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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
| sawda.finance@gmail.com +32460230522 SAWDA FINANCIAL CAPITAL 09/17/2022... Comment / Review: I have all the documents and evidence to exhibit them and that they no longer do those scams. Scam contents: Apparently they sign a contract for a loan, they ask for money in advance and they get what they can, once they don't respond, or the |
| supportcenter@omybuzz.com +447813811013 Jun.song@omyBuzz.com 09/16/2022... Comment / Review: This is a scam. Scam contents: One reclining lounger. SUSPECTED SCAM! |
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| orders@supporthome24.com Service9 09/15/2022... Buy quite regularly on line. Should have been suspicious as special half the price of elsewhere. Just try to prevent someone else being conned. Cant find original website |
| +17812913254 09/13/2022... Comment / Review: product never delivered. inversion bench never shipped or received. Scam contents: product never delivered. inversion bench never shipped or received |
| customerservice@newsholg.shop at customerservice@newsholg.shop 09/13/2022... I ordered and my credit card was charged for a collapsible portable 4-wheel scooter for my husband. Charge was $49.83 which included shipping charges and it is showing up on my new Citibank credit card statement. I have sent multiple emails to the address sh |
| customerservice@newsholg.com +442086385417 Fungoodd 09/11/2022... Comment / Review: Is there a way to get my money back? I have no use for the product they sent me.. Scam contents: I ordered a swivel cheeseboard and was sent a data cable set |
| thesnugbuddy@gmail.com snugbuddy.com 09/11/2022... Comment / Review: Fake product. Can't get in touch with them.. Scam contents: Fake product. Can't get in touch with them.. SUSPECTED SCAM! |
| esleynoelshane43@gmail.com Shane Elsley (3 comments) 09/11/2022... Posted something for sale and received interest from this person. Seemed too good to be true so did a quick search and found exact same emails from this person on this site only difference was the email address. |
| service@holicrally.com penviline 09/09/2022... very cheap clothing for sale. offer all sorts of deals. Transaction all looks legitimate. Not contactable for follow up on order. Email link bounces back as unfound. Tracking of order states awaiting shipment with no delivery date guide. Found onlin |
| admin@digit-worlds.com +13345430042 ROHHEN 09/08/2022... Comment / Review: TRUFFATORI E LADRI. Scam contents: VENDONO CODICI DI SOFTWARE E DOPO 1 GG CHE HANNO INCASSATO LO CANCELLANO . SUSPECTED SCAM! |
| emma@scient-strategic-one-planning.com +61485838177 Emma White (4 comments) 09/08/2022... Comment / Review: Verified scam. The email domain was only registered 6 days ago. . Scam contents: Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, I can confirm that the car is |
| emma@scient-strategic-one-planning.com Emma White 09/08/2022... Comment / Review: Scam for car.. Scam contents: Hi there, Thank you for contacting me and sorry for taking so long to reply, I've been messed around by one previous buyer for lack of funds, I can confirm that the car is still for sale and never been involve |
| keyincentiv.com 09/07/2022... Comment / Review: Total scam. Tried 8 different keys all fake. No refund since they ignore all emails after a request for a refund. Scam contents: Selling keys for Microsoft 2019 |
| emailsupport@ourbestservice.com Balsam Hill Artificial Christmas tree 09/04/2022... Comment / Review: Can not contact them and payment cleared bank . Scam contents: Balsam hill Christmas trees clearance sale $69.00 listed on Facebook. SUSPECTED SCAM! |
| xbordercommerce 09/02/2022... Comment / Review: They are a total SCAM. It should be called xborderscammers.. Scam contents: Ordered a patio chair. They charged shipping, despite the fact their site said "Free Worldwide Delivery". This is where the run around began. They provided a 'Trackin |
| Surseam (2 comments) 09/01/2022... Comment / Review: DO NOT DO BUSINESS WITH THESE PEOPLE.. Scam contents: I ordered a honey uncapping tank from them. They claimed to have shipped it twice and it never showed up. When asked for a refund, they offered to refund only 80% of the purchase price " |
| customerservice@newsholg.shop +8617559826621 Sphinxhwl 09/01/2022... Comment / Review: Website said shipped from US but fan came from China. No reply to e-mail.... Scam contents: I ordered a power saw from their website. They sent out a fan. Small paper fan.. |
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| noreply@m.chatcss.com sherry 08/30/2022... Comment / Review: Can you please help me. I did make a purchase and I never received products. BR, Andreja.. Scam contents: Hi Andreja, Just to let you know -- we've received your order #41821, and it is now being processed: Order Serial No.:41821 |
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| monkeypuffs1@gmail.com +61411233146 Monkeypuffs 08/25/2022... Comment / Review: Avoid, this is a scam.. Scam contents: Pretends to sell Vape products, constantly asks for more money. Never sends or responds.. SUSPECTED SCAM! |
| mailbox@familycustomer.com +381643109184 service6 (6 comments) 08/23/2022... Comment / Review: I want to stop this scam and help people not get cheated like I do.. Scam contents: Ordered Salomon sandals and pay order, they didn't deliver sandals and didn't bring my money back to me. |
| ORSTODLER.COM 08/19/2022... Comment / Review: Kann mir bitte jemand helfen?. Scam contents: Der Betreiber bucht jeden Monat einen Betrag vom Konto ab. . SUSPECTED SCAM! |
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| +17278885060 Geek Squad 08/17/2022... Comment / Review: The scam it very popular and I should have researched before calling.. Scam contents: Scammer Sent fraudulent email saying they were the geek squad and an automatic payment was about to be withdrawn from your account. They ask for me to put |
| support@pipinghotprize.com 8332016868 (1 comment) 08/17/2022... Comment / Review: SCAM. Scam contents: SCAM. SUSPECTED SCAM! |
| support@ourmetsh.com Amazon Global Online Wholesale Pallet (30 comments) 08/16/2022... The support@ourmetsh.com scammer advertises "Amazon Global Online Wholesale Pallet" for sale on Facebook at $42.08 each plus $12.61 and provides photos and details of the pallets from a local Amazon warehouse with user comments 100% satisfaction so the custome |
| info@fourweekfunding.com +19032008781 www.fourweekfunding.org (11 comments) 08/15/2022... Comment / Review: Thomas Montgomery and his family are scammers and should be locked back in jail. Scam contents: I was referred to sign up for Thomas Montgomery Four Week Funding Program I thought everything was probably legit since I was referred but obvious |
| I ordered a electric scooter discounter be Walmart (3 comments) 08/13/2022... Comment / Review: My order was confirmed 7/17. tracking # AG674501495CN NO RESPONCE.. Scam contents: Transformer Remote Control FoldingScooter. SUSPECTED SCAM! |
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| rabab2393@outlook.com Rabab Birkdar 08/11/2022... Comment / Review: Contacted mi via App Idealista, to buy or sell proprty, a message to my advertised property. Scam contents: Hola, ¿Cómo están usted y su familia hoy? Ruego que estén todos a salvo y bien. Le agradezco su respuesta a mi correo sobre su |
| ugartebrandon250@gmail.com Brandon Ugarte (4 comments) 08/11/2022... This was posted on Eau Claire, WI Craigslist. We almost fell for this when at the last minute, I decided to google the name and scam contents when I discovered, literally the same dialogue with another scammed pet buyer. |
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| support@yaband.top.com +17046495356 John Deere hood (1 comment) 08/02/2022... Comment / Review: Paid my money did not receive paoduct. Scam contents: John Deere hood $68.95. SUSPECTED SCAM! |
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| luseanecipptpd@gmail.com GZZINNEWS.COM 07/29/2022... Comment / Review: Offering a Arc'teryx Men's Keppel Trench Coat, mens, 19718 for 74.31 Pounds which usually costs at least 3 x more.. Scam contents: Arc'teryx Men's Keppel Trench Coat, mens, 19718 |
| Joe Doe 230-39 Rockaway Blvd Bldg-B Springfield Gardens NY 11413 (16 comments) 07/27/2022... Comment / Review: I received a package that I didn't order labels are the same as above. No packing slip no phone number. Scam contents: a jumpsuit. SUSPECTED SCAM! |
| ugartebrandonfamily@gmail.com Brandon Ugarte 07/27/2022... Solicitor claims to be in Oklahoma City where his brother has just passed away, leaving him three Maincoon kittens. He is willing to "give" away the pets if you can drive to Oklahoma City where is is currently located. Don't live nearby? No problem.....he just |
| leastc.s@outlook.com +15026323143 Leastc 07/26/2022... Comment / Review: The price was $95.99- they took my money yet have not heard from them about when I get delivery and not answer phone - busy. Scam contents: Roadmaster adjustable tow dolly with electric brakes |
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| +61485828680 07/24/2022... Comment / Review: we do not answer. Scam contents: continuing to call on a slightly different number each time - . SUSPECTED SCAM! |
| auto5@vmcustomer.com www.rovincelanka.com 07/24/2022... Comment / Review: The website has taken more money from me than i was going to pay for. . Scam contents: I read that I was going to pay about 500 NOK, bur they have taken about 800 NOK from me. And I dont know if i will get my clothes from the website. And if |
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| www.vivianmarket.store 07/21/2022... I nearly got caught. As soon as I paid I realised I had made a mistake and started looking around. This is how I found the real thing. I was issued a fake Chinese tracking number... it was this that alerted me also I was lucky to get my money back thro |
