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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
| Shipmailfast 3 days ago... Comment / Review: Didn’t turn up. Scam contents: Tv set. SUSPECTED SCAM! |
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noreply@choiceforindependentlife.jp.net Cloud Security Alert.!
6 days ago... Received: from 127.0.0.1
by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-sbf42.gq1.yahoo.com with HTTP; Tue, 15 Apr 2025 14:45:48 +0000
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| twinegroupofficials@gmail.co Jeniffer Rhoades one week ago... Comment / Review: Revision. Scam contents: Me pidieron hacer un trabajo de mecanografía y ttaducir todo un libro. SUSPECTED SCAM! |
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| support@scanshifte.comcom Ascanshifte 2 weeks ago... I ordered 2 radios back in January. Messaged them in March for the to tell me the shipper has it in transit. The next day received a response tha it had been delivered. No package was delivered. I messaged the requesting a reship or a refund. The told me their |
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| +61402317500 www.socialif.com 3 weeks ago... An advert placed on Facebook advertising a mobility scooter for 49 US dollars plus shiping charges totaling AUS 96.64 charged out to American Express who I will be contacting tomorrow to cancel the agreement |
| appleelitesa2020@gmail.com +27684057196 Selling Iphones (1 comment) 3 weeks ago... I found Apple Elite SA on Instagram and spoke to Tristan via Whatsapp and he was selling me an IPhone 16 Pro and he send me pics and an invoice to pay into Tyme Bank, but nothing arrived and he is now ignoring me and his email address is not valid, phone numbe |
| Geathers Footy, Wigsis & Wigy 03/20/2025... This company sent me wigs offering a 100% guarantee return policy with a full refund. First, they were the wrong wigs, and they have not returned my email request to send an RMA for my return and a full refund. They are a fraud company. They go under two diffe |
| Bizze Seminar 03/20/2025... I requested a cancellation, they said they closed my account yet money is still being taken out. Because of this, I have contacted my bank and filed a dispute to get money back. |
| help@brightbuy.support BrightBuy 03/16/2025... Like the others on this list, I ordered a working engine model kit. What I received was a bit plastic blob that looks like a bad Christmas tree ornament. It was packaged in an envelope and came from China so when I got it it was broken. I have written to them |
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| spywarehacker999@gmail.com +27832586692 Raiden Smith 03/06/2025... Comment / Review: He insists on payment before delivery and he refuses to do it the other way round. I don't want to falsely accuse someone, but I have to be sure. |
| bella_smitth@outlook.com +4915225652168 Bella Rodriguez 02/28/2025... Comment / Review: Kind regards, Bella Rodriguez Financial Department Finanzabteilung Blockchain Consulting GmbH Neuhauser Str.17 80331 München Deutschland |
| mofidi@sonwaygroup.com No Name 02/27/2025... Comment / Review: I just put in scam box.. Scam contents: email sent saying Thank you for your payment! Dear Customer, If you have any questions regarding your invoice, need modifications, or wish to cancel, please contact our SUPPORT CENTER 888-383-0954 1 |
| 81.108.229.114 02/26/2025... Comment / Review: Potential or current attempt to hijack my Birch place shop account. Scam contents: I applied for a change to my password having not placed an order for some time.attempts now to access my account now are rejected stating that my e=mail addres |
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| +13368292900 Aiytechwanchai 02/22/2025... Comment / Review: My bank will cover money charged and issue a new card . Scam contents: My bank charge card was charged $39.89 Placed name .com in my search engine and sent me to a scam page. |
| Ad on Facebook 02/20/2025... Comment / Review: I order 4 items from this site on marketplace on Facebook. Scam contents: # 202250126292711013 # P12025013040971597 . SUSPECTED SCAM! |
| SMMarkets 02/19/2025... Comment / Review: This is suspicious as the link is different from the SM or Sony. Scam contents: Answering a survey to get a Sony Bravia 55-Inch smart TV from SM Markets for Php120 |
| jenniferchris7751@gmail.com +13433075506 JenniferChris 02/18/2025... Comment / Review: I am assuming this is a scam. . Scam contents: Request for report then did not show and phone no longer in service. Assuming it is a scam.. SUSPECTED SCAM! |
| editorial@businessfocus.co.ug S. Taddewo and Richard Kamya 02/15/2025... I have been scammed by this Ugandan Online News Company called Business Focus. I live in Texas, and I wanted to invest in oil in Uganda. Two years ago, I met a man from Uganda at an Investor event in Las Vegas called Daniel Dennis Ssemugenyi who helped to secu |
| Decalori (1 comment) 02/02/2025... Comment / Review: No answer at phone . Scam contents: American Eagle gold coins. SUSPECTED SCAM! |
| ticketing-departments@net-c.ca 02/01/2025... Comment / Review: This is one of the emails created by a scammer to exploit people . Scam contents: ticketing-departments@net-c.ca. SUSPECTED SCAM! |
| vijesh.vijayan@omegahms.com Omega Healthcare Management Services (1 comment) 02/01/2025... Comment / Review: Stay clear off this company and their Sr. Director Vijesh Vijayan who is in charge in the Philippines. . Scam contents: Attention, this India based BPO company is scamming clients and its own employees especially in the Philippines. No paymen |
| contact@r2gglobal.com Mr. Bill Morgan 01/28/2025... Comment / Review: the wallets after the upper ones are with over 1.5 mio traffic!. Scam contents: Fake tracking links, trying to get payments via crypto for "insurance" etc. Package was never sent. wallets: bc1qhfdqzcj8ez4cata6wq82qu3z5r0jjyar2shjhv bc1q4 |
| fqafq.shop 01/27/2025... You already have it here: https://www.scamdoc.com/view/2114010 . I am writing about it because this offer was displayed to me on Facebook after I had done a lot of searching for NOCO products online. Whoever designed it has also used a targeting method to iden |
| iram@expertsofdeals.com +447054143838 Iram parveen 01/23/2025... Comment / Review: fraud. Scam contents: Experts of deals is a complete fraud company. I was contacted by Mr. John of Experts of deals and told me that he has confirmed buyers for my product. He shared LOI with me and and to get this confirm order he asked me t |
| aftersales@ssrrvice.shop Medrvimall 01/23/2025... Annoyed that i was conned in this manner Altho it had nothing to do with QVC, i had seen a well put together video of this item being sold and having earlier been looking at their website thought this video was theirs ! |
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| info@chuakoo.com Chuakoo.com (3 comments) 01/22/2025... Total scam!!!! Product I received was an imitation! And then they make an excuse by saying it’s a “copy” when it clearly states on the product description in the website that it’s a legitimate product. For the return they want to pay for shipping, US |
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| support@stylevana.com +85281927647 https://www.stylevana.com/en_US/makeup.html 01/20/2025... Purchased items on December 3, 2024 which I usually purchase from them without any issues, but this time they have scammed me. They shipped the items, USPS received it but they returned it back to Stylevana due to the fact that they did not have enough postage |
| xyz2024@dwdxyz.com Xyz2024@dwdxyz.com 01/17/2025... Comment / Review: Scam. Scam contents: Ordered a Gravur machine and got a mini electric chainsaw. SUSPECTED SCAM! |
| reliablesignaltrading.com 01/06/2025... Comment / Review: reliablesignaltrading.com. Scam contents: reliablesignaltrading.com. SUSPECTED SCAM! |
| trustsignaltrading.com 01/06/2025... Comment / Review: trustsignaltrading.com. Scam contents: trustsignaltrading.com. SUSPECTED SCAM! |
| cathy@suieue.com suieue.com 01/03/2025... Comment / Review: Using track 718 as a shipping compang and track718 for you to trracking your parcel. Scam contents: Using amazon name selling samsung s24. SUSPECTED SCAM! |
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| +18883072075 Hyundai 12/30/2024... Comment / Review: Stupid people. Scam contents: Received 5th letter in mail saying warranty expired, but wanted my VIN and mileage. Proves it is a scam. My dealership that i bought my new car from 5 months ago has my VIN. SCAM. DO NIT RESPOND. |
| noemailreported@gmail.com 12/28/2024... Comment / Review: zz. Scam contents: They have fake numbers on their crypto, making you think you can exchange crypto and profit easily, at least until they block your withdrawal and tell you they are having technical difficulties and that it will be solved sh |
| Gathers Fottys 12/27/2024... Comment / Review: Received a pkg I did not order. Looked up sender & this is a known scam . Scam contents: I got a pkg with a return address of: Gathers Fottys 3546 S Wolcott Ave Chicago, IL. 60609 So I googled that name and got MANY hits all stating th |
| iram@expertsofdedals.com +917054143838 Iram Parveen (2 comments) 12/26/2024... Experts of deals is a complete fraud company. I was contacted by Mr. John of Experts of deals and told me that he has confirmed buyers for my product. He shared LOI with me and and to get this confirm order he asked me to pay 500 USD to a IDFC bank account o |
| paypal@tresureproducts.com BASSISASHOP 12/21/2024... I purchased ornaments from this site & definetly a scam. Receipt from Paypal, tracking updates from France but products were claimed to be made/ shipped from Florida. Starcraft Network Limited is name on the payment receipt. |
| +12023060388 12/20/2024... Comment / Review: There is a charge on my bank statement which I do not recognize! . Scam contents: There is a charge on my bank statement which I do not recognize! |
| service@buuwb.com xyz2024... 12/18/2024... Don't buy anything on FaceBook !!! This scummers make people to buy with the payment on package arrival. When they open the package , they find inside just rubish. Before you make an order , please search the seller on Google ! |
