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

racquelfolchi1988@outlook.com www.grillutstyrno.com one day ago... Comment / Review: a fake tracking number on track 17 KYWL4051516592. Scam contents: fake tacking website http://www.fjxmky56.com/ facke Company KuaiYan (Xiamen) International Logistics Co., Ltd
Revivefitnessworld one day ago... Comment / Review: After filling in details for ipad my bank had monies taken straight away followed by a second rewust for a larger sum . Scam contents: Cheap Ipad
Entitley 2 days ago... Comment / Review: Fraudulent and misleading products . Scam contents: Fraudulent and misleading products . SUSPECTED SCAM!
support@superbsurprises.com 2 days ago... Comment / Review: Deducted $87.61 from my account. I want it back . Scam contents: Deducted money from my account. . SUSPECTED SCAM!
guarantee2024@163.com MianRo 4 days ago... Comment / Review: It seems to be a scam.. Scam contents: They show themselves to sell quality clothing, but the package contans only poor quality clothing in a different color, size etc.
Angelo Want 5 days ago... I received a ring in the mail like the other people below. I did order clothes from two different sites and never received any of the clothes. I would like my money refunded when this is cleared up if this is related to the orders that I placed.
cs@vmcustomer.com +37256933323 Longchamp eesti 5 days ago... Comment / Review: Can i do something to get my money back?. Scam contents: Ordered from the website, everything seemed legit but started to suspect something, googled and turned out it was a scam website.
+639917975516 REAL NAME OF SCAMMER: JAELLE IZLY BARRETO 6 days ago... Comment / Review: Please Get this criminal . Scam contents: Selling Gadgets, They told us that it was downpayment so we sent a payment but after that she blocked us (Jaelle Izly Barreto)
+61399173571 VIRIL TOP 6 days ago... I was going to do business with them, I did some checking about them received only one email to do this. It was for Prostate shrinking tablets. when I got a text message on my phone, There was no persons name only Company logo, I spoke with them for a name of
+639451281099 Jenny D 6 days ago... Comment / Review: Falsely sell ipad and ask for initial payment . Scam contents: Falsely sell ipad and ask for initial payment . SUSPECTED SCAM!
Patrick Eliff one week ago... Remember about fake checks: Upon depositing a check, shown and available funds do not mean the check is 100% real or good. It can take days or weeks for you bank to catch a fake check. Scammers exploit this delay and tell victims to transfer money before the
+639955078024 J&J raffle one week ago... Comment / Review: Iam 1 of the winner of z1000 kawazaki. Scam contents: Grand prize of z1000 kawasaki motor. SUSPECTED SCAM!
+639978923275 1pluscsr#08 one week ago... Comment / Review: Naka send ako ng 500 pero walang pumasok sa account ko. Scam contents: Pinag send nya ako ng 500 kasi may bonus daw na 1000 tapos pag send ko nawala na silang dalawa
+639157127931 one week ago... Comment / Review: PLEASE REPORT THIS NUMBER!! THIS IS A SCAM. Scam contents: MAGANDANG UMAGA SAYO LINTIK KA . UNTIL NOW DI KA PA DIN BAYAD ? SIGE PATIGASAN NG MUKA SINIMULAN MO TONG LARO NA NGAYON ARAW MAG HAPON TAYO MAG BABALANDRAHAN AT MAG PAPAHIYAAN HANGGAT
info@thetradercapital.com Prop firm one week ago... Comment / Review: They are scammers they don't even review your complaints . Scam contents: They say they are a prop firm but they are scammers they gave me prop firms that don't work at all
borisvriend3000@gmail.com 7134 Boris Vriend (also Briggite Vriend) one week ago... Comment / Review: I have reported him to the Police. He is a Dutch. I dont know his real name. He is got banking account in Paysafe Ireland (I can give you his IBAN).
+639281582899 Julia Mae Ortega one week ago... Comment / Review: Please make a way for her to stop scamming any people again.. Scam contents: I traded prepaid load to maya money with her and she is not texting now.
+32460226271 Bridget one week ago... Comment / Review: I have no idea if the said agent was able to recover my lost money. . Scam contents: The agent assigned to help.recover my lost money scammed me after I sent $100 and 300 usd worth of ethereum in my metamask wallet.
Letobill.eu one week ago... Comment / Review: Δεν μπορώ να καταλάβω τι έχει γίνει . Scam contents: Μου πήραν λεφτά από το λογαριασμό μου
prahelp.co one week ago... Comment / Review: Huijattu, luvaton veloitus tililtäni. . Scam contents: Tililtäni veloitettu luvattomasti.59.99€ . SUSPECTED SCAM!
michaelclarkmc631@gmail.com +13438055292 Dr Michael Clark one week ago... Comment / Review: there was another person involved: Katie Mays sur facebook she was saying that she was the sister of Michael Clark and sent me his email address
seccoasia@gmail.com +48573656365 Garmin 2 weeks ago... Comment / Review: but they sent some really cheap ones, with the wrong name and already used. Scam contents: wrote that you can buy a Garmin 7 watch. SUSPECTED SCAM!
+18339491266 libiyi, shows up on CC as Grishay 2 weeks ago... DO NOT purchase from seller. High priced items for SUPER low quality. Received from Franklin Park IL but they want it returned to China. By the time you pay the postage to send to China, which was not advertised as the original sender, you've lost all your
ACTITECH Limited 3 weeks ago... Comment / Review: This must be cancelled. 638234632 invoice . Scam contents: I have no idea what this is. I have not received any product. Membership??. SUSPECTED SCAM!
xonlingo.com (1 comment) 3 weeks ago... Comment / Review: I don't know how to get in touch with them as l got no information. . Scam contents: Ordered a garden bench they took the payment and l didn't get receipt and no information of order
jewelryaunt.online 3 weeks ago... Comment / Review: Known to change websites. Keeps using phone 56949033622 and mail us-pandora@hotmail.com. Scam contents: Presents itself as a jewelry store. Mirrors pandora. Product sometimes do actually come, but are fake.
us-pandora@hotmail.com +56949033622 www.jewelrypp.shop (1 comment) 3 weeks ago... Comment / Review: Known to change websites. Keeps using phone 56949033622 and mail us-pandora@hotmail.com. Scam contents: Presents itself as a jewelry store. Mirrors pandora. Product sometimes do actually come, but are fake.
+56949033622 www.momgift.online 3 weeks ago... Comment / Review: Known to change websites. Keeps using phone 56949033622 and mail us-pandora@hotmail.com. Scam contents: Presents itself as a jewelry store. Mirrors pandora. Product sometimes do actually come, but are fake.
noreply@nebulaforex.com Lisa Annie 3 weeks ago... Comment / Review: They communicate via telegram messenger: https://t.me/Helping_Team. https://t.me/Lisa_fx_Annie. Scam contents: I have joined this forex platform and they have their site (nebulaforex.net). At first, one of the traders on the platform told
info@usagcd.com +962775933772 USAGCD 4 weeks ago... My life was torn apart and am affected mentally, psychologically, financially, and emotionally. My parents are very old and sick, they need my help and now cannot even carry on my life with this crisis.
+998951160747 Lerato 05/18/2024... Advertisement on facebook for part time work.When clicking on the link you are directed to whatsapp. After a few messages and signup on the website, they send you a telegram link with hidden phone number where that person ask to make a payment into a private b
m.sayed@etihadprocurement.com +971553964887 Farid Kareem (1 comment) 05/16/2024... Comment / Review: Obviously a scam.. Scam contents: We are thrilled to inform you about our ongoing vendor/supplier registration process. We recognize the exceptional quality of your services and products, and strongly believe that they align seamlessl
support@owbuilder.com +34619032672 blomdsa zara home 05/16/2024... Buenos días, se realizó una compra a través de una publicación en facebook de artículos propios de Zara Home a precios bajos. Pagué 92€ el 4 de enero. Recibo la actualización de la empresa a las 3 semanas de que el paquete ya ha sido entregado. Me com
+16468448798 05/13/2024... Comment / Review: SCAM!!!!!!. Scam contents: Total scam pretemds to be cheap hotel accommodations, take syour money and leave u with no room.. SUSPECTED SCAM!
service@mbpnettech.com Advertising it on Facebook or Tik Tok 05/12/2024... I ordered this tent on 4-1-2024, but they processed it on 4-2-2024; I received an email today (5-12-2024) indicating it has been delivered from China. This package was never delivered at my home address.
+8615986716010 ZYYMHM International Project Department 05/11/2024... Ordered what was advertised as a backbbrace support for spinal injuries. Got a muscle shirt 5 sizes too small and useles to me! Made of nylon material and similar to what one wohld wear to a gym or pool.
Your system has been cracked 05/09/2024... If you do get one of these emails, just ignore it. No one hacked you, your data is safe and these scammers are just trying to scare you into paying them money. Do not fall for it.
support@hotsae.com support@hotsae.com 05/06/2024... Comment / Review: J'ai payé par Mastercard et je n'ai rien reçu. . Scam contents: Jamais reçu ma commande NB. SUSPECTED SCAM!
ruthrushingyk@timeflies1.com +13322831642 Venmo customer service 05/06/2024... Comment / Review: Beware . Scam contents: I was selling a dress on Facebook market place. Buyer uses Venmo. Transactions failed, told by customer service that there was a delay etc. the call was over 2 hours long. Long story short, I closed my debit and checki
contact@vizcares.com ladibags 05/05/2024... Comment / Review: May they burn. Scam contents: They sell watches they never send. No tlf number or customer service. SUSPECTED SCAM!
polybot.dev 05/01/2024... Purchased on website and then messaged their support on telegram but no reply and got blocked. This obviously it’s a 100% scam and my bad for not doing my research, hope someone else sees this.
inbigdeal.com 05/01/2024... Comment / Review: Tried to make contact with first company. Only get email back.. Scam contents: Paid $40 for an segway x260. Saying it was a reduce price due to overstock. Paid with my debt card. And have a screen shot of the second one. And cant find my purc
akcshihtzubreeder@gmail.com +13107517378 Rivercross Shih tzu on facebook (1 comment) 04/30/2024... While searching for a new puppy to fill the void from a dog whom just passed. The dog was with my family for 13years. I found a link leading to the Rivercross Shihtzu with a few pups available at a very reasonable price. The correspondence was very professiona
service@saleclothings.com Vendita scontata di accessori Desigual (1 comment) 04/29/2024... truffa bella e buona, prima di acquistare ho cercato informazioni su questo sito e trovavo solo recensioni positive, mi sono fidata e ho fatto il mio primo ordine, hanno voluto il pagamento istantaneo. Poi mi sono arrivate email tramite TRACK718 dove potev
veawq co ltd or veawqcoltd 04/28/2024... I've contacted them to request a refund. Since they used shipment tracking and sent something vaguely similar, I wonder if they'll say that they'll refund the $37.15 if I send the products back. The cost to send them back, especially if I track the shipment, m
0680985023 FP.Napo 04/27/2024... I left 3 photos there proving the scam. I'm still waiting for 3 figurines (my second order) and I fear the worst. I am already requesting a FULL refund for this first order and reserve the right to take legal action against you if I do not obtain a refun
stevenbriesing@hotmail.com ONLINE SHOP Support Center 04/27/2024... I ordered a KOM mount for a Garmin rear light. It took 6 weeks till I instead got a wrong article I never ordered. Till then endless emails explaining what happened. No sufficient answers at all, they ask several times what I ordered and what I got instead.
carinfostory.com (1 comment) 04/27/2024... Comment / Review: I got 2 history reports of 2 pickup trucks. The 2 reports are garbage without any valuable information which I want.. Scam contents: Vehicle history reports
myperfumefun.com (1 comment) 04/24/2024... Comment / Review: Nu pot spune decat ca sunt neserioși . Scam contents: Mi sau luat cei 27 de euro fără sa fiu informată . SUSPECTED SCAM!
cc23226@outlook.com +40742262598 edd meg mind (1 comment) 04/23/2024... Comment / Review: Azonnal be kell szüntetni az ilyen online kereskedést! A gazembereket pedig ítélö bíró elé!. Scam contents: Márkás órát reklámoz és értéktelen kínai tucatórát küld