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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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| Lacitee.com (7 comments) 07/08/2023... Comment / Review: I have filed with my credit card for a refund and new account numbers. Scam contents: Sells items at too good to believe prices and never delivers them. Uses tracking 718 and well now i know thats a scam also |
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| hella@jodymalls.com url.fitflop 07/06/2023... I purchased 2 pairs of fitflops through an advert on Facebook. A few days later I went in to track my order. When I clicked on the order number the courier said it wasn’t recognised. I emailed the provider on a number of occasions and only now see other post |
| info@olkbmon.shop Bed bath & beyond (1 comment) 07/05/2023... Comment / Review: I sent money to your them and didn’t realize it was a scam . Scam contents: 4-to-Score Giant Game Set with 42 Jumbo Rings & Quick-Release Slider Red X 1 Shipping insurance |
| info@wallisr.shop info@wallisr.shop 07/03/2023... Comment / Review: No contact number nor tracking number.. Scam contents: Bed bath& beyond . SUSPECTED SCAM! |
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| marynhm@outlook.com www.fendic.com 07/01/2023... Comment / Review: Tried on two occasions to purchase Holden HSV E2 OR E3 bonnet vents and either order arrived . They take your money and will not even answer to your emails . |
| qzlow@gckiff.com Tracking # YM2241277215CD 07/01/2023... They were advertising linen and Boho style clothing dresses and tops at extremely low prices. The first month every time I checked tracking everything was in Chinese. The next month some English was being used. They also use Tracking Company 716 and 654. Th |
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| services@saksscolle.com saksscolle.com 06/30/2023... Comment / Review: I placed an order for clothing and have never received . Scam contents: Clothing for really cheap prices. SUSPECTED SCAM! |
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| service@officecustomer.com service11 06/29/2023... I ordered and paid for a pair of sneakers but received a hideously ugly yellow cap instead. The company refuses to give me the money back for the shoes I paid for. And if I didn't want to keep the faulty item, I would have to pay for shipping costs. |
| reserveatelmcreek.com (2 comments) 06/29/2023... Comment / Review: Too cheap to be thru.. Scam contents: Selling AMAZON CUSTOMER RETURNS TOOL AIRCGD ONLINE-2023. SUSPECTED SCAM! |
| foamyfern.com 06/28/2023... Around May 20, 2023, I ordered folding wagon carts on facebook. They were supposed to be on clearance for $19.98? each, with buy 1 get 1 free. Ordered the red ones. $49.97 was taken out of my account right after that. A few days ago, I received a 3 in 1 usb ch |
| service@zipxin.com zipxin 06/27/2023... 06-27-2023 BE VERY CAREFUL GUYS !!!! THESE CHINESE PEOPLE ARE SCAMMERS AND FRAUDERS!!!! THEY STEAL YOUR MONEY......... THEY PROMISE TO SEND YOUR PURCHASE......... THEY ENTERTAIN YOU WITH FALSE PROMISES AND NEVER MAKE THE SHIPPING !!!! DON'T DO THE STUPIDI |
| +18056377243 06/27/2023... Comment / Review: this is a scam, they somehow have your name and phone number.. Scam contents: Idid not answer phone, listened to msg they left. This guy on the phone said they have given me enough times to pay my debt. They tell you to call this number right |
| shoepike 06/26/2023... Comment / Review: wow am I stupid. Scam contents: water sports. SUSPECTED SCAM! |
| Php moireus Hong Kong (6 comments) 06/26/2023... Comment / Review: They didn't even have a phone number . Scam contents: I ordered some crab legs from king crab and I never did get my product but they took my $88 so sad that people that hungry for money that they steal from people and I was really wanting |
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| service@shoesvip.com 8334932323 06/23/2023... Comment / Review: want to return two pair of shoes rec'd when only one pair was ordered. charged for two pair. want to return shoes and receive refund.. Scam contents: shoes for walking adults, ordered one pair, recd two pair and was charged for two pair. no r |
| services@joazim.com Services@joazim.com 06/22/2023... Comment / Review: I keep getting emails that my order is being shipped to me . Scam contents: Orange 7 draw toolbox on rollers priced for around $39.99 and they keep on sending me emails saying that my order is being shipped even though i keep canceling the or |
| uspsale@outlook.com 06/22/2023... Comment / Review: They got my credit card info. Scam contents: Foreeverstamps. SUSPECTED SCAM! |
| salesnew11@innewstyle.com 06/21/2023... Comment / Review: Never received 3 weeks later. Scam contents: I ordered a washer dryer combo . SUSPECTED SCAM! |
| Core business enterprise advantage (24 comments) 06/21/2023... Comment / Review: Don’t believe any package is hooked up with the number given since it doesn’t seem to be moving forward. . Scam contents: Ordered smoking pipe June first. To this date their tracking keeps saying same thing. |
| Ooctaviat (1 comment) 06/20/2023... Comment / Review: I think this is a scam, as for the past year I have been looking for one of these sheds for my house . Scam contents: Advertising expensive plastic sheds for £23.00 ,£49.00 various other prices normally these sheds are hundreds even thous |
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| ASL*yusicoun London GB Bath Discount Store (2 comments) 06/19/2023... Websites like this should be blocked or interfere as soon they pop up. Just like Facebook, instagram and all that web places as soon something is wrong give a red alert or red flag !! |
| aabids.com 06/19/2023... Comment / Review: Asked me to wire $6000. Scam contents: Pretending to sell jewelry . SUSPECTED SCAM! |
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| sales@carsxplore.com Ricardo Davis 06/16/2023... Comment / Review: Do not wire money to these people. Total scam.. Scam contents: Fake website selling cars. All the car ads are from another real site. It is very well done. They're good. |
| support@blasura.com UP Star (1 comment) 06/16/2023... Comment / Review: They are still sending me emails. Scam contents: Dear customer, We are deeply sorry for this situation. After we double check with this, we are sorry to be informed that it was the shippers who mistook the batch of the products due to the h |
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| jessie@peachcher.com birkenstockonline-us 06/15/2023... Comment / Review: It's a scam by some Chinese company. I bought 3 products never received it and never got refund. Scam contents: Package is shown as Delivered on wrong address. Cant contact RG016037079CN Delivered 11 Day Review China China Post Unit |
| homeapt@clc.de David Jano 06/15/2023... Roomless Dear Tenant David Jano has invited you to book her apartment from -deleted-! Could you please proceed to pay related to your booking #B4271014 You have 24 hours to pay for your Apartment before your Booking expires for more photos of the |
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| uebzffw@bjyxpro.com uebzffw 06/12/2023... The site looked good and certainly had cheap prices The ad was similar to Ali and I assumed they were connected but something was not quite right about the prices as they were really low. if china was involved, they do have cheap clothing How can |
| service@mooninovationsonline.com Mooninovations 06/11/2023... Promised deliver, i orderd in March. Was told it was picked up by me from Bernhamwood. It wasn't, they have Promised and Promised delivery but as yet 11/06/23 stil nothing but replies to emails promising delivery. |
| servicesupport004mqcontactmail.com 06/10/2023... i ordered a pallet of goods which should have contained 10 items but onle received earbuds . This company should be struck off takeing peoples hard earned money. |
| support@kimin.shop Temu , deals of the Day, (6 comments) 06/09/2023... Comment / Review: pretend it's temu,they took our money,they have only email that finally doesn't exist.what about now???. Scam contents: All temu things.. SUSPECTED SCAM! |
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| support@taklov.co Taklov (6 comments) 06/09/2023... Comment / Review: Scam, do not use!! . Scam contents: Purchased golf equipment Nov 22 and still no product and months of run around . SUSPECTED SCAM! |
| +12015550123 (1 comment) 06/09/2023... Comment / Review: I have not been provided any information on the contents of this purchase. Their tracking number was false . Scam contents: 2 pair Clark’s women’s shoes |
| letticei@outlook.com Sells shoes & dresses 06/09/2023... Comment / Review: See comment from above. . Scam contents: I ordered two pairs of sandals from this website & paid the $70.00 on May 18, 2023. They said I was to have my purchase within 4-5 working days. I've emailed them 5-6 time's asking where my purchase is |
| Insorrento 06/07/2023... Comment / Review: Selling of clothes. Scam contents: :saleszg11@innewstyle.com. SUSPECTED SCAM! |
