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Instagram.com Reports & Reviews (400)

- 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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Scammer is posing as a legitimate tattoo artist. My wife messaged him, they discussed a tattoo, he agreed to do the work in exchange for the money. Scammer proceeded to ignore her request for booking an appointment. She sent the money, he proceeded to block her and ignore her.

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- Atoka, TN, USA
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I saw a weekender bag advertised on Instagram from who I thought was QVC Outlet. I paid for said purchase…received tracking information. After more than a month, the tracking indicated it was delivered. I reached out to company 3 times before they responded. FINALLY received a response that directed me to ‘check with the neighbors’ for the bag. I in turn emailed them back saying that my Ring camera could ‘see’ that it wasn’t delivered. I am now being ‘ghosted’ and will try to appeal to my CC company for a refund.

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- Montgomery, AL, USA
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The scammer is advertising tattoo specials such as an 8 hour tap out special for $400. When you contact him he is asking for a deposit of $400 and to book your appointment date and time. His receipt he send has an address and once you show up to the address it’s an apartment that isn’t his. The rental office told us that multiple people have been there looking for him, be he isn’t a renter at their location.

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- Plymouth, NC, USA
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Needed a birthday shoe, scammer said the item could be expedited paid for it to be sent to me , item never was sent DECLINED MY REFUND REQUEST ON CASHAPP. Then sent me a message on IG saying im not getting anything

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- Inglewood, CA, USA
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https://instagram.com/alwaysupkicks?igshid=YmMyMTA2M2Y=

Has a large number of followers and has a references post. Claims to sell shoes but once money is sent they cut contact but account stays active. Asks for your name address and email to ship but never does. Reported to instagram but acct has been active since 2021

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- Surprise, AZ, USA
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someone posing as male, requested to follow on Instagram. Advertising that he's a traveling tattoo artist. His pg needs to be removed, already reported to Instagram site. He requested $100 deposit to design tattoo. I sent via zelle and he continued communicating even asked for address which I did not provide. I stopped texting the text now # he provided after I attempted to call with no answer or voicemail. Please be aware. Email account is valid

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- Williamsport, PA, USA
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I ordered the tiktok leggings off of an ad on Instagram over two months ago Big mistake apparently. Last i knew with tracking they were stuck in IL. I emailed the address from customer service about it and they claimed it was my carriers fault that my address was unavailable. I talked with my PO and they said that was untrue and they never received the package. I sent another email stating this and they said they couldnt get rhe package back nor were they responsible for the loss, even though they confirmed the whereabouts of it, because i had requested a refund. They then stated they could send me another order but it would cost me the same amount plus shipping! Do they think im stupid?? I told them no i wanted a refund and would be sure to file with the BBB. Lost money on this order and will never order from them again.

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- Charleston, SC, USA
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Advertised on Instagram a diet pill for 3 months with money back guarantee. Guarantee is false. Pills did absolutely nothing…just B12. Money back was denied. False advertising

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Family member reached out to the business owner to receive a service. The service was hair and make up. The family member paid for the service upfront as that is what the merchant requested. The family member paid a $50 deposit fee, and the rest of the service was $150. The business owner stated that once the deposit was sent and the balance was paid, she would provide the address of the business. When the payment was paid, the business owner stopped all communication and blocked my family member from her booking site and Instagram page.

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- Collierville, TN, USA
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I was emailed with Order Confirmation. Came from email address [email protected]

Order No.M32023032980595320 Placed on 03/28/2023 UTC

Store016

I was provided shipping information with tracking link which sent me here: https://t.17track.net/en#nums=9212490276905105569192

Last update says: 2023-03-31 10:31

LOS ANGELES, CA 90045, Departed Shipping Partner Facility, USPS Awaiting Item -> Your item departed a shipping partner facility at 10:31 am on March 31, 2023 in LOS ANGELES, CA 90045. This does not indicate receipt by the USPS or the actual mailing date.

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- San Diego, CA, USA
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Scam trade website

https://h5.vsdtd.com/#/pages/base/index

Transactions from February 21st through March 31st

person that scammed me

Instagram user: miloquenny06

Gabriella Quenny Angelica

[email protected]

She described herself as an entrepreneur who does real estate, cryptocurrency, and forex from Bali, Indonesia. She pretended to be in serious relationships with men and introduce men to used the trading website called VITD to invest cryptocurrency in promise for big returns for the future before her financial analyst retires. She will manipulate you to use the trade website promising there’s no taxes, higher profits, and completely make you fall in love for her. She will not quickly respond to you and she will not answer phone calls either. She will not tell you the truth entirely when it comes to the withdrawal in large amounts of money and attempts to persuade you to pay things first before withdrawing funds. This would lead to interacting with both customer service and management of VITD. They required you to pay in advance the tax if you make over $200k of capital gained. They will not allow you to interfere the pending withdrawal and they have hidden fees to attempt to get your money along with a short amount to time to pay the tax or they threaten you to freeze your account and penalty fees.

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- Berkley, MI, USA
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The person pretended to be an apothecary business to do a palm reading. When asked who they were, they replied with the name of the business owner and said it was a different personal account for readings (separate from the business). They then wanted additional money to do an "energy clearing" because there was a "bad spell." I contacted the business owner through Facebook and they said that there have been people posing as her business.

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