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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
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| www.begput@outlook.com www.begput.com (1 comment) 07/18/2022... Comment / Review: Fake tracking numbers and fake tracking . Scam contents: Merchandise that never gets delivered and they say contact postal offices. They take money and you never receive a refund. |
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| inckwp.co.ltd (19 comments) 07/08/2022... I ordered the 90 degree double strip quilt ruler through the advert. I paid using PayPal but it has not arrived after 3 months. I checked PayPal and the transaction is there but the price is more than quoted on the advert and the ruler has not arrived! |
| Coinwinn - scam with cryptocurrency (USDT) 07/07/2022... the people who raise customers for coinwinn are mostly atractive asian women, (fake profile) and they use TikTok to approach people, enticing them who can make more extra money with their mobile phone in their free time. It is a large network that seeks to acq |
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| kiteok@outlook.com +13024993947 kiteok products 06/25/2022... Received a shower cap instead of cart. Delay used was delaying order until payment was verified (2 days) and then referring order to China. I should have known that for free freight that a shipment from China was more expensive than what the cart cost. Item ( |
| +19056782257 www.deuyo.com (1 comment) 06/23/2022... Comment / Review: Hope you can help me.. Thanks Doris Thériault . Scam contents: I paid 58.47$ for a dress and when I received it, it was way too big, I wear a size small and the dress was large.So I went online and followed there customer to read the retu |
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| Streaminfromthevoid.com (1 comment) 06/18/2022... Comment / Review: Unwanted whidrawl, robbery.. Scam contents: Creditcard whidrawl, 1€95€ & 49€. SUSPECTED SCAM! |
| support@burtonhowells.top WRIGHTELIOT 06/17/2022... Comment / Review: I was scammed by the above phone and email for crab legs. I did not receive any, and the charge is now being disputed.. Scam contents: Pounds of crab legs for a price. The more you buy the cheaper they are. They will take 2-3 weeks to recei |
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| info@ereka-elektro.com +34611224422 CRISTIAN DIAZ (3 comments) 06/15/2022... Comment / Review: I would like this website to be taken down before a lot more people get scammed. Scam contents: First of all I'd like to explain I live in Spain but have a Halifax account in England. The scooter is advertised at €299.09 and I paid £265.24 |
| recruitment@totalenergies-uk.com +441224297000 Larson A. McDaniel's 06/13/2022... Comment / Review: alleged scam. Scam contents: Date: June 13th, 2022 Employment Ref: Total/CNL/2022 Attention: XXXXXXXXXX XXXXXXXXXXXXX Consequently, Upon your application for job engagement with our prestigious company Total Energies Oil & Gas Services |
| info@facesse.com +447458114259 Facesse-Za (3 comments) 06/12/2022... Comment / Review: Please can you let me know if there is some way of getting my money back thanks . Scam contents: I ordered and paid for a CC cream for R539.99 and it never got delivered after 2 weeks it says that its delivered and i must write a review but t |
| info@fordima-motoculture.com 0465845221 fordima motoculture. 06/10/2022... Then they never respond to emails or calls. Their live chat is really positive- until you ask for the delivery information- then they stop responding. If something seems to be good to be true it probably is. |
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| pt.support@receipt.medianess.co +18447637136 Rakuten TV / Medianess SCAM 05/30/2022... I had to cancel my Credit Card and maybe I will cancel with Rakuten because the Rakuten's portal has QR Code Medianess.co phishing malware installed on it now AND Rakuten TV denies any responsibilities. |
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| service@tinstree.com Vanessa or Sofia (1 comment) 05/19/2022... SCAM!! DO NOT BUY FROM THEM!! I had the most awful experience with them. They are a complete scam. They would not provide with me with a return shipping label for their mistake. They tried scaring me into not returning because of how expensive it is and they |
| arthurthomas625@gmail.com +14087213090 sacramento.craigslist.org 05/19/2022... Comment / Review: Another email used: freshmanog6@gmail.com. Scam contents: Found house for rent on craigslist and applied $70 for rental application. Went and did a drive by and there was a For Sale sign in the yard. Arthur, the supposed owner wanted me to |
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| Taxation File Number online (2 comments) 05/18/2022... Comment / Review: I checked the reviews for the site thay weren’t good. We cancelled the transaction action on her bank account.. Scam contents: My daughter applied for a tax file number through this account. She declared the she paid $99. Alarm bells went |
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| Vodtopplus.com (3 comments) 05/16/2022... Comment / Review: Do not want to belong to this website. Scam contents: I was charged $2.90 plus 0.09 international transaction fee … I DO NOT WANT TO BELING TO THIS WEBSITE PLEASE UNSUBSCRIBE ASAP chris odowd |
| priestfevar@gmail.com +27790324557 05/13/2022... Comment / Review: Scam from south Africa. Scam contents: Marriage rituals are supposed to be very strong and effective. If you are in a relationship and your lover is not committing to you or is taking time to decide if she/he wants to get married to you or no |
| priestfevar@gmail.com +27839746943 (1 comment) 05/13/2022... Comment / Review: Scam from Arabic country. Scam contents: United Arab Emirates And Asia Call +27839746943 For The Pure 99% Ssd Chemical Solution With Activation Powder And All Parts Of Middle East And Asia |
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| markmichael19057@gmail.com +19104765793 Mark michale 05/13/2022... Thier Email to me. Hello Johnnie, payment has been mailed out to you and mover's fee has been included in the check.You will make the pick up money payable to the movers when you cash the check and my movers will schedule time for pick up as i have other stuf |
| amorpeluche@outlook.com essentiallamp (11 comments) 05/11/2022... If you have placed an order please report to your bank, facebook and comment here for other people don't get screwd like we did at essential lamp or amorpeluche |
| +8667159888 Facebook 05/09/2022... Comment / Review: One product was slit w knife, wanted to return some items, poor quality and didn’t fit. Scam contents: Ordered products on Facebook, said items could be returned. No way to contact. Ever way I tried, no such place exists. No such company. |
| Xuyexbit 05/09/2022... Comment / Review: The website relatively new, the website expired in 9 months and there are suspicious made up articles about the website in the search engine. Scam contents: Giveaway bitcoin but asking to transfer some coin as "verification" to certain addres |
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| +18014480522 Draxler 05/06/2022... Comment / Review: Hope that you can shut down the website.. Scam contents: Vehicle history report scam on vehicle that is for sale in classifieds. . SUSPECTED SCAM! |
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| Flameday (2 comments) 05/03/2022... Comment / Review: Sends very poor quality items, then refuses to honour returns policy. Ignores emails asking to return. . Scam contents: Sends very poor quality items, then refuses to honour returns policy. Ignores emails asking to return. |
| info@owensaussiepupshome.com Owens Aussoe Pups (1 comment) 04/27/2022... They need to be shut down now. Absolutely ridiculous. I feel very stupid for entertaining this. My son and I were looking for a dog and they completely scammed us. |
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| Oszkó Péter Oxo Technologies Nyrt 04/24/2022... wanted to buy some stocks from them but they actively participate in insider trading. CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time. He is married with kids yet he was messaging me talking about a***s** y |
| Ball shot.com , claims to be made in USA (1 comment) 04/20/2022... the item was cheaply made, rusted after the first rain, and was shipped from China. I will have to pay shipping to send it back to China to maybe get a refund of some type. |
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| Jufn (1 comment) 04/19/2022... Comment / Review: Ordered shoes , size 12… got size 10 , no return address or options to return. Scam contents: Shoes shown on Facebook , so ordered size 12. SUSPECTED SCAM! |
| cs.help@urterrace.com Urterrace (6 comments) 04/19/2022... Comment / Review: No communication after payment conformation mail.. Scam contents: Office Chairs , gadgets ect... SUSPECTED SCAM! |
| support@dubaiallstar.com +12029515433 Dubai All Star (1 comment) 04/18/2022... Comment / Review: Fake Products and Sold mentioning that they are original. . Scam contents: Selling fake products and promising that they are original . SUSPECTED SCAM! |
