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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
| stussynls.com 10/12/2023... Comment / Review: Pretends to be stussy. Scam contents: Fake website. SUSPECTED SCAM! |
| info@smartmoneyau.com +6531658160 Smartmoneyfr.com 10/11/2023... Comment / Review: Leur site internet prélève quand vous effectuerez un achat sur internet . Scam contents: Prélèvement frauduleux par carte bancaire ils derrière un sites quand vous faites des achats attention |
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| Yoga Go Program (3 comments) 10/09/2023... Comment / Review: won't let me cancel the subscription. keeps billing me $30.99. Scam contents: Yoga Go Program Actitech Limited,Karaiskaki 13, 3032, Limassol, Cyprus Vat #: 99000227U |
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| +27699480058 Office & Home Furniture Removals 10/08/2023... On 29 September 2023, I engaged Office and Home Furniture Removals to provide home furniture removal services . I was assisted by a guy named Phibeon. However, despite making the deposit payment, the service has not been provided as agreed upon. The company in |
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| +447477398770 Charlotte Tilbury 10/05/2023... Comment / Review: Ordered Gift package..not received any confirmation or delivery details.. Scam contents: Cosmetic Gift Package...via Visa card.. checked bank.account ...deducted £31.57. |
| +14353639392 Robertson brothers (4 comments) 10/05/2023... Comment / Review: Wire transfer $21,500 for machine. Was supposed to ship over a week ago and be here yesterday. Today they won't answer their phone. . Scam contents: Online sales of construction equipment |
| https://hotteruksale.com/ 10/05/2023... I ordered three pairs of shoes from this website on 17th September,thinking it was Hotter Shoes, from whom I've had items in the past with no problems. I believe I found the advert for the end-of-season sale on Facebook, The items have not arrived, despite an |
| support@icaustralia.com Ic australia (1 comment) 10/05/2023... IC Australia is posing as a professional immigration service with fake trustpilot reviews which are removing bad reviews also, this ‘company’ are trying alsorts of nasty tricks and are taking thousands from each person that rings them. They took 990 USD fr |
| PHp Footware Frenzy Hong Kong HK 10/04/2023... I trusted Facebook to keep scammers off their web pages. I will never use any thing that Facebook advertises again. Their probably getting a kick back from these crooks |
| support@htcs-preserve.com (13 comments) 10/04/2023... Comment / Review: No delivery yet and tracking stopped. No access to web store.. Scam contents: Supposedly purchased a marked down toolset from them. Got sent a tracking number by mail. As of today the website or store is not available. |
| support+id661196@mqnetworktechnology.zendesk.com Car jump starter 10/04/2023... Comment / Review: Car jump starter. Scam contents: Ordered a car jump starter , they sent me a $2.00 watch and said I had received my order . I went to post office and got the printout on the delivery , which showed that the delivery was a little over 4 ounces |
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| orders@selectgadgetsbargain.com TenPoit crossbows 10/02/2023... Comment / Review: Ordered product, received a confirmation email. I tried to email them back wondering when to expect the product, and have gotten no responses. Scam contents: Offering a Ten Point crosRe: Order Confirmation #2836589 Aol / Old Mail he |
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| Vieqp Co ltd 10/02/2023... Comment / Review: Paid via Paypal, from the advert via Facebook.. Scam contents: Self adhesive leather patches.. SUSPECTED SCAM! |
| support@csmarket-ht.com 10/01/2023... I ordered two mobility scooters from this company. Nearly a month later, still nothing despite them saying it was an express delivery. Constant emails later, after still no information as to the whereabouts of my items, the tracking number I was provided with |
| jmessmith120@gmail.com +15405341516 James 09/29/2023... Comment / Review: This the last of several using the same storyline, like they are reading from a script.. Scam contents: Called from ad placed on Autotrader.com |
| 0 pdfsmart.com Geneve 09/28/2023... Comment / Review: Please investigate asap . Scam contents: £29.90 taken out of our credit card account 4 more times even though we cancelled the free trial !! |
| www.heyglazey.com 09/28/2023... Comment / Review: SCAM. Scam contents: ICE POD bath, and bed tools. SUSPECTED SCAM! |
| +61420974053 Easy Gadgets 09/23/2023... Comment / Review: Have put in a scam assist with my bank to try retrieve my $600. Am waiting. . Scam contents: I Bought iPhone from this site on 03/09/23 . Never received, when I started to msg them and phone them they blocked me. They did the same to my Fri |
| noreply@mail.fitnessequ.com goodsmallonline.com 09/22/2023... Ordered shoes at a US-online store. One month later the parcel arrived, but it contained a cheap copy of Ray-Ban sunglasses. To pick up the parcel from China, I also needed to pay a toll fee of 7,76€ to find out it's not what I have ordered. |
| lynadacchsundpupp@gmail.com +14066918713 lynadachshundpups.com 09/21/2023... Comment / Review: This is the exact same scam as https://summerdachshundpuppies.com Multiple grammar mistakes in the reply email I received.. Scam contents: We offer these puppies for sale to people who are interested in having them as a pet and not to bree |
| efficiencyi.com 09/20/2023... Ordered product August 1, 2023. After a month and 1/2, still did not receive product. Product advertised as fast shipping. NOT. Runaround customer service. No phone number or address. Bell tracking ORDER #20362S26915 Tracking: 1411382871748136 |
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| johnblue@8096.com John Blue (4 comments) 09/18/2023... Comment / Review: This guy send me 2 mails where he talk about diffusing intimate videos and photos about me on the internet and to my contacts.. Scam contents: Hi, today there are sadly some bad news for you. Your device was infected with my private malwar |
| johnblue@1850.com John Blue 09/18/2023... Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you wan |
| jimmy@vipcservice.com lc.net 09/16/2023... Comment / Review: Paid for an online furniture purchase..they put ad on facebook market place. Scam contents: Sold furniture . SUSPECTED SCAM! |
| crepwedjockwap@gmail.com +18582763030 Amanda Fayette 09/15/2023... Comment / Review: Received this email today. Scam contents: Order Confirmation & Receipt Hello Thank you for your order. Below are the details of your order: Your product is currently being processed and will be shipped to the following address: I |
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| leedevelopers07@gmail.com +16079304549 09/14/2023... Comment / Review: This is just scary. . Scam contents: I was asked to officiate a wedding via text message then asked for email to receive further details about the wedding. Here is the information sent to me: Greetings to you and thanks for your reply. He |
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| +18123566105 ca.carsintel.com 09/13/2023... All these scams are the same they seem interested, may even give complements, but request a report from there own site and clean you out of 50 bucks or so, and you never hear back. even had one guy make an appointment and when he didn't show, I texted him and |
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| meingessnerc@gmail.com +34647438912 Clare Jerome Meingessner 09/11/2023... This seemed legit but turns out it's a scam. The person said he and his wife are in Spain on retirement and they bought this house for their son who is completing his phd in the US and the house will be available for 10 years. He said a third party "Engel & VÃ |
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| cavapoopuppieshome7@gmail.com +61483925904 Peter Smith 09/11/2023... Comment / Review: Impersonating another breeder. Stay away!!!! Save your many. Almost had my dreams shattered.. Scam contents: This person speaks barely any English and goes by an alias of Peter Smith, two first names. I noticed something was not right with th |
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| service@bedbabeyonline.com 09/10/2023... Comment / Review: I have asked for a refund but no response . Scam contents: They showed items from bed bath and beyond. . SUSPECTED SCAM! |
| customerservice@quakie.com 09/10/2023... Comment / Review: I keep getting the same email. It is a scam.. Scam contents: They are selling candy bars from hershey.. SUSPECTED SCAM! |
| clarejerome@meingessner.com +34647438912 Clare 09/09/2023... Also seems to be related to: https://www.scamwatcher.com/scam/view/194384 Other references to the same scam: https://www.reddit.com/r/personalfinance/comments/fggdep/apartment_rental_too_good_to_be_true_or_a_scam/ |
| +6153008371 brutus-farm.com 09/09/2023... Comment / Review: Would be great to see these guys have there website taken down.. . Scam contents: They are advertising farm machinery at very low cost but saying the machinery is unavailable for viewing in person but if your willing to pay online you can get |
| collections.dept2@ph-mbacgroup.com +639564211147 Digido Finance 09/08/2023... Comment / Review: Scammer . Scam contents: Dear Kevin Maximo Enriquez Your account has been endorsed to us by our client, Digido Finance for collection purposes. You have an outstanding debt that you need to settle immediately to avoid negative findings wit |
| koach@vipcservice.com Severcly 09/08/2023... Bought a statue, received a confirmation email asking for me to be patient and wait for product arrival, tracking email was sent shipping from China, message them about it with no respond. 3 weeks later a small empty envelop arrived and the tracking said arriv |
| sandloversparessa@gmail.com +27765697507 Sand Lover Spares Sa (1 comment) 09/08/2023... This appears to be a serial scammer and it is frustration that he has not been apprehended and charged by SAPS. He therefore continues to commit fraud unhindered. I did contact my bank to try and reverse the funds and they will attempt to do so.They have also |
| usps.postsale.cc 09/08/2023... Comment / Review: Asking for payment due to redeliver it. It is a small charge $0.30 and ask you to enter credit card details. You will get a verification code. |
