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

info@fourweekfunding.com +19032008781 www.fourweekfunding.org 18 hours ago... Comment / Review: Thomas Montgomery and his family are scammers and should be locked back in jail. Scam contents: I was referred to sign up for Thomas Montgomery Four Week Funding Program I thought everything was probably legit since I was referred but obvious
I ordered a electric scooter discounter be Walmart (1 comment) 2 days ago... Comment / Review: My order was confirmed 7/17. tracking # AG674501495CN NO RESPONCE.. Scam contents: Transformer Remote Control FoldingScooter. SUSPECTED SCAM!
bria@gmail.com +16282274402 I'm 100 percent real!!! 3 days ago... Comment / Review: This is a total scam!!!! And the biggest internet rip off!!! Guys!!!! She wants to rob you!!! 628-227-4402 is not a entertainment service!!! . Scam contents: Fun Size Bombshell! I'm ready to meet! My South American roots.
rabab2393@outlook.com Rabab Birkdar 4 days ago... Comment / Review: Contacted mi via App Idealista, to buy or sell proprty, a message to my advertised property. Scam contents: Hola, ¿Cómo están usted y su familia hoy? Ruego que estén todos a salvo y bien. Le agradezco su respuesta a mi correo sobre su
ugartebrandon250@gmail.com Brandon Ugarte 4 days ago... This was posted on Eau Claire, WI Craigslist. We almost fell for this when at the last minute, I decided to google the name and scam contents when I discovered, literally the same dialogue with another scammed pet buyer.
customerservice@newsholg.shop 95bb025 6 days ago... Comment / Review: I wouldn’t normally have clicked on an advertisement in my solitaire game. My bad . Will try to cancel the order in the meantime. . Scam contents: From my solitaire game I purchased an electric car Jack . I did not get any tracking advice
support@gantcliver.com Gantcliver 6 days ago... They have said they will refund but come up with excuse after excuse why they can't. Also found a trustpilot review from someone else saying they have scammed her too.
+13522384723 unlimiedcan (1 comment) one week ago... Comment / Review: product never delivered. Scam contents: 26volt wood cutter. SUSPECTED SCAM!
1977nigelw@gmail.com Nigel one week ago... Comment / Review: Looked dodgy to me - quick google search revealed msg was exactly the same as previous scams. . Scam contents: wanted to buy camper trailer on caravancampingsales.com.au - sent txt msg outside official channel.
info@noticecenters.com +8619559826621 Jumpop (2 comments) one week ago... This was purchase through a Facebook advert, that stipulated the product, shipping from the US. It was purchased through Jumpop, and billed through ASIABILL I have emailed to customerservice@newsholg.shop, with no reply, although the email is still active.
mackenziearriana@gmail.com Arriana Mackenzie (1 comment) one week ago... Trying to do a police/safety check on me for dating someone and they gave vsafe@gmail.com as the admin website. Lost $250 and gave them my Driving licence details. I am afraid of an 'identity theft'.
happyfamilies22@gmail.com +14753294772 Austin holland one week ago... Congratulations you have been approved Text me the name you want on the Lea agreement contract and your email address Why is your boyfriend sounding awkward look I’m not forcing you to rent the house or persuading you to rent the house if you know you are
jonaglass10@gmail.com +15108687153 Jonathan Glass one week ago... Comment / Review: He also call me with US number and saying that's his contact , but he is at Belize.. Scam contents: sent email saying like to purchase over $8000 of merchandise.
support@yaband.top.com +17046495356 John Deere hood (1 comment) one week ago... Comment / Review: Paid my money did not receive paoduct. Scam contents: John Deere hood $68.95. SUSPECTED SCAM!
support@novaelites.com +12029674541 miaelsie8932913@gmail.com 2 weeks ago... Comment / Review: Dual BP1204 Car Subwoofer Dual BP1204 Car Subwoofer 0 (0) (0) (0) (0) (0) No comments BACK
luseanecipptpd@gmail.com GZZINNEWS.COM 2 weeks ago... Comment / Review: Offering a Arc'teryx Men's Keppel Trench Coat, mens, 19718 for 74.31 Pounds which usually costs at least 3 x more.. Scam contents: Arc'teryx Men's Keppel Trench Coat, mens, 19718
Joe Doe 230-39 Rockaway Blvd Bldg-B Springfield Gardens NY 11413 (1 comment) 2 weeks ago... Comment / Review: I received a package that I didn't order labels are the same as above. No packing slip no phone number. Scam contents: a jumpsuit. SUSPECTED SCAM!
ugartebrandonfamily@gmail.com Brandon Ugarte (1 comment) 2 weeks ago... Solicitor claims to be in Oklahoma City where his brother has just passed away, leaving him three Maincoon kittens. He is willing to "give" away the pets if you can drive to Oklahoma City where is is currently located. Don't live nearby? No problem.....he just
leastc.s@outlook.com +15026323143 Leastc 2 weeks ago... Comment / Review: The price was $95.99- they took my money yet have not heard from them about when I get delivery and not answer phone - busy. Scam contents: Roadmaster adjustable tow dolly with electric brakes
oasis.estivale@hotmail.com 0769357064 M Georgelin et Mme Marie PIERRE (1 comment) 3 weeks ago... Comment / Review: reported to the French Gendarme on Monday July 18. Scam contents: Not the real owners of the property I paid the requested sum upfront. Upon arrival the villa was rented out by the original owners of the property. IBAN accounts used: FR
oktron.info 3 weeks ago... Comment / Review: OkTron This day July 25th 2022 was Scam Becarefull don't Register. Scam contents: OkTron This day July 25th 2022 was Scam Becarefull don't Register
petsupplier90@gmail.com Birds for sale 3 weeks ago... Comment / Review: Takes money fakes delivery times and company. States they are a pet sales and delivery service.. Scam contents: Selling pet birds. . SUSPECTED SCAM!
Newsholgshop (1 comment) 3 weeks ago... They offered me a so say refund after taking photos etc and paying for the refund to China even though they said it was made and sent from America. I do not trust them at all.
+61485828680 3 weeks ago... Comment / Review: we do not answer. Scam contents: continuing to call on a slightly different number each time - . SUSPECTED SCAM!
+17203586679 3 weeks ago... Comment / Review: Scam. Scam contents: Concernt tickets . SUSPECTED SCAM!
auto5@vmcustomer.com www.rovincelanka.com (2 comments) 3 weeks ago... Comment / Review: The website has taken more money from me than i was going to pay for. . Scam contents: I read that I was going to pay about 500 NOK, bur they have taken about 800 NOK from me. And I dont know if i will get my clothes from the website. And if
jpp@mail.jstimier OLIKPS (2 comments) 3 weeks ago... Comment / Review: The ad is still online. . Scam contents: I ordered a HARKEN - Truck Cap Overhead Garage Storage Hoist, Self-Leveling, Safe Anti-Drop System, Easy One-Person Operation, Smart Garage Organization NOd58d775, what I received was a personal belt,
www.vivianmarket.store 3 weeks ago... I nearly got caught. As soon as I paid I realised I had made a mistake and started looking around. This is how I found the real thing. I was issued a fake Chinese tracking number... it was this that alerted me also I was lucky to get my money back thro
http://www.usahwb.com 3 weeks ago... Comment / Review: Very bad website . Scam contents: I can't withdrawal the funds . SUSPECTED SCAM!
kiteok@outlook.com +13024993947 www.jstimier.com or www.BWAYIF.com or www.kiteok.com (1 comment) 3 weeks ago... Beware of these scammers from the following websites: www.jstimier.com www.BWAYIF.com www.kiteok.com Their emails are: qa@mail.jstimier.com or vpp@mail.jstimier.com or kiteok@outlook.com or complainnt@outlook.com
www.begput@outlook.com www.begput.com (1 comment) 4 weeks ago... Comment / Review: Fake tracking numbers and fake tracking . Scam contents: Merchandise that never gets delivered and they say contact postal offices. They take money and you never receive a refund.
pay@aletehadtradingltd.com +447576517514 Aletehad Trading Co. Limited (1 comment) 4 weeks ago... I’ve been scam and I didn’t realise until Now. I purchased a product worth $72.97. I email The post office about it and they trace everything and they can’t find anything that tracking number they’ve given me that’s why I found out that I’ve been
security-amazon-info-8324999@ytxibwzll.com 4 weeks ago... They asked for my ssn and personal information. I changed my password with the link they sent. When I saw that they were asking for my ssn it was a red flag. I checked my email to see if Amazon sent me anything, there was nothing there. So I changed my pw agai
+61431103495 James (Mr Blake Michael Frances) 4 weeks ago... Comment / Review: The price was $50 which isn't much but enough scams and they can really hurt people . Scam contents: Sold a Google Chromecast TV on Facebook Marketplace but then removed their account and the contact number is no longer active!
brandname2022_vgkcesikzme@thefishbowl.net brandname2022_vgkcesikzme@thefishbowl.net 4 weeks ago... Comment / Review: repeatedly. Scam contents: asking for money. SUSPECTED SCAM!
pay@aletehadtrading.com +447576517514 Aletehad Trading Ltd (1 comment) 07/16/2022... Offering warehouse clearance on Le Crueset pan sets. Payment made and did get response to a couple of emails advising date of dispatch and that a tracking number would be provided. Payment made in $ but appears the address is in the UK. Emails now underlivera
+447734431223 coinwinn 07/15/2022... the photos below are of my enticer for the scam,part of a cybercriminal group. She is 166cm tall, weighs 56kg, wears size 36, black hair, Asian ethnicity. Always use fake pictures of others womens. She stole a lot of money from me.
customerservice@newsholg.shop +33892217728067999 Roguelsl.com (12 comments) 07/14/2022... I placed an order on June 25th for a Triple Portable Monitor for Laptop. I received a doily instead on July 13th. Emailed to request a refund and they say packaged was mixed up by carrier. Wants me to return for a refund or keep what I received for a 40% retur
+447441399268 funny.gifts (1 comment) 07/11/2022... Comment / Review: Im annoyed and hope contacting this place will resolve and return my money thanks. Scam contents: I have no contents or recollection other than a text i recieved whilst away on holiday that dhl a courier freight company had a package that bel
FLICKDOM.NET (1 comment) 07/10/2022... Comment / Review: I was hoping you guys could help me get my money back. Scam contents: They have took $100 from me . SUSPECTED SCAM!
inckwp.co.ltd (1 comment) 07/08/2022... I ordered the 90 degree double strip quilt ruler through the advert. I paid using PayPal but it has not arrived after 3 months. I checked PayPal and the transaction is there but the price is more than quoted on the advert and the ruler has not arrived!
Coinwinn - scam with cryptocurrency (USDT) (1 comment) 07/07/2022... the people who raise customers for coinwinn are mostly atractive asian women, (fake profile) and they use TikTok to approach people, enticing them who can make more extra money with their mobile phone in their free time. It is a large network that seeks to acq
RH*hovemart.onlin 07/07/2022... Comment / Review: I didn't get them at all. Scam contents: 2 scooters RH*hovemart.onlin Ref 22166011791397. SUSPECTED SCAM!
Trusty electronics (1 comment) 07/04/2022... Comment / Review: Advertizing vcr dvd. Which i needed for memories of past family. They took my miney but never shipped the produce or returned my money. Scam contents: Advertising vc dvd. Never shipped. Never returned money
servicecenter@customerservicesface.com (1 comment) 07/03/2022... Comment / Review: servicecenter@customerservicesface.com. Scam contents: servicecenter@customerservicesface.com. SUSPECTED SCAM!
support@24hsevice.vip (1 comment) 07/02/2022... Comment / Review: I ordered 2 shirts and a pair of cargo shorts they came a month later and were the wrong size.. Scam contents: two shirts and a pair of cargo shorts
+17052300873 Dave (1 comment) 07/01/2022... i advertised my vehicle on the Kijiji site and someone called me demanding To pay the site wheelinginspection.com for getting info from my car. you know the rest when we paid to have a notebook made, then he withdraws and collects the money for the inspection
They use product descriptions from other web-sites. (1 comment) 06/29/2022... They sent me an email order confirmation, but no information on how to track the order itself. I sent an email to "services@pirdnew.com" but have not received any follow-up response.
+13072223433 Sketchers 06/28/2022... Comment / Review: Not any way sketchers. Scam contents: Sketchers shoes. SUSPECTED SCAM!
shane2020albert@gmail.com +15712235707 shane noel esley 06/28/2022... Comment / Review: I have not replied to his email. Scam contents: Thanks for getting back to me and I want to buy it for my son as a special gift on his birthday to surprise him. He is planning to stay alone, As I do not have access to receive calls at the mo