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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
| PYD*justshophome.com 3 hours 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 13 hours 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 18 hours 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 one day 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 days 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 3 days 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 3 days ago... Comment / Review: spy. Scam contents: fake websites. SUSPECTED SCAM! |
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| womenempowerwomennht@gmail.com +17042975638 Money scam one week 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 (1 comment) one week 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) one week 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 (1 comment) one week 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 (1 comment) one week 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) one week 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 one week 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) one week 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 2 weeks ago... Comment / Review: Am primit articole de la second-hand . Scam contents: Haine . SUSPECTED SCAM! |
| service@scabopen.com Chico's (3 comments) 2 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 2 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 (1 comment) 2 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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| sarahbai73@gmail.com 2 weeks ago... Comment / Review: This is a fake ID, ad was removed from Facebook before I could report it.. Scam contents: For sale is a 2015 Toyota Corolla priced at $7,000. Here are some pics.This is a great model and needs nothing. Very Well maintained. - Regularly Servic |
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| +17063713258 (1 comment) 2 weeks ago... Comment / Review: Just want my money back. Scam contents: Shoes. SUSPECTED SCAM! |
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| support@goooodshirts.com goooodshirts.com 2 weeks ago... Scam e-shop. One of several China-based scam stores that are being advertised aggressively on Twitter (and likely other social media sites, too). Website was just created a month ago (as of April 2024). You can use sites like www.whois.com to check site |
| info@cmexltd.com +19172154805 https://m.cmexltd.com/#/ (15 comments) 2 weeks ago... Do not trus tem as i got scammed for ten of thousands of usd they will tell you to deposit money to withdraw your funds and will blame you for money laundering!!!! |
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| www.toplocalsingles.com (1 comment) 2 weeks ago... Comment / Review: Very false and misleading. Says it's free to sign up but wait till you can't delete your account on the site and get a surprise fee. . Scam contents: Claims to be free to use. False misleading advertisement. Charges a maintenance fee every mo |
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| service@tineoh.com 8617576032573 Pationly - LetSort Limited (1 comment) 2 weeks ago... Comment / Review: 7 to 10 days to ship. Initiated purchase 3/27/ 2024. Attempted contact via email 4/9/24 and 4/10/24. No response. Order 5020. Scam contents: Selling Box Set of Rolling Stone LPs from 1971 to 2017 for $48.00 plus shipping. 16 LPs total. |
| 447488447139 chloe 2 weeks ago... Comment / Review: always an easy job to earn a lot of money. Scam contents: offering part-time jobs using whatsapp. It has a picture with someone smiling walking in Paris. |
| info@crochetbiblepatterns.com (1 comment) 2 weeks ago... Comment / Review: Took 38.00 but didnt deliver patterns. Scam contents: Didnt deliver patterns but took money. SUSPECTED SCAM! |
| info@2sidesof49.com Coldwater Creek 2 weeks ago... Comment / Review: FB scam posing as Coldwater Creek business.. Scam contents: posing as Coldwater Creek, selling clothing. SUSPECTED SCAM! |
| support@chumiao.com CHUMIAO 3 weeks ago... Comment / Review: Am comandat 3 rochii si 2 costume si am primit 3 pulovere pe care nici de la SH nu le iei. Scam contents: Comanda haine. SUSPECTED SCAM! |
| noreply@notice.zhcartapps.com Chicos DSC (3 comments) 3 weeks ago... Comment / Review: Ordered clothes through what I thought was Chico's and then received an email from the random email above. Took my $62 and no clothes.. Scam contents: Chico's clothes sale |
| +13195350549 Sandra Alice 3 weeks ago... Comment / Review: Whoever it is needs to be stopped. Scam contents: Threats to my personal life through tiktok and telegram message apps...heavy use of blackmail |
| +584162063255 ostoloza (1 comment) 3 weeks ago... Comment / Review: he is a scam a thief , . Scam contents: sales scam. SUSPECTED SCAM! |
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| jwgq@drawfive.com Nike Factory Store (3 comments) 3 weeks ago... Comment / Review: I am very disappointed, i am Disabled and live on a fixed income, i cant afford to be ripped off.... Scam contents: I ordered and paid for a pair of shoes plus Shipping and at the time of the order they said it would be here on 04/01, it sti |
| epicprizedeals.com 3 weeks ago... Comment / Review: Instagram troll bait . Scam contents: IG/ Timeless guitars/ Free guitar for $9.95. SUSPECTED SCAM! |
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