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Instagram.com Reports & Reviews (393)

- East Lansing, MI, USA
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She contacted me through Instagram saying that she liked my profile and pictures and wanted to paint a mural for a separate client that worked for JC Penny art work company in Massachusetts. She asked for my name, email, and what bank I am under to send 3 checks of $1000 each to total $3000. I would keep $500 since I am a "partner" and she would get the rest for art supplies and profit for her work. She has multiple artwork posts on her page, making her look credible and having a good number of followers. She asked me when I got the checks, which she said would arrive at 3:30-4 am, to send the amount to her through cash app and to set an alarm on my phone so I didn't forget. She seemed very rushed the entire time and her name is from another woman she scammed, using the actual Natalie Walters checks so they seem legit when the routing number is looked up. She changes her name very often but always says the same thing where they send $3000 total and we keep $500. The initial text was: "Hey! like your profile and your posts, and if you let me, I would make such an amazing mural out of it! If you don't mind one of your post could be my inspiring must for an art project I'm working on for a client. You will totally get paid for it as well as a bonus also get credits." They have copy-and-paste texts which you will notice as they talk and don't have good grammar. They use real people accounts/names, i.e. people they have scammed.

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- Salinas, CA, USA
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Hi this person contacted me via Instagram and she offer me a gamble game if i deposite money she apostol be increased by thousands dollas and i trush her but when i send the money she asking me fore $2500 more to cover taxes but i told her o dont want you money please refound my money back and when i said that she just insulted and insulted saing bad words but i she dint refoundes the money

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- Los Angeles, CA, USA
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They attempted to use Zelle pay to supposedly send money but then we would have to upgrade yo Zelle business and we would have to pay them back 400 back once business account was opened

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- Springfield, OH, USA
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I purchased an item from then and it’s marked as delivered and I never received it. Upon reaching out to them, they stated that it on me to find out what happened to it and refused to provide any help resolve the issue or providing me a refund.

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- Hawthorne, CA, USA
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They purchased ads on Instagram as bed bath and/or buy buy baby advertising pampers at discount due to the stores closing. Website is spoofing bed bath's site but the url contains an extra ca at the end.

https://www.bedbathbeyondca.com

I didn't realize until I received the order confirmation email that it was spoofed. The email looked wrong and the contact email was mila@peachcher.com.

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- Los Angeles, CA, USA
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This product said that the purple toothpaste would whiten your teeth. IT DID NOT. It did nothing. I reached out to their customer service department who went on to say that the only returns they accept is unused or unopened. How do I know if it works if I don't open it. The bad part is, all I had to do was to read the comments on Instagram, where at least 10+ people posted that this product DOES NOT WORK. I will try to see if my credit card company can put a stop payment on my charge. But truly want to report this scammer of a business that allows for NO customer satisfaction. They are horrible. I guess the moral for me is to do more homework on my online purchases. I wish I could shut them down, but I know that I cannot. At least I can put out a bad review and I blast them on social media every chance I get.

***** ********

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- Norwalk, CA, USA
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When ordered my item. It said it should be delivered within a few weeks and months passed by . I sent her a message and said she didn’t know what happened to my order and then said she would re send it and still it’s half the year and nothing. She’s not answering my calls anymore or messages. This person just stealing money from customers who trust them.

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- Montebello, CA, USA
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I ordered a product and I never received it. I’ve been trying to contact them and nothing. My order number is 3303. Please help me.

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- Orlando, FL, USA
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I was first contacted on Instagram. It sounds too good to be true so I questioned him a bit and let it lie then went back he had asked for my name and address to send me $30,000 for a giveaway again I questioned him then gave him my name and a very old address of a family member. He then said I’d be contacted by an associate to confirm the shipment. I then got a text from an email address deliveryf381@gmail.com. The person said it was David Gonzalez a special FedEx agent and wanted a confirmation code to send the winnings. He sent a picture of himself with a FedEx ID card and a picture from FedEx talking about the winnings and confirmation. I then questioned him and asked him to email me from an official FedEx email account. He said it was legitimate and I told him I’d be contacting FedEx to verify and gave him the code I was given. He then said it was being shipped and asked for further verification of the address. I stopped responding at this point and contacted you, the better business bureau.

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- Marietta, GA, USA
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I saw an ad on Instagram for Golden State Warriors shorts. After purchase I received a strangely worded email and a tracking option using the Shop app. In the Shop app the order never appeared. After two weeks I contacted the support and received no response but instead received an email asking to reenter my payment information from a suspicious email linking to a website. I still have not received the product I purchased or a response from the "support team."

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- Baton Rouge, LA, USA
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Credit and late payments erased

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- Los Angeles, CA, USA
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Claims to use drones and street cameras to locate lost pet.

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- Madera, CA, USA
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Found his actual page which is checkyoursolez

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This psychic reach out to me on instagram telling me that my relationship is falling apart that needs to renew the romance.at first she charge me 200 then the next day she was insisting that needs to do more reading so I send her I believe 800 then the next day saying she needs stronger energy which is the candle but they’re refundable so they were like 1000 each when I was in emético al distress she took advantage on my weakness so she did had a chance to manipulate me and threatened me that if I don’t do it something is gonna happen to my husband that I’m putting him in danger when few days later she was asking for 15k to remove all the spirits and the third party will never bother us anymore never she said that lady was part of witchcraft I wasn’t thinking all I was thinking to is to save my family until the next day she was insisting another money saying one of the candle broke that needs to get it fix which is another $1000 when I realize that I was getting scam I start calling my banks then they start calling me and threaten me sending me a lot of messages and calls and saying if I don’t call in 10 mins they will call my husband and they will let him know that I am putting him in danger I did not respond at all after that but I am reaching out for help to my bank to help me track them and help me to cancel the payments but they decline my request it was heartbroken and stress and don’t know how to move forward after this tragedy happen to me.my family don’t know anything of what is happening to me I wanna cry and tell them but I couldn’t.how can people so manipulated and selfish please help thank you

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- San Gabriel, CA, USA
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Ask me about do you do pension but don’t look real to me. At tsun.amii4199 on instagram. Also lied to me about age 35 and also sign of catfish. Created fake account on instagram.

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- Austell, GA, USA
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A man by the name of Martin Danarc(d_ierpolosense_90) contacted me on Instagram about a modeling opportunity from looking at my profile on Backstage. He said he was associated with ALLURE Model Management. After I provided my email address, I received an email from someone named Andy Kuo saying he's from ALLURE Model Management and that he's a casting director for them. He asked for my full name and phone number, which I unfortunately provide.

Andy follows up with another email about the photoshoot detail asking me to sign a contract and then they'll send me a check for travel expense. At this point, a lot of things certainly did not add up. For instance, why is this casting director using a gmail address? Where is his phone number? Aren't we going to talk or have an interview of some sort? Why aren't they using a model within their own agency? Why does the contract look like it was written by an amateur? If I Google the Brooklyn address, it certainly does not list it as an ALLURE Model Management branch. I fortunately found another complaint about this person being a scammer here on ScamPulse.com and did not respond.

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- Channelview, TX, USA
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She acted like a paralagel,or may even be, and she offered services to take someone to court for my copyright. But she dissappeared the day if court and now shes not going tonsend my money back

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- Brea, CA, USA
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Purchased 3 bracelets but 1 was nothing like advertised. They have no physical address and no phone number.

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- Fresno, CA, USA
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Wrote a post on Reddit. Received a message about this psychic that could help my family out. Began speaking to her on Sunday the 21st, 2023. She requested 60$ for the first reading, giving me a vague paragraph of things I already mentioned. I began feeling uneasy and thought he’d be a scammed but there was so much happening in our lives I continued. She requested me to donate to the orphanage he worked with which I thought was weird as there are no orphanages in the US. She told me to send 120$-180$ for materials for a spell to help my family and to send more money to the orphanage. I could only send 110$ at the time. A few days go by and I send her the remaining 150$, which she had changed as well as 50$ to the orphanage even though I had sent it already. At this point I’m done. I have no more money to give and I have yet to get anything other than a few sentences. She began asking me for more and more and when I said I wasn’t financially off she continued hitting me with, “you don’t have to but things will go wrong and your brother will loose everything even his mind.” I put my foot down and called her out for scamming me and not truly following through. At this moment she is messaging me claiming she has my families best interest at heart and im only asking for my brother to be hurt.

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- Wixom, MI, USA
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I made a Gofundme. I posted my Gofundme to Instagram. I got a comment from this account @we_are_philanthropist on Instagram. So, before I contacted them. I check their page out and they had videos of people giving testimonials that they have received help from this account. So, I figured by the testimonies they were legit in what they do. They claim they are a charity that helps the less privileged. So I contacted a man named Terry Guzman from the email myguzmanfamily@gmail.com that they had on their profile bio. I talked with this person for 2 weeks. They asked for personal banking information and which I was very hesitant to give out. But I figured since they had people saying they were helped. They seemed legit. Mind all of this me and my family were facing an eviction. As to why I made the Gofundme in the first place. My husband ended up finding a job. So I told Terry that I no longer needed the help financially. He kept insisting that everyone needs help. They ended paying two of my credit cards in which I had refused for them to pay. They had me convert one of my credit cards into bitcoin. And like an [censored] I sent them a bitcoin payment from my credit card that they paid off and then wanted me to open a new bank account to deposit money into. The bitcoin transaction raised a red flag for me, as well as them trying to get me to open new bank accounts. I stopped talking to them and blocked the number. The moment I stopped talking to them. They started sending me threats to me and my family. Claiming that I stole the money from the other credit card they paid off. Fortunately. I did not touch the money they paid on my other credit card that had the higher credit limit. I filed a police report and reported it to my bank. Unfortunately, I lost the financial relationship with my bank because of this person trying to scam me. As well, the payment that was made to bitcoin. The payment will mostly like be returned on my credit card. Lesson learned, please be aware of people that are contacting you on social media, when you are going through a time of need especially financial needs.

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