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
| https://www.beckcora.com/ BPKR (2 comments) 12/25/2022... BEWARE: Before you buy check the contact us page on any site that offers very low prices to see if associated with FADEL-BEATTY LIMITED This is a scam site and will steal your money and you will get nothing or they will send a 90 cent ring to you instead of |
 |
 |
| https://okkeex.com 12/23/2022... Comment / Review: Its just scam, do not try to deposit 1 dollar even. They ask me 20000 US dollars to reactivate my account.. Scam contents: It’s scamming though the people who will talk to you nice and then they will show you profit but when you will try t |
| auoing@hotmail.com 12/22/2022... Comment / Review: I ordered the dog bed, printed a copy of proof of order. Can't get a hold of them.. Scam contents: Last day promotion, 55% Off Comfy Calming Dig/Cat Bed, Styled: 70 cm/Dark Gray Price: $38.80 Qty: 1, Shipping Cost 0, Tax: 0, Total Amount: |
| +447775536661 07775 536661 12/21/2022... Comment / Review: Blocked the number . Scam contents: HMRC scam c. SUSPECTED SCAM! |
 |
| Altarmump (1 comment) 12/20/2022... Comment / Review: Sent money to altarmump . Scam contents: Bought generator not delivered . SUSPECTED SCAM! |
| +61414885795 packsend.send-v.cyou 12/19/2022... Comment / Review: I called pack and send and confirmed that they do not operate this way and their website is always a .au site. Scam contents: A gumtree "Buyer" used whatsapp to contact me. They requested to have pack and send the item to them. They said th |
| support@alkaliable.com alkaliable.com 12/19/2022... Comment / Review: I believe they have been reported several times..they are repeatedly on facebook.. Scam contents: Electric bike for 39.99 and many other assorted items. |
| info@web.youtr3.com +93701234567 web.youtr3.com (5 comments) 12/18/2022... Very bad trust index Warning, only for experienced users! The domain name is very recent (less than 6 months) The owner of the domain name is hidden: check privacy policies! https://web.youtr3.com/#/login The scoring and indications provided by Scam |
| petuch@vipcservice.com FRANK 12/15/2022... Comment / Review: ALL CUSTOMER OF SHOPEXR.COM MUST BE WARNNIG. Scam contents: TAKE THE ORDER AS COMPANY PETUCH AND SEND UNVALUE ITEM. SUSPECTED SCAM! |
| WDERNI LIMITED (20 comments) 12/15/2022... I purchased an Advent Calendar on 21-10-22 for my Granddaughter's Birthday on my mobile phone and I paid by credit card on the same day. I received a receipt No: 1127-3316 along with a purchase no: 2Y608-JD00NPT. I paid $35.98 USD. In their add on the intern |
| +989179170418 https://web.youtr3.com/#/login 12/14/2022... Very bad trust index Warning, only for experienced users! The domain name is very recent (less than 6 months) The owner of the domain name is hidden: check privacy policies! The scoring and indications provided by ScamDoc are calculated |
 |
| Ninja air fryer 12/13/2022... Comment / Review: Never received. Scam contents: I thought I purchased a ninja air fryer for 73,30 on August 28 ,I have never received the product and find this to be a scam I fear |
| inf@popekk.shop popekk internet gbr 12/12/2022... Comment / Review: in the screen once you open the email page it shoes tabs of persons tha had purchase the same product . Scam contents: order was charge to my card as popekk internet gbr with number 5302319103614248 for $63.88 and order 5302319099958078 for 3 |
 |
| sales@bundysmotorhomes.com +61860294517 www.bundymotorhomes.com 12/12/2022... Comment / Review: How do qe have the site removed?. Scam contents: They appear to sell motorhomes at a 3rd of the price. They only use email. Also claim to use huxton logistics to deliver the vehicle via an escrow service. When requested to see rego papers all |
 |
| AB * Marzori (2 comments) 12/11/2022... Comment / Review: Paid with capital 1. No email or respnse from at all or any way to contact. Scam contents: On facebook add for macic christmas tree.layer found out grom london. |
| +14123298680 Full description and locations 12/09/2022... A guy by the name of Kevin call me about the auction that has ended and that I had one several bids. I asked him to send me a list with all the serial numbers which I have not seen yet. |
 |
| huiyunlh1504@126.com huiyunlh1504@126.com 12/09/2022... This vendor "Chinese" obviously does not ship the product never arrives, even when they provide a tracking number, Im guessing all this is a scam as the last location of the package was on Nov 8, 2022, and it has been a month that is sitting there, the last re |
| support@travelassist.zendesk.com Customer Service Global Support TravelAssist a brand of GovAssist 12/08/2022... Comment / Review: I just want to know if this website is legit or I have been scammed. Scam contents: Applying for a US embassy, have all the details to apply. Uploaded all the info requested but it appears like a scam as they keep asking for more documents an |
| booking@winterhavenvillage.com +443334441091 www.winterhavenvillage.com (1 comment) 12/08/2022... Comment / Review: This is a big SCAM www.winterhavenvillage.com is SCAM Be aware, you will lose your holiday money. SCAM www.winterhavenvillage.com Reviews SCAM |
| plibean@outlook.com +16892478616 www.plibean.com 12/08/2022... Comment / Review: I hate thieves. Scam contents: Paid for a propane tank that was never delivered. They stated by email it was shipped. They used a bogus tracking number. So beware |
| +61410642835 12/08/2022... Comment / Review: Scam. Scam contents: Bill Notification: There are overdue records, please deal with them. Credit may be affected in the future https://linktfect.cc for more information. |
| simon.johnson@ifpunion.com +31681076662 Christopher Simon Johnson 12/06/2022... This Christopher ask for a screenshot of my bankaccount , just to be sure that I am the right person to refund the 2.432377195 BTC. I made a deposit of 250€ on 26 oct to UOPCAPITAL.COM and my account on UOPCAPITAL is blocked. |
 |
| service@flytofair.com +18587333961 12/04/2022... Comment / Review: Disappointed. Scam contents: Paid $52. For heated scooter. No scooter no way to contact . SUSPECTED SCAM! |
 |
 |
 |
| help@quintessentialwholenessexperience.com +8662413294 ACV Gummies Keto Friendly Advanced 10x Formula (10 comments) 11/30/2022... Comment / Review: They are not to be trusted as it says they offer a free bottle if you pay for that shipping so i expected only $4.95 usd charge not the $65 usd one |
 |
| hoincopte@hotmail.com palletshop.com 11/29/2022... very slow to respond so wasting time selling pallets of goods tracking number says delivered at 530am but no australian company has tracking info website claims pallets are sent from canada but this supposably came from china |
| shop@customernow.info www.geonualiy.com (33 comments) 11/28/2022... Comment / Review: Purchased 2 car seats. Never got a confirmation email. The discount was $25 for $300 car seats. I should have known something was up. Scam contents: Purchased 2 car seats. Never got a confirmation email. The discount was $25 for $300 car seat |
 |
| selasifakula@outlook.com Sela (3 comments) 11/23/2022... Comment / Review: Response to an advertisement for sale of my car on AutoTrader.com.au. Scam contents: Cliff, Thanks for getting back, I'm fine with it as described on the advert, I work on a remote mine site in Karara Mining Perth WA presently and the rece |
| roxabelen99@gmail.com roxabelen99@gmail.com and in Locanto Rosi8500981 11/22/2022... Well, what do I tell you my brothers, I almost fell for this scam if it weren't for a comment I saw on this same page about the mail of this girl or man, who knows who the spawn of evil is that came up with the idea of controlling the passionate and horn |
 |
| richard@us-semiconductor.com +5256412440 www.semiconductor-usa.com 11/22/2022... I am looking for the electronic parts and while searching for part number, their website appear to have that parts. I have asked for the quotation and the sales guy (Richard Zhou) have replied the complete quotation which I think is legit and proper for me. Ho |
| support@focusnkvelty.com +447578140766 Focus novelty 11/21/2022... Comment / Review: I ordered the air fryer has ive recently lost my husband and thought it would be easier for me . Scam contents: Air fryer sale NinjaXLFryer. SUSPECTED SCAM! |
| flashdeal@supportcenters.info +8619559826621 Forest World 11/21/2022... This was purchase through a Facebook advert, that stipulated the product, shipping from the US. They said it was to raise funds for charity and to help sell unwanted stock from Amazon. They even sent me tracking reports trying to get me to purchase that as w |
 |
| Toyevs (3 comments) 11/18/2022... Comment / Review: Have waited for weeks with no response . Scam contents: Sold me a scooter for$44.99. SUSPECTED SCAM! |
 |
| service@zmasterminepte.com Zmastermine 11/17/2022... Comment / Review: Really rubbish, rip off scam. Feel so let down. Scam contents: Selling suitcases, promise to send tracking numbers bu nothing arrives . SUSPECTED SCAM! |
| moniquegojkovic07@gmail.com Monique Gojkovic 11/17/2022... Comment / Review: I kept being charged for extra fees and asked to send the payment via Moneygram but I could never speak to anybody on the phone and the dog never arrived |
