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Instagram.com Reports & Reviews (422)

- San Diego, CA, USA
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Scam trade website

https://h5.vsdtd.com/#/pages/base/index

Transactions from February 21st through March 31st

person that scammed me

Instagram user: miloquenny06

Gabriella Quenny Angelica

[email protected]

She described herself as an entrepreneur who does real estate, cryptocurrency, and forex from Bali, Indonesia. She pretended to be in serious relationships with men and introduce men to used the trading website called VITD to invest cryptocurrency in promise for big returns for the future before her financial analyst retires. She will manipulate you to use the trade website promising there’s no taxes, higher profits, and completely make you fall in love for her. She will not quickly respond to you and she will not answer phone calls either. She will not tell you the truth entirely when it comes to the withdrawal in large amounts of money and attempts to persuade you to pay things first before withdrawing funds. This would lead to interacting with both customer service and management of VITD. They required you to pay in advance the tax if you make over $200k of capital gained. They will not allow you to interfere the pending withdrawal and they have hidden fees to attempt to get your money along with a short amount to time to pay the tax or they threaten you to freeze your account and penalty fees.

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- Berkley, MI, USA
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The person pretended to be an apothecary business to do a palm reading. When asked who they were, they replied with the name of the business owner and said it was a different personal account for readings (separate from the business). They then wanted additional money to do an "energy clearing" because there was a "bad spell." I contacted the business owner through Facebook and they said that there have been people posing as her business.

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- Hermitage, TN, USA
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Added me on Instagram, said he was in the army, wanted to chat using google chat. Talk for a month and a half. Maybe me believe he was sending me a present. Before present got here received a sketchy email needing 680 to release the package.

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- Loma Linda, CA, USA
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This company advertised discounted products such as grills, home products, etc. When sent a tracking number, there is no such package that was out for delivery.

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- Evansville, IN, USA
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Said was 30 day money back . Will ship within 2 days has over 69,000 followers

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- Richmond, VA, USA
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They used teamviewer to record videos without me knowing. They used an Instagram account to bait me and other people. They used fear to make me pay but I never paid.

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She is offering a bogus course for 1550, her original plan was to get non refundable deposits for $500 and have no intention of doing the course. Now she is still asking for the deposit and the remainder the day of the course. She does not provide a location at all and word is she is charging $600 for the raw materials in the course but they are only worth $70. **** **** ***** ** ** ****** *** ** ***** ** ****** *** ******** *** ********* She asks for a $30 deposit from clients just to book for an eye appointment and in some cases blocks them and does not provide her location. She is a rip off and her course is a waste of money. She herself is not certified and has no business teaching others. She claims she will provide limitless support but plans to just get the money and not deliver on her statements. She needs to be shut down.

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- Millington, TN, USA
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Scammer pretended to help me purchase a home told me would dispute credit and guaranteed removal in 60 days of negative debt. Asked me to send 400 which said he was discounting me back in December then he came back week later asked for 125$ so did a test for a 1$ as well to him he then stated later i would be done on a thursday never happend sent multiple request for 527$ back he will not answer calls or text. or give my money back

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- Wamego, KS, USA
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Showed ad for lawn chairs on Instagram. Sent tracking number. Said it was delivered. Cheap scarf was delivered instead. Company said to return scarf to get refund which would have cost me additional 17.00 postage & weeks before I would if then get refund. Have been communicating with them via email which they have offered me 25% refund which I said no then 35% refund which I decline then 65% which I said no to. The last email they said they would refund me the cost of the product but not shipping. I told them shipping was included in cost of order. Haven’t heard back yet. I am so mad at myself for placing this order & have learned a lesson.

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- Charleston, SC, USA
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I was messaged by a friend telling me about the Gradient Grant Outreach Program which was a grant for free money. I was scammed out of 1000.00 dollars.

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- Portland, OR, USA
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I found this on Instagram. When trying to order this rather than being sent from page to page, you were being charged for each of their products. From what I’ve read on line they will also be including this product in a subscription.

All I wanted to order was the FREE serum. I was willing to only pay the shipping cost of one product.

The information with delivery is very limited. For four items listed there are four different phone numbers. No email address.

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- Philadelphia, PA, USA
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After ordering with the business @shysoblessed three weeks went and I reached out she stated she was still working on it. After awhile she stop answering my messages until I had my daughter call but she stop responding because she thought I was a different potential buyer.

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- Antioch, CA, USA
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My site is the crash built kustoms site and they hacked into it, changed all my contact info and told others to send money to a Wells Fargo acct for me

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- Alhambra, CA, USA
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This person was selling counterfeit purses through her Instagram and never shipped the items people were buying. Now she’s made an eyelash business. Please stop her.

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- New Roads, LA, USA
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The scammer tried to get me to send screenshots of my bank account balance on the Navy Federal app. They told me they had to be able to trust me to know I am completely able to help them.

Ever since I joined the military I’ve been bombarded by obvious scams and I guess I wanted to get one off the internet.

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- San Antonio, TX, USA
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Was contacted by Atchison Obert via Instagram about cryptocurrency via Instagram. Since August 2022 I’ve invested 6500 dollars and gotten none of my investments back.

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- Selma, CA, USA
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Scammer, charged me $124.95 for a “free” sample!

I called and scammer will only credit me half that amount!

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- Bossier City, LA, USA
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Claimed he could give proof my husband was cheating through text, email, photos,social media ec

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- Bethesda, MD, USA
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SHE HAS NO BUSINESS LICENSE AND ISNT ALLOWED TO SELL WHAT SHES SELLING IN THE FIRST PLACE.! placed two orders one was $30 charge and another was $70

She told me to pick the food up at 2. We drive a whole hour and 7 mins before 2pm she texts me saying she didn’t make any of the food and that i could pick it up in a week. i told her that i needed the food for the day i was picking up and i asked for a refund and she said no and blocked me ?? I need my money back she can’t run a business. I hope no one else gets scammed

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- Orlando, FL, USA
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I bought some tennis shoes for this person on Instagram I have the proof I sent him money via Zelle and I never got anything they don't answer the messages and many people are complaining about him they should close his Instagram account or follow up on this person

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