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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
| +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! |
| +447498189553 Agatha 07/28/2025... Comment / Review: ….. Scam contents: this number texted on whatsapp than they requested to switch on tinder so we did and tried do scam me by tellin me that they offer online jobs where im supossed to do online purchases with my own money and after i do this |
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| mantjane@mandrbadiri.com Mantjane Temo 07/22/2025... Comment / Review: This MZP400 prison basin combo does not exist as it is on a website https://sanelapty.co.za which is a copy from the original site in Czechoslovakia. |
| info@nissifinance.co.za +27713019852 07/22/2025... Comment / Review: Please investigate and give feedback as I need at the refund of the money I paid. Scam contents: I lost money. I applied for a loan and they asked me for upfront payment of which I did but never receive the loan |
| danaalden@trisphereholdings.com +18136595522 danaalden (1 comment) 07/19/2025... I want to alert everyone in the export-import community about a fraudulent company operating under the name www.easyexportplazza.com. I was contacted by a person named Mr. John, representing www.easyexportplazza.com. He claimed to have confirmed buyers for my |
| support@cshelp.vip Toussn uk gb 07/19/2025... Comment / Review: been waiting two months. Scam contents: Ordered motorized wheel chair. Never received it.. SUSPECTED SCAM! |
| chris.bennett@meridianinvestmentnetworkco.co Chris Bennett (2 comments) 07/18/2025... To whom it may concern, I am writing to report a suspicious domain that appears to be involved in phishing and potential scam activity. The domain in question is: → meridianinvestmentnetworkco.co I received an unsolicited email from: chris.bennett@meridi |
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| rhea@fairinto.top Fairinto 07/14/2025... Rhea had responded 2 x's when inquiring "where my product was", acting like it was delivered. They put the wrong zip code on package, so it wouldn't be surprising it was lost. Shipping company confirmed it was a bad tracking code. |
| Lidl 07/14/2025... Comment / Review: Fake. Scam contents: Fake lidl site selling slush machines. SUSPECTED SCAM! |
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| mandyjoy491@gmail.com +13052054673 Not sure 07/10/2025... Comment / Review: He took 195$ of mine.. Scam contents: Was texting with someone pretending to be a girland shared simply two photo of my face. and he has multiple fake inappropriate photos of me sewell as the real selfies of me and my phone number and was thr |
| info@saviere-stockholm.com Saviere, Saviere Stockholm, Saviere.nl, savierestockholm.com 07/06/2025... Title: EXTREMELY DISAPPOINTED – WOULD NOT RECOMMEND I truly regret ordering from Saviere and want to share my experience so that others can avoid the same mistake. I placed an order that cost several thousand SEK. Here are the problems I faced: 1 – It t |
| info@saviere.nl +46763233345 Saviere, Saviere Stockholm, Saviere.nl, savierestockholm.com (1 comment) 07/06/2025... Title: Extremely Disappointed – Would Not Recommend I really regret ordering from Saviere and want to share my experience so others can avoid the same mistake. I placed an order that cost several thousand kronor. here i will list the problems that i faced: |
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| support@personalbizwin.com +436645761571 PYD*PersonalBizWincom (1 comment) 06/30/2025... Achtung vor Facebook-Anzeigen. um gegen Zahlung von nur € 2,35 Lieferkosten die Kreditkarten-Daten anzugeben, um angeblich gratis einen elektrischen Scooter zu bekommen. Bei mir wurde daraus ein kostenpflichtiges Abo mit einer Abbuchung von €69,99 durch ww |
| judexj815@gmail.com DONPablo/DONCARLOS/JUDEX 06/28/2025... Comment / Review: Proper scam.. Scam contents: They will ask to do payment abroad.. SUSPECTED SCAM! |
| Fraud 06/27/2025... Comment / Review: Ordered a cover for couch and received a cover for a recliner. What I ordered caost close to $100.00 and what we received was $42.00. No way to return. |
