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Instagram.com Reports & Reviews (392)

- 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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- Gainesville, GA, USA
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Esta persona se hace pasar por doctor de Venezuela que va a venir a vivir a Estados Unidos. Con propuesta de matrimonio hizo que le hiciera varios envios mediante Zelle, para ayudarle con el trámite de documentos. Los correos utilizados fueron [email protected] y [email protected].

This person is posing as a doctor from Venezuela who is coming to live in the United States. With a marriage proposal, he had me send him several times through Zelle, to help him with the paperwork. The emails used were [email protected] and [email protected].

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- Melbourne, FL, USA
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I was offered a puppy for $730 total cost deliver to my door steps. I sent the money for the puppy the guy said he received it and he was going to sent me the tracking information which he did. The company is guaranteed fast shipping express. Which I believe they must be working with him too. And I hour later they sent me an email that the puppy was out for delivery them 30 minutes later they sent me another email that the puppy needed a ac Crete to travel and that I was responsible to paid for it. I had to paid $1,250 supposedly it was refundable when the puppy was deliver after I paid that the guy call me again to tell me it was another issue that now the puppy need it insurance. I told the guy that I didn’t have the money the he need to paid it and he told that he didn’t have no money this is your responsibility you told me it was only 730 for the dog. Them I received I email from the pet agency saying that it was my responsibility that I can go to jail and theycan take me to court if I don’t paid for the insurance. That is animal cruelty and so on and on. So I got scare and paid another $ 1,500. Them they charge me a $380 late charge. And say that I was going to receive the puppy today that was the last payment. They sent me another notification that the dog was out for delivery and them 2 hours later they sent me another email stating that the dog was in Orlando airport and it cannot be delivered to my house because it was missing a shot and the doctor certificate was 35 days old and it need it to be 30 days. So that I was responsible again to paid for the test and shot. And I need to sent them another $ 1,800 that was also refundable at the time of delivery. So I told them that I was going to call the police and for them not to call me again. And yes he’s still trying to get more money. Oh yeah they also remained it me that if I don’t pay for it I will go to jail. Is a shame but lesson learned. Don’t believe everything you see in the internet. He even sent me video of the puppy.

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The scammer claimed to have a business on photographing clients’ eyes to print on canvas or frames. He showed example photos to me and photographed my eye in the conference room of his apartment complex and then gave me a delivery date of 5 business days from the photo edit. After he confirmed the photo edit with me a week later through text, he never contacted me again or delivered the portrait.

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- Waco, TX, USA
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I saw an Instagram post on 4/21/2023 that was advertising "HOKA Clearance Sale" with "Last 5 Days For Only $59" for HOKA tennis shoes. At the top of the Instagram post, it had "Humanoid Clothing Co." When I clicked on the arrow to shop for the offered shoe designs, the following website populated onto the top of the site: www.hokamartket.com . I selected the shoes I wanted to buy and completed the purchase using a personal MasterCard credit card for the amount of $66.89. I was provided an order number as follows: M32023042218891721. The cost of the one pair of shoes was $59.90 + $6.99 for shipping fees for a total of $66.89. I ordered a pair of HOKA Clifton 9 Women's Airy Blue/Ice Water shoes. What I received on 5/16/2023 was what appeared to be a used pair of Adidas 350 Keezy knock offs of poor quality and design. They appeared to be used shoes due to having a soiled sole of the bottoms of both shoes upon opening the package. The shipping package had the following return address: LAX 1550 Glenn Curtiss St. Carson, CA 90478. The USPS Tracking #eVS on the shipping label was as follows: 9261 2903 0172 2300 0299 2290 84. The site appeared legitimate due to the HOKA Company information being displayed at the bottom of the advertisement. It listed HOKA 2647 Pin Oak Drive, Los Angeles, CA, United States. It also had the word "LEGAL" listed under this address. All of the HOKA shoes displayed in the advertisement were real HOKA shoes of various designs. The shoes sent to me did not have HOKA anywhere on them but did have Adidas on the bottom of them. This site is obviously a SCAM site and consumers should be warned of this!

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- Moreno Valley, CA, USA
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She tried to get me to be her sugar baby and send me weekly payments just for giving her affection and my time basically. She sent me a big amount of money after only talking for like 3 days and said she wanted me to send some of the money to an orphanage. I told her id wait for the check to be completely deposited and she insisted it's legit and i had nothing to worry about no matter how many times i told her i wasn't sending anything until it was completely deposited

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- La Puente, CA, USA
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He was offering 5000 to help out in hard times. He asked to download cash app . Then he asked to buy 1 bitcoin. After that he said “ A minimum deposit of $150 has to be on your cash app as bitcoin,sending to the activation id that’s going to serve as the activation unlock so your account can reflect not as a dormant account on the paylist ,once it’s confirmed and the activation is done you get the money immediately” “Remember you get refunded after the activation so you are getting back $5150”

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- Garner, NC, USA
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She claimed to have won a jackpot lottery and was going to send $10,000 and needed $127 to process. All I had was a gift card and she scammed me

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- Northville, MI, USA
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The scammer'Frankie' was referred for my interior painting project. He visited my home on April 21st, reviewed and assessed the painting job. On a quick check, i found that he had LLC "Entity type: DOMESTIC LIMITED LIABILITY COMPANY, Identification Number: 802047894", he quoted the job, convinced me that he would bring his best team and take care of the job. He took a deposit by check and told me that he would start the job on Monday, May 8th. He requested me to identify the paint color and i sent those details to him on April 29th. On May 7th, i texted him to confirm his time of arrival. He responded that he was wrapping another job and mentioned that he would come in on Tuesday, May 9th to start my job. He never showed up and switched off his phone. He is not reachable currently and it appears that he has blocked my phone number as it goes straight to his voicemail every time i call.

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- Houston, TX, USA
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I reached out to this person who goes by Anasia, A1, and A1 THE BRAIDER (touchbya1 on Instagram). I asked her how to book for braiding services. She responded to my text and advised me that I needed to pay a $20 deposit to secure my hair appointment. I sent her a screenshot showing her that the paid the deposit. We set up an appointment for Monday at 10:30am. On the morning of my appointment she sent me a text message at 6:55am asking me if I could come at 2:30pm instead because she forgot that she had an appointment at 9:30am. I agreed to come five hours later at 2:30pm as she requested. Then at 1:40pm, she sent the following text message, "Hey hun something is wrong with our lights but we getting them fixed right now." I sent her a text message saying I was on my way there, and she didn't respond. I called her and when she answered, I let her know that I was on my way to her house. She said "I wouldn't head over right now, because I don't know when the lights are going to be fixed." I advised her that if it was going to be after my appointment time, then I would need my deposit back. She agreed. Once my appointment time passed, I called her to ask her to send my deposit back. She didn't answer. I sent her a text message advising her to send me my deposit back, and she sent the following text message, "I'm going to send it back !!" She still has not refunded my deposit.

She is a scammer. She will take your deposit and then ghost you.

On Instagram Her Name is : touchbya1 (A1 THE BRAIDER) on Tik Tok Her Name is A1 (@notanasiaxo)

The Phone Number She Lists on Instagram is: (281) 818-1524

The Address She Uses on Instagram is: 9393 Tidwell Rd, Houston, TX 77078

The Email She Uses on Instagram is: [email protected]

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- Richmond, VA, USA
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i ordered the online pallet and only recieved a cheap knock off ear pod .. they never refunded me my money nor contacted me .. the site is now no longer valid and no phone number to call

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- Fort Worth, TX, USA
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He has a shoe page on instagram promoting business and I sent the money for him to ship them but ended up blocked and he’s doing it to a lot of people

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- Knoxville, TN, USA
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They have a Facebook and instagram storfront page listing dresses. I ordered two. I have the invoice and the reciept of payment on Venmo. This was done March 25, 2023. It’s May 9th, I have sent several messages where at first the person gave me reasons it wasn’t shipped yet. Then after a month passed they no longer responded. I actually went on the Facebook and asked if this happened to anyone else and the person who ran the page turned off all comments so no one could discuss what had happened. I’ve made several attempts to let them make it right and they haven’t and I am now hoping this will not happen to anyone else and I’m reporting it.

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- Sanger, CA, USA
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I contacted Sophia from the504creativestudio in Fresno to schedule a photo session back in August 2022. I paid her two times, one payment was a down-payment and the final one was the total amount of the actual photography session. She told me to pick up the photos in a week. It's been ten months and I have not received anything. I tried to reach out (phone calls, messages, social media) to her but she never replies back eventhough she has seen my messages. I seen messages on her social media from other clients of her making the same complain.

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