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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
| emma4@raafemail.com www.facebook.com 05/22/2023... Comment / Review: Beware SCAM. Scam contents: Claims she is an RAAF (Air force) wing commander and has to do service in Kuwait ??? so is selling the car at a bargain price, problem is car does not exist. |
| hella@jodymalls.com Jodymalls 05/20/2023... Comment / Review: Bought shoes x 2 pairs Scam!,,,, Was found via Instagram . Scam contents: Wittner shoe shop. SUSPECTED SCAM! |
| service@moonsinovationline.com Moonsinovation ltd (2 comments) 05/19/2023... I ordered this and paid by debit card on the 29th March 2023 told it would be 4 weeks delivery. When it was tracked it said delivered to St Neots depot when i didnt get it i sent emails to Moonsinovations ltd and told it had been delivered. I did not receive |
| laaronlyle@gmail.com concordestone.art (3 comments) 05/19/2023... Comment / Review: Scammer !! Beware. Scam contents: selling fake Toyota Hilux, vehicle does not exist . SUSPECTED SCAM! |
| ryanbrettjohn@gmail.com meteorclimboo.store 05/19/2023... Comment / Review: Total scam. Scam contents: Advertising mazda/Toyota etc at cheap price, cars do not exist. SUSPECTED SCAM! |
| emma3@raafemail.com www.facebook.com 05/19/2023... Comment / Review: Absolute scam . Scam contents: claims to be selling low mileage Corolla for $8000 AUD in perfect condition uses stolen passport in the name of Emma Paige DUNLEVEY DOB 27111997 BEWARE |
| +13307707716 Fonebesu/topsaker 05/18/2023... Comment / Review: Never received anything. Made a creddit card payment back on march 2023. Scam contents: 2023 year promotion/shooter. SUSPECTED SCAM! |
| caseflyeurope@gmail.com caseflyeurope 05/18/2023... Comment / Review: They advised it’s shipped and nothing is delivered . Scam contents: They sell item for iPhones, clothing etc. SUSPECTED SCAM! |
| emma3@raafemail.com www.facebook.com 05/18/2023... Comment / Review: Straight out SCAM. Scam contents: Claims to sell a 2019 Toyota Corolla with low mileage for $8,000. SUSPECTED SCAM! |
| emma3@raafemail.com Emma (2 comments) 05/18/2023... Comment / Review: Straight out SCAM. Scam contents: Claims to have a 1 year old Toyota Corolla with low mileage and selling for $8,000.. SUSPECTED SCAM! |
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| Moon innovations ltd (3 comments) 05/17/2023... I bought a gaming table on thec29th March, they said it had been dispatched and i would receive it in 10 days, no table arrived and they claimed it had been delivered. They lie constantly in their emails |
| 0862011185 FUCHSIAAAST HEALING SLEEPING PAD (2 comments) 05/16/2023... Comment / Review: THIS IS TERRIBLE BUISNESS I WILL NEVER ORDER FROM AGAIN I WONT MY MONEY OR WHAT I PAID FOR . Scam contents: IRRESISTIBLE HEALING SLEEPING PAD ITS BEEN TWO MONTHS AND I PAID FOR STILL NOTHIN ITS SHOWING WAITING FOR CHINAS POST TRACKING NUMBR A |
| It was a woman showing Gordon Ramsay's cookware 05/16/2023... I ordered these pans through an ad I saw while playing a game on Google play store. It was a complete set of Gordon Ramsay's pans. Go from 500° oven to dishwasher. Use all metal utensils to cook. I paid only shipping costs of $6.95 on my NetSpend All acce |
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| dnaina@ckkxr.com +12526222502 Dnaina Clothing 05/15/2023... Comment / Review: NEVER RECEIVED . Scam contents: Bought $60 worth of clothing in February and never received it. . SUSPECTED SCAM! |
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| Corner love ltd (82 comments) 05/14/2023... Comment / Review: I have payed money for tools and stuff has no arrived to my address . Scam contents: Payed shipping and money for tools but not received . SUSPECTED SCAM! |
| Amazon tools 05/14/2023... Comment / Review: Have not received package to my address . Scam contents: Order of DeWalt tools . SUSPECTED SCAM! |
| service@goodserviceforcustomer.com +97339609088 05/13/2023... Comment / Review: I ordered space perfume . Scam contents: Baseball cap . SUSPECTED SCAM! |
| support@beganwell.com Courier: MENGTU 05/12/2023... Comment / Review: Never sent me what i ordered . Scam contents: small battery powered vehicles. . SUSPECTED SCAM! |
| JECPONY online shop Paris (1 comment) 05/10/2023... Comment / Review: Please help me to get a refund... Thank You. Scam contents: Ordered $45.43 worth of merchandise, (clothing) on April 1,2023, and haven't received my order although my charge card was charged. Unable to find where I can call them or contact th |
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| service@moonsinnovationline.com +447578135529 moonsinnovation 05/08/2023... Dear customer, I am very sorry to hear that you did not receive the package. Due to the high volume of order, the warehouse attach the wrong shipping label when distributing goods, so the package was sent to a wrong address. Can you provide us with y |
| customerservices@winggooduk.com winggooduk.com (4 comments) 05/06/2023... Comment / Review: This site is on facebook all the time selling king crab legs and other items also scam scam scam. Scam contents: I bought 75.00 for king crab legs that was going to be shipped to me in 2 to 3 days ordered them april 23 and haven't received my |
| aeito 05/06/2023... Comment / Review: 1. Scam contents: not true. SUSPECTED SCAM! |
| service@xctoy.cn +13034633603 Bestep Store US 05/05/2023... Comment / Review: they don t deliver. Scam contents: 5195 Wadsworth Blvd, Arvada, CO 80002. SUSPECTED SCAM! |
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| hetdkhdjsk678@gmail.com +17162183384 05/04/2023... Comment / Review: Craigslist rental adds are filled with scams . Beware 🙏 . Scam contents: Apartment for rent on Craigslist. Apply on the link she emails you . She’s refusing to talk via phone but text me from this number . She wants to run my credit with |
| apayshop@goshopping-service.com Kind store (57 comments) 05/03/2023... Tracking shows item delivered on 5/3-2023. Item was not delivered. KindStore Order DLMWMD30704 KindStore#DLMWMD30704 Shipment Status Updated Tracking Number: BLGJ0000071135YQ; If you have any questions about your order or need to contact KindStore, p |
| in.d.sender-sib.com (1 comment) 05/03/2023... Comment / Review: Scam website. Scam contents: Trying to sell shoes at an offer. SUSPECTED SCAM! |
| jimmy@vipservices.com 05/02/2023... Comment / Review: I purchased 2 tables for 25.98 from this site Roseanne and they are not answering my text asking where they are at. . Scam contents: I paid 25.98 for 2 tables nothing may 19. They are not answering my emails or nothing |
| jessie@peachcher.com Innamoy 05/02/2023... This package was received by at another address on 2023-04-03 11:32:00 Matteson, IL 60443, sign collection My shipping address is in Gorham, Maine. Was told by jessie@peachcher.com If your package does not arrive or shows a delivery address different f |
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| customerservice369@outlook.com Charles Michaud 04/27/2023... Comment / Review: Please see above . They are scamming every day and Facebook is allowing it.. Scam contents: This web site has many different names. such as mercifules.on line.treetes-ustumper. Femalees.Societyes,Home Essentials organizees. All advertising a |
| service@kelwise.com service@kelwise.com 04/27/2023... Comment / Review: Help me please. Scam contents: Outdoor Waterproof High-Top Desert Boots Tactical Boots Color: Sand color Size: 43 SKU: 3a72b1c9-831d-4791-876b-1507b9e22c63 Awaiting shipment x1 KM19.13 KM19.13 G3 Pro Combat Clothing Suit Men's Tactica |
| service@shoesvip.co 8334932323 Don't know it 04/26/2023... Ad featured wider toe athletic pull on shoe suggested for older people that were good for walking. I did receive a pair of shoes. However they are WAY to large and poorly made. They could be water shoes but definitely NOT good for walking. I've tried to con |
| +306972319392 npunctkoa.com 04/26/2023... Comment / Review: I ordered un umbrella on 4/24/2023 I received the receipt above for my payment but there is no answer to my emails from the merchant . Scam contents: Receipt from YOKI INTERNATIONAL LTD Receipt #1037-1955 AMOUNT PAID $49.98 |
| customer@skylsinkte.com shoplineemail.com 04/26/2023... HiAs I have purchased the given item from you on March 7, 2023. "Clearance Sale $27.58🔥 2022 New Laptop Spectre 15 I7-9710, Display Touch UHD+ da 17′′, Intel i7-11800H, GeForce RTX 3050, 64GB RAM, 4TB SSD, Wi-Fi 6, Win 10 Pro X 1 $27.91 USD " You |
| kathy55838@gmail.com Dr. Kathy Stebbins (8 comments) 04/26/2023... Comment / Review: Very elaborate scam. Scam contents: Facebook marketplace. Giving away a free baby grand that belonged to her late husband. Movers already have the piano. You have to pay to reroute it to your house. |
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| sales2023013@innewstyle.com Akebicycle.com 04/19/2023... Comment / Review: Advertised hickory countertop. Nevercame throigh. Scam contents: Sale. SUSPECTED SCAM! |
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| support@prosperi.io Prosperi academy 04/18/2023... Comment / Review: I want to know what i can do . Scam contents: I have my card in my account in that academy app and i cant delete it and it has taken money What should i do? |
| ringoyoyo@outlook.com California Wearhouse 04/16/2023... I have waited since March 4, for the clothes that I ordered. I received a cheap ring!!! Updated Order（ 6 ） Animal Print Top And Trousers Suit Purple/2XL X 1 $4.49 USD Women's Floral Print Half Sleeve Top And Wide Leg Pants Linen Two Pieces Blu |
| haureous@excter.com Jcp distribution warehouse 04/13/2023... Comment / Review: Please tell me if this is a scam they’ve already debited my account. Scam contents: I ordered clothes over a month ago. I never received them. They gave me a tracking number that shows where it is. It’s supposed to be at my post office. I |
