Classified Scams

Scams encountered on classifieds sites like Craiglist, Gumtree or Ebay have the same goal : to steal your money. In the majority of cases, it's scammers from central africa. Whether you are a buyer or a seller, this kind of scam can reach you, beware !

In addition to the thousands of testimonials available in the list at the bottom of the page, you can report a scam via the form of the site.

Last reported scams

machinmados@gmail.com +27737786515 Maishie Simon Ktlaga one day ago... Comment / Review: Do not purchase from this man or this website. Non delivery scam. Scam contents: They sell eggs and livestock, but do not deliver.. SUSPECTED SCAM!
iram@globaltradeplaza.com +917905101785 WhatsApp messenger one day ago... Comment / Review: Globaltradeplaza.com is a total scam, they are jobless fraudsters and has nothing absolutely to offer, please do not pay attention to them. They are fake.
boss@shoemakerlife.com Shoemakerlife one day ago... A scam Order# 4431 Order date:October 09,2023 6.59 (GMT +8) Details of the legitimate transaction can be forwarded if the company admits their error and offers a full refund.
info@guarantycreditglobal.com guarantycreditglobal 2 days ago... This scheme is conducted by professionals who probably have done this way too many times and are master manipulators with mischievous intentions that will eventually catch up to whoever isn't careful with the infos that they share online. I reported this beca
Trovit cars 2 days ago... “TROVIT” has several websites, *cars, *jobs, & more. BEWARE of listings that are phishing, etc. I had my doubts THEN I READ REVIEWS on the APPLE APP Store & found similar info as I mention. Plus, reviews are years old. WHY, How websites like this are all
notify@ehcshops.com Amazon Clear out sale (1 comment) 3 days ago... On 29/Jan/2024, i saw the ads on Facebook about Amazon clear out sale. I ordered 03 packages and paid by my HSBC credit card. On the next day, i received the email that my orders were delivery with tracking number. After 16 days, i saw on tracking result tha
walteranders@hotmail.com feinschstores.com 3 days ago... Comment / Review: Unable to reach company. Return emails . Scam contents: Sales of candies. SUSPECTED SCAM!
+18888630441 Finance Help Center 4 days ago... The US goverment is NOT giving out $5,600 subsidies through the Inflation Reduction Act. This webiste is not affiliated with ANY goverment facility, the people behind this are either collecting data for a third party or they're actively trying to mislead you
contact@vip.order-confirmation MIXOMAD 4 days ago... Comment / Review: WOULD LOVE FOR YOU TO CATCH THESE CROOKS!. Scam contents: I BOUGHT 19 BOTTLES OF LIQUOR FOR 400 DOLLARS! ELMA SAID IT WAS ON ITS WAY THEN THEY SENT TO TWO DIFFRENT ADDRESSES. SINCE DECEMBER 20 2O23. NOTHING YET.
sales@corieventsfurnitureandtents.com +27836409345 www.corieventsfurnitureandtents.com 5 days ago... I had lived in Lagos, Nigeria for several years. When speaking to the "owner" via phone, I identified a West African (probably Nigerian) accent. The giveaway of the business is that it claims to deliver anywhere in South Africa for R700, be it Bloemfontein o
come@mbpnettech.com Shnfit.com 5 days ago... Comment / Review: I have emailed them 3 times and keep getting an automated message.. Scam contents: I thought I was buying off Shein. They had clothes for sale a reasonable prices
SUNNICE MEDIA London 5 days ago... Comment / Review: Paid, no shipment, no confirmation and no reply. Faber Castell pencil box ordered. SCAM. Scam contents: Orginal Faber Castell pencil box, low price
support@auckland-deals.com Auckland deals 5 days ago... Comment / Review: Only an email address Falsified actual costs. Coverted into USD Misleading advertisement suggesting item was coming from NZ.. Scam contents: I bought a pair of shoes at 39.95 and was offered a second pair for free and free shipping. They
dendrebozier@hotmail.com Dendre Bozier 5 days ago... Comment / Review: would like to get my money back good luck. Scam contents: ordered a lee valley vacuum sealer and all i recieved was a cheap necklace 96.50 dollars
jacob@suddenfunding.com www.suddenfunds.com 5 days ago... Comment / Review: Please look into this jacob@suddenfunding.com is the person that emailed me wanting that information . Scam contents: They asked me to send in my bank statements for a business loan and now they won’t respond back to me now they have my ban
+27797826214 Admission at tut one week ago... Comment / Review: Many people have been a victim of this scam. Scam contents: Help with admission at tut with the exchange of money but didn't deliver . SUSPECTED SCAM!
store+67679748342@t.shopifyemail.com Closet haven one week ago... Comment / Review: I have made two successive purchases at this online platform. And that's was the end of it. No further feedback and.nonitmes were recieved.. Scam contents: They pose as an online closing(fashion shop. They advertise on Facebook.
info@ultramtb.co.za +27218793085 Tuan Brewsher one week ago... Comment / Review: This scam needs to be halted in its tracks before someone else loses a lot of money. . Scam contents: This person has repeatedly scammed others through a range of different schemes, from "hosting events" Taking the money and claiming there is
pengfeisong@stylewayapparel.com +447477398770 Sunnice Media Limited one week ago... Advertised goods ordered in September 2023, paid and got a receipt from Sunnice Media, then was given a tracking code, that was delivered but NOT to my address, was it ever delivered? Was it ever sent? did it actually exist? several emails back and forth with
contact@vip.order-status.shop contact@flipmyresume.com one week ago... Comment / Review: need to check how i paid, but think paypal. Scam contents: repro watches. SUSPECTED SCAM!
+16783570658 cu-cfc.com (1 comment) one week ago... Comment / Review: Don’t invest in this platform! Ever! Can send my email if you want: ahf888@gmail.com. Scam contents: I had been asked 5 times to send the money from $98888 to $205000. the reasons included: suspicious money laundering, credit scores drop
fast-breeze@jcpjdm.com Customer service team (1 comment) one week ago... Comment / Review: They offered to refund £3 at first 🤣 then £27 , obviously I said no.. Scam contents: Ordered items of clothes, just over £30 , items were a no show, been emailing back and forth but now they're ignoring me.
support@vvonlineservice.com cheaper.outletonlineshop2023.com (1 comment) one week ago... Comment / Review: Paid for the item and never received it. They gave me false tracking number, and I can not reach them not by e-mail or visiting their web-site.
PYD*GVS-www.cc247.cc Barcelona (2 comments) one week ago... Comment / Review: Angeblich habe ich ein Abonnement abgeschlossen.. Scam contents: 24,99 Euro vom Kreditkartenkonto abgebucht.. SUSPECTED SCAM!
dendrebozier@hotmail.com dendrebozier (1 comment) one week ago... Comment / Review: I never suspected anything until I never received the product. Scam contents: I searched for a specific fishing rod. Several sites came up and this one seemed the best and a good price. I suspected nothing. When the product never arrived,
+917942531680 SS Enterprises, Sanchit Sharma, Laxmi Nagar, Delhi one week ago... I fell victim to a scam involving the purchase of a "Sony PS Vita" through the website https://www.indiamart.com/ss-enterprses/enquiry.html, operated by SS Enterprises, purportedly run by Sanchit Sharma in Laxmi Nagar, Delhi. Despite initial reluctance, I was
info@oukitelstore.co.za +27742305666 www.oukitelstore.co.za one week ago... They pretend to be a real store, once you paid the order, the just keep telling the order is on the way, till all contact goes dead. It is all hellopeter now. These people should be locked up.
Jane , Cedar Grove, NJ one week ago... Comment / Review: NEVER ORDERED. AND WOULD NEVER EVEN ORDER THIS STUFF!! . Scam contents: Looks like jeans and 3 underpants I NEVER ORDERED OR EVEN WOULD ORDER!! From.; Jane 371 Little Falls rd ste 4, Cedar Falls, NJ. 07009
support@shoppaypay.co Shoppaypay one week ago... DO NOT BUY FROM SHOPPAYPAY OR SHOPPAYPAYNICE....THEY ARE SCAMMERS...so professional that I compare these criminals to the likes of the investment bitcoin scammers "The Milton Group" who operated "EverFX" investments along with twenty other "EverFX's" in differ
noreply@notice.zhcartapps.com desigualon.com one week ago... Comment / Review: Comanda Desigual. Scam contents: Comanda DESIGUAL. SUSPECTED SCAM!
sales@ncstarautosales.com +17432004125 Star Auto 2 weeks ago... This website used an actual physical address of a small car lot with the same name so if someone did a Google address search it shows a small car lot. But everything else is fake. I visited the car lot myself and the true owner was shocked and said last week
+4915212544652 004915212544652 (1 comment) 2 weeks ago... A fraudulent person will tell you that he is in Dubai to establish his commercial company, and then he will tell you, “Can you help me complete my work?” and then he will give you his account to complete the tasks, and then he will tell you and convince yo
ugyfelszolgalat@fixpart.hu www.fixpart.hu 2 weeks ago... Comment / Review: Do not trust them, they are just promising and handing over data to GLS but the package will never arrive.. Scam contents: The website does not delivering what you order.
support@mysearchlocal.co +18885993956 mysearchlocal.co 2 weeks ago... Comment / Review: Scammed, they took pertinent business info from my company as well. . Scam contents: They scammed me out of marketing for google listing. Hello, I cannot get ahold of anyone there. I have not seen anything done so far. I couldn't leave a me
yilin6376@gmail.com +447784249238 Sophia or another name 2 weeks ago... Scam platform in Cambodia or Vietnam. A person claims that her name is Sophia and tells you that it is a platform in the UK where you can open a store and earn money, but after that you cannot withdraw your money. They require more money to be deposited, and t
Dhanuka Ashram 2 weeks ago... Having made contact with the genuine business, they are aware of this fraudulent behaviour but have not been able to locate the perpetrator. The website should be flagged or closed to prevent innocent people from the scam being conducted.
petermicheal1162@gmail.com Richard Wahl 2 weeks ago... Comment / Review: This person changes email name very slightly.. Scam contents: The email: Dear winner I am Mr. Richard Wahl, the mega winner of $533M USD in Mega Millions Jackpot, I'm donating to 5 random individuals. If you receive my email then your e
+447751901950 Sophia or another name 2 weeks ago... There is a scam platform in Cambodia or Vietnam. A person claims to be called Sophia and tells you that it is a platform where you can open a store and make money, but after that you cannot withdraw your money. They ask to deposit more money, and the platform
admin@boyaxbuy.com +44077518050 Sophia or another name (5 comments) 2 weeks ago... There is a scam platform in Cambodia or Vietnam. A person claims to be called Sophia and tells you that it is a platform where you can open a store and make money, but after that you cannot withdraw your money. They ask to deposit more money, and the platform
Harbor Freight Overstock 2 weeks ago... I payed for an item using a credit card. They billed my card but disappeared after that. Has to be a scam. It was a side panel add on Facebook. Saw the same store banner later that week with different people collecting the money. I put a stop payment into my b
info@parachutesaccessories.shop +18312389869 parachutesaccessories.shop 2 weeks ago... Comment / Review: fake parachute items for sale. Scam contents: parachute items. SUSPECTED SCAM!
servicesupport1001@mqcontact.com servicesupport1001@mqcontact.com 2 weeks ago... Comment / Review: Did not get no package.. Scam contents: Promised Amazon Mystery box of electronics. . SUSPECTED SCAM!
Geathers Fottys 2 weeks ago... Comment / Review: Never never ordered this . Looked them up online they are a scam !. Scam contents: Recvd order I never ordered Geathers Fottys 3646 Walcott Ave Chicago Illinois 60609 Essential oils 3
support@mqnetworktechnology.zendesk.com mqnetworktechnology.zendesk.com (1 comment) 2 weeks ago... Ordered and paid for car play unit. They sent me tracking. I followed tracking and said had been delivered. It was not delivered. I contacted company and asked for courier company name. Refuse to give me the name and I should wait patiently for five days while
jasonevermiller44@gmail.com Jason Miller (3 comments) 2 weeks ago... Comment / Review: Obvious scam attempt. Also found them doing the same thing under a similar email address of jasonevermiller66@gmail.com. Scam contents: What's the Final asking price?Why are you selling it? Does it need anything to be replaced or repaired?You
support@contactuservice.com Lululemon vip (1 comment) 2 weeks ago... Comment / Review: Never received product. Fake email. . Scam contents: Buy 3 pairs of Hoka shoes for $79. SUSPECTED SCAM!
davidsonclotildedarso@gmail.com Clotilde 3 weeks ago... Armpit gap! However, these regulations are only intended as directives for the bodies of the foundation; they are intended to impose strict obligations on the latter themselves, but not to grant certain rights to others. https://drive.google.com/file/
info@hyperlogisticservice.com +14026290731 www.hyperlogisticservice.com (2 comments) 3 weeks ago... Does not matter what product you are being sold, this is the "second stage" of the scam, after they fleece you of money to purchase something they provide you a fake tracking number that only comes up on this site to make you believe you have something coming.
+19258569994 Johanna Diaz 3 weeks ago... We received no email confirming the purchase. We received a text with a link trackingdvf.com/pid/1174091 The link showed updates of "progress" of our item being shopped ang going through customs over a 4 month period. Item never arrived. There is no email to
chriswillmuller@gmail.com +61458787191 Chris Muller 3 weeks ago... Comment / Review: Doing the rounds in the wedding community. . Scam contents: Wedding Ceremony & Reception location: Sydney We would love to hear about you and your wedding: Hi there, I hope this email finds you well. I am reaching out to inquire abou