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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 !

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Last reported scams

+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
service@customerservicesface.com service11 05/07/2022... was sent a pair of cheap sunglasses that i never ordered.. amount was for $87au for a pair of sandals but ended up costing $127au, due to a so called foreign exchange rate..
+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!
rcashfinance@gmail.com https://www.facebook.com/michaela.saguba 05/04/2022... Comment / Review: Please make sure that this will be reported. Scam contents: Untitled Please Follow The Steps Below To Get Hired Faster! Teleperformance Philippines Greetings from HR! 1. Download GCASH on Playstore or Appstore to Receive your weekly
tyler@intellecom.co.za +27104472306 Intellicom call centre post 05/03/2022... Comment / Review: Do not pay into their account. It's a scam. . Scam contents: call centre job. They want you to deposit R100 for background and criminal check. SUSPECTED SCAM!
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.
support@dhhecom.com QVC Summer Sale (5 comments) 04/26/2022... Comment / Review: This was a total scam from Facebook and Instagram. They keep allowing these people to advertise such junk!. Scam contents: Claim to be selling Birkenstocks as a summer sale through QVC. I got a piece of shit cheap sandal. I sent many email
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.
info@riversideparrots.com +27604443912 riversideparrots.com 04/19/2022... Comment / Review: Paid for bird and flight she took money and blocked fake website fake tracking number . Scam contents: Lady has website selling exotic birds.
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!
mail@expressmainlineshippers.com +17013355053 Express mainline shippers (1 comment) 04/16/2022... Comment / Review: Got scammed from this shipper. Scam contents: This shipping company verifies scam online stores making you feel comfortable wiring your money to the store provides a tracking number for your shipment then sends an email for shipment time and
noreply@notice.mailzh-apolo.com Clarks shoes 04/14/2022... Very strange situation The website looked exactly like Clarks. I am used to buying from Clarks and noticed nothing unusual. I ordered several pairs for my children and paid. Received a receipt and another email saying I'd be informed of the tracking details
brownlucy204@gmail.com Lucy Brown 04/12/2022... Comment / Review: don’t fall for this shit. i did before and got scammed out of $650 and luckily caught this before it got that far.. people fucking suck :(. Scam contents: has an ad on craigslist utah about dachshund puppies for “free” but that she rece
https://world2022-jbu4.buzz/bank/?s=1 (1 comment) 04/11/2022... I am suspicious of the statement made by somebody who posted this.... Government and World Bank Group donate $750 million to eradicate poverty! Everyone has the opportunity to apply to receive at least 15,014.00 R. OPEN THIS https://world2022-jbu4.buzz/b
hr-dept@totalenergies-uk.com +441416285435 Larson A. McDaniel's 04/09/2022... Comment / Review: Suspeita de fraude relacionado a contratação de emprego. Sem entrevista e aparentemente querem dinheiro.. Scam contents: Date: April 08, 2022 Employment Ref: Total/CNL/2022 Attention: Consequently, Upon your application for job enga
customerservice@teheh.com ureusii.com 04/08/2022... Fake LOWE's site. Advertisement posted on Facebook Marketplace saying they are selling unclaimed orders from Lowe's warehouse. Using LOWE's logo. Payment through PayPal or credit card only. Wood sheds original price shown as $500 plus, for sale for $69. Too go
stifzc95@gmail.com +971501294910 Ayyoob Bankalan Alavi Bankalan (1 comment) 04/07/2022... YES, DOCUMENTS COLLECTION IS A CRIME UNDER PERJURY. MOST RECENT TRAVEL SCAMS INDIANS REQUEST FOR AND SIGN CONTRACTS, THEN USE IT TO APPLY VISAS. THEY ALWAYS WILL NOT MEET YOU IF ARRIVED YOUR COUNTRY. ALSO THEY CREATED FAKE COMPANIES LIKE STEEL TECH IN UAE TO G
Gochampionship.com (1 comment) 04/05/2022... Ordered a pair of sunvisors for my vehicle. Got charged and tried to contact "customer support" but there is no record of phone number or tracking number available and it's been over the 5-7 business days for packaging.
shop@supporthome24.com Libox.com 04/03/2022... shop@supporthome24.com voila le lien par lequel il me contacte.If you have any problems, please reply this email. Order information Order number:3001-266677 Amount:USD85.52 Delivery address:Omar.Zarzi, 27 Rue Thiers 27 Rue Thiers, Villenoy, , 77124
roxabelen99@gmail.com Juan Hugo Roa Jasso (8 comments) 04/02/2022... Comment / Review: Scammer, want 80 Mexican pesos for reserve Appartaments . Scam contents: Apartments for Rent by day. SUSPECTED SCAM!
roxabelen99@gmail.com deptospordia.com 04/02/2022... Comment / Review: They want you to deposit around 80 Mexican peso for reserve the apartment, but they never contact you. Scam contents: Rent of Appartaments in Mexico by day
+628152323174 Nayaka furniture (1 comment) 03/25/2022... Comment / Review: Please help to stop them from scamming others. Thank you. Scam contents: Fake website pretending to be a cargo company asking insurance money to ship items purchase by online customers. This website is used by scammers with nayaka furni
+447863423074 Cutie123 03/24/2022... Comment / Review: It a scam because for the beginig is free and after that they ask you to deposit money to grab more task. Scam contents: Its a app to do some task, and we will be pay by task but couple off mounth ago i see the same site,
help@twaddlemail.com +27729980855 Twaddle Trading 03/12/2022... Comment / Review: The property agency that's affiliated with them as shown on their website confirmed that they are fraudulent.. Scam contents: Twaddle Trading. This company advertises high end electronics and various hobby products. Its a fraudulent company.
aliciastone661@gmail.com 2012 john deere 825i -$2000 (1 comment) 03/11/2022... Comment / Review: I have not sent any funds, will let my credit card and bank know . Scam contents: Hi, I'm Alicia Stone and I'm the seller of the Gator. It's still available and the price is $2000, and I'm not interested in any trades. I'm selling it beca
luke.charles@capfm.io +447915652730 victoria.hunter@capfm.io (1 comment) 03/10/2022... Comment / Review: its not good to rob some one like that,i need to find my monney back. Scam contents: he rob my monney , on coinbase , 300 $ ca .stay in contact with me for more information
ourvip-foryou@outlook.com 03/10/2022... Comment / Review: No phone number on site. Scam contents: Pictures of items for sale via Best Buy and also seem on site that implies Walmart the same items Outdoor pressure washer and patio sets.Stating over stock d/t Covid was the way they could sell at the
myyameen251@gmail.com +923002722635 Mohammad Yameen (1 comment) 03/08/2022... Comment / Review: This man is known as a fake buyer, trying to travel tjrough company invites or fake businesses . Scam contents: This Is an International Fraudster By Name Mohammad Yameen who claims to own a Conpany called "Yam Enterprises". He is suspected
ddk4031@findx.click www.nearbysheilas.com 03/04/2022... Inappropriate material constantly sent to a CHILDS email address X-Originating-Ip: [40.107.8.138] Location AT AT, Austria domain of findx.click http://au.onlinedatepoint.xyz REPORTED & BLOCKED - LOW LIFE SLEAZY SCAMMER
+27747096009 Bank Repossessed Auction Cars (1 comment) 03/03/2022... They advertise bank repossessed cars on auction. They ask that you deposit an amount 15% of the car you are interested in. They send an invoice and everything looks ligit. The address given is 44 Voortrekker Road, Vereeniging. I was lucky that I delayed deposi
Dillards 03/02/2022... The web said it was from Dillards...and the boots looked cute, they are not! Plastic-don't fit...I need help in getting my refund and returning these. Thanks!~
912546734 Isabela Barros 02/28/2022... Comment / Review: See scam contents. Scam contents: Scam (burla) report: In reply to an ad on OLX, a potential buyer suggests to use the ctt.pt delivery and payment option via the CTT express courrier (estafeta) Trying to get my credit card details incl the
token-stage.com 02/19/2022... I bought Bitcoin from this site thinking it's legal, since i don't have enough knowledge about crypto currencies, but after i knew everything about it, I realised this site scammed me! i can't transfer my cryptos anywhere, i only can receive first (it's a lie
shane2020albert@gmail.com Shane Noel Esley 02/18/2022... Comment / Review: Googled his name and found the scam on this website. . Scam contents: I am getting this to surprise my son on his Birthday. I am located in NSW and I am currently Away and busy at work as I wont be able to come down for inspection or make a c
cs@vmcustomer.com pioletgestion 02/16/2022... Comment / Review: I was dumb, first time in 15 years. Lost 150 Euro, trust in revolt chargeback service. Scam contents: That is a classified Reebok webshop with an up-to-date collection and say-so images. Company contact and Privacy Policy is missing. My bank
shipping@24hservice.vip xborderecommerce 02/16/2022... Tried to raise issue and requested a refund from the xbordercommerce site as scam and emailed the 24hshipping address too. Will be getting bank to dispute it now
jamestaylor4715@gmqil.com +12674365453 buffalo.craigslist.org 02/14/2022... So basically I’m putting this here to help others. I was not scammed but basically this person asked me for my email so that he could send me a link for a credit report. I gladly gave him my email so that I could gain access to his email and plug it into Goo
service@thebrussell.com thebrussell.com 02/14/2022... This is a scam. They have not delivered the suitcase , said it was delivered, then said no it was lost but couldn't return my money. Said it would take 35 days to deliver and now their email does not work.
Proveclear.com 02/13/2022... Comment / Review: Ordered sneaks from their site 3 weeks ago and didnt recieve anything . Scam contents: Sneakers . SUSPECTED SCAM!
shane2020albert@gmail.com shane noel esley 02/13/2022... Comment / Review: has tried it several times using same sons storey. Scam contents: paying for caravan - but cant get to phone so only msg. SUSPECTED SCAM!
shane noel esley 02/13/2022... Comment / Review: will send their courier to pick up vehicle - almost identical wording to a previous scam. Scam contents: offering to buy a caravan - but busy working away same as previous scam by this person
jaxlec.top (2 comments) 02/12/2022... Only suuuper positive (obviously fake) reviews, weird prices (for example: 65,- Dollar for one of the rairest pair of Dr Martens - and they say they have it in like 20 different sizes... 100% lie!) sometimes they dont even have a product named but there is
admin@alliedcardiffbank.co.uk +447452172939 Andrew Haldane 02/11/2022... Comment / Review: This is a huge scam and should be put stopped.. Scam contents: Pretending to be a british economist.. SUSPECTED SCAM!
barbarameichel@gmail.com Barbara Meichelboeck (3 comments) 02/07/2022... Comment / Review: Similar e-mail to one received from shane202albert@gmail.com, starting to see the pattern now.. Scam contents: Initial text: Hi, I'm Barbara, Am interested in your vehicle for sale? get in touch with me (barbarameichel@gmail.com) Am keen to
shane2020albert@gmail.com Shane Noel Esley 02/07/2022... Comment / Review: Suspicions aroused when no name attached to emails and didn't seem to be responding logically to my email, also random use of capitals in email text.