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Instagram.com Reports & Reviews (392)

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.

- Atoka, TN, USA

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.

- Montgomery, AL, USA

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.

- Plymouth, NC, USA

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

- Inglewood, CA, USA

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

- Surprise, AZ, USA

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

- Williamsport, PA, USA

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.

- Charleston, SC, USA

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

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.

- Collierville, TN, USA

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.

- San Diego, CA, USA

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.

+1
- Berkley, MI, USA

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.

- Hermitage, TN, USA

Added me on Instagram, said he was in the army, wanted to chat using google chat. Talk for a month and a half. Maybe me believe he was sending me a present. Before present got here received a sketchy email needing 680 to release the package.

- Loma Linda, CA, USA

This company advertised discounted products such as grills, home products, etc. When sent a tracking number, there is no such package that was out for delivery.

- Evansville, IN, USA

Said was 30 day money back . Will ship within 2 days has over 69,000 followers

- Richmond, VA, USA

They used teamviewer to record videos without me knowing. They used an Instagram account to bait me and other people. They used fear to make me pay but I never paid.

- Millington, TN, USA

Scammer pretended to help me purchase a home told me would dispute credit and guaranteed removal in 60 days of negative debt. Asked me to send 400 which said he was discounting me back in December then he came back week later asked for 125$ so did a test for a 1$ as well to him he then stated later i would be done on a thursday never happend sent multiple request for 527$ back he will not answer calls or text. or give my money back

She is offering a bogus course for 1550, her original plan was to get non refundable deposits for $500 and have no intention of doing the course. Now she is still asking for the deposit and the remainder the day of the course. She does not provide a location at all and word is she is charging $600 for the raw materials in the course but they are only worth $70. **** **** ***** ** ** ****** *** ** ***** ** ****** *** ******** *** ********* She asks for a $30 deposit from clients just to book for an eye appointment and in some cases blocks them and does not provide her location. She is a rip off and her course is a waste of money. She herself is not certified and has no business teaching others. She claims she will provide limitless support but plans to just get the money and not deliver on her statements. She needs to be shut down.

- Wamego, KS, USA

Showed ad for lawn chairs on Instagram. Sent tracking number. Said it was delivered. Cheap scarf was delivered instead. Company said to return scarf to get refund which would have cost me additional 17.00 postage & weeks before I would if then get refund. Have been communicating with them via email which they have offered me 25% refund which I said no then 35% refund which I decline then 65% which I said no to. The last email they said they would refund me the cost of the product but not shipping. I told them shipping was included in cost of order. Haven’t heard back yet. I am so mad at myself for placing this order & have learned a lesson.

- Charleston, SC, USA

I was messaged by a friend telling me about the Gradient Grant Outreach Program which was a grant for free money. I was scammed out of 1000.00 dollars.

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