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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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| shipping@24hservice.vip knowmail.quicksolve.vip 09/08/2023... Watch out if cam across the following address https://knowmail.quicksolve.vip/m-home/faq/P%2FDO45jXmOIyb7Kq8OY6ff8Aso1GlgpuJtQsXTkXX6IpKEce5StgFc%2BA3SDjtKKeV0z7UXeNNnN5aQkyx9e7yPYMwruCM%2BLNgW%2FPxWEVbfSeeTZduQWYLh4TcBCAQpcuPH0TgmjnTsb2md%2F1vWF%2BjVTnXiuL |
| ABT*Camaraderie 260 London GBR GBR (1 comment) 09/07/2023... Comment / Review: IF you can help stop this - please do it cost me money. Scam contents: Under the guise of being Bed Bath and Beyond I thought I was pruchasing 2 cat trees back in July (24th 2023) - I have been charged and have never received the cat trees |
| customer@storehelpcenter.com Chicos 09/07/2023... Comment / Review: I am disputing this since I NEVER got anything. This people in Singapore are EVIL. . Scam contents: I feel terrible they even had a note indicating that package with clothes was delivered. |
| ppc scenerylovea 09/05/2023... Comment / Review: didnt receive what i ordered. Scam contents: ordered 2 vacumns and received a very small screwdriver set.. SUSPECTED SCAM! |
| +61870897222 (36 comments) 09/05/2023... MY HUSBAND WAS UNAWARE THAT WE WERE SCAMMED BY THIS COMPANY BEFORE. HE ORDERED THESE CAPSULES AND DID NOT TICK THE REPEAT ORDER BOX. THEY DEBITED OUR ACCOUNT WITH A REPEAT ORDER AMOUNT. I CONTACTED THEM AND THEY SAID THEY HAD DESPATCHED THE GOODS THAT WE HAD T |
| +12708399620 toubtr.com 09/04/2023... Comment / Review: I want my money back!. Scam contents: Took money off my card for merchandise.when I went to contact us on the website to check my order status.it said spam website. |
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| Regularbuilder 09/02/2023... Comment / Review: They will charge $1 for download any media and automatically charge $50 after 2 days. Scam contents: This website uses other link to scam users such as free download link and so on... |
| Foodpayzeu 09/02/2023... Comment / Review: Scam. Scam contents: Apple products . SUSPECTED SCAM! |
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| service@sherti.com Extdiuo 08/30/2023... I would like some restitution or prosecution for the scammers. Seems like they keep getting away with it even though I have reported it all the way up to Federal Trade Commision fraud dept. |
| Dicks sporting goods (6 comments) 08/29/2023... Comment / Review: Dicks Sporting Goods in the store is offering this same deal. Scam contents: Dicks sporting goods offered a special on Stanley 40 drinking mugs. My charge went through but I never got a confirmation email |
| daniel.ray@edgefinance.ltd +441133284285 Daniel 08/29/2023... edgefinance.ltd asked me to pay 3% fees for withdrawal to BTC. They can not pay to my card for unknown reason so they asked my BTC wallet to make withdrawal and also gave me their USDT so I have to pay fees to USDT for withdrawal. F**king scamers |
| HK PROFIT FIELDS 08/29/2023... Comment / Review: Charged $60.51 Canadian, was quoted $48.64, for a mattress, got a cheap t-shirt. . Scam contents: Ordered a mattress, received a t-shirt.. SUSPECTED SCAM! |
| fosterr@lixvb.com Fosterry 08/29/2023... Comment / Review: I hope Facebook pulls out such scamsters from thie website.. Scam contents: I saw an ad on Facebook and placed an order for two shoes. Till yesterday, I could track my order. Today it says that neither my email address / password / order e |
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| PHP*BIL YHARRSON Hong Kong HK 08/26/2023... Comment / Review: I would like my wagon. Scam contents: I ordered a Garden wagon on July 14, 2023 took my money out of cheching acct. Have never received it.. SUSPECTED SCAM! |
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| https://www.hgkepex.com/ 08/23/2023... Comment / Review: they take your money. Scam contents: scammers. SUSPECTED SCAM! |
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| glassorganca.com 08/23/2023... Was attracted to this website through facebook ads. The advertisement is selling a swivelling 27-inch 1080 portable touch screen monitor. However, the whole website is selling female clothings. The product cannot be found using normal navigation in the website |
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| Emel Coppen (6 comments) 08/22/2023... Comment / Review: Please contact Rick Colvin 0419686929 for further information.. Scam contents: Stella 20000 SW pg fishing reel $600. Asked me to deposit money before I picked it up. Gave me the pickup address as 68 Cirrus Way, Commera, Qld. I went to th |
| brianwalker@tradecontrol.org +44203996152 Brian Walker (2 comments) 08/21/2023... False or unknown phone number for UK,NL,BE. At the company address in UK, there is NO Phone number, NO website, NO email to contact . Probably usurpated ID. False or usurpated email of Coinbase Support: support@coinbasewallet.global |
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| support@shineflux.com Verdacio 08/21/2023... Facebook market ad. I attempted to purchase a children's outdoor playset. Received above email with both support@weststarshop.com and support@shineflux.com (email flags caution, you are responding to a different email: shineflux). My credit card company de |
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| Junfuturestore.com 08/14/2023... Want a full refund. I ordered 2 boxes of TLOPA Tooth Serum. Received them roday. 8/14/23. Each box has 7 tubes of serum. The liquid leaked out if the tubes into the boxes. Emailed them. Waiting for a response. Took pictures of the tubes and yellow syained box |
| arnulfutherfawym@gmail.com URBANHE (6 comments) 08/14/2023... bekéltető testülethez fordulás az ár visszafizetése érdekében Majd a rendőrségen való feljelentése csalás vétsége iránt Ha talált valamit vagy kapcsolatba kíván lépni velem 6-70-5147868 számon elérhető vagyok |
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| thedonrx@gmail.com MaxThedonrx (2 comments) 08/13/2023... The scam website thedonrx.net is nothing but scammers and thief's. They sell medication with out a prescription also it's fake medication! They like to take people's money and not send what they gave purchased. Scammers that take your money and put people's li |
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| noreply@notice.zhcartapps.com brooks 08/10/2023... Comment / Review: This address ALMOST got me for very cheap 'genuine' Brooks shoes . The website is EXACTLY THE SAME as the Brooks site. . Scam contents: Running shoes |
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| support@mail-fruust.com +19729789310 08/10/2023... Did not approve nor order this. Cancel it before i get charged!!! Thank you for signing up to FRUUST! You now have FREE ACCESS to one of the largest collections of online content available anywhere! Unlimited access to sports, movies, music, games, audioboo |
| Bed Bath and Beyond 08/08/2023... Comment / Review: I'm am generally cautious about scams but thought it was legit . Scam contents: Bed Bath and Beyond going out of business. I had ordered a couple of lounge chairs back on July 3rd 2023 and it is now August the 8th for $20.18 plus a 40 cents f |
| rrbholdingbv@gmail.com +97010210954 RRB Holding BV, Gatelink Logistics 08/07/2023... I found a company called RRB Holding B.V through Alibaba and I paid $1100 for 100kg of protein powder for CIF. I checked their VAT and credit through the website called creditsafe and it looked okay. They said I don't have to pay any extra until the products a |
| sanver@fashionfrenz.com Fashion frenz 08/06/2023... Comment / Review: Scam. Scam contents: Sells clothing for $1.99 nothing ever shows up. SUSPECTED SCAM! |
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| service@etrospice.com 08/05/2023... Comment / Review: Scam. Scam contents: Selling Gibson guitars for $39.00. SUSPECTED SCAM! |
| 0 Bediah.com 08/04/2023... Comment / Review: I have sent four (4) follow up emails asking where my order is........crickets. Stay away!!! Save your money. . Scam contents: I ordered and paid a pair of HOKA shoes for work. Got "Confirmation Email" with order number right away. Even supp |
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| gluelesshair.com 08/01/2023... Comment / Review: BE CAREFUL I EVEN CHANGE MY CREDIT CARD YOU NEVER KNOW WITH THIS KIND OF WEB SITES.. Scam contents: I RECIEVED PLASTIC WIGS NOT EVEN SYNTHETIC THIS IS SO BAD . WHEN ORDERING IT SAY THEY TAKE RETURNS . YEAH IF YOU CAN GET AHOLD OF THEM, CAUSE |
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