Instagram.com Reports & Reviews (400)
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Scammer's website www.instagram.com
Scammer's address 1910 E California Ave. Suite G, Bakersfield, CA 93307, USA
Country United States
Victim Location CA 93263, USA
Total money lost $433
Type of a scam Online Purchase
small business page (myglamco) on 07/10/22. The payment was
sent via Zelle (07/11/22) for the amount of $433 and was accepted
by the seller. The Zelle phone number provided by the seller was
661-861-3646. Seller committed to providing their Belleza Vanity
within 1-2 weeks of purchase/payment. The estimated wait time
of 1-2 weeks was changed several times by the seller, which
delayed the product by over 7 weeks. All updates I received
about the product were only because I contacted the seller to
inquire about the delays. On 08/29/22, I sent a message to the
seller asking for a full refund of the product due to the seller not
providing accurate arrival times. The seller agreed to provide a
full refund within 7-14 business days. The refund was never
received and neither was the vanity. The last communication with
the seller was on 10/07/22 and she fails to respond to all my
messages.
Scammer's address 231 Williamson Dr., Davenport, FL 33897, USA
Country United States
Victim Location CA 95060, USA
Total money lost $1
Type of a scam Phishing
Scammer's website Instagram
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location NC 27526, USA
Total money lost $107
Type of a scam Online Purchase
Scammer's address Clarksburg, WV, USA
Scammer's email [email protected]
Victim Location WV 26651, USA
Total money lost $500
Type of a scam Online Purchase
yorkise_and_toypoodles_from_wf instragram
Pictures was sent a price of $350 was agreed and deposited to [email protected], she claimed it didn't come through. I sent her proof that the bank showed it did. a place and time to meet was set up. I paid another $150 so that paperwork could be done and puppy brought to use sent to
Paulkimotho was an argument between her and husband he needed to leave for delivering. So our delivery was to be next day extra $100 to
Kennedyndambini. That never happened so on and so on. A noway I decided to check out her address, at
163 East Main St Clarksburg WV 26301 on sat the 11th of February and found that she did not live there. I messaged her while there she was really upset said that she had moved. Told me she to go home was upset said her husband was killed in car wreck and they had moved. Go home she said that she was going to return my money! Then I hear from her Valentines Day and next day she is wanting to go forward with sale but needs $100 for some kind of card to carry dog In car I told her I didn't have more money to return my money please.
Scammer's website Instagram
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location GA 30031, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location GA 30047, USA
Type of a scam Utility
Victim Location UT 84120, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's address 2008 Lamb Avenue, Richmond, VA 23222, USA
Victim Location VA 23222, USA
Type of a scam Other
Scammer's website Instagram
Scammer's address Marathon, FL, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15090, USA
Total money lost $1,200
Type of a scam Investment
Scammer's website Instagram
Scammer's address PO box 2859, Garden Grove, CA 92842, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40223, USA
Total money lost $239
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address Kerrville, TX 78028, USA
Country United States
Victim Location TX 78028, USA
Total money lost $600
Type of a scam CryptoCurrency
Country United States
Victim Location CA 93727, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website instagram.com
Scammer's address 335W 27th st. Ste114, Bryan, TX 77803, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92009, USA
Total money lost $500
Type of a scam Online Purchase
I did not pay the delivery fee, I contacted Beautyfiller.com on Instagram but I got blocked, and now I can't get my money back.
Scammer's website Instagram
Country United States
Victim Location MO 63304, USA
Total money lost $1,200
Type of a scam Fake Check/Money Order
She said she did investments.
Then I sent her $54 for myself to receive more money in return, and she kept pressuring me to send more and more. I didn’t realize it until the whole group who scammed me would not issue me a refund.
They told me there were fees for being late, and fees to get a higher amount of money when I did not ask for that.
I also have names of people who were part of the scam.
Peter brown
Shawn Collins
Michael Getfield
Cali
They took over $1,000 dollars from me, and $600 of that was my disability money.
Country United States
Victim Location FL 34432, USA
Type of a scam Other
Scammer's website Instagram
Scammer's address 173.239.226.236, Las Vegas, NV, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93021, USA
Total money lost $600
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's email [email protected]
Country United States
Victim Location PA 19001, USA
Type of a scam Online Purchase
Scammer's address 9700 s central Ave unit 201, Chandler, AZ 85246, USA
Country United States
Victim Location WA 98277, USA
Total money lost $209
Type of a scam Online Purchase
Scammer's website Instagram
Country United States
Victim Location TX 77082, USA
Total money lost $1,180
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 93619, USA
Total money lost $79
Type of a scam Counterfeit Product