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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 !

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Last reported scams

Sho bing 32 minutes ago... I have a copy of the transactions from my account to prove my "purchases". I'm guessing I've lost the money which I could've used to purchase these items elsewhere.
huiyunlh1504@126.com huiyunlh1504@126.com 11 hours ago... This vendor "Chinese" obviously does not ship the product never arrives, even when they provide a tracking number, Im guessing all this is a scam as the last location of the package was on Nov 8, 2022, and it has been a month that is sitting there, the last re
booking@chaletsworld.com +34680460829 https://www.chaletsworld.com 18 hours ago... Comment / Review: This is a SCAM https://www.chaletsworld.com SCAM SCAM This company Lux Tour Travel Sl. is SCAM Be aware, this is a SCAM. Scam contents: Holiday Rentals SCAM SCAM https://www.chaletsworld.com SCAM SCAM SCAM Lux Tour Travel Sl. is SCAM Cha
support@travelassist.zendesk.com Customer Service Global Support TravelAssist a brand of GovAssist one day ago... Comment / Review: I just want to know if this website is legit or I have been scammed. Scam contents: Applying for a US embassy, have all the details to apply. Uploaded all the info requested but it appears like a scam as they keep asking for more documents an
booking@winterhavenvillage.com +443334441091 www.winterhavenvillage.com one day ago... Comment / Review: This is a big SCAM www.winterhavenvillage.com is SCAM Be aware, you will lose your holiday money. SCAM www.winterhavenvillage.com Reviews SCAM
plibean@outlook.com +16892478616 www.plibean.com one day ago... Comment / Review: I hate thieves. Scam contents: Paid for a propane tank that was never delivered. They stated by email it was shipped. They used a bogus tracking number. So beware
forevermywin123@outlook.com Anne Carmel one day ago... This just didn't ring true to me, as I have just listed an item on MarketPlace, and have just seen that there are heaps of similar items also listed (it was a bonus giveaway with a new set of tyres) and the "buyer" then didn't want to negotiate the price, and
+61410642835 one day ago... Comment / Review: Scam. Scam contents: Bill Notification: There are overdue records, please deal with them. Credit may be affected in the future https://linktfect.cc for more information.
+12055410985 2 days ago... Comment / Review: Sex. Scam contents: Sex pred. SUSPECTED SCAM!
simon.johnson@ifpunion.com +31681076662 Christopher Simon Johnson 3 days ago... This Christopher ask for a screenshot of my bankaccount , just to be sure that I am the right person to refund the 2.432377195 BTC. I made a deposit of 250€ on 26 oct to UOPCAPITAL.COM and my account on UOPCAPITAL is blocked.
salecd77@gmail.com Zmastermine PTE LTD 3 days ago... Take orders with payment and then don't respond. Email comes back not deliverable. When you get to a site that you can check your order says it doesn't exist. When you get company chat, they ask if anyone else has access to your computer. I asked why did it ma
+19092357472 3 days ago... Comment / Review: Kept texting and saying I was a scammer for not sending him the code. Scam contents: Sends a Google verification code to your phone and asks for the code.
support@zgo24fficislcustomerservice.com +18022335096 Amazon or Facebook 3 days ago... Comment / Review: Freaky electrical hand tools a plastic 20”x20” tool box with 20 plus or minice hand tools with batteries & chargers.. Scam contents: Box of electric tools
support@zgo24fficialcustomerservice.com 0802335096 amazon or facebook 3 days ago... Comment / Review: i am sorry but I wrote every thing in the upper box. thank you . Scam contents: i am sorry i don't have a photo of the product. my disc ription is that it is a tool box measureing 20"x 20", loaded with dewalt tools with batteries , 20 or more
service@b2cplay.com Scontisummer.online 4 days ago... Comment / Review: I want my refund and this company get banned for the rest of their lives. I supposed to surprised my parents since its their birthday month. . Scam contents: I ordered 3 asics shoes online worth rm257. As soon as i made the payment, rm294 wer
service@flytofair.com +18587333961 (1 comment) 4 days ago... Comment / Review: Disappointed. Scam contents: Paid $52. For heated scooter. No scooter no way to contact . SUSPECTED SCAM!
Peter Brandt 5 days ago... Somebody who tells name as "Peter Brandt" has a Telegram and an Instragram channel where he announce "pumps" of cryptos. Previously, you have to make a deposit in https://pabybit.com (the site of the crypto exchange) and you can buy the currency he's going to
+15103226382 craigslist.com 5 days ago... Comment / Review: I told the person I am calling the police. Scam contents: Person pretending to be a buyer and requesting all these codes . SUSPECTED SCAM!
+61474300742 6 days ago... Comment / Review: Gumtree ad. Ad to purchase mower. Asked for a deposit to hold. Never showed up with goods and didn’t get deposit back. . Scam contents: Gumtree ad. Ad to purchase mower. Asked for a deposit to hold. Never showed up with goods and didn’t g
sales@cdhfinechemical.com +911149404040 cdhfinechemical 6 days ago... Guys this website got my money for some medicines I needed and till now it's one excuse to another why they can't deliver. Happy for me I found this guy who directed me to real delivery agency. Reach him at https://t.me/larrypillsdelivery Y'all gone app
email@bestofcustomerservice.com www.huntersrbija.com one week ago... Comment / Review: It seems that this website is targeting Serbia market and falsely offering Hunter brand products. Scam contents: My wife was victim of an online webshop site www.huntersrbija.com which supposed to be an online shop for the woman's boot bran
HareMark Online platform one week ago... Comment / Review: HareMark store goods received, fast delivery, intact packaging, fabric workmanship, style is also a favorite type, old customers, will continue to buy back.
Haremark.online Reviews one week ago... HareMark I should be considered to be relatively early contact, using has been more than a year, from the beginning of distrust to now more and more orders, although it is not without personal efforts, but still thanks to such a platform, as HareMark platform
+8619559826621 barness.us one week ago... Comment / Review: Ordered a dream box from this so called Barness.us company and ended up receiving a calligraphy pen set. . Scam contents: Dream box cabinet. SUSPECTED SCAM!
help@quintessentialwholenessexperience.com +8662413294 ACV Gummies Keto Friendly Advanced 10x Formula one week ago... Comment / Review: They are not to be trusted as it says they offer a free bottle if you pay for that shipping so i expected only $4.95 usd charge not the $65 usd one
GUNNYUNG.COM one week ago... Comment / Review: DIDN'T RECEIVE AS PROMISE . Scam contents: ELECTRIC CAR JACK KIT. SUSPECTED SCAM!
+11315778224 one week ago... Comment / Review: How do I get my money refunded. Scam contents: Iordered 2 Cheesboards and got a scarf...No phone number or email address to respond to.. SUSPECTED SCAM!
support@weyoung.freshdesk.com zeromiraclepp@outlook.com one week ago... Tried to cancel within 12 hours of order before items were even sent. Was refused. When I received the items, they didn’t fit even though I ordered the next size up. And the quality is poor. Stitching missed in places.
www.caisiri.com one week ago... Comment / Review: I would not recommend anyone to use or look at this site.. Scam contents: I ordered 2 wreaths from this website and paid $26.91 for them. I cant get my money back. Its a scam. Please my bank account was hacked fir over $136.00 around the time
hoincopte@hotmail.com palletshop.com one week ago... very slow to respond so wasting time selling pallets of goods tracking number says delivered at 530am but no australian company has tracking info website claims pallets are sent from canada but this supposably came from china
shop@customernow.info www.geonualiy.com (5 comments) one week ago... Comment / Review: Purchased 2 car seats. Never got a confirmation email. The discount was $25 for $300 car seats. I should have known something was up. Scam contents: Purchased 2 car seats. Never got a confirmation email. The discount was $25 for $300 car seat
service@zmasterminepte.com zmastermine one week ago... Comment / Review: I ordered a suitcase set and I never received it. Will not answer emails. Do not buy from.. Scam contents: I ordered a suitcase set and I never received it. Will not answer emails. Do not buy from.
E-Toll one week ago... Comment / Review: Do not pay your toll, linkt doesn't send links to your phone number, check your real account. Do not pay the fee it is asking for $5.. Scam contents: E-TOLL[AUTO]: The automatic toll payment for your journey was unsuccessful. Make a payment
service@zmasterminepte.com +6566913832 Zmastermine pte ltd 2 weeks ago... Comment / Review: Ordered on 15 October, payment taken and never received goods even though they replied to one of my queries saying it was en route.. Scam contents: Ladies advent calendar
+6566913832 z mastermine ptd 2 weeks ago... Comment / Review: Never received and no response. Scam contents: Fortnum and mason advent calendar. SUSPECTED SCAM!
steve@loan-away.com +12267737937 Steve Warner 2 weeks ago... Comment / Review: I really hope you guys do something about this. Scam contents: So I got an email saying that my loan has been approved because I've applied for a loan to pay off my debt so since I've been approved to get my loan he's now saying that I got to
selasifakula@outlook.com Sela (2 comments) 2 weeks ago... Comment / Review: Response to an advertisement for sale of my car on AutoTrader.com.au. Scam contents: Cliff, Thanks for getting back, I'm fine with it as described on the advert, I work on a remote mine site in Karara Mining Perth WA presently and the rece
roxabelen99@gmail.com roxabelen99@gmail.com and in Locanto Rosi8500981 2 weeks ago... Well, what do I tell you my brothers, I almost fell for this scam if it weren't for a comment I saw on this same page about the mail of this girl or man, who knows who the spawn of evil is that came up with the idea of ​​controlling the passionate and horn
Olacondo.com 2 weeks ago... Comment / Review: See attached photo with purchase..i noticed i didnt reciev3 an email confirmation of my purchase thats what made me think it was a scam . Scam contents: 2 end tables that light up can charge phonr and has blue tooth it was buy 1 get 1 free..
quizop.com 2 weeks ago... Unable to obtain the contact details even though contact button provided. Also after address box a drop down list of areas seems incorrect with spellings of areas
richard@us-semiconductor.com +5256412440 www.semiconductor-usa.com 2 weeks ago... I am looking for the electronic parts and while searching for part number, their website appear to have that parts. I have asked for the quotation and the sales guy (Richard Zhou) have replied the complete quotation which I think is legit and proper for me. Ho
support@focusnkvelty.com +447578140766 Focus novelty 2 weeks ago... Comment / Review: I ordered the air fryer has ive recently lost my husband and thought it would be easier for me . Scam contents: Air fryer sale NinjaXLFryer. SUSPECTED SCAM!
flashdeal@supportcenters.info +8619559826621 Forest World 2 weeks ago... This was purchase through a Facebook advert, that stipulated the product, shipping from the US. They said it was to raise funds for charity and to help sell unwanted stock from Amazon. They even sent me tracking reports trying to get me to purchase that as w
+16566913832 2 weeks ago... Comment / Review: Scammers. Scam contents: Company name Z mastermine PTE.ltd Is a scam Company is in Singapore and will not respond to requests for a tracking number for my order
+14806057046 2 weeks ago... Comment / Review: They were attempting to link up to my Google account and access my financial information from there.. Scam contents: While selling something on Craigslist a potential buyer contacted me then asked for a verification code of which does not exi
service@tosatisfied.com +13728735793 Costa Sunglasses 2 weeks ago... It took over one month to get my two pair of glasses. To my surprise after arguing over email with the seller my package shows up. Both pairs are not what I ordered and the boxes were crushed. I got one pair of women’s and one pair of men’s. Now th
Toyevs (1 comment) 2 weeks ago... Comment / Review: Have waited for weeks with no response . Scam contents: Sold me a scooter for$44.99. SUSPECTED SCAM!
contact@open-groupe-bank.com Open-Groupe-bank 3 weeks ago... Confidit-lener en contact@open-groupe-bank.com zijn allemaal betere echte en eerlijke sites. Stop met het besmeuren van mensen hun namen. Ik kreeg een lening van 25.000€ van confidit-lener en Open-Groupe-bank zonder enig probleem en zonder oplichting.
HYPERSTECH(care@purchase.com)8o 3 weeks ago... Comment / Review: i HAVE NO CAMERA PHONE. Scam contents: 1 phone ordered by me and charged to Mastercard. This was then cancelled by HYPERSTECH and a 3 phone new order was put through by them. charging Mastercard for $473 and getting immediate payment.
vipservice-miya@outlook.com Amz pallets maeelove.shop 3 weeks ago... I bought two tool pallets supposed to be from Amazon and Walmart supposed to contain at least one DeWalt item per pallet. I received one small box with 5 cheap unbranded items that do not sell at either amz or Walmart. No DeWalt no pallet. Box was size u ship