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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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| 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! |
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| 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 ( |
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| 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) |
| inesholzman765@gmail.com +17162183384 Lisa Resnick (11 comments) 03/08/2023... Comment / Review: We responded to a craigslist ad for a rental. The poster asked for phone number and email address. They are now asking for a screenshot of our credit reports. |
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| support@alarmspark.com tiledelta.com 03/05/2023... Comment / Review: No way of contacting judging by the comments happens to a lot of people and anyone that comments saying it’s a scam the posts get deleted . Scam contents: People buying wardrobes and drawers other house hold contents and being sent a scarf |
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| RH*RICHOUTE.COM (10 comments) 03/02/2023... Comment / Review: I have receipt but tracking number never arrived nore did the item. Scam contents: Ordered a shed tracking number never arrived nore did item. SUSPECTED SCAM! |
| service@richoute.com 0446411000 (1 comment) 03/01/2023... Comment / Review: Didn’t arrive and I cannot get intouch. Scam contents: Gaming computer table. SUSPECTED SCAM! |
| innovativehomeofficial@outlook.com innovative home official (6 comments) 02/28/2023... Don’t trust this website because is fraudulent.. these people are changing group name and contacts all the time so you can’t reach them.. they only keep the content and sales offers the same.. I bought a set of pillows and bed sheets but I’ve only receiv |
| the-glowy@outlook.com Glowy® - Plush Comforter Set 02/28/2023... This website is fraudulent .. I’ve received an envelope with a piece of proper inside instead of the the 2 pillows and bed sheets. I’ve also noticed that the website does not exist anymore and instead there is another one with a different name and differen |
| b2b@achat-alternaenergie.com 0970466468 MARCAULT Antonin 02/28/2023... Comment / Review: We even got an order from "Alterna Energie", verification of the account was notpossible. Fraud, be aware.. Scam contents: Hello We are Alterna Energie, one of the Energy Leaders in France. We come by this e-mail to express our interest |
| Apres sunday ltd (2 comments) 02/27/2023... Comment / Review: How do I get my money back plz. Scam contents: They have said via email it been sent the air fryer has been arriving since December . SUSPECTED SCAM! |
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| email@bestofcustomerservice.com www.oncloudshoesdubai.com 02/27/2023... this is 100% fake website https://www.oncloudmonsteruae.com and after payment they will reply from this email email@bestofcustomerservice.com be aware red flag |
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| surprisenook.com 02/24/2023... Looked suspicious. Google search brought up negative reports and a Facebook link with their address as 8785 North Marblefalls Street，Wichita，Kansas，USA, 67219 but a Google earth search clearly shows the street ends at number 5131 |
| support@fysofts.com +18883301799 FySofts.com 02/23/2023... Comment / Review: I bought Turbotax 2022 Deluxe and Intuit told me it was a fake website.. Scam contents: Selling fakes from Turbotax. All items from Intuit are unauthorized. https://ttlc.intuit.com/turbotax-support/en-us/help-article/intuit-product-orders/o |
| support@jewelrybob.com Jewelrybob.com 02/22/2023... Comment / Review: Don’t fall for this website. Looks good but I’m reality is a scam . Scam contents: Website appears to be legitimate. You place your order which no issue, you get a tracking number supposedly when the item is on the way and you never get y |
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| +12134780036 02/21/2023... Comment / Review: How to get my money back . Scam contents: They charge my account $1.00 and the $.02 under musclesmdbill.com. SUSPECTED SCAM! |
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| New naughty neighbors (43 comments) 02/13/2023... Comment / Review: Big scam . Scam contents: Fake dates Just try to keep you buying credit’s(were you send messages) in stead of actually going on a date . SUSPECTED SCAM! |
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| deepstore.top 02/09/2023... Comment / Review: Lucky club trolley. Scam contents: Buy 1 Get 1 Free-2-piece set of multifunctional luggage, limited time discount of $29.99, after selling 1000 pieces, it will be restored to $99.99 |
| +85246593590 fimapsthisher.com 02/08/2023... Vendono in facebook: https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=104653501647791&search_type=page&media_type=all |
| info@famkrolbv.com +3197005033819 FAM KROL BV 02/08/2023... SCAMMERS and money thieves. FAM KROL BV, ALFRED LARS Director. They pretend to be traders of all kinds of goods, you sign a contract, they issue a proforma invoice, you pay 50% in advance and they disappear. They work together with a forwarding company, also f |
| service@threnoly.com Advertise clothing on facebook 02/07/2023... Comment / Review: Ordered clothes , order confirmed 00071596 , but since then nothing! Sent emails but returned unanswered. Scam contents: Ordered and paid clothes, in January 2022, order was confirmed but now my emails get returned. |
| Jane 371 Little Falls Rd Ste 4 Cedar Grove MJ 07009 (2 comments) 02/06/2023... The nativity was listed as being 3 ft tall, and lighted. It was shown as a yard piece. We received it after waiting 3 months, and it's a cheap metal piece less that 12 inches tall with a flimsy, battery lit string of lights to wind around it. This item was l |
