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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
| +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 & V |
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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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| frenchjuliet1@gmail.com Deck Box 09/10/2023... Comment / Review: Lots of adverts still coming up for these items. Scam contents: Clearance sale resin large deck box 150 gallon, buy two free shipping. SUSPECTED SCAM! |
| 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. |
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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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