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Instagram.com Reports & Reviews (399)

- Fort Wayne, IN, USA

Craig Allen scammed me, Kamran ********, out of $200, and scammed my friend Anthony ******** out of $1,600.

I, Kamran *********, along with Anthony *********, ordered four music videos from Craig Allen Films in hopes to turn our music hobbies into a profession. These four videos were to include filming, editing, and a two week delivery for the price of $1,400, which has not been delivered. Three payments were made. First $700, then another $700, and $200 made by Anthony *********. Then another $200 paid by Kamran ********. All communications were done through Instagram direct messaging between my account, azadimusic260, and Craig Allen’s account, craigallenfilms. All payments were made with Cashapp. I have screenshots of all of our communications.

Communications with Craig Allen began on June 8, 2023, when we inquired about an offer posted to his Instagram story of $250 for one music video, including filming and editing, with delivery date of 2 weeks after shoot. After negotiating travel fees and more, we agreed to send $1,400 for 4 music videos with the promised delivery date. If 1 music video would take 2 weeks to complete after filming, that would mean 4 videos would take a maximum of 2 months (2 weeks x 4 = 8 weeks) to be completed and sent to us. The first 2 music videos were shot on June 17, 2023. The second 2 music videos were shot on June 22, 2023. This was agreed upon because we initially reached out to Craig Allen from an offer he was advertising on his Instagram page, stating that he would film and edit 2 music videos for $600 dollars and would receive the 2 videos in 2 weeks. We agreed on $700 for travel. Unfortunately, I do not have screenshots of this, but there is ample evidence, which will be shown, that Craig Allen was well aware that he was ridiculously late. After the video shoot on June 22, 2023, we agreed to shoot one more music video the next day (June 23, 2023) for the price of $400. A deposit of $200 was sent for this.

On June 23, 2023, Craig Allen informed us that he could not meet that night because of personal reasons. Due to scheduling of upcoming travel plans, we could know longer shoot this video. We informed Craig Allen of this on June 29, 2023. Because we could no longer film this video, we asked for him to send back the deposit. Although Craig Allen has a no refund policy for his deposits, it would not apply to this situation because he had to reschedule just like us. Craig Allen informed us that he could send back the deposit in 3 weeks. Craig Allen has never sent back the deposit. It is also documented, based on times shown in the messages, that Craig Allen was late for both of the video shoot days.

The due date for the first 2 music videos was July 15, 2023. The due date for the second 2 music videos was July 20, 2023. After not getting back responses to 3 of our messages during the waiting time, Craig Allen finally responded on August 31, 2023, informing us that all 4 of the music videos would be delivered that upcoming weekend (August 2 & 3, 2023). Although late, we were okay with it at this time. The days he promised delivery passed, and we received no music videos.

On September 6, 2023, Craig Allen informed us to resend our songs because they had been corrupted on his end and he could not open them. This makes me believe that he had not been working on our videos the whole time. It is very important to note that Craig Allen Films continues to shoot with many new clients, frequently posting new offers and deals to shoot. He was accepting plenty of new customers, yet still had not fulfilled our order, while holding my $1,600.

On September 25, 2023, we asked Craig Allen what was going on. As expected, he did not respond after reading our messages. We then asked him if sending an extra $200 would make him deliver our videos soon. Of course, there is no reason we should have to pay him extra money to deliver, because they all should have been in our email inbox by July 20, 2023. We did this out of desperation, as we were losing credibility with potential investors for our music, given the fact we had told them that the videos would be done in early August. On this date of September 25, 2023, Craig Allen informed us that if we sent $200 now, he would have the videos done the next day. I sent him $200 through Cashapp with PNC bank, so he has already started a dispute to get his money back. September 26th passed and of course no music videos were delivered.

On October 2, 2023 we sent another message begging him to deliver. On October 6, 2023, we informed Craig Allen that if he did not get us the videos soon, we would chargeback all of the money we had sent him. He then responded saying that all of the videos would come on Sunday night, which is October 8, 2023. Of course, they never arrive. On October 10, 2023 we messaged Craig Allen saying that we will chargeback the money if he cannot at least send us 1 or 2 of the videos by the next day. Craig Allen responded saying that he will send them in the next few days. Of course, they never arrive. At this point, we decide that we will be charging back the whole $1,600 regardless of whether or not he ever sends the videos. We understood that even if he delivered the videos, they were over five months late from the promised date, the quality would not be up to par, and requesting revisions would be impossible. During this time, we could have reshot the videos with other directors, but we did not due to Craig Allen continuously giving us his word that he would deliver the videos while keeping my money.

More texts were sent and no reply was received. On November 2, 2023, we informed Craig Allen that we are done with waiting and will go to the bank for a chargeback. He replied, “They’ll all be to you in the next few days. My word.” Of course, a few days go by, and no music videos.

On November 7, 2023, more texts were sent with no reply from Craig Allen. Craig Allen then attempts to slander us on Instagram. He replies to a comment left by us on Instagram, informing us that one music video will be delivered that night, the 7th, and the other three will be delivered by November 23, 2023. Of course, the one video did not come that night, and the rest did not come on November 23, 2023.

On December 17, 2023, 2 out of 4 videos were delivered, and more false promises of the other two’s delivery were made. The quality of the first video was unacceptable and required many hours of editing them myself. On December 16, 2023, we texted him that we will get in contact with the many other people he has scammed to expose him on Instagram. He responded saying he does not care. He now has my Instagram account ********* blocked.

Regardless of if the other 2 are delivered, I need to have Craig Allen Films pay back my $1,600 for not delivering on his promised service, repeatedly lying, wasting our time and effort, ruining our credibility, and delaying the start of turning my hobby into something professional.

As proof, all of the screenshots of our interactions can be seen. I also have additional statements of many other victims of his scam. He is a known scammer and pathological liar. He accepts way too many orders, keeps the money, and does not deliver till months later with terrible quality.

- Denham Springs, LA, USA

I could only contact them through email. Kept blaming it on the courier, which they would not tell me who that was. The emails were in broken English. Have emailed several times qnd they have quit responding.

- Detroit, MI, USA

I ordered from a online business owner that goes by the name of tinybcollections & i order via mobile phone number which is (248) 228-0906 , i paid $155.00 via CHIME . I put in my order november 25th it is currently december 20th & i still have not recieved my order nor have i recieved my refund . I made a public post making everyone else aware & Was told by 20+ people that they were almost scammed of different crazy amounts . The thing about this scammer is that she is also accepting digital payments under a chime account that isnt in her name or social in which the person who’s name it is under is NOT okay with it & was NOT aware .

- West Columbia, SC, USA

It was an instagram ad, the ad and the linked website were well made so I didn’t question it until later in the day.

- Pasadena, TX, USA

Person on instagram told me about doing daily trading with them and in return get percentage of total amount obtained. When it was time to collect, they sent me way more than I was supposed to get. Told me to take out what I was owed and wire transfer and send bitcoin to other accounts!

- Claremont, NH, USA

Out of the blue [Julie Leach] messaged me on Instagram messenger and told me that she wanted to give me $100,000 in cash. Told me to fill out all this stuff that I didn't fill out. I told her I think you're a scammer she said I would never scam or hurt anybody I don't believe it

- Mountain View, CA, USA

Add on Instagram for a special discount for the holidays. Website appear to be HOKA. I never received an email confirmation from HOKA, and there was a debit to my account for the amount, $7 9.99, for a company called Theo Duo Leggins LLC. I reported the fraud to my bank while the transaction was still pending, and they will reverse the charge and do their own investigation.

- San Jacinto, CA, USA

Instagram account claimed to be a real hacker named Patrick Gorman who had a real online presence with LinkdIn and YouTube etc. Services offered were for gig economy app reactivation and bot order grabbers. I was attempting to get reactivated for Amazon Flex. I was told it would take 3-4 hours at a cost of $200. Then much later I was told it would be another $250 because there were extra obstacles encountered. After sending that, I was repeatedly ignored and laughed at. Now I can see the account has been duplicated with small changes to the user name, and new pictures impersonating other people. I had given my name email and zip code including a selfie.

- Beulah, CO, USA

saw an ad from Jennifer Garner about a Coffee Pot she was promoting - cost was the cost of shipping. 7.85. I am now seeing that this is a scam, and they can go after my credit cards for 100s a month. I have change the credit card number and reported the fraud. I am also reporting it here.

- Pomona, CA, USA

Website looks just like Tiffany. Came up on Instagram. Keeps sending me emails to purchase after I left the site.

Saw a link for healing products on Facebook. Link to instagram, the guy answers all questions, send tracking but never recevied nothing

- San Antonio, TX, USA

Scammer posed as a joint venture between Jennifer Garner & Le Creuset free give-way of 11 piece set. Cost: Shipping fee $9.95

It is a scam so I found out. I have reported it to Synchrony Bank. The charge is pending on my account.

After further inquiry found that they are scammers.

- Frederick, MD, USA

On Instagram they advertised as selling Stanley 1913 cups with their logo. When you click on it, they continue to use Stanley 1913 logo. Bought 2, get one free for seasonal offers. They send you a confirmation email with Stanley 1913, trying to seem legit with a costumer service contact page. When I clicked on the website link shared to go back to the original website, it sent me to a clothing website instead. Looking closer into the matter, the link from Instagram sends you to another false website if you try to copy and paste it, but in your charges, it will show as a michlgoods.com charge. False advertisement by impersonating a well-known company logo and merchandise.

+1
- Cordova, TN, USA

They advertised Bath and Body Works 3 wick candles at a discounted rate $2.85. It was on Instagram and the page looked identical to the Bath and Body Works original page. When I tried to track my order Bath and Body Works had no record and Risetor.com appears on my bank statement along with $1.78 debit card Int’l fee.

- Flint, MI, USA

There was an ad on Instagram advertising clearance on Bath & Body works 3 wick candles. I purchased many candles. As soon as I put in my credit card information, it said payment inactive and I was kicked off the website and I couldn't recover or search my order. I just noticed now that 39.41 came off my credit card under Risetor.com Belfast IN.

- Madison Heights, MI, USA

Clicked on Bath and Body works ad on Instagram and ordered products. Never received confirmation email and Password set up didn't work

- Baton Rouge, LA, USA

Was paid to do a consultation on a prom dress service wasn’t provided

- Los Angeles, CA, USA

There was a listing on Instagram - an ad for Coldwater Creek, saying they were having a massive sale. I've bought from Coldwater Creek's catalog in past years, and their items were good quality. Given the prices it seemed a little too good to be true, but after doing a few Google searches for "Coldwater Creek scam/Coldwater Creek instagram/Coldwater Creek fake" etc., I didn't find anything, so I placed a big order. I received a confirmation email, and a shipping email, telling me they were using CustomerCare-VIP.com for shipping. Three days later I got an email saying it was shipped, with a tracking number. When I click on the link, it shows multiple locations tracked from China to Los Angeles. When nothing had arrived after a few weeks, I checked again and the tracking link said it had been delivered. I checked with neighbors (we definitely have porch pirates, but my front door is hard to see from the street, so it's usually safe.) None of my neighbors had seen a package delivered. I checked with customer service who insisted it had been delivered and to check with the post office. I checked the tracking number with the post office and they have no record of any package with that tracking number, much less one being delivered. I contacted customer service again, and they assured me it had been delivered and suggested that since it would have been a small package, maybe I just wasn't seeing it. Since I had ordered a few sweaters, some pants, and a full-length coat, I told them that if it was a small package, it definitely hadn't included everything I bought, and, again - the PO had never heard of it. Also, the customer service chat interface is super-janky and looks like it is being run out of someone's basement. The company keeps insisting the package has been delivered, and I keep insisting it hasn't (as backed up by the USPS). So, things are going nowhere.

- Saline, MI, USA

An ad on Instagram was for Hallmark overstock/clearance. Ordered and paid via credit card. Received an email confirming the order from Vikrasseth Limited. Email used was Vikrasseth.com

I tried to cancel, no reply to several emails, they took money same day. Not even shipped, says 2 to 5 days, its been weeks. Sad $43.72

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