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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
| iram@expertsofdeals.com +447054143838 Iram parveen 2 days ago... 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 2 days ago... 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 (1 comment) 4 days ago... 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 5 days ago... 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 one week ago... Comment / Review: Scam. Scam contents: Ordered a Gravur machine and got a mini electric chainsaw. SUSPECTED SCAM! |
| reliablesignaltrading.com 2 weeks ago... Comment / Review: reliablesignaltrading.com. Scam contents: reliablesignaltrading.com. SUSPECTED SCAM! |
| trustsignaltrading.com 2 weeks ago... Comment / Review: trustsignaltrading.com. Scam contents: trustsignaltrading.com. SUSPECTED SCAM! |
| cathy@suieue.com suieue.com 3 weeks ago... 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 3 weeks ago... 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 4 weeks ago... 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 4 weeks ago... 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 ! |
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| 180.178.50.138 12/08/2024... Comment / Review: This site is from a job classic part-time job test scam group. Scam contents: You'll be given an online job in this website to take in orders and send them out. One thing to take notice is at the third order you will not have enough balance i |
| contact@agricolink.com +393505271470 Marie Negrea 12/07/2024... Comment / Review: Nuk kam koment informacionin e saj e gjeta ne faqen tuaj qe qenka mashtruese. Scam contents: Kerkoca nje kredi online ne agricole bank .kredia u aprovua dhe me nr IBANI dhe me SWIFT.Bera pagesen e pare me nr llogarise se zonjes ne fjale.pasta |
| Crypto exchange 12/04/2024... Comment / Review: Scam exchange offer 7% on bnb more than binance. Scam contents: This is a scam exchange they will withhold your assets and require insurance amount equal to your assets then steal both and ban your accounts Scam exchange offer 7% on bnb mor |
| www.firststarparts.shop 11/28/2024... People don't fall for this. A friend of mine ordered car parts and he's been waiting a month for the order. They don't have an address, the phone number is incorrect and there's no response via the chat app. You're automatically redirected to the site. Pure fr |
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| proffittsstysr@gmail.com french-best-winery.com 11/27/2024... Comment / Review: this wine site is fraudulent. Scam contents: selling wine products. SUSPECTED SCAM! |
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| ramanayudugudise@gmail.com LGCurrys 11/21/2024... Comment / Review: Obviously a scam, theyre after your details and taking advantage of the black friday deals that will be coming soon. Scam contents: Wants you to do survey for currys for a chance to win a Tv |
| +447446185063 11/17/2024... Comment / Review: You have been charged me unauthorised payments last two months . Scam contents: You charged me for two months unauthorised payments . SUSPECTED SCAM! |
| info@mail.suieue.com amazon (3 comments) 11/16/2024... Comment / Review: they sell cell phones no arravid never. Scam contents: they sell cell phones no arravid never. SUSPECTED SCAM! |
| cathy@suieue.com Cathy@suieue.com 11/13/2024... Comment / Review: They have take my money. Scam contents: They seem to sell products but they never arrived and they just take money and no respons. SUSPECTED SCAM! |
| edwardhave76589@outlook.com (2 comments) 11/08/2024... Comment / Review: Forts unserious. . Scam contents: Ya. SUSPECTED SCAM! |
| fx-farms.com 11/08/2024... SCAM ALERT: This platform has rugged and does not pay back on its promise. There is no customer support to help resolve problems and the whole Team are fake actors. I have lost all my investment money and cannot access my account! These people are professional |
| macemitchell09@gmail.com +614290001769 Mace Matheny 11/07/2024... Comment / Review: We have signed the tenancy agreement and don't know how to get out or get the deposit back.. Scam contents: Hello, I was scammed by Mace Matheny for an apartment in Bondi Beach, with the address 43 Francis Street. I was first referred to him |
| support06@airservice.vip womshiz.shop 11/02/2024... Comment / Review: The website is down now. Scam contents: I bought an oculus meta quest 3 for £57 and now the website is unavailable , I have received no package |
| services@artaiid.com skechers online outlet 11/01/2024... Comment / Review: corded and paid for 2 pair on 4th sept direct banking.still waiting cant contact them.. Scam contents: shoes. SUSPECTED SCAM! |
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| customer@masterscovers.shop +11334662342 masterscovers.shop 10/29/2024... Comment / Review: this domain should be blocked as soon as possible. Scam contents: This store is a complete scam. They impersonate the original domain mastersofcovers.com and the brand Masters of Covers. They have stolen our photos, graphics, and even display |
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| www.colmarslovenija.com 10/25/2024... I made a rookie mistake. I didn't check the shop enough. SCAM ADVISER was showing a trust score of 90/100?! But I didn't check the domain profile: the site is 51 days old?! I realised that something was wrong when the price on the invoice was different fr |
| mkandelaki@giantilogistics.cam Mamuka Kandelaki 10/23/2024... Our partners receive scam emails from this address mkandelaki@giantilogistics.cam This address looks like our real address mkandelaki@giantilogistics.com They are trying to transfer money to another IBAN |
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| CLUB TERRA BLUES 10/16/2024... This is scam. Don't fool for this. They try to hook you to pay for non existing service through remitly or similar cash apps. All the girls contact you through messenger all come from Phnom Penh, Cambodia ip 203.176.128.220. |
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| brucemorrison4@gmail.com +27797223446 Bruce Morrison (1 comment) 10/15/2024... Bruce Morrison lives in the East Rand of Johannesburg but operates on Facebook Marketplace for his scams. Operates with various numbers and contacts. brokkaindustires@gmail.com companies he is using to scam include Brokka Industries, Total Fencing Solutions |
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| info@awwoutfit.com 666086028 awwoutfit.com 10/04/2024... Comment / Review: I lost money it’s a scam . Scam contents: Shopping website . SUSPECTED SCAM! |
| +16023420681 10/01/2024... The scammer writes this text: "Okay, I'll talk to my wife and get back to you as soon as possible. Could you share the ADA paperwork so we can check the details?" When I ask ADA paperwork? What's that? Scammer's response: "It's the document related to the titl |
