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Instagram.com Reports & Reviews (411)

- West Hollywood, CA, USA
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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.

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- Avenal, CA, USA
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“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

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- West Covina, CA, USA
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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/

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- Athens, GA, USA
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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.

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- Raleigh, NC, USA
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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.

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- Grand Haven, MI, USA
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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.

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- East Saint Louis, IL, USA
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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

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- Lomita, CA, USA
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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.

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- Rialto, CA, USA
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I paid the individual $1500 to start rust restoration on a car and the service was never provided.

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- Andover, KS, USA
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ad on Instagram for Life is Good clarence t-shirts

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- Taylorsville, NC, USA
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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

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- Mesa, AZ, USA
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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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- Waco, TX, USA
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I ordered a product for lawncare. Kept waiting on the product and tracked it with the method they provided. It states it was delivered back in May but it never has. I have security cameras and the time of delivery is suspicious as well. I attempted to resolve this with Papal with no resolution.

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- Indianapolis, IN, USA
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I was planning on getting at tattoo on my birthday from a female on instagram @Isabella.tatts and the female told me to send it to a cash app of a different name which the female said was her assistant and the actual artist that the scammer used messaged me and told me that I was being scammed

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Chase McFadden is a romance scammer that targets older women in the Gilbert/Chandler area. He reaches out to women on Instagram, gains their trust, gains access to their homes, and robs them. He typically tells a story about how he has nowhere else to go and he needs a place to sleep for a couple days. Then he will not leave. He squats in vulnerable womens homes. He has stolen cash, credit cards, and whatever else he can get his hands on.

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- Highland, IL, USA
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Looked like legitimate product, website, and ad. “Support team” responded with a fake tracking number and link which I did not click on.

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- Gilbert, AZ, USA
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I clicked on a link to order pants from Instagram. I ordered through aluminum’s.com but received no product. After one month I emailed on the website and received a message that the order was processed but was being delayed from China. I sent a second email and received a similar response. My PayPal account paid Mamoby Ltd for the product so I have requested a refund through PayPal and have reported the incident to Instagram.

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- Bakersfield, CA, USA
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This company contacted my wife and assured her they were reputable and could help her find her lost cat. They advertise on their Instagram page that they have helped many people recover their lost pets. My wife and the person behind this account exchanged messages, and we agreed to pay them 100 dollars to begin looking for our lost pet and an additional 100 once they found our pet. We sent the money to a zelle account under the name Ashley Bell. They claimed they had found our pet, so we sent them the rest of the money as we had agreed. At this point, the account insisted they didn't receive payment and asked us to send an additional 100 to an alternative account. They continued sending messages asking for additional payment for services they did not provide. They did not find our pet, they did not provide any information on the whereabouts of our pet, and they failed to provide the services they advertised.

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- Norco, CA, USA
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Fraudulent company. Scamming owner who never followed through with job offers.

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- Tulsa, OK, USA
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Scammer sells wallets, purses, and bags similar to those found at Disney but with special niches. They are at a discounted rate but not unbelievable. They asked that I screenshot my receipt from PayPal for proof of payment, then told me I owed $30.00 to usps and that the merchandise would be held by my local post office until I could pay. I never received word from my post office and it was a back and forth conversation with whomever is working the online scam.

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