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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
| 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, ĀæCĆ³mo estĆ”n usted y su familia hoy? Ruego que estĆ©n 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 |
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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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| security-amazon-info-8324999@ytxibwzll.com 07/18/2022... They asked for my ssn and personal information. I changed my password with the link they sent. When I saw that they were asking for my ssn it was a red flag. I checked my email to see if Amazon sent me anything, there was nothing there. So I changed my pw agai |
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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 ThƩriault . 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, 1ā¬95ā¬ & 49ā¬. 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 ā¬299.09 and I paid Ā£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 |
