Report a ScamMost seen reports
|
I distrust them completely.
|
Latest reviews
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
| vitaliy4372@gmail.com 02/06/2023... Comment / Review: I believe this is a scam. Scam contents: Hello Emily, Thanks for your interest in a job-position with Ross Farm Machinery company. My name is Patricia Jackson, I am your personal manager. Some of our clients in the USA are only able to send |
| support@techworldelectronics.com +12029294610 techworld electronics (3 comments) 02/04/2023... Comment / Review: Please remove these people from the internet as they are a real threat to people who actually want to buy a product online.. Scam contents: Sold me a phone that never came after a month and other people i have talked to who also ordered from |
| support@sukuny.co Sukuny.co (6 comments) 02/04/2023... Comment / Review: Fraudulent scam. Scam contents: Selling discounted furniture on internet. Then charges to credit card, then delayed shipment letter for 30 plus days. Then no response from company when order is cancelled. |
| cahelphub.com 02/04/2023... i was charged $3.00 and then o the 1.8.23 $ 114.00 and then on 2.2.23 another 114.00 I have since cancelled my card. are youble to help e get my money back? regards chris bell |
| Post office. First pick in atatchments. Track no:SM601695206AN. (5 comments) 02/02/2023... Comment / Review: Did not do payment, went out of link no info for card payment. . Scam contents: Sms to my no, parcel not delivered SM601695206AN. Want credid card payment R0. 47 to rescudule delivery. Try to contact post office on 0860111502 no answer. Did n |
 |
 |
| support@gorgeous-hera.com Facebook 01/27/2023... Comment / Review: $50 purchase never received. Scam contents: I ordered boots beginning of December never received them and they will not respond. SUSPECTED SCAM! |
| BestDuka.comfashion 01/26/2023... Comment / Review: Best Duka.com fashion is a SCAM! They took my money !!!! They were upfront connected to Wolverine .com when I ordered boots an hour ago. . Scam contents: These scumbags just took my money! They were connected to Wolverine.com a legit company |
 |
 |
| usservice@tocontactus.com 01/25/2023... Comment / Review: Very legit scam . Scam contents: I ordered two Hoovers, and i got ear warmers instead!!! I paid 50$ and received 2$ worth ear muffs. I emailed them and they replied with shitty offers. First they said they have sold out and offered a 40% refu |
 |
| Dprvtn.com (1 comment) 01/23/2023... Comment / Review: I thought i was joining something else. Scam contents: Took my money as soon as gave detsils. SUSPECTED SCAM! |
| +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 |
 |
 |
 |
| 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! |
|
servicesupport001@mgcontactmail.com reallytips.com
01/17/2023... Comment / Review: Reallytips.com translate to |
 |
| 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! |
 |
| shoplinevip@outlook.com shoplinevip 01/08/2023... Comment / Review: no money and no watches...take care. Scam contents: Luxury fake watches. SUSPECTED SCAM! |
 |
 |
| 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. |
 |
| 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 |
 |
| 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! |
