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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
| +8443940696 01/22/2023... Comment / Review: This has hit my account twice for two different amounts and are causing issues with my bank.. Scam contents: claiming to be customer for company associated with the number and are from Amazing Discount Budget |
| gina.a.milner@gmail.com Karen Parker (facebook name) (2 comments) 01/22/2023... Comment / Review: Hope you catch these people. Scam contents: Facebook marketplace / eBay scammers Was interested in purchasing a BMW I found through marketplace. Messaged “seller” who said she is selling on behalf of her cousin and said email her. I e |
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| bjavenger90@mail.com +12055300466 Height Off (5 comments) 01/19/2023... I attempted to purchase a used Concept 2 rowing machine on Offer Up and the seller sent me pictures of what looked like legitimate UPS shipping receipts. I then sent them payment via Cash App. After I sent them money, I didn't hear anything back. I attempted t |
| jimmy@vipcservice.com 01/18/2023... Comment / Review: I ordered a ebike and got socks . Scam contents: jimmy@vipcservice.com. SUSPECTED SCAM! |
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servicesupport001@mgcontactmail.com reallytips.com
01/17/2023... Comment / Review: Reallytips.com translate to |
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| stevejordon36@gmail.com +16042433129 Jordan Steve 01/15/2023... Comment / Review: He agrees to buy your vehicle as soon as the report is purchased. Scam contents: Goes after people trying to sell their vehicle to ask them to buy a fraud report that costs $42 to steal your personal and banking info. |
| luxurytobuy@outlook.com 01/14/2023... Comment / Review: Money was taken from account No confirmation of order was given No delivery instructions . Scam contents: Alledged Purchase of Rolodex watch for great discount |
| Bustygirls4u.com 01/13/2023... Comment / Review: Like the comment up. Scam contents: bustyhirls4u.com Comes everytime a different dating site. SUSPECTED SCAM! |
| Lord jeremy420 01/12/2023... Someone purporting to be Lord Jeremy 420 advertises products on Facebook marketplace, sells a fictitious item, then directs people to a scam parcel delivery service requiring buyers to pay US$290 to cover parcel delivery fees |
| calliern@lixvb.com Calliern 01/12/2023... Comment / Review: Ordered a metal personalized sign.. They claim it was delivered but it was not… . Scam contents: Personalized metal sign.. . SUSPECTED SCAM! |
| haohang@opservice.net 01/12/2023... Please check into this I received this shortly after sending an order to another company, I do not know this company and I really don't think it is a company I think this is a scam. |
| info@popekk.shop boooki.shop 01/11/2023... Ryobi One+ tools advertised on Microsoft Start would of expected a company like Microsoft to vet its adverts in placing this on their web site without vetting they are assisting scammers. leads you to boooki.shop which also in return emails mentions Soinyou |
| service@coffeestrict.com +8618948755732 01/10/2023... I really just want my money back now due to the unprofessionalism of the company. So can someone please remove them from the website to insure that others will not have to go through this problem |
| dziowa@lixvb.com Fadel-Beatty Limited 01/10/2023... Comment / Review: Crooks. Scam contents: Inexpensive clothing . SUSPECTED SCAM! |
| email@bestofcustomerservice.com www.oncloudmonsteruae.com 01/10/2023... 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 |
| service@rexzap.com www.rexzap.com 01/10/2023... Comment / Review: I never received my package. . Scam contents: I bought sweaters.. SUSPECTED SCAM! |
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| shoplinevip@outlook.com shoplinevip 01/08/2023... Comment / Review: no money and no watches...take care. Scam contents: Luxury fake watches. SUSPECTED SCAM! |
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| jmexpertfor2022@gmail.com Mibagsonline 01/07/2023... Comment / Review: They send you some crap thing to allow them time to get away with it . Scam contents: Pretend to sell discounted mimco bags . SUSPECTED SCAM! |
| luxurytobuy@outlook.com luxurytobuy 01/06/2023... Comment / Review: https://losha.shop/?utm_source=event_newsletter&utm_medium=orders_paid&utm_mode=skip_if_exists. Scam contents: They are selling luxury watches from 100$ up to 300$.....in case you purchase them via any card you'll never see them. Just |
| jfmovingstorage.com 01/06/2023... please see the link below. Ive got scammed by them as well. They're scamming people by pretending they're a giving a piano free and asking delivery and insurance cost. https://www.reddit.com/r/Scams/comments/wrj6u3/grand_piano_scam/ |
| sarahbai73@gmail.com Kevins garage autosale (9 comments) 01/05/2023... Comment / Review: Advertises machinery at really sub low prices Potential sellers get redirectwd to Sarahbai73@gmail.com. Scam contents: Will not use fb functionality... wants Sarahbai73@gmail.com used |
| Joe Doe Clothing (shoes) 01/04/2023... Comment / Review: Same as above. The shoes I order are two large.. Scam contents: Internet scam. Ordered a product and need to return it. Reached out to customer service and no one will contact me. |
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| renyonghao1220@gmail.com www.airjordan.com 01/02/2023... Date/Time: 14-Dec-2022 12:39:38 PST Transaction ID: 43820602689 Payment Method: Visa xxxx3485 Transaction Type: Purchase Auth Code: 515392 Merchant Contact Information Yong Xing Los Angeles, CA 90006 US renyonghao1220@gmail.com I purchased a pair |
| scoin.click 01/02/2023... Comment / Review: fraud and scam. Scam contents: fraud and scam. SUSPECTED SCAM! |
| morfittongod@gmail.com Dr.Donalt Morfitt 01/01/2023... Comment / Review: http://www.am-freights.com it's a scam website. Scam contents: They place ads on FB marketplace and claim post is for relatives and provide email address. Relative answers email promptly claiming he is moving and item advertised in ad is pack |
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| livinglifewell1122@gmail.com +447441440476 Susan Dawson 12/31/2022... Comment / Review: Please do not share or sell my email address. Thank you. Happy New Year! Crystal W.. Scam contents: Stating I’m a recipient of a living will and to contact this person. They left number above and this fax 447378481800 |
| web.youtr3@web.youtr3 +44071245698 web.youtr3.com 12/31/2022... Comment / Review: web.youtr3.com web.youtr3.com web.youtr3.com. Scam contents: web.youtr3.com web.youtr3.com. SUSPECTED SCAM! |
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| zvcfhy@iteeuy.com Tare / zvcfhy@itccuy.com / Zofia (2 comments) 12/31/2022... How can we stop companies like this one that takes everyone's money, changes their name and then keeps taking people's money? As I said above, I have reported them to different consumer protection agencies, but because I didn't spend more than $1,000, then no |
| service@bintrues.com +14435167149 Pretty Life (8 comments) 12/30/2022... Comment / Review: I have not received my products as yet so it seems I've been scammed!. Scam contents: selling beauty products that don't seem to exist. paid approximately $55.00 and have received nothing. Ad was on facebook. Cannot contact them in any way e |
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| usservice@tocontactus.com 12/29/2022... Comment / Review: I ordered 4 crystal snowmen @ $9.98 & was to receive a free Santa with 8 musical song free and instead got a pair of gloves. Scam contents: Thomas Kincard Crystal Snowman Figurine Santa with 8 musical songs andsnowing effect colour LED Bod |
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| kyradaphnen49@gmail.com Dolores May, Emily 12/28/2022... Rental for ad, was half of area rentals. First red flag. Second, I was local and stopped our front. Looked lived in. Third, refused to call me and sent me link to this site: https://www.nv2trk.com/35DXPKN/MJCD83/ Used 3 different emails to email back and |
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| Plutogdx (1 comment) 12/28/2022... Plutogdx ORDER 221102024545520 Thank you for your purchase! Hi Ignacio, we're getting your order ready to be shipped. We will notify you when it has been sent. View your order or View our store Order summary HG500™ 5-in-1 Handheld Metal Laser Wel |
| sph.kovac@vaxco.io Sophie Kovac Senior Consulting Officer (15 comments) 12/27/2022... Comment / Review: In my opinion a scam So no identification is made Be warned for VAXCO. Scam contents: 'All you need is to verify your identity' (requested by phone and email) 'Afterwhich withdrawal process starts immediately' Full name: Vincent Axel |
| mailbox@bestofcustomerservice.com Dr martens 12/27/2022... Comment / Review: The order came from china , it came very slow , no responses to email and ways to contact. Scam contents: Ordered a pair of shoes , came a 5 usd purple hat |
| www.only-fairytale.com (1 comment) 12/25/2022... Comment / Review: the product was for $36.88 and end up charging $46.10 on the card including $9.22 for tax. Scam contents: eelhoetm collagent boost anti-aging. SUSPECTED SCAM! |
