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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

shopsebacy@gmail.com Sebacy one week ago... I purchased jewelry from a website named SEBACY, that claims to sell "100%" off jewelry. I purchased this item on the 7th of December 2022. The product was never out for delivery till January 7, 2023, at 7:34 AM. Suddenly my USPS tracking status shows USPS cou
Hamrons online one week ago... Comment / Review: Scammers no response. Scam contents: Takes payment never sends product there called hamrons stay well away selling chairs . SUSPECTED SCAM!
info@globalonlinechemical.com +15074796921 globalonlinechemical.com one week ago... Comment / Review: They don't return the money. It's a scam. . Scam contents: They claim to sell research chemicals. When you order, they don't send anything. They keep the money and drag their feet.
bjavenger90@mail.com +12055300466 Height Off one week ago... 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
shipping@24hservice.vip 0 Was shown white manger set on Facebook ad one week ago... Comment / Review: No phone number is listed only an email address. Scam contents: My daughter was looking for an outdoor manger set for Christmas. The website popped up on Facebook along with pictures. Was listed as being on sale. I placed the order on Decembe
quintessentialhealthreality.com 2 weeks ago... Comment / Review: I ordered and paid for product and have never received it. . Scam contents: CBD gummy bears. . SUSPECTED SCAM!
jimmy@vipcservice.com 2 weeks ago... Comment / Review: I ordered a ebike and got socks . Scam contents: jimmy@vipcservice.com. SUSPECTED SCAM!
englishcockerspanialhome@gmail.com englishcockerspanialhome@gmail.com 2 weeks ago... Comment / Review: This person needs to be stopped. Scam contents: Posted a picture of a dog stating that the dog needed a home for $700 my child sent the person $700 we never received the dog!!!!
www.facebook.com 2 weeks ago... Comment / Review: Comment reviews on facebook shows no info because everything is sent private message. . Scam contents: Offered installment plan for iphone product. Asking for downpayment same day delivery and after you sent the down payment via gcash, they w
angela.somes@smart-email.au auto broker 2 weeks ago... so what i did was block her email and report her to autotrader, but everyone says they don't do anything this is the 2nd scam in 2 days from auto trader, they have cars are really cheap prices to try and trap you
servicesupport001@mgcontactmail.com reallytips.com 2 weeks ago... Comment / Review: Reallytips.com translate to
ing.ralf-mengwasser@safetycenter-ch.eu Wohnung Betrug 2 weeks ago... Comment / Review: Diese Person Ralf Mengwasser verlangt eine Vorauszahlung. Wir haben die echte Person mit diesem Namen kontaktiert und den Betrug gemeldet.. Scam contents: Ralf Mengwasser
waww.cc@gmail.com +639266842708 chaiya kasemchai 2 weeks ago... Comment / Review: many will victimized by this site. Scam contents: lending company pretending to have and collecting security bond im which you can withdraw money. but they collect your money and gone
wandaittlejohn29340581@gmail.com wandaittlejohn29340581@gmail.com 2 weeks ago... Comment / Review: see above. Scam contents: Transaction # 2DG99262JW8658402 For Lowe Pro 100 camera bag, sale for $44.00, paid by paypal and due to personal payment paypal does not refund money sent!! I need to find out how to bust this person or web site to
find funn 2 weeks ago... Comment / Review: i thought i was dealing with Amazon. Scam contents: pallets of Amazon return items. SUSPECTED SCAM!
+27730130372 Martin P 2 weeks ago... Comment / Review: I will attach the Facebook profile they use for the scams . Scam contents: They are PayPal scammers that scam personal on Facebook marketplace they purchase products then withdraw payments through PayPal
support@comeshirt.com +611300509122 comeshirt.com 2 weeks ago... We have submitted a Transaction Dispute with NAB (our bank) to recover our $59.90 from Comeshirt and it is still being processed. 17Track.net also appears to be the go to tracking company for companies who are out to scam its customers. I have now read many re
m.facebook.com 2 weeks ago... Fake advertising wants money put into account before viewing items glorias Clifton is the name on Facebook won't answer Facebook calls just hope they don't scam some body out of their money bank details provided of person reguesting money
service@misslancy.com Joy (1 comment) 2 weeks ago... Comment / Review: I got scammed for $139.00 Is there anyway I would be able to get it back ?. Scam contents: Sells products on the internet, worldwide. Baught my prduct, after 4 months, the e-mail given blocked me after me asking for a refund.
paoise@gmail.com 2 weeks ago... Comment / Review: No way to contact this seller . Scam contents: Order 2 dewalt battery tools and never received them. SUSPECTED SCAM!
000000000 online shopping 2 weeks ago... Comment / Review: I hope there is a chance of recovering my money, but I know that is slim.. Scam contents: Merchandise such as cookware, toolsets, and laptops are all offered fot the price of 29.95 per item plus free shipping and handling. Their ad starts wit
estesaints1@yahoo.com +14108586614 Not send Saint Bernard puppy and not refund money 2 weeks ago... Scam many people .Dont send her any money she not send puppy.She say she breed Saint Bernard dogs and sale puppies. Look review Gina Johnson Gina Johnson 52 years old Lives in Porterville, California
stevejordon36@gmail.com +16042433129 Jordan Steve 2 weeks ago... 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 2 weeks ago... 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
+639153910750 38jujp3yue 2 weeks ago... nag order ako ng 2in1 2 bunner ng grilled ang fryer tapos ang pinadala nila ay 2 pirasong hungrr di ko pa nabubuksan ito at makakapa mo ito. bayad na thru shoppee pay ung item. kay si deliver ay ibinibigay nalang ito sa buyer
sfgjreg@gmail.com Smartly Financial Co.04's 2 weeks ago... I am thinking that it is a scam because they are asking me a deposit of P7000 so i can have the OTP and withdraw my loan.. and also this agent JUSTIN threatened me that he will report me to the NBI coz he said that i cheated on them and he said that he will p
customercare@beame.co.za Beame/Mixtelematics 2 weeks ago... Do not adhere to agreed terms of contract. I signed up Nov 2022 in agreement of having a car tracker installed, first premium due end of January 2023. Attempts at debiting my account end of Nov and Dec 2022, unsuccessfully. They have since threatened me wit
Bustygirls4u.com 2 weeks ago... Comment / Review: Like the comment up. Scam contents: bustyhirls4u.com Comes everytime a different dating site. SUSPECTED SCAM!
service@grouppoliticsa.top +85246593590 singleninelike.com 2 weeks ago... b9YLVI-2NOUCRK $59.94 waiting_ship 20 6 (🔥Clearance Sale)Folding Storage Boxes Set(3 Pack) Blue / Medium - 42L (18.5*12.6*11 in)22-10-26 00:12:59ad service
Lord jeremy420 2 weeks ago... 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 (2 comments) 2 weeks ago... 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 (3 comments) 2 weeks ago... 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.
+639658848034 3 weeks ago... Comment / Review: This was on carousell. Scam contents: He (Brian Onez) sold me a headphone and upon arrival, one side does not work. When I contacted him, he said that he won’t issue me a refund despite the product I received being defective
info@popekk.shop boooki.shop 3 weeks ago... 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 3 weeks ago... 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
mitchellor06@gmail.com 3 weeks ago... Comment / Review: I would like to get my money back but I don’t know how....please help...... Scam contents: This company took 66&49 usd from my bank account in September 2022 for 2 tool pallets but haven’t received any tools at all....I have emailed this
dziowa@lixvb.com Fadel-Beatty Limited 3 weeks ago... Comment / Review: Crooks. Scam contents: Inexpensive clothing . SUSPECTED SCAM!
email@bestofcustomerservice.com www.oncloudmonsteruae.com 3 weeks ago... 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 (1 comment) 3 weeks ago... Comment / Review: I never received my package. . Scam contents: I bought sweaters.. SUSPECTED SCAM!
support@redidon.com Svitapi 3 weeks ago... Comment / Review: My husband and I want our money refunded to our bank. I talked to the post office they said that were scammed. Scam contents: My husband and I ordered 2 electric bikes, according to the email the I rder was received 7-16-22. We were suppose
solanosdrugstore@gmail.com +639977201979 Solano’s Drugstore 3 weeks ago... Comment / Review: Pls update me and help me. Scam contents: Scammed costumers for Pharmacy products (medicines). After you pay, they will block your account and you can’t contact them.
service@zmasterminepte.com +6566913832 Z MASTERMINE PTE. LTD. 3 weeks ago... I just received another email today and they said : Dear Customer, Thanks for your cooperation.We have registered and submitted the correct address. The logistics chamber will arrange re-delivery. Tracking number remains no changed.Please wait about a wee
+61483905598 (1 comment) 3 weeks ago... Comment / Review: doubting this guy try to set me up. Scam contents: keep messaging me to request alcohol selling. SUSPECTED SCAM!
shoplinevip@outlook.com shoplinevip 3 weeks ago... Comment / Review: no money and no watches...take care. Scam contents: Luxury fake watches. SUSPECTED SCAM!
fairbuddy.com 3 weeks ago... Ordered off Facebook ad for human dog bed for my dog $39.99. I received a pair of cheap ear muffs. They deducted it from my acct. I instantly got my email and view your order number and a link to the store. It went to a ducksimply.com site for both. A blank we
+35924374215 ORSTODLER.COM BGR (2 comments) 3 weeks ago... In einer früheren Nachricht vom gleichen Absender wurde ich aufgefordert 2,95€ zu bezahlen um das Paket erhalten zu können. Ich habe die 2,95€ gezahlt, weil ich auf ein Paket der Fa. Vamos Schuhe wartete. Dort hatte ich ein Paar Rieker Damen Schuhe auf R
+447578045383 APRESUNDAYMAIL.COM 3 weeks ago... Comment / Review: still waiting recieved e mail saying item had been delivered not to mr but an adress in leeds. Scam contents: gaming tables. SUSPECTED SCAM!
RH*vuyuzr.com 3 weeks ago... Comment / Review: Ripped Off want a refund. Scam contents: Paid for clothes and never came and can not get on to anyone. Paid $69.88 on 7 November 2022. SUSPECTED SCAM!
RH*graduar.shop (1 comment) 3 weeks ago... Comment / Review: Ripoff . Scam contents: Paid for a folding scooter 18th October 2022 Total $93.60. When I got on to someone they said no record of my order but the money was paid out of my account. Now I can not get on to anyone.
dfjyfu@lixvb.com dfjyfu (4 comments) 3 weeks ago... I saw adds on google news feed when u swioe left ti right from hone screen. So google is supporti g these thieves. All i get back when i contact them is we cant find your order . Rotten humans on this rock need to be delt with.