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.

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Last reported scams

buttoler@foodfier.com +17722076162 received email for Taylor Made golf clubs cheap 2 hours ago... I never received the delivery Buttoler keeps sending email saying how sorry they are but won't refund my money. Nobody will even give me the name of the delivery company. My son also had the same experience. Google should all advertising this scam company.
support@gauyen.com Gauyen wholesale 8 hours ago... Comment / Review: Fast web page and secure payment options but no produce. They seem to be sending cheap sunglasses insead of what is ordered. Scam contents: Selling new golf clubs and cloths online through Facebook and Instagram. Fast processing aswell, they
+13136754985 17 hours ago... Comment / Review: They are scammers. . Scam contents: Folding electric scooter. SUSPECTED SCAM!
ganbeikeji@sani.com one day ago... Comment / Review: Never heard from this fraudulent company for a whole 2 1/2 months. . Scam contents: Toolbox. SUSPECTED SCAM!
krolnaimmmm@gmail.com ISHOPEE Customer Service 2 days ago... Comment / Review: I hope my report will be reviewed and take an action . Thank You very much. Scam contents: they still freeze your account eventhough you have enough money to submit order and they ask u to deposit more money. NOT 100 USD BUT 2000 USD .
+639673472057 https://mechel.vip/h5/index.html#/pages/index/main (1 comment) 2 days ago... Comment / Review: scam me 40500. Scam contents: mechel platform. SUSPECTED SCAM!
+639561591665 hiwybiz 2 days ago... Comment / Review: online loan giving threat and sarcastic calls. Scam contents: online loan quickla/instamoney giving threat. SUSPECTED SCAM!
Walmart Liquidation Auctions 2 days ago... This was on facebook Marketplace on May 20,2023. Credit Card was charged as PPP*coinshare shop HongKong. *looked like walmarts yellow star logo and blue letters
Searchstore.bargains 3 days ago... Paid $39.99 on March 22. Was no option to use PayPal unfortunately which I always try to use when buying online. No communication from them at all & still no vacuum cleaner.
CarShield Extended warranty 3 days ago... They have a really bad BBB (Better Business Bureau) score with many complaints already about how they just LOVE to receive payments but do not really offer any of their services. They failed time and time again to cover repairs for their customers, refused
wholesalestore.online 3 days ago... So i ordered a Titleist golf driver and paid $83. Australian dollars for it only to receive a pair of sunglasses. There said there was a mistake when picking order someone has picked the wrong but with customs and fees i cant send it back but i can keep it as
+18457977681 3 days ago... Comment / Review: I gave my debit card numbers to buy an ebike . Scam contents: I paid for an ebike and didn't receive it . SUSPECTED SCAM!
info@priviad.com Qvc, patwlta.shop 4 days ago... Paid $49.95 on 4/13. No chairs. Was able to tracking shipment from China to Pittston, PA. Said delivered, but no chairs. I read somewhere else that someone ordered same chairs and got a scarf instead. Thats what happened to me.
service@rexzap.com 4 days ago... Comment / Review: I just want my money back from them.. Scam contents: They claim to be selling clothes. SUSPECTED SCAM!
support@sightpiteof.com 5 days ago... I received 2 forged alloy miniature representations that were delicately made and barely large enough to handle a piece of wood the size of a soda can. I have had an ongoing conversation with customer service at support@sightpiteof.com without resolution. The
hela@jodymall.com Wayfair 5 days ago... Comment / Review: Buyer beware, if the price looks too good then it is a scam. Scam contents: Scammer is using Wayfair logo, description and photos to entice buyers into ordering items that they do not ship. In this case a Blackstone Griddle.
chanbillusa@gmail.com Chan Bill 5 days ago... Man is scamming people out of $180 for yorkie puppies. The post states that he stay in Ga. Once you contact him he’ll tell you he’s in Oklahoma and you can come pick the puppy up but he thinks it’ll be safer it you have them fly the puppy to you.
customer@skylsinkte.com Komow 6 days ago... Comment / Review: they scammed me,i don't have their website and phone number. Scam contents: Company name:Deng Ecommerce Compay Register Number:424950459. SUSPECTED SCAM!
service@kicishow.com Kicoshow (1 comment) 6 days ago... Comment / Review: Scammers are giving ordering on line a bad rap. . Scam contents: 6 items purchased for 39.99. Was told this was delivered on a Sunday via DHL. Even received a text message from someone from supposedly DHL say they had a pkg heading my way
hella@pjodymalls.com one week ago... Comment / Review: Please if anybody sees that advertisement as for a spa for $59 do not purchase it because it's not Wayfair.. Scam contents: They were advertising a hot tub for $59 but I found out that it was a scam I am trying to stop the payment
service@vigonts.com 000000000 one week ago... I'm usually careful with online orders.i was having correspondence with until showed package was delivered and I contacted the website and they asked for order and purchased items sent to them.. after that website was shut down.so I'm out $44.96. Frustrating
Order #QYMH-2253. one week ago... Comment / Review: So disappointing. Still waiting for the produck. Scam contents: Self-watering Eco-Stained Elevated Planter Box USD $37.98. $56.74 AUD TRACKING. MP 8011250109 Kay Colwell 72 Twelfth Ave Railway Estate qld 4810 Paid credit card. Or
service@cornerlovemall.com +447578052701 CORNER LOVE LTD one week ago... I ordered from Corner Love Ltd a pressure washer for $37.99 ("two for the price of one"" ...) on April 16. Having received no news of my order other than the above receipt, I sent them an e-mail on April 26, to which I received the following answer on April
chanbillusa@gmail.com chanbillusa@gmail.com one week ago... Comment / Review: Craigslist posting yorkies Even sent me videos . Scam contents: The Lil Girl Tina **She eats 2 times daily **She is socialized with other household pets, especially cats. **She likes to be carried a lot and be spoiled. **She likes to b
JCPenny Texas one week ago... Comment / Review: never got items ordered an NO response or credit !!. Scam contents: clothing order. SUSPECTED SCAM!
support@hctt-serve.com Planterbeds.com one week ago... Comment / Review: Scam. Scam contents: Ordered 2 planter bed measuring 2’x8’ with arching trellis. Received 3 packages of seeds the size of nine postage stamps. Offered me a 20% refund claiming to expensive to return due to custom charges
emma4@raafemail.com www.facebook.com one week ago... Comment / Review: Beware SCAM. Scam contents: Claims she is an RAAF (Air force) wing commander and has to do service in Kuwait ??? so is selling the car at a bargain price, problem is car does not exist.
aakarenn2@gmail.com jemi.so one week ago... Comment / Review: Beware of this scam !. Scam contents: Absolute scam. SUSPECTED SCAM!
hella@jodymalls.com Jodymalls (1 comment) one week ago... Comment / Review: Bought shoes x 2 pairs Scam!,,,, Was found via Instagram . Scam contents: Wittner shoe shop. SUSPECTED SCAM!
gaoqian@heaomly.com (1 comment) one week ago... They got me for $46 I’m not happy but I should have been smarter i will be more careful next time. They were using unfaircurie.com but now you can’t get in the site now it pops up bybikearm.com so now I know it’s for sure a scam. Unfaircurie.com or byb
service@moonsinovationline.com Moonsinovation ltd one week ago... I ordered this and paid by debit card on the 29th March 2023 told it would be 4 weeks delivery. When it was tracked it said delivered to St Neots depot when i didnt get it i sent emails to Moonsinovations ltd and told it had been delivered. I did not receive
laaronlyle@gmail.com concordestone.art one week ago... Comment / Review: Scammer !! Beware. Scam contents: selling fake Toyota Hilux, vehicle does not exist . SUSPECTED SCAM!
ryanbrettjohn@gmail.com meteorclimboo.store one week ago... Comment / Review: Total scam. Scam contents: Advertising mazda/Toyota etc at cheap price, cars do not exist. SUSPECTED SCAM!
emma3@raafemail.com www.facebook.com one week ago... Comment / Review: Absolute scam . Scam contents: claims to be selling low mileage Corolla for $8000 AUD in perfect condition uses stolen passport in the name of Emma Paige DUNLEVEY DOB 27111997 BEWARE
+13307707716 Fonebesu/topsaker one week ago... Comment / Review: Never received anything. Made a creddit card payment back on march 2023. Scam contents: 2023 year promotion/shooter. SUSPECTED SCAM!
http://egodag.com/AAz5902 one week ago... Comment / Review: An send you emails and text for your bank details . Scam contents: They asking you to pay R37 for shipping and you will get free products . SUSPECTED SCAM!
caseflyeurope@gmail.com caseflyeurope one week ago... Comment / Review: They advised it’s shipped and nothing is delivered . Scam contents: They sell item for iPhones, clothing etc. SUSPECTED SCAM!
laptop purple skysinklecompany one week ago... Comment / Review: fed up. Scam contents: orderd on in march and never came and now cant connect to company im a senior i should have know it was 2 good s deal but i didnt ...ehy is it legal for these nonexixtant companies to do this
emma3@raafemail.com www.facebook.com one week ago... Comment / Review: Straight out SCAM. Scam contents: Claims to sell a 2019 Toyota Corolla with low mileage for $8,000. SUSPECTED SCAM!
emma3@raafemail.com Emma one week ago... Comment / Review: Straight out SCAM. Scam contents: Claims to have a 1 year old Toyota Corolla with low mileage and selling for $8,000.. SUSPECTED SCAM!
Never send me nothing one week ago... Comment / Review: Never buy here. Scam contents: I make the order 25 days ago it's not send me nothing and not the give me back my money. SUSPECTED SCAM!
Coinshare.com one week ago... Comment / Review: SCAM—Do not order from this site!!. Scam contents: $74.98 frozen king crab legs never received!!. SUSPECTED SCAM!
info@howardshindelllawfirm.com Howard Shindell Law Firm (1 comment) 2 weeks ago... Well this may look like your average law firm but there's a reason why you found this report, it's because you or someone you know have received a letter from this law firm under the name of Dr. Bruce C. or Dr. Bruce Edmondson or Howard Swindle that either tal
Moon innovations ltd 2 weeks ago... I bought a gaming table on thec29th March, they said it had been dispatched and i would receive it in 10 days, no table arrived and they claimed it had been delivered. They lie constantly in their emails
daycottooy 2 weeks ago... Comment / Review: AB*daycottooy London GBR. Scam contents: Power lifting bed backrest. ordered 23/02/2023 ##0223 46.81 us dollars........$68.76 charged on my mastercard. Never recieved!
0862011185 FUCHSIAAAST HEALING SLEEPING PAD (2 comments) 2 weeks ago... Comment / Review: THIS IS TERRIBLE BUISNESS I WILL NEVER ORDER FROM AGAIN I WONT MY MONEY OR WHAT I PAID FOR . Scam contents: IRRESISTIBLE HEALING SLEEPING PAD ITS BEEN TWO MONTHS AND I PAID FOR STILL NOTHIN ITS SHOWING WAITING FOR CHINAS POST TRACKING NUMBR A
It was a woman showing Gordon Ramsay's cookware 2 weeks ago... I ordered these pans through an ad I saw while playing a game on Google play store. It was a complete set of Gordon Ramsay's pans. Go from 500° oven to dishwasher. Use all metal utensils to cook. I paid only shipping costs of $6.95 on my NetSpend All acce
gaoqian@heaomly.com 2 weeks ago... Comment / Review: Merchandise not received but was billed on my debit card . Scam contents: Round Neck Floral Print Casual loose Long sleeved Blouse, Light Pink, size 3XL Order #LBBTWO2907 in the amount of $17.98. The tracking # is AQ053601316CN;
info@mateyun.com 2 weeks ago... Comment / Review: I've been waiting for my order for awhile so started looking into this..the phone # wasnt on and the site wasnt available.. Scam contents: chicken coop
info@blazerlamp.com +393881676089 Blazer lamp 2 weeks ago... Comment / Review: The notcdeliver my order and Silk me 26€. Scam contents: Stilling my money and not deliver. SUSPECTED SCAM!