Instagram.com Reports & Reviews (400)
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Scammer's website Instagram
Scammer's email [email protected]
Victim Location BC V0H 1T3, CAN
Total money lost $280
Type of a scam Sweepstakes/Lottery/Prizes
Approved. Congratulations, we've received your entry! If you have any questions, please call our customer service line at (833)652-4076 or email us at [email protected].
I was somewhat puzzled because now they were talking about an "entry" and not a win, but all alarm bells rang when this morning, my husband and I found an invoice of $ 280.00 on the credit card. My husband called the company who charged this amount, but got nowhere with them. Then he called the phone number I had screenshot the day prior, and it was the same lady he had spoken to in his previous phone call. She insisted I had placed an entry to win a kettle for $280!
My husband now has to cancel the credit card and we are trying to dispute this obvious fraud that tricks people into paying a super expensive entry fee - without even the guarantee of a win! It is appalling.
I tried to find this ad on Instagram again today, but couldn't. I had seen it before, once, a couple of weeks ago, but ignored it. I only responded this time because they showed a photo of a winner and because I was t ricked into thinking that this give away lottery is run by Canadian Tire.
Scammer's website www.instagram.com
Scammer's address NY, USA
Country United States
Victim Location NY 10507, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location MD 21224, USA
Total money lost $500
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location MD 21201, USA
Total money lost $50
Type of a scam Online Purchase
$40.00
Gas Cartridge 190g × 2
$10.00
Subtotal
$50.00
Shipping
$0.00
Taxes
$0.00
Total
$50.00 USD
Scammer used Instagram to scam customers. I never received the merchandise ordered on 1/4/2024 order # 1873. I emailed the company to get an update and no one responded. Also the website is no longer in use. Bad business
Country United States
Victim Location TN 37659, USA
Total money lost $350
Type of a scam Online Purchase
These people were very convincing. Or maybe I was easily tricked because I have purchased animals from breeders online before, and the process was the same for the legit breeders......
Scammer's website www.instagram.com
Scammer's address 6888 S Texas 6 Houston TX 77083, Houston, TX 77083, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77077, USA
Total money lost $244
Type of a scam Online Purchase
I have also had challenges in my interactions with Afterpay employees, who have yet to be responsive to my concerns and would like to provide complete information. The company's association with UOLOVA on its website is concerning, and I would like to ask them to take the necessary steps to take care of this. On May 16, 2023, I ordered a product from UOLOVA, but I am still waiting to receive the product due to UPS's failure to provide a shipping address.
Had I researched this business before making a purchase, I would have discovered numerous negative reviews of the product's quality. I am grateful that I canceled my order and did not receive their product, which could have resulted in a different outcome. I am entitled to a full refund of $244.00,
Scammer's address NY, USA
Country United States
Victim Location OH 45434, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location AZ 85234, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location BC V4T 1X2, CAN
Total money lost $100
Type of a scam Online Purchase
Country United States
Victim Location FL 32757, USA
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
julie_leach_958 · Instagram
View profile
Jan 17, 2024, 11:08 AM
Julie Leach
Hello sir
Julie Leach
Julie Leach
Congratulations
Julie Leach
Julie Leach
Hello Congratulations! I’m julie leach the Powerball powerplay Lottery Jackpot Winner, so you have been randomly picked among my electoral lucky winners getting $70,000 from my giveaway program going on , that’s why you was contacted on how your winning package will be delivered if you are fully ready to claim it. Are you fully ready to claim your winning?
Scammer's website Instagram
Scammer's address Batonrouge, LA, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70802, USA
Total money lost $38,000
Type of a scam Online Purchase
Scammer's address Salinas, CA, USA
Country United States
Victim Location CA 93908, USA
Total money lost $46
Type of a scam Online Purchase
Scammer's website www.instagram.com
Country United States
Victim Location CA 91016, USA
Total money lost $10
Type of a scam Online Purchase
I ordered the pans for a one time shipping fee for $9.95 (that is what the text stated on the ad), but I got no confirmation via email or text. When I researched the company, I found several articles stating this was a scam: https://malwaretips.com/blogs/selena-gomez-le-creuset-giveaway-scam/ https://www.nytimes.com/2024/01/09/technology/taylor-swift-le-creuset-ai-deepfak...⇄ />
I contacted the company (using the phone number on my credit card statement) to get my money back, and I got a call center employee who told me that I entered a sweepstakes, and they attempted to continue to charge me over $180. This is a "sweepstakes" where I will be charged a monthly fee, and I still OWED them money! I told them that I agreed to a ONE TIME FEE ONLY FOR SHIPPING, that I did not enter a sweepstakes, I received no confirmation or receipt of charges, and I would like my money back. They said this was not possible. I told them that I would be reporting this company to the Better Business Bureau, and I contacted my bank to dispute the charges and cancel the card.
Scammer's website Instagram
Scammer's address 747 Boxton Drive, Los Angeles, CA 90006, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75063, USA
Total money lost $520
Type of a scam Online Purchase
213-543-2580. They want answer the phone but will text you and say someone will call you back. It takes hours to get a email response and they say they are checking on it.
Scammer's website Instagram
Scammer's address -
Country United States
Victim Location LA 70601, USA
Total money lost $440
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Instagram
Scammer's email [email protected]
Country United States
Victim Location WI 54952, USA
Total money lost $870
Type of a scam Online Purchase
Since this person deleted the messages they sent me in instagram. But I’m sure instagram has them. They have also since deleted all content on their instagram page but the page is still up. I have reported it. This is the email I was given when the $870 went through [email protected]. They confirmed the payment was received. I was also given [email protected] and [email protected]. Again there were more but that’s what I have record of without instagrams involvement. Payment was transferred Wednesday. I was told the ticket transfer would happen soon. It never did. I was strung along. I asked for my money back and was told not to worry, my tickets were secure since the middle man seller had the bar codes of the tickets. I was given little to no information until today/friday 1/26 I noticed the instagram account had deleted all content on their page and all messages they’d sent me. They’d disappeared. I do have several photos or screen grabs of the account information, payment confirmation and tickets promised. Happy to help provide anything that will be helpful in me getting my money back.
Scammer's email [email protected]
Country United States
Victim Location CA 93060, USA
Total money lost $42
Type of a scam Other
Country United States
Victim Location CA 90007, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's address Denver, CO, USA
Country United States
Victim Location WI 54449, USA
Total money lost $26
Type of a scam Online Purchase
Scammer's address Houston, TX, USA
Country United States
Victim Location VA 23661, USA
Total money lost $50
Type of a scam Other