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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
| puhuo@scenerytradecolimited.zendesk.com +8619925410592 SCENERY TRADE CO., LIMITED (1 comment) 01/31/2026... Comment / Review: Betrugsfirma. Scam contents: Die Ware war Beschädigt und mindere Qualität. Von Oliver ( Scenery Trade Co. ) würde mir Versprochen das Geld zurück bezahlt wird. Bis heute habe ich kein Geld erhalten. Es wird ohne Ende geschrieben, nur |
| lacy@helpenline.com 01/29/2026... Comment / Review: Im Internet etwas gekauft und keine Lieferung erhalten. Email Adresse angeschrieben, aber keine Antwort.. Scam contents: Im Internet etwas gekauft und keine Lieferung erhalten. Email Adresse angeschrieben, aber keine Antwort |
| support@printerval.com +12175862549 t.17track.net 01/18/2026... Comment / Review: were tiny platic (1in) ornaments. Scam contents: Bourbon advent calender order code UK700123030YP. SUSPECTED SCAM! |
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| store+71424475518@t.shopifyemail.com mahaluxhome.com 01/13/2026... Comment / Review: Je n' ai pas trouvé de commentaires. Scam contents: Ma femme a acheté et payé une cafetière dur ce site et depuis le 02/01/2026 elle n'a rien reçu. Elle juste le numéro de la transaction 4158294 et même pas un numéro de suivi rien. |
| chason309758652@gmail.com vintagedawn 01/11/2026... Comment / Review: Still haven't received product. All sources of contact no longer active.. Scam contents: Facebook video ad selling air fryer at drastically reduced price. I purchased Nov 23; used CC; received confirmation, tracking number which is no good. |
| support@assistanta.com support@assistanta.com (3 comments) 01/10/2026... Comment / Review: Puppy only barks and moves. Was told you have to pet puppy to move, bark.. Scam contents: Puppy suppose to do different. SUSPECTED SCAM! |
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| +18449551047 Publishers House 12/16/2025... Comment / Review: These guys are getting really lazy not to have a soundproof room when they played that voice recording.. Scam contents: A television is heard playing in the background while a recorded message plays in the foreground, saying that I won 4 mill |
| StretSure 12/12/2025... These are the scam losses: (1) Indiana sales tax is 7%. 7% of $19.98 is $1.40, not the $7.79 I was charged. (2) Shipping charges were included and collected: $4.99. When the Post Office delivered, there were additional "Postage Due" charges of $8.85. |
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| Uzli mi pare 12/10/2025... Comment / Review: V. Scam contents: V. SUSPECTED SCAM! |
| support@thegardenmateaustralia.com +611800654382 selling garden tools etc (1 comment) 12/09/2025... So I am left to believe that this facebook site is a scam. I now know I have just lost my Money. So I stopped My CARD. The start of this transaction was 21/11/25 it's now 9/12/25 18 days in total, so please donot deal with them. |
| lindaave081@outlook.com +16398253525 Abela 12/09/2025... Comment / Review: The person continues to press you for money and you get nothing for it but financial loss. They have been reported to authorities.. Scam contents: The oerson offers services and products and makes you pay upfront. Also provides a physical add |
| edwardchave76589@outlook.com Amazone 11/22/2025... Verkoop scooters wat hul dan stuur volgens hulle maar kooper obtvang glad nie ek het 2 gekoop en wag nou nog vir my terug betaling hul ignoreer my emails nou sou 15% terug betaal wat ek nie wou he nie gese soek my volle bedrag van 1180.00 dollor maar hul hou |
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| Memo Write/ UAB Kilo Grupe 11/07/2025... I have paid over $500 so far. My husband had died, and I wanted something for my children and grandchildren. I decided I would use Memowrite to guide me through the process. Unfortunately, I have not completed the book. I am willing to take the loss. I was vu |
| +4527104601 eufastmeds.com (1 comment) 10/28/2025... I bought a product from EUFastMeds and initially had contact with them, where we agreed on what I was going to order. Two days later, they suddenly told me I had to buy a larger quantity because the order was being shipped abroad – even though that was never |
| +17756006067 10/27/2025... Comment / Review: i was charged of the following: 10/26/25 - 24.99 10/26/25 - 98.00 10/26/25 - 159.80 please help me cancel these charges from my citicard account |
| harper@veasyservice.com MB 10/24/2025... Comment / Review: ordered materials payd but never received . Scam contents: Grazie per il tuo ordine#1179372599001758123316 sul nostro sito web. Il tuo ordine è stato elaborato correttamente e lo abbiamo già spedito. Puoi tracciare il pacco su questo sito |
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| tobieantwan@gmail.com 10/15/2025... Comment / Review: Paypal. Scam contents: False billing. SUSPECTED SCAM! |
| support@elitecarfax.com Elite carfax 10/09/2025... "Elite Carfax" is not a legitimate separate service; the user is likely encountering scam websites that use "Carfax" in their names to appear legitimate. Real CARFAX reports are obtained through the official CARFAX website and provide vehicle history data from |
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| Mall 10/09/2025... Comment / Review: Please tell me how I can get my money back.. Scam contents: They took money from me under various pretexts to release my principal, taxes, fines, lawyer fees, merchant fees, account guarantees, creating a special exchange channel, etc. But t |
| jan.kinsky1996@yahoo.com Jan Kinsky 10/07/2025... I am in the trade business, mostly import/export and make payments on a regular basis, and this is the first time I experience this kind of situation, so I don't really know what to do next. |
| mohammadjamalkhan9765@gmail.com +71135747183 Juliafiefe JuliafiefeCE 10/05/2025... Comment / Review: Red flag, . Scam contents: Filling in tanomd information, VAT number is short, phone number does not match.. SUSPECTED SCAM! |
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| store+92968321366@t.shopifyemail.com SP ASUYAF HASSELT 09/24/2025... A friend ordered from this company and it did arrive, although it took some time. i ordered once he had his. But nothing since. Trying to track says this item is not available by the App |
| www.instagram.com 09/23/2025... Dear scam watcher Support Team, I am writing to formally report a serious case of fraud and scam conducted by an Instagram user with the handle @hania_shah_85.,@hanianoor_85 This individual has engaged in deceptive and unethical behavior by: Gaining my trus |
| contact@mgaffaires.com 0633206958 MGAffaires (1 comment) 09/23/2025... Comment / Review: Send fake orders. No refund. Scam contents: Send fake orders. No refund. SUSPECTED SCAM! |
| info@groupclientservice.com 09/14/2025... Comment / Review: Estafa en venta . Scam contents: Compré dos pares de zapatillas hoff y nunca llegaron ni me reembolsaron y el correo con el que me comunicaba con ellos ga dejado de estar operativo |
| no-reply@sendx.shoplineinfo.com (1 comment) 09/13/2025... Comment / Review: Why are they on line to do this. And what can we do to stop this./. Scam contents: Ordered puzzles from ad on face book. Sent me an email with the list of all the puzzles i ordered and had order number. Coming soon and that was 07/27/25. No |
| +14806242599 Philomacar.com 09/10/2025... THIS BUSINESS SHOULD NOT BE OPERATING WITH ONLINE SALES. THEY SEND EMAILS BUT NOT AUTHENIC FROM THE SELLER. DO NOT BUY OR MAKE PURCHASES FROM THIS WEBSITE. IF YOU DO, YOU WILL BE SORRY YOU DID. |
| info@ivyandtide.com Ivy & Tide (1 comment) 09/10/2025... BUYERS Beware the items are not what they deliver and the business does not seem to exist. It's all fake ... Lesson learnt, hopefully I will stop some else being scamed out of their hard earned money. |
| Brainstove 09/05/2025... Comment / Review: Today I have contacted the police . Scam contents: Brainstove have been taking 250 swedish crowns out of my Bank Account tonight. These payments have been taken without my knowledge and without my permission. I did not sign up to this company |
| +27713947652 jetstockmarket.com 09/04/2025... Comment / Review: Do not put your here. You will nevers see it again. Unless you have R15000 upfront to get you funds out. Even then I don’t think you will withdraw. |
| +393482941847 foundtokens.com 09/04/2025... Comment / Review: ho annussato subito la truffa perchè c'è da pagare dei soldi per ritirare quella cifra. lo ho salutato.. Scam contents: Mi ha chiamato un tizio che si spaccia per assistenza clienti, accento fortemente del nord, forse veneto. mi fa accedere |
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| support@notary24.com Notary24.com 08/29/2025... I paid 729 EUR to Notary24 for notarial services. Instead of proper service, I was misled with false information, refused an invoice, and treated unprofessionally. The most alarming part: they told me my documents were “still with authorities in Cyprus,” |
| +306940703940 www.zacrhary.shop (1 comment) 08/17/2025... Comment / Review: scammer, please don't buy anyone. Scam contents: product. SUSPECTED SCAM! |
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| +27721950112 08/11/2025... Comment / Review: No notification on the item bought on the 6th August till today . Scam contents: Bought an electric cycle on the 6th of August and didn't receive it |
| +41791553000 Besart Emerllahi 08/11/2025... Comment / Review: Dringende Warnung: Angebliche VBV-Diplome – Betrug in Bern!. Scam contents: Urgent warning: Alleged VBV diplomas – fraud in Bern! I was offered a so-called “VBV diploma” by Besart Emrellahi from Bern and paid him CHF 6,000 for it. Af |
| czfdc.glcim.shop 07/31/2025... Comment / Review: posílají něco jiného než nabízejí . Scam contents: nabízejí aku robotický čistič bazénu a poslali aku pistolku na vodu.. SUSPECTED SCAM! |
| support@exmaxi.com exmaxi 07/30/2025... Comment / Review: This website asked me to deposit an amount of 118 USDT in order to activate my account. . Scam contents: Cryptocurrency scam. SUSPECTED SCAM! |
