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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
perishop.gr (1 comment) one day ago... Η έως τώρα βαθμολογία με βάση τον επαγγελματισμο, την επικοινωνία και την σχέση με τον πελάτη. Άφαντοι έως τώρα. Με έχουν κάνει να νιώθω στρες κ |
Goclothesgo (1 comment) 2 days ago... Comment / Review: They wanted to take R143 today luckily there was no money . Scam contents: They say you have won from shein after paying they don’t respond |
contact@vip.order-status.shop Dick's Sporting (1 comment) 2 days ago... Order on Feb 2, 2024 and paid in full. $48.97. Received the folloowing email: Dear Nancy Ayers-We have received your order. 70J34-AV679B2. You will receive another email once it has been dispatched and you can keep an eye on the status of your order by cli |
Banlin_ron@126.com one week ago... Comment / Review: Nu am primit ceea ce am comandat. . Scam contents: Nu am primit ceea ce am comandat. . SUSPECTED SCAM! |
eriel.keeghan@dealoaks.com +18588691894 Linda Walker (1 comment) one week ago... Comment / Review: I did not take any action on this email as I sensed it was a scam. Scam contents: Here's your invoice Linda Walker sent you an invoice for $999.00 USD Due on receipt. Linda Walker 33 757057069 eriel.keeghan@dealoaks.com You don |
swapsimple.io one week ago... Once you deposit once, they will continually find ways to tell you that you must pay more money in order to get your funds out of the wallet. The moment you want to withdraw any coins they ask you to deposit at least 0.015 BTC / 0.3 ETH / 500 USDT to verify th |
+447703459073 Immigration services one week ago... Comment / Review: This is definitely a scam because i have nothing to do with visa. Scam contents: Claimed that my visa had a problem. SUSPECTED SCAM! |
www@gdcherryclub.com +420774205454 GDCHERRYCLUBGO one week ago... Comment / Review: Děkuji. Scam contents: Stržené peníze z úctu. SUSPECTED SCAM! |
pay@mbpnettech.com luckybuymarket.com one week ago... Comment / Review: Advertised products well below market value, sends confirmation emails of payment and order received but nothing after that. . Scam contents: Fictitious product sales |
0196657754 (1 comment) 2 weeks ago... Comment / Review: liar. Scam contents: fake delivery . SUSPECTED SCAM! |
+18592631382 grassrootspharmacy (3 comments) 2 weeks ago... They are robber and thief, if you order online, they ship nonthing and charge your money and complete the order, you can find an email or message about your order. And after few days, they will frozen your account, you can't log in your account anymore. |
Shein officials 2 weeks ago... Comment / Review: Fake as, or with the Gmail!! . Scam contents: Do a survey, then win big money with shein. SUSPECTED SCAM! |
Recovery scammers 2 weeks ago... Legally speaking, Cipher Asset Recovery LLP does not exist. Furthermore, recovering lost crypto is only possible through credited goverment entities that specialize in said matters (Federal Trade Commission as an example). This website happens to be less |
members@email.pro-immigration.com Susan DeBrasse 2 weeks ago... Comment / Review: I did not go to any website for Canadian Visa.. Scam contents: She will email you every week for your information and visa fee for Canadian Visa. |
Form 4022 | United States Business Regulation Department 2 weeks ago... Recently, Business Owners started receiving documents resembling an official IRS form, demanding payment totaling $117 to comply with what purported to be “Mandatory Beneficial Ownership Reporting.” However, upon a closer look, it is evident that this is n |
orders@goodserviceforcustomer.com Service9 2 weeks ago... Comment / Review: They purchased am other amount than it cost and I got a cheap Suunglass instead of the ordered clothes. . Scam contents: Ordered Skipants and -jacket and got a fake Sunglass |
help@hoodstruck.com Takealot (2 comments) 3 weeks ago... Hi Forest, Thank you for contacting us again. I'm sorry, but I can't speculate about what happened. I can only rely on the data we have access to and the procedures described on our website. Please contact them directly to raise your concern with the for |
www.yigokit.com.Banlin Ron@126.com (1 comment) 3 weeks ago... Comment / Review: am comandat altceva si mi.au trimis produse in valoare de 10% din valoarea produsului comandat..... Scam contents: am comandat altceva si mi.au trimis produse in valoare de 10% din valoarea produsului comandat.... |
ajokelasisi75@gmail.com +15485712084 Jonson Rajagukguk 3 weeks ago... Comment / Review: Read the screenshots below, these aren’t emails from Coinbase, and the email which I received is a fake email! Be careful this guy, all he said is lies! |
431cc0e48bfe3aa892876701af283622@hous.craigslist.org +18454425631 House for rent at Houston Craigslist 3 weeks ago... Comment / Review: I've been told to fill out app before I can go see the house. Scam contents: Trying to get my info whitout showing the house.. SUSPECTED SCAM! |
+61730401241 Ozchemist 3 weeks ago... I paid in full for tablet suppliments 2.5 weeks ago. I have received norhing. I have sent an email and received a standard mass response email twice in return . I cannot use the phone number provided as it is not connected. NEVER USE THIS COMPANY! |
+601175725668 Global Finance Lending Agreement(loan) 3 weeks ago... Comment / Review: 会一直跟你收取费用,各种理由收取费用. Scam contents: 金钱诈骗. SUSPECTED SCAM! |
Geathers Fotty’s (1 comment) 3 weeks ago... Comment / Review: I don’t normally order from TikTok ads and will not do it again. I guess lesson learned. . Scam contents: I ordered three screen protectors for 3 different iPhones and received 1 phone case for a Galaxy phone. No way to contact them. |
paymlook.com (1 comment) 4 weeks ago... Comment / Review: Betrug und Abofalle. Scam contents: Betrug und Abofalle. SUSPECTED SCAM! |
cs@toptorches.com Toptorches Brightfire (6 comments) 4 weeks ago... I stupidly decided to buy a lighter based on the advertising. It claims its fuel free usb rechargable tesla technology. It was 35 bucks and i added the 5$ for a 3 year warranty. 8 more dollars was added for shipping. Somehow that totals almost $54...smh. after |
Involved money (2 comments) 4 weeks ago... Comment / Review: Its a scam . Scam contents: They said you have a 1.36Btc for mining and you need to pay 64 dollars for Binance service fee to recieved the payouts |
xoncex.com 4 weeks ago... "To withdraw the bonus, you need to have at least 1 deposit of 0.004 BTC." In short, this is an advance fee scam. It's a crypto exchange website that's promising us a free giveaway without ever explaining their fees, and origins or providing us with legal i |
globalsavingsaccess@accountant.com 447741557691 Lain Duff , Robert Jefferson (1 comment) 4 weeks ago... Comment / Review: I want to find this person , who can help me please . Scam contents: Lain Duff 23 Feb 2024, 13:14 (6 days ago) to me Hello, Thanks for your response, I am Lain Duff - Agent Officer of the Prudential Regulation Authority. Bank of |
ajokelasisi75@gmail.com +18503306214 Jonson Rajagukguk 4 weeks ago... Comment / Review: This guy said he is honest Christian and will 100% get your money back! It’s a lie and don’t do anything with him!. Scam contents: I filed a complaint on scam watch last week and one of the reader gave me this guy’s information on Teleg |
service-aftersales@outlook.com Costco wholesale 02/27/2024... Comment / Review: They got my money!!!. Scam contents: A clearance powered bicycle for sale for $39.99 .. SUSPECTED SCAM! |
Trades Mate 02/27/2024... Ordered and paid for goods off Instagram, Goods never arrived. Could not track on their own tracking page and could only contact off their own contact page - no email address |
contact@immolease.ca 02/27/2024... Comment / Review: they steal your money.. Scam contents: post fake ad of appartment rental. They tell you to send money through cryptocurrency as a hold that they can't get until you agree. But that is fake. see this article https://www.lapresse.ca/actuali |
departmentstorenymacys.com 02/27/2024... Comment / Review: I almost bought until I researched!. Scam contents: Sofa chair from Macys. SUSPECTED SCAM! |
machinmados@gmail.com +27737786515 Maishie Simon Ktlaga (1 comment) 02/25/2024... Comment / Review: Do not purchase from this man or this website. Non delivery scam. Scam contents: They sell eggs and livestock, but do not deliver.. SUSPECTED SCAM! |
iram@globaltradeplaza.com +917905101785 WhatsApp messenger (1 comment) 02/25/2024... Comment / Review: Globaltradeplaza.com is a total scam, they are jobless fraudsters and has nothing absolutely to offer, please do not pay attention to them. They are fake. |
boss@shoemakerlife.com Shoemakerlife (1 comment) 02/25/2024... A scam Order# 4431 Order date:October 09,2023 6.59 (GMT +8) Details of the legitimate transaction can be forwarded if the company admits their error and offers a full refund. |
info@guarantycreditglobal.com guarantycreditglobal 02/24/2024... This scheme is conducted by professionals who probably have done this way too many times and are master manipulators with mischievous intentions that will eventually catch up to whoever isn't careful with the infos that they share online. I reported this beca |
Trovit cars 02/24/2024... “TROVIT” has several websites, *cars, *jobs, & more. BEWARE of listings that are phishing, etc. I had my doubts THEN I READ REVIEWS on the APPLE APP Store & found similar info as I mention. Plus, reviews are years old. WHY, How websites like this are all |
notify@ehcshops.com Amazon Clear out sale (1 comment) 02/23/2024... On 29/Jan/2024, i saw the ads on Facebook about Amazon clear out sale. I ordered 03 packages and paid by my HSBC credit card. On the next day, i received the email that my orders were delivery with tracking number. After 16 days, i saw on tracking result tha |
walteranders@hotmail.com feinschstores.com 02/22/2024... Comment / Review: Unable to reach company. Return emails . Scam contents: Sales of candies. SUSPECTED SCAM! |
+18888630441 Finance Help Center 02/22/2024... The US goverment is NOT giving out $5,600 subsidies through the Inflation Reduction Act. This webiste is not affiliated with ANY goverment facility, the people behind this are either collecting data for a third party or they're actively trying to mislead you |
contact@vip.order-confirmation MIXOMAD 02/21/2024... Comment / Review: WOULD LOVE FOR YOU TO CATCH THESE CROOKS!. Scam contents: I BOUGHT 19 BOTTLES OF LIQUOR FOR 400 DOLLARS! ELMA SAID IT WAS ON ITS WAY THEN THEY SENT TO TWO DIFFRENT ADDRESSES. SINCE DECEMBER 20 2O23. NOTHING YET. |
sales@corieventsfurnitureandtents.com +27836409345 www.corieventsfurnitureandtents.com 02/21/2024... I had lived in Lagos, Nigeria for several years. When speaking to the "owner" via phone, I identified a West African (probably Nigerian) accent. The giveaway of the business is that it claims to deliver anywhere in South Africa for R700, be it Bloemfontein o |
come@mbpnettech.com Shnfit.com 02/21/2024... Comment / Review: I have emailed them 3 times and keep getting an automated message.. Scam contents: I thought I was buying off Shein. They had clothes for sale a reasonable prices |
support@auckland-deals.com Auckland deals 02/20/2024... Comment / Review: Only an email address Falsified actual costs. Coverted into USD Misleading advertisement suggesting item was coming from NZ.. Scam contents: I bought a pair of shoes at 39.95 and was offered a second pair for free and free shipping. They |
dendrebozier@hotmail.com Dendre Bozier 02/20/2024... Comment / Review: would like to get my money back good luck. Scam contents: ordered a lee valley vacuum sealer and all i recieved was a cheap necklace 96.50 dollars |
jacob@suddenfunding.com www.suddenfunds.com 02/20/2024... Comment / Review: Please look into this jacob@suddenfunding.com is the person that emailed me wanting that information . Scam contents: They asked me to send in my bank statements for a business loan and now they won’t respond back to me now they have my ban |
+27797826214 Admission at tut 02/19/2024... Comment / Review: Many people have been a victim of this scam. Scam contents: Help with admission at tut with the exchange of money but didn't deliver . SUSPECTED SCAM! |
store+67679748342@t.shopifyemail.com Closet haven 02/19/2024... Comment / Review: I have made two successive purchases at this online platform. And that's was the end of it. No further feedback and.nonitmes were recieved.. Scam contents: They pose as an online closing(fashion shop. They advertise on Facebook. |
info@ultramtb.co.za +27218793085 Tuan Brewsher 02/19/2024... Comment / Review: This scam needs to be halted in its tracks before someone else loses a lot of money. . Scam contents: This person has repeatedly scammed others through a range of different schemes, from "hosting events" Taking the money and claiming there is |