitate communication with inmates currently incarcerated.. Scam contents: I was trying to digitally load money to get out.com which is for contacting inmates. This website was diverted to my information an |
| majoracy@scoreoon.com Lucy and yak discount 3 weeks ago... I ordered clothing with this company expecting delivery but nothing, arrived when contacted advised that items would be sent tracking states delis reed but no items believe the company is based in china! |
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| jwgq@drawfive.com Nike factory 3 weeks ago... Comment / Review: Tottal scam ordered online through Instagram and found out it was not at all legit!. Scam contents: Scam selling Nike shoes on clearence . SUSPECTED SCAM! |
| contact@vitalityhub.fr vitalityhub (1 comment) 3 weeks ago... Order placed and paid 29.90 euros money taken by SILENTNITE same day delivery in 3-5 days. 1 month later nothing has arrived. tried contacting VITALITYHUB by phone and email but no response. |
| Took money from my accunt 3 weeks ago... Comment / Review: Im so not happy with them . Scam contents: I used a website to look up a vin number paid the $1 and now they have taken $59.95. SUSPECTED SCAM! |
| Rebel Nation club -Patriotic paw shop (1 comment) 3 weeks ago... Comment / Review: I want my hard earned money bank as I never agreed to a membership I. Scam contents: I ordered a flag and coin for $4.97 The scammers stated charging my account $89.97 for a monthly membership that I never agreed to. I received my flag but |
| +40736646232 3 weeks ago... Comment / Review: Am primit articole de la second-hand . Scam contents: Haine . SUSPECTED SCAM! |
| service@scabopen.com Chico's (4 comments) 3 weeks ago... Comment / Review: Grrr. I lost $54.29. But I used my credit card. I worry that they will rip me off for more money! I never do that. The promise of a sale!? . Scam contents: Pretends to be a Chico’s cl9thing sale site. |
| JANET b JACKSON 4 weeks ago... Comment / Review: no response and email and website don't work nheterooonil.com. Scam contents: offering chicos clothing for discount. SUSPECTED SCAM! |
| xuhaohao@newhouseaccessory.com xuhaohao@newhouseaccessory.com 4 weeks ago... Comment / Review: I’ve received nothing other than complete frustrations.. Scam contents: Same as the others; no tracking number provided and when a number is provided, it’s to someone else. I keep requesting a refund and continued to be told “to be pati |
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