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Instagram.com Reports & Reviews (405)

- 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 [email protected]. 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 [email protected] 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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- Three Rivers, CA, USA
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Offer for name brand tennis shoes came up in an ad on Instagram. TJ Maxx was the store listed. After transaction was made and several days went by I had to inquire about my order, I then was emailed a tracking number, it took a month to receive shoes and they were a completely different tennis shoe knockoff. I reached out to the email available and received a sob story about single moms running the business and they would be fired if shoes were returned. I am considering it a loss and a lesson learned; if it’s too good to be true, IT IS!

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- Aiken, SC, USA
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They pose as Dillard's offering a sale on Marc Jacobs bags - buy 3 for $109 Mothers Day Sale. We never received anything, I’ve asked for my money. They sent me a fake order shipped and tracking, when I went to track it they want me to put a credit card in to track my order.

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- Amelia Court House, VA, USA
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Offered local dachshund puppies for sale after receiving a deposit and given two fake address, we didn’t receive our puppy. We have filed a police report, fraud with my bank as well.

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- Temecula, CA, USA
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Online video for workout program. Gave amount which was $29. The emails they sent with videos you couldn't open. Then their was an additional charge of 199.00

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On 5/12/23, my daughter contacted by the Instagram Username “Kendrick_kyle” about an artwork collaboration deal where he would use her photos as reference for his artwork and client. This person named Kyle messaged my daughter about his work through Instagram that his client would pay Kyle $5,000 and my daughter would get $500. Kyle took her phone number and email. Later Kyle’s client named Ernest Pawlak text her and emailed her 5 ($1000) checks to deposit into her account. After depositing the checks, Ernest told her to transferred the money from her credit union account via Venmo, Zelle, or Apple Pay to a person named Tamara. When my daughter asked why she was a middle man/woman, she was told that they could not receive checks and this was the only way to help Kyle. There were two transaction on Zelle. One for $500 and $300. Also there were two transaction on Apple Pay for $500. Totaling to $1,000. When her account was locked she was contacted by the scammers to go to the ATM and pull out cash the to go to bitcoin and send it to them. Fortunately, she did not do that. After that they stopped messaging her and the instagram account was blocked. They tried later to contact her via text through this email [email protected]. The phone number (41) 320-2006 is register to a cleaners.

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- Glenwood, NJ, USA
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2 Suabru car seats were purchased on Instagram threw Subaru_parts_store. for a agree price of $400 for the seats and $150 for shipping. (By the way I have all texts and pictures of receipts on my phone) the seller already said that he was shipping the seats with out payment on 5/13/23. Which I got a tracking number# TB217//32R0X94984765 A Payment was made threw on 5/13/23 using Venmo but was changed after the seller said it was pending and taking to long.so i cancelled Venmo of $550 as requested by seller Which I found out. Payment was made the day after on 5/14/23 I used Zelle for the amount of $550 that went threw. on 5/13/23And payment was made. to seller [email protected] @Marget Butler ID#2249088844 payment Was received. then 3days later on 5/16/23 the shipping Company Transborder Express US Notify me that a payment was needed for release and clearance of the items purchased in the amount of.$250 which i paid to Kristi Even payment ID#3805710716218895792 the shipping co (named above) informed me that payment was Received. the seller then inform me that his supervisor wanted the seats to be returned cause. I said wanted to return them After the frustrating. I'm going threw and actions between the seller and shipping company. Then the shipping company quoted me a price of $500 To be returned. To seller. Which I refuse to pay. After thinking about how much It. Costs to Return back to Seller. I decided to keep them (the Subaru seats) the seller has no kind of paperwork or. Legal notifications printed on return policies. They said after they received the seats and paying $500 to return the seats they will only refund me $400. Which I still have not receive the seats.And After ongoing text messages Back and forth with the seller refuses to refund me the money and Deliver the seats . I am refusing to send the seats back which I did not receive yet . there Somewhere in a hub supposedly from what the shipping company. they're saying. so I have no seats no refund And a pay out Total. Of $1350 this is where i stand.

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- Houston, TX, USA
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The girl said that she can get me into a apartment but she did me a CPN she did not listen at all to anything about using my name and move date

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- San Jose, CA, USA
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I met a guy who was very nice to me. We go out and hangout, he picks me up to my place and we go out. After few days of hanging out with him he suddenly asked for my help to send money to his bodyguard cuz this so called bodyguard of his is on vacation with the girlfriend according to him. So i did help him, i even asked my friends to help me send his bodyguard some money because I already exceeded my limit on my zelle. So one of my friend help me send the bodyguard a $4k and $1k from my own bank account ($5k in total). So on the day where he was supposed to pick me up to pay all the money he owes me, he suddenly blocked me so I tried calling the number where we sent the money. He picked up my call and he answered it, I explained him everything what happened cuz he said he has no idea so he told me he will talk to his friend. I begged him to help me bring back the money and he said he will. I send him all the transactions made, all the conversations where a friend of his asked for money cuz he claimed it that he needs it. I did everything i can to prove him that his friend scammed me so he said he will help me. Tried calling him back but he blocked me too. But all the evidences are still with me. All the transactions receipts, conversations and their numbers is still with me. I just badly need the money back cuz i need to pay my friend the $4k and my last money is the $1k. Thats all i need.

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