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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 !

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Last reported scams

mustise@zaramx.com mustise also Plano warehouse (3 comments) 04/13/2023... I ordered 57 dollars worth of merchandise. I was sent a tracking number from Track718 that looked legitimate. I have not received anything although their tracking site says it was delivered. I contacted the USPS and they said the tracking numbers were not legi
jimmy@vipcservice.com Facebook 04/10/2023... Comment / Review: Ordered a tool box from quilitysprityes .com and all i got was a pair of socks paid $ 39.99 for 613 pieces with box and all they sent was a damn pair of socks
Houzlet (33 comments) 04/10/2023... it has been reported that houzlet cancels reservations about two weeks before the due date, there for hurting both the tennants and the landlords. They also refused to offer any form of refund or compensation. Stay away
masonhele00@gmail.com Helen Mason 04/10/2023... Comment / Review: Just scam again . Scam contents: Hello , My name is Helen Mason ,and I'm emailing you about my 2014 Volkswagen Beetle with a Fuel Type: Gas 4 Cylinder Engine 1.8L automatic transmission and only 20.000 original miles. Never had or need a
shafadahiru13@gmail.com Patricia Smith 04/09/2023... Comment / Review: It’s a scam. Scam contents: Hello (my name), Thanks for your interest in a job-position with Weaving Machinery. My name is Patricia Smith, I am your personal manager. Some of our clients in the USA are only able to send payments with loca
support@supcontact.com Alejandro Ruiz 04/09/2023... Comment / Review: Not at all what I paid for. This item would probably sell for $3.00 at the most. . Scam contents: Paid for a double person outdoor swing set with a covered rattan top. Paid $49.00 pus tax. Received a 3X5 hammock. Not even big enough f
support@hctt-serve.com 04/08/2023... I ordered a inverter generator on a Facebook ad. The tracking said it was delivered but nothing was delivered. They claimed they sent the wrong item but I received nothing. Now iv got many emails arguing over it. They offered 25% refund and I keep the item. We
CiCi. or HCYJTT (1 comment) 04/07/2023... An incorrect item was sent and they advised me I could not return it or a receive a refund for the originally ordered item. They finally offered 25% of the original charge.
mila@peachcher.com Stanley 04/07/2023... Comment / Review: The online store is about to close and they were overstocked with machines.. Scam contents: Janome Memory Craft Sewing Machine. SUSPECTED SCAM!
annala@vipcservice.com vipcservice 04/07/2023... these people whoever they are need need to refund their customers as its classed as fraud and its not fair on people who have ordered the memory angel people who see this please report them aswell as 40 quid for1 pair of socks is alot of momey
support@garnisgtech.com +61412964444 No respose on orders that are cheap golf clubs 04/07/2023... Comment / Review: Unfortunatly they link to manufacturers sites. Scam contents: Golf clubs . SUSPECTED SCAM!
ringoyoyo@outlook.com California wearhouse women's clothing (9 comments) 04/06/2023... Comment / Review: I email them and they say the package was delivered . Scam contents: Womens clothing. SUSPECTED SCAM!
Aidan Booth / 123profit 04/06/2023... the guy created multiple get rich quick systems, they got closed, and now In recent years, he has settled down in Argentina, offshore, away from US LAW. His courses cost a hefty amount of money, and whether they have valuable information or not, he still mark
halsted financial services scam (1 comment) 04/06/2023... Reports about this financial services company have been flooding the Better business bureau, they have been trying to claim debts that don't exist. By spam calling people that don't even remember ever aquiring a debt daily from numbers that are not even regis
jolin@peachcher.com 04/05/2023... Comment / Review: Not good a good company tells you it’s in the country no show. Scam contents: Motorcycle covers. SUSPECTED SCAM!
peter90levente@hotmail.com Peter Levente Hunor 04/05/2023... The first email is very inviting. However, I have not let this come any further, as I have experienced these type of fraudes on a daily basis. This one is just a new purpetrator
support@ubfun.net UB-fun (4 comments) 04/05/2023... A debit card scam basically, their website does not even explain who they are and what they do, they did include a lot of ways that you can reach out to them though. People have reported that they have been charged time and time again by UBfun even though the
support@plixi.com Plixi 04/05/2023... Claims to help you with your social media growth, whether you have a business that you're trying to promote or you're an influencer/blogger, their ai powered organic instagram growth automation will get you where you need to get. They are a scam, thanks to th
support@trustedresearchdefense.com +18774968941 Dark Age Defense 04/05/2023... I don't think they have anything to sell other than the Ebooks, an ebook about survival tips can never be a scam, it's just entertainement or getting yourself informed it's good to know what to do in a survival situation. BUT, advertising products that genera
Parkguell-tickets.org 04/04/2023... Bought tickets on this website without knowing that it was not the official website. Received payment comfirmation, never received tickets, entrance denied because this is not an official website, never received answer from the support of this website! No re
Nubest 04/04/2023... according to the national cancer institute, bone growth is entirely reliant on two things : " growth hormone from the anterior pituitary gland and sex hormones from the ovaries and testes." Anyone who tries to tell you otherwise is in fact trying to sell you
Savemycarpet.com (1 comment) 04/03/2023... Comment / Review: Also has lingerie for sale. Scam contents: Selling john deere lawn mowers for $49. SUSPECTED SCAM!
ganbeikeji@sina.com Macy 04/03/2023... Comment / Review: Used macy logo to sell cookware . Scam contents: Cookware sale. SUSPECTED SCAM!
+8618928943683 Frederic shop online! 04/03/2023... These Chinese scam artists open an email and disappear as quick as you try to trace them!!!! Don't buy off these Chinese scam artist, this is the third time something like this has happened in Four years,they are only good at one thing destroying their countri
+8618928943683 jacoobss 04/03/2023... Personally thought it appeared to be a legitimate shopping site out of China ,portrayed like one,dont be sucked in anything out of China has a good chance of being a scam?
+971554605074 Gramazingifts.com (1 comment) 04/02/2023... Comment / Review: Was deducted from my bank account after i put my card details. Scam contents: Deducted money from my bank account . SUSPECTED SCAM!
sales@idviking.com +66812345678 fake ID 04/01/2023... If they get your ID order wrong they won't correct or replace it. There is no way to get a refund. There is no customer service. They do not answer complaint emails. They are in Guangzhoushi China unlike their claim of not being in China. The ID cost is
support@hctt-serve.com (60 comments) 03/31/2023... I received I package with the tracking number that was supposed to be my order. Instead I received a pair of sunglasses. After contacting the seller and informing them of the mistake they wanted my to send them back then I’d getaways refund after they receiv
zlu2@officialafter-sales.com +48519157858 Ronece (21 comments) 03/31/2023... Comment / Review: They take d $45.73 dollar from me by scamming. Scam contents: Clothes for sales, with cheep price. SUSPECTED SCAM!
+8554604451 03/29/2023... Comment / Review: same as above. Scam contents: charged to my checking account $12.49 for something I did not order. I looked them up on the inter net and they are reported as a scam.
service@wayshop.top Haloneidaip.com 03/28/2023... Comment / Review: Product didnt arrive. Attempt to contact co. Not a valid email. Scam contents: Ice maker. SUSPECTED SCAM!
service@nicfo.shop https://www.nicfo.shop/ 03/28/2023... Comment / Review: Seems like a pure fraud using high end technology changing status on server side . Not telling me which company delivered.. Scam contents: Offered super low price on electric bike and showed status as legit and 35 days status changed to Deli
+38163291501 Yeejewel.com cloth selling 03/27/2023... Comment / Review: I am very angry because I did not recive the product that I paid. . Scam contents: I bought one jacket on the site Yeejewel.com. I paid it about 20,$, on january 10 2023, but I did not recive my jacket parka.
contact@propowersave.com Pro power save 03/27/2023... The only thing that anyone can do to save power is to use less power, or to use power efficient products. But there's no such thing as a product that you plug in and now your power consumption is less, actually it's going to be more because you plugged it in.
annala@vipservice.com +442392160686 Outletsdeal 03/26/2023... Comment / Review: I ordered 4 of these for $38. All I got was 2 pairs of socks. I am not the only one. They also advertise under other names on Facebook.. Scam contents: They advertise Willow Tree sculptures for cheaper prices.
support@deleuza.com deleuza.com 03/25/2023... Comment / Review: ordered a pool table online got a scarf instead. Scam contents: pool table and pool table stick rack. SUSPECTED SCAM!
jimmy@vipcservice.com www.qualityesprit.com 03/24/2023... Comment / Review: Ordered & paid for product-have emailed numerous times...was provided a fake usps tracking number, no phone number provided.... Scam contents: Tv stand
zellepaylimit3@gmail.com +14152251275 03/23/2023... Comment / Review: I looked their information up on zelle the name matches the phone number . Scam contents: Sent me an email that zelle was upgrading me to a business account. Told me they sent 400 dollars then sent me an email saying they had to send me 350 m
support@billbo.shop support@billbo.shop 03/21/2023... There has to be more players involved. It’s truly sad. It’s funny two items showed up that I totally forgot about. I bought the items on FaceBook months ago, I bought the third item via Facebook about 2 month back. I’ll be lucky to see anything come ba
+35799715922 prosperi.io 03/20/2023... Comment / Review: Never made this payment.... Scam contents: Value date 20/03/2023 Full description SG prosperi.io PURCHASE CY Card 4***6929 2023-03-16 10.00 USD Auth 382286 Trace 797695
+61403199780 03/20/2023... Comment / Review: They have advised that this has been delivered but it has NOT been delivered.. Scam contents: Walmart New Year's Sale Transformer Remote Control Folding Scooter Spare Lithium Battery - Transformer/Mobile Plus x 1
servicesupport001@mqcontactmail.com service support001 03/18/2023... Comment / Review: this is just bad business. Scam contents: Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunately i have chosen a free shipping method ,
support@twill.com suport @ twill.com (2 comments) 03/16/2023... Comment / Review: Firm must be a scam. Scam contents: I ordered 3 shirts and received a harmonica, cannot contact these people for a explanation or a refund. SUSPECTED SCAM!
ghost.jewels 03/16/2023... The website is not functional i think but this is their instagram page https://www.instagram.com/ghost.jewels/?hl=en It's filled with fake followers, bot-like interactions, and what makes it worse i found reviews of people being spammed by them to be their a
goatfreeus.com@gmail.com goatfreeus.com and HK Profit Fields 03/15/2023... DO NOT BUY ANYTHING FROM ANY SITES IN CHINA! HK Profit Fields was NOT the company I ordered the goods from but shipped me a cheap screwdriver. The company I ordered it from is called goatfreeus.com. But its obvious that this company and HK Fields are putting o
+8618928943683 Chen jianer (2 comments) 03/15/2023... Comment / Review: Facebook ad for a Car Jack Paid $80 AUD my 70 year old father was scammed A cheap hat was received. Scam contents: A cheap hat. SUSPECTED SCAM!
pamelagsdgbell@gmail.com +15758946397 Lobstarts 03/14/2023... Comment / Review: If it sounds to good to be true, it probably is!!. Scam contents: Advertising vehicle tires on a legitimate website, (walmart, Goodyear and others. The total for 4 truck tires 265/70r 17 was $341 but at check out I got a big discount -$241 (
PSN bounty 03/13/2023... You can't even access this website on your pc, it requires you to use your phone. Not a good sign. And no matter how many pop ups and spam apps you go through, you are not getting that code. Nothing is free, you always pay for it with something, although in t
+441218177584 Sandynote.com (2 comments) 03/10/2023... Comment / Review: They sell a product then after the product will not come..And then they keep.on withdrawing from my card... Scam contents: Keep on getting amount from my card..
maosap001@gmail.com +919989855637 MAOSAP (8 comments) 03/09/2023... Comment / Review: Have not received my order although it said it was delivered 3/5/23 @ 10pm. Scam contents: DEWALT 20-VOLT MAX LITHIUM ION KOMBO KIT (32 TOOL)