Instagram.com Reports & Reviews (392)
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Country United States
Victim Location OK 74133, USA
Total money lost $160
Type of a scam Online Purchase
Scammer's address Not known, Cheyenne, WY 82021, USA
Country United States
Victim Location AZ 85007, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's website www.instagram.com
Scammer's address 6901 security Blvd, Baltimore, MD 21215, USA
Country United States
Victim Location MD 21215, USA
Total money lost $450
Type of a scam Counterfeit Product
Scammer's website Instagram
Scammer's email [email protected]
Country United States
Victim Location TX 76135, USA
Total money lost $30
Type of a scam Retail Business
Scammer's website instagram
Scammer's address 601 4th st unit 129, San Francisco, CA 94104, USA
Country United States
Victim Location NJ 08857, USA
Type of a scam Employment
Scammer's website www.instagram.com
Scammer's address Denver, CO, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91731, USA
Total money lost $5,000
Type of a scam Online Purchase
2. They only accept Zelle payments.
3. They promised to send via FedEx or UPS. However, they decided to use a private shipping company as the line was too long. - https://expressdeliveryexperts.com
4. They said they shipped in the morning from Colorado. And it arrived in LAX few hour later.
5. The freight company required me to pay additional $1050 (100% fully refundable) money in order to release the package.
6. When asked to cancel the shipment, seller said need to pay $375.
7. Seller said he was willing to pay for half of the insurance. I just need to send another $500. I refused.
8. Seller unwilling to cancel the order. Block me on IG.
Scammer's email [email protected]
Country United States
Victim Location CA 92110, USA
Total money lost $15
Type of a scam Counterfeit Product
Scammer's website Instagram
Scammer's address 5611 hollywood blvd, Los Angeles, CA 90028, USA
Country United States
Victim Location CA 92585, USA
Total money lost $700
Type of a scam Online Purchase
Scammer's address Altoona, IA, USA
Country United States
Victim Location IL 62901, USA
Total money lost $1,500
Type of a scam Employment
Country United States
Victim Location AR 72034, USA
Type of a scam Phishing
Scammer's website www.instagram.com
Scammer's address 14075 Hausteen Ct, Moreno Valley, CA 92553, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91762, USA
Total money lost $410
Type of a scam Online Purchase
Scammer's website www.instagram.com
Scammer's address New Orleans, LA, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70115, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address 6601 Ritchie Highway N. E. Glen Burnie Maryland, Glen Burnie, MD 21062, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21062, USA
Total money lost $500
Type of a scam Retail Business
Scammer's website www.instagram.com
Scammer's address Santa Clarita, CA, USA
Country United States
Victim Location CA 91350, USA
Total money lost $50
Type of a scam Other
Kid standing outside of a grocery store asking for money for graduation. Several pay app QR codes were presented which led to an account for a 30 year old woman (Tania Franco-Lopez) under the guise of LA Youth - On A Roll Crew. Upon further investigation, high school students are being "hired" to solicit money for school projects and functions. There is a social media (Instagram) account: https://www.instagram.com/onarollcrew/ flaunting cash and job offers for high school students.
Scammer's address DC, USA
Country United States
Victim Location NV 89121, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location GA 30213, USA
Total money lost $61
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address 42815 30th st w apt 101, Del Sur, CA 93536, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37204, USA
Total money lost $85
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address 29003 Avenue Sherman, Santa Clarita, CA 91355, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95630, USA
Total money lost $63
Type of a scam Online Purchase
Scammer's website www.instagram.com
Scammer's email [email protected]
Country United States
Victim Location FL 34238, USA
Total money lost $29
Type of a scam Online Purchase
She said she sent the package via DHL, but sent me an invalid 18-digit tracking number. That person has ghosted ever since.
Scammer's website Instagram
Scammer's address NV, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28716, USA
Total money lost $197
Type of a scam Online Purchase