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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
| 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 |
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| 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 |
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| 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 |
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| 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! |
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| 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 |
| service@zmasterminepte.com +16566913832 Zmastermine pte.ltd. 11/16/2022... I ordered it on 10/26 from an ad while playing qblock. When I got the confirmation receipt & order number, I realized it was from a company overseas. Looks like I'll be using my old tree. Haven't had any luck trying to contact! |
| Susan Debrasse (2 comments) 11/16/2022... Comment / Review: scammer no. 2. Scam contents: scammer no. 2. SUSPECTED SCAM! |
| troym6715@gmail.com Michael Boehly 11/16/2022... Comment / Review: Fradulent email received. Scam contents: ATM CARD PAYMENT, Michael Boehly To Recipients Nov 11 at 5:11 PM This is to bring to your notice that you've been dealing with scammers over the years with regards to your long standing fund |
| members@canadianvp.info millany bisset (1 comment) 11/16/2022... Comment / Review: Please avoid to send me email this scaamer on my inbox. Scam contents: Mellany Bisset Public Relations Canadian Visa Professionals. SUSPECTED SCAM! |
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| support@zgo24fficialcustomerservice.com flashdeal.store 11/15/2022... Comment / Review: Got a tracking #, item never came.. Scam contents: Bought a laptop. . SUSPECTED SCAM! |
| opachoustonbgalin@gmail.com homesfurny.com 11/15/2022... Thought it was legitimate due to wayfair logo and website contents i received and order number 1202-0000000000001582 and an email confirmation with a shipping number AS811121699CN. I should have done more research on the company but I was familiar with wayfai |
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| sammyduro2@gmail.com +15303773593 pitkin logistics 11/11/2022... They claim to be selling illegal drugs in discrete packages using a fake shipping website, pitkin-logistics.com. I paid what they asked me to however, i haven't received anything from them. |
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| ymazaler@support.com +393270464157 11/06/2022... Comment / Review: Truffatori ho comprato una postazione trucco. Scam contents: Comodin. Postazione trucco. SUSPECTED SCAM! |
| leavev.s@outlook.com +17017871339 Leavev (1 comment) 11/06/2022... Comment / Review: I placed this order on 8-1-22 and still have not gotten it. I have been trying to get a refund for over a month now. BAD WEBSITE. Scam contents: Order details PRODUCT TOTAL One Fast Cat Exercise Wheel - Black - New In Box × 1 $60.85 Subto |
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| servicesupport001@mqcontactmail.com Liferainbowd.com 11/04/2022... Comment / Review: I continue to get posts on facebook about pallet liquidations.. Scam contents: Offer for pallet of returns from Amazon. I bought two pallets. I received a pair of cheap ear buds and a facial mister. |
| support@sureoptix.us +13109977667 Sureoptix 11/04/2022... Comment / Review: Can’t pin it down but this is likely not as it appears. Scam contents: Too low to be true. Seems to sell just about everything but internet search show eyeglass seller. |
| 0970446130 a company or someone called "stan" (1 comment) 11/03/2022... Comment / Review: I didn't want to do it as it suggested a scam to me.... Scam contents: I was advised, following the post of an advert on Leboncoin.fr that my email address had been reported to be a scam (therefore missing calls by interested parties to conta |
| sersoppor@gmail.com 11/03/2022... Comment / Review: No comment. Scam contents: I ordered two electric bike's from his website and i recieved a pair of ray bans sunglasses . SUSPECTED SCAM! |
| False advertising 11/03/2022... Comment / Review: You can't contact them will not answer email or telephone. Scam contents: selling fake coins for real. SUSPECTED SCAM! |
| dr.hoffmann@zetes-europe.com Dr. Beatrice Hoffmann (34 comments) 11/02/2022... 1. email address URL of the sender is fake 2. Request zoom visit of the apartment 3. Address was subjected to another scam in the past 4. Sender used the same wording on email 5. Apartment is pictured at night with curtain closed beware! |
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| jessichua693@gmail.com +61482088999 Jessica Chua 10/29/2022... Comment / Review: As above.. Scam contents: It is trading and mining platform for crypto stating it is a FTX US domain. I transferred USDT throuh Coinspot and started trading and mining starting from 1 October 2022. Made profits and I withdrew some tokens and |
| mailbox@bestofcustomerservice.com Service 6 (47 comments) 10/28/2022... Comment / Review: They need shutting down immediately. Scam contents: Purchased an item that never arrived, unsuccessful attempts to contact the supplier. offered me 40% back as they "have also lost out" |
| R M Williams 10/28/2022... Comment / Review: Promotes r m williams special deals, it takes you to techsetter Singapore . Scam contents: R m williams apparel . SUSPECTED SCAM! |
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| contact@isurti.com +17208820120 Selling Silver coins and rounds 10/25/2022... Ordered almost $900 worth of silver coins and rounds, No product sent. Don't answer phone or email. Transaction comes back as a UK International transaction. I have filed a dispute with my credit card company. It takes them over two months to investigate. |
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support@broker-auto.com.au +61289166390 broker-auto (2 comments)
10/25/2022... Comment / Review: the person i went through is Angela Somes |
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| +31645732124 allgreenestate.com 10/15/2022... Comment / Review: Don’t use this https://allgreenestate.com/ website . Scam contents: They take a money and don’t give order. Don’t contact back,it’s all bull SHIT. |
| aussieman747@gmail.com +615712226548 Ross M Zielke 10/15/2022... Story about work on NZ made no sense. Covid under control. Australia not helping Ukrainian people from NZ. He asked questions about the horse that were already answered in the ad. Would not respond via text message. Email only. Grammar was not correct. I have |
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| support@south-coast-shipping.com south coast shipping (1 comment) 10/06/2022... Comment / Review: I lose money with them! it is a scam!. Scam contents: Ask money to shipp cars and never receive the car! Never use this company , I lose money with them! it is a scam! |
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| support@counger.com +17812913254 10/04/2022... Comment / Review: Email is no good and phone number doesn't work . Scam contents: Said it was a deer blind for 58.30. SUSPECTED SCAM! |
