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Instagram.com Reports & Reviews (399)

- San Jose, CA, USA • Oct 14, 2024

This is the timeline of the Clove Consulting scam that took advantage of my trust.

01/07/2023 I responded to an ad on Instagram that was soliciting investors to invest in an online Faceless Youtube Automation type company. The company name is Clove Consulting the owner’s name is Abdull Ibaid. The ad promised a “Vehicle to start making $3,000 - $5,000 per month”. Mr. Ibaid promises a return on investment over 6 months with passive income after that. However, the YouTube channels never got off the ground even though he promised each month that YouTube channels exceeded key point indicators and metrics. Mr. Ibaid repeatedly affirmed my 6 month policy, expectations and timeframe. Misleading me to anticipate ethical conduct, fair reciprocation and financial transparency. Ultimately frustrating me financially. Unfortunately, I suffered from economic hardship via the loss of job which contributed to my gullibility and desperation to believe in Mr.Ibaid’s get-rich-quick scheme.

- Truckee, CA, USA • Oct 14, 2024

This person named Lucas vallier in instagram (https://www.instagram.com/lucas_artsee?igsh=MTV4NnUzcjZxaXNuag==) wants me to join this website https://artarcadehall.com and to upload 4 piece of my artwork this person is interested in. So he could buy from there. To upload those imgaes I need to pay gas money first in Etherium. I suspected potential fraud and didn't do it. The website is less than a month old.

- Sioux City, IA, USA • Oct 14, 2024

they made a comment on my instagram post asking if they could use the picture as inspo for their art work because one of their clients liked my photo, i deleted the comment because i didn't want stuff like that on my page but then they sent a dm asking, i agreed but then they brought up payment, i told them they should keep it and use it for their other art pieces but they kept on insisting so i eventually caved in and the "client" texted my number and ended up sending me a fake check through their gmail. the person who messaged me on instagram kinda guilt tripped me into being corporative by saying i made the client uncomfortable by asking them any sort of verification.

- Pine Grove, CA, USA • Oct 10, 2024

They offered an outfit, gave a delivery date and then never delivered. The owner constantly gave excuss after excuss and then stopped responding to me all together. I have filed a dispute with my bank.

- Washington, DC, USA • Oct 07, 2024

The company Peach'd is scaming people out of their money on social media of Jeans at a reasonable price.

Ive been waiting for a tracking number and never received it. The product was supposed to be shipped 1-5 business days and delivered 7 to 20 days since the beginning of September/24. I try inquire about order and keep getting a repetitive responses, they are available 9am to 5pm. I cant get a tracking number at all. DO NOT ORDER FROM trypeached.com. If you ordered from them. It comes out on your statement as FITFUSION-CO.COM...THEY ARE A FRAUD AND SCAMMERS!

- Hemet, CA, USA • Sep 25, 2024

scamming into job for ebay shopping saying i could make 80-200$ per day and i should build a ebay shopping platform to increase the exposure of items she gave me a refferal code for the website 670265 and sent me a link as well.

- Selma, CA, USA • Sep 23, 2024

City Starz is a shoe store inside of fashion fair mall. My daughter saved up all of her birthday money from her 11th birthday and really wanted to purchase some new Jordan’s. The store did not have her size available so they offered to order it for her. I paid for the shoes to be shipped to store and they said it would take 10-14 days for the shoes to arrive and that they would call me. After nearly a month I contacted them and they said it was taking longer than usual for the shoes to come in and that they would come that week. Another two weeks went by and I contacted them again and they said the wrong shoes came in so I asked for a refund on the shoes. They said they could do expedited shipping instead of a refund but I asked again for a refund and that when the refund is processed to provide proof. I have not been able to get ahold of them since and it’s been nearly 3 months in total. They just posted on their page that they have new owners and cannot honor any purchases made by the previous owners. $380 is thrown away and as a single mother that is devastating. I cannot afford to buy my daughter nice things and could never afford shoes like that out of my own pocket.

- Fresno, CA, USA • Sep 18, 2024

They made it seem that they were loyal people promoting tshirts with Some scriptures of the Bible. And they had a promotion buy over $20 and get shipping free. It says Tee Discount and shows you the shirts and Christian music with the video and when you click on it it’s called spectth with a cross in the front. I bought 8 shirts and payment went through but I never received anything I would supposedly track it and it would say it was from china and then just small steps like that and I’d be like oh ok but then when I tracked it again because it was already taking too long and it had said it was already in Fresno all of a sudden the information wasn’t there anymore.

+2
• Oct 11, 2024

I was just scanned by them as well $54 for Christian T shirts. They supposedly sent then twice, I never received them. They can't tell me the courier service who delivered and promised a 70% refund. When I pushed the issue they said they would give me 100%
All lies.

- West Hollywood, CA, USA • Sep 13, 2024

It was an ad on instagram. A shop in-between posts on my feed. I figured instagram would not have fake companies advertised and offering deals. So i shopped from my IG account.

- Avenal, CA, USA • Aug 17, 2024

“Kimmy Kay” advertised online about turning $50 into $15,000. They stated they were an accountant and can change numbers. I gave them about $1,500 and then they wanted me to change my instagram info. That’s when I realized they wanted my account so they can promote their “business” and scam other people

- West Covina, CA, USA • Aug 14, 2024

Scammer is selling fake lululemon leggings, shipping only with all sales final (no refunds). She is selling online on instagram https://www.instagram.com/angelsmissluxee/. this is the personal page of the seller https://www.instagram.com/lagueritajo/

- Athens, GA, USA • Aug 14, 2024

Someone who posed to a family member messaged me on instagram about an opportunity to receive a Community Development Block Grant that they had received. They sent me a number of an agent to text to see if I can be eligible to receive the grant. While texting the agent they asked for my personal information to fill out the grant form which included my full legal name, address, phone number, phone carrier, and email. Then, they asked for a photo of the front and back of my ID card, as well as my social security number, all of which I provided. Next they told me that I was eligible to receive $50,000, but had to pay a 500 clearance and delivery fee. This was when I realized that it must have been a scam. Furthermore, I called my family member’s phone number to confirm if she sent me the information, and she responded that she had not messaged me at all since she was not been very active on her instagram. In addition, I noticed that her account that I received the texts about the grant from seemed to be a duplicate of her real account because they both looked identical.

- Raleigh, NC, USA • Aug 13, 2024

My boyfriend, paid someone who advertised themselves as a traveling tattoo artist in North Carolina, Blake (last name unknown) attends University of Miami and was doing tattoos in NC before returning to school. My boyfriend requested an upper arm memorial piece on his right arm but Blake made it very clear that he had to submit the full payment ($125) to his sister's Cashapp account (she handle's his finances) before scheduling the appointment. After his payment was received, they scheduled an appointment for June 27th 2024. Blake stated that he would be able to do the tattoo around 12:00pm. My boyfriend never heard back from him the day of the 27th and never received the tattoo service. My boyfriend reached out to Blake several times, in which Blake apologized and said he would reschedule, but never showed up on the rescheduled date and never provided an address or time. Blake offered to do the tattoo for free and to refund partial money, but never scheduled a time that he followed through on and never refunded any money. On the final attempt to reach out to Blake, my boyfriend asked for the full refund and stated that he no longer wanted Blake to do his tattoo due to the unprofessionalism. Blake said that he would give a full refund, after opening up a bank account. Blake sent my boyfriend a photo on snapchat (the primary means of communication) of his money in cash but never refunded the money. Blake stated that he does not have to give a refund because my boyfriend paying for the tattoo in full before the service was a deposit, however Blake never shared his policy or guidelines and never mentioned anything about a deposit, instead insisted that the service be paid in pull ($125). Blake also claims that he his a licensed and official business, but these policy/guidelines are nowhere to be found on his social media platform.

- Grand Haven, MI, USA • Jul 23, 2024

Filson backpack clearance ad came up on instagram. Purchased through link and given unusual tracking number only traceable on a certain website. After 45 days said delivered. Was told they’d resend and same thing happened a second time.

- East Saint Louis, IL, USA • Jul 18, 2024

I was online look to buy a chain an i ran across nv jewels 615. We had plenty conversation before i made the purchase. Soon as i sent the money no more responses from them

- Lomita, CA, USA • Jul 17, 2024

They used Instagram to target people to buy something for a certain price for $9.95 then managed to withdraw $300.00 in total using fake company names. Radiant Glow Revive and the Ultimate Muscle Supps. my bank did not credit me back the money and it is very frustrating.

- Rialto, CA, USA • Jul 11, 2024

I paid the individual $1500 to start rust restoration on a car and the service was never provided.

- Andover, KS, USA • Jul 09, 2024

ad on Instagram for Life is Good clarence t-shirts

- Taylorsville, NC, USA • Jul 08, 2024

I paid them $150 from Apple Pay to track my stolen car. They said they pinged it and gave me an address but it wasn’t there. Then they said it would be another $250 from an Apple gift card to track it continually until it was found. They never tracked my car and yet wanted another $100

- Mesa, AZ, USA • Jul 07, 2024

I found a camera via the offer up app for $900 I made an agreement with the seller to use the square app for a safe purchase and I made the purchase with my master card. Shortly after paying for the item they promptly stopped responding after that. I made numerous attempts to reach out via any contact information the business has listed and no response

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