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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
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| info@awwoutfit.com 666086028 awwoutfit.com 5 days ago... Comment / Review: I lost money it’s a scam . Scam contents: Shopping website . SUSPECTED SCAM! |
| +16023420681 one week ago... 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 |
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| banlin_ron@126.com Linxia hongkong 2 weeks ago... Comment / Review: Fraud. Scam contents: Ordered glucose measurement devices and got a pair of used headphones worth 10 usd. SUSPECTED SCAM! |
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| info@happycustomerserve.com salesTeam 3 weeks ago... Comment / Review: info@happycustomerserve.com , answered once , then stopped. Scam contents: Selling goods expedition from China with a trackingNumber . Takes 2 month to reach your town and then retruins to sender. Support team stop to answer email at this |
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| info@best-servicekredit.com Alexander Meyer 3 weeks ago... Comment / Review: I didnt sent them money but I send them My id card and driver licence.. Scam contents: I asked a credit from their website. I got offer from them on e-mail. When I accepted and I sent them my ID card and driver licence, they asked from me 195 |
| William Mcmillan 3 weeks ago... Comment / Review: Attempts to get seller to click link in messenger. Scam contents: Scamming through Facebook Marketplace. Acts as though site is a CarFax equivalent. |
| gomoreshoes.com 3 weeks ago... They pose as Shein warehouse sale for only PHP129. In the lead form has Shein logo. It is explained that they will send a big box of clothing of your preferred size, type, etc and gather information and payment details. But what actually happens is, they sign |
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| sales@ek-tronic.com ek-tronic.com (1 comment) 4 weeks ago... The fake website seem sell bicycle but never give back money even though you don't want more the bicycle never sent and never delivered with order immediately stopped the day after the bank transfer. |
| viconchic.com 09/08/2024... Comment / Review: Can't find what I paid for or the website I ordered from. I think they changed the website after each sale, they did on me .. Scam contents: Scooter carrier under Costco name |
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| guarantee2024@163.com MiaRo 09/04/2024... Comment / Review: Töbszöri sikertelen reklamáció ellenére sem küldték a megfelelő árut . Scam contents: Rendeltem 3db pólót és 2db rövid nadrágot, 16500ft ot fizettem. Kaptam érte 3db különböző méretű büdös használt pólókat. |
| hannahandrea678@gmail.com LEOSTECH 09/03/2024... Comment / Review: "They claim to work with Spark Driver and reactivate accounts; I paid them 600 dollars.". Scam contents: "They claim to work with Spark Driver and reactivate accounts; I paid them 600 dollars." |
| Startarn.com warsow polen 09/03/2024... Comment / Review: Benden habetim olmadan para çekmişler. Bilmiyorum nasıl durdurucağım.. Scam contents: Kredi kartlarına erişiyorlar. SUSPECTED SCAM! |
| +447522194934 پلتفرم امازون بات 08/30/2024... یک شخص یا گروه هستند و با درخواست USDTبرای مشارکت و مالیاتهای آنچنانی برای انتقال پول شخق در دام افتاده کلاهبرداری میکنند |
| banlin_ron@126.com LINGXIA HONGKONG 08/29/2024... Comment / Review: Vă rog dacă puteți să-i descoperiți și să se ia măsuri împotriva lor.. Scam contents: Am comandat un glucometru și mi-au trimis un puls oximetru de 10 ori mai ieftin și pe deasupra e și stricat(pulsoximetru). Suma dată de mine e |
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| The Vortex 08/26/2024... Comment / Review: What a scam! Claim to be Australian but no phone number available and a sneaky ad. inserted into the transaction to add items to the order.. Scam contents: offering discounts on items but actually the discount is used to order a second unwant |
| email.services@mewwoco.com whahygk.shop 08/25/2024... Comment / Review: Lost $54 because of fake website please do not use . Scam contents: Ordered an air compressor and got an order # but never received it . SUSPECTED SCAM! |
| service@indiefit.com 08/21/2024... Comment / Review: They finally gave me a USA address to which I can return dresses. However they offered $40 on a $70 purchase. . Scam contents: Refuse to accept returns. Refund is one half what I paid |
| clarks 08/21/2024... Comment / Review: After receiving an email from the "seller", I checked their domain. It turned out it was already on the list of suspicious. Scam contents: A large discount is reflected upon purchase. After the transaction you receive a letter from the seller |
| support@sshelp.vip cshelp.vip 08/19/2024... Comment / Review: i ordered from this company thinking they were Shein and have no order on the system . Scam contents: taking money for no orders . SUSPECTED SCAM! |
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| somaovernight.com (1 comment) 08/19/2024... Comment / Review: Total Scam !. Scam contents: For more than 10 days now i have been trying to report their website and demanding my money back. I am a medical Assistant and i am very disappointed with their services. When i told my colleagues about somaover |
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| pillcaredeal.com (1 comment) 08/13/2024... Comment / Review: THEY ARE A SCAM. Scam contents: Don't waste your time ordering from them , they stole my credit card details and tried doing a withdrawal, then even to have pity on me and deliver my medication, NOTHING ! THEY ARE A SCAM I got my medicatio |
| +27823157387 Millennium Kittens (1 comment) 08/11/2024... Comment / Review: Got scammed out of R5500 . Scam contents: Main Coon Kittens for sale . SUSPECTED SCAM! |
| wakefieldwarriors.com 08/06/2024... Wakefield Warriors is a global digital online shopping store selling trending T shirts, Clothing & merchandise, we are proud to be the best place for you to shop everything you are looking for, everything can turn into a T Shirt you can find here. |
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| support@icaustralia.com IC Australia 08/03/2024... This is a complete scam! They offered very basic immigration advice, no timeline and my boyfriend lost more than 9000$. Once he paid they disappeared and never processed his visa. DO NOT USE THEM. They are not even allowed to give advice as they’re not regis |
| infos@holarux.com ALEXIA 08/01/2024... HOLARUX offers a product, sends an invoice and asks for full payment. The item is never delivered and fails regarding any subsequent communication. Investigation reveals that HOLARUX is a Scam. Lost 1,237.40€. |
| service@nivittdogcattoy.com +8613302961179 nivttdogcattoy.com / *HUOYUKE8K3G / nivttdogcattoy@hotmail.com 08/01/2024... Camera is inoperable, it looks nothing like the image advertised, it's not magnetic, there is also a suspicious app download required. Got scammed out of $37.33 |
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| cloud@allshopon.com invictawatchsale.shop 07/26/2024... Comment / Review: Would to find out where this originated. Showed up on Pintrest After they cleared my payment they said to watch for *Hui*gorgestrademall.com on my statement! |
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| jas.smith.9990@gmail.com +13314311899 mitautoreporthub.com (1 comment) 07/26/2024... Comment / Review: Crook. Scam contents: +1 (331) 431-1899: Okay is there any way we can meet tomorrow? Croft Egan: Sure, what time? +1 (331) 431-1899: Can we meet tomorrow at 4pm? Can you provide me MIT reports? Croft Egan: MIT ? +1 (331) 431-1899: |
| michaelwilliams@moneylostrecovery.com 642102333977 Empire Fund Recovery/ Money Lost Recovery/ Best Refund Inc. 07/25/2024... For allowing such content on your website, if you do not take further steps in order to find an adequate solution to this, I will take all the necessary steps in order to sue you until the perpetrator(s) are found. Note that I have notified local police forc |
| noemail@noemail.com +639683094881 https://t.me/+_HIuiJu_wE80ZTM1 07/25/2024... Pinapakita po nila ang details ko and my picture with my ID nung sinabi ko na they are scam. May nakausap ako s nabiktima nila s page po nila. Then after that they keep ringing my phone and sending messgaes with my photo id picture as their profile. |
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| +639469950322 07/24/2024... Comment / Review: Please get this woman reported or arrested.. Scam contents: Was scammed by this lady selling spotify subscription to students and anyone online. She provided proofs that were fake and edited to fool their victims. They ask for more money afte |
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| xyz2024@dwdxyz.com xyz2024@dwdxyz.com 07/22/2024... Comment / Review: Od navodnog maila prodavača nema odgovora. . Scam contents: Naručen je spremnik s kisikom za ronjenje a poslan je se za masturbaciju. 78€. |
| +447444471544 Martin Maugh 07/22/2024... He talked about his trip to Germany with his son. He had forgotten his rucksack in a restaurant two hours ago & then it was no longer there. He needed money to get the ferry from Calais to the UK. Cards were blocked, transfers still work. Withdrew 400€ for h |
