Social media Reports & Reviews

Social media Reports & Reviews (87)

- Crestview, FL, USA

Scammer's website bitxart.com
Country United States
Type of a scam CryptoCurrency

This company is requiring a minimum of $566 dollars to start pulling investments in the business to begin crypto trading but have no definite contact outlets and when asked if they were partnered with the ScamPulse.com they ended the online chat session

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- Panama City Beach, FL, USA

Scammer's phone (442) 086-3854
Scammer's website mulee.store
Scammer's email [email protected]
Country United States
Total money lost $80
Type of a scam Online Purchase

I just went to the website and ordered the drone off the website and I got to the website through Facebook

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- Milton, FL, USA

Scammer's phone (852) 4681332
Scammer's website lenejewelry.com
Scammer's email [email protected]
Country United States
Total money lost $84
Type of a scam Counterfeit Product

https://lenejewelry.com/ is the website which popped up as an add on Facebook. On the their website it clearly says "easy returns". I received my items after a month. I did not like the glasses or the belt so I email them to initiate a return. I was told via email [email protected] that I could "sell my belt to a friend" "give it to a friend" or they would offer me a 35% off coupon to buy another one!!! I have followed up with several emails and now cannot get a response. They lure you in by offering 20% off your first purchase if you subscribe. Once you make the purchase and use ANY sort of discount code you immediately are unable to return ANY items. I read there return policy and all the way at the bottom it says you can't return any "sale" items which is everything on their page, although they don't use the word "sale" they have the original price in red with a line slashed through it and a new price saying how much you save. Anyone who tries to return an item will get the same response I did. They have this loophole so they can take your money and not allow you to exchange or return any items although their website states "EASY RETURNS" at the top of the page.

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Scammer's phone (512) 814-7095
Scammer's address CA, USA
Type of a scam Sweepstakes/Lottery/Prizes

Was contacted on Facebook by Alicia whipper telling me that she was going to give me a blessing of $1500 knew immediately it was a scam so cut off communication but she somehow gained access to my Facebook account and posted thing’s harassing my friends. Then gave info she gained from my account to and a girl named Brittney who posed as an accountant trying to get more info from me, but I have been scammed before so I did not proceed.

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Scammer's address Spartanburg, SC 29301, USA
Scammer's email [email protected]
Type of a scam Credit Cards

I posted a table on Facebook Marketplace and the person requested my email to pay Zelle for the item. I gave them my email address and that was it. Now I get a new request everyday from them with various amount of month requests.

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Scammer's website www.Facebook.com profile.php?
Type of a scam Phishing

Agent David McConnell pretending to be agent for government grant money ID number: 100070992074247 goes straight to Facebook website that first messenger me through what was supposed be my mother-in-law but I think they use her pic to get in touch with me saying that you don’t have to pay back money that she had gotten $80,000 and that I qualify to get 75,000 just need send full name, mother maiden name , address, phone number, income, email, marital status, and selfie of my to be totally honest. keep messenger me through who was suppose be my mother-in-law I did send personal information & selfie then told me I would have pay $2.000 to receive the money l blocked and deleted all contact

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Type of a scam Phishing

Received a phone call, male asked if I could hear him and then hung up.

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Social media Contacts

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