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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.

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Last reported scams

+15874121292 None 02/15/2022... Both had the same text scripted lines. Same exact approach. One wanted a report from globalcarscan.com and the other from auto reports lab.com When I said Carfax will do?, they stopped responding Other number was 813-219-4577 Thanks
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.
mysecondpayout.com 02/05/2022... Comment / Review: Im really sad of they've done after so many invites i made. Scam contents: Promising to pay. SUSPECTED SCAM!
+639127772660 quezoncity.locanto.ph 02/02/2022... Comment / Review: Please help me. Scam contents: I paid through online. But no service in return.. SUSPECTED SCAM!
info@zilongjun.net mailto:service@noletin.com 01/30/2022... This was supposed to be a 3 foot carved bear made of white cedar and the owner said he lived in the Sierra Nevada mountains. . What I received was a 6 inch bear from China. There were so many reviews and pictures of the 3 foot bear in peoples yard and houses.
info@tcredibility.com Alinmall.com or carxshop.com (7 comments) 01/29/2022... Comment / Review: you do not get what you think you ordered. Plus they will only give you a 3rd of your money back. Scam contents: selling products that they do not have. Example.. I ordered a bike and got a pair of gloves instead ... very very expensive glove
ebay-inc@office-invoice-checkout.com +18189002664 Olivia Harris (10 comments) 01/25/2022... Comment / Review: sounded too good to be true. Scam contents: Vehicle for sale on facebook. SUSPECTED SCAM!
jhine@ucsfprocurement.us 4156886455 Jim Hine 01/17/2022... Comment / Review: The company name and address are fake. . Scam contents: We report a business Fraud of the above fake company we were a victim of, because the invoice had been failed to get payment from them. And our collection agent we hired informed us th
sales@supporthome24.com nikeiromania.com 01/15/2022... Comment / Review: I was paid with credit card and nobody answered after this payment and I got nothing until now 😓. Scam contents: sales@supporthome24.com. Adidas Nike . I was paid before 2 months and no one answered my email. No order received.
jamestaylor4715@gmail.com 8323789004 (1 comment) 01/11/2022... Comment / Review: The guy was asking me for all my information and wanted me to send him a picture of my credit report very sketchy. Scam contents: I got a text from this number the guy said his name was James Taylor stating he had a room for rent and he wante
support@greymattersupplements.com 8338921401 (3 comments) 01/11/2022... Comment / Review: I would rate them as a scam. I ordered a new card from my bank.. Scam contents: Advertisement for brain supplements used by Dr. Ben Carson. I ordered the trial bottle for S&H costs. They charged me $249.98 on my card. I couldn't get throug
help1064@order-mail.net (4 comments) 12/30/2021... The tracking number they sent to my email (LV367708868CN) shows that my shipment was delivered to France. I contacted the French Post Office and they replied that the tracking number did not match my name and address. Said I need to contact the supplier to giv
www.pursuitashion.com (1 comment) 12/29/2021... I ordered a 5piece patio set with fire pit from home depot 1 day special event. I found out it was not a message from home depot but from the pursuitashion.com, I paid $59.00 for this promotion, was this a scam
servicecenter@customerservicesface.com www.lowapolska.pl 12/27/2021... KupiƂem buty, miaƂy kosztować 422zƂ, po dodaniu karty Visa pobraƂo 494. Zero kontaktu ze strony! PrzyszedƂa tylko wiadomoƛć z tego maila ze transakcja przebiegƂa pomyƛlnie. PisaƂem ĆŒe pobrali inna kwotę niĆŒ powinni. ZgƂoszone na policję i do ba
0756824912 tikosnek (1 comment) 12/26/2021... Comment / Review: ATTENTION aux numéros qui commencent 07 56, c'est un appli OnOFF. Scam contents: ARNAQUEUR sur le bon coin qui s'appelle Vincent sur le bon coin. Il vend un FUJIFILM x-t4 mais c'était clair qu'il ne connait pas l'appareil photo. Il m'a envo
Martin menard 12/16/2021... When i check carefully about this products and send msg's to this person with replay to him in the same email's that he send this fake deals he never teplay to me
www.hovemart.com (6 comments) 12/16/2021... Comment / Review: Ordered a motorcycle Jack in August 2021 never received/no phone number.Tried numerous times emails no response.Fake!!!. Scam contents: Web site is fake..
govpubs@marcoa.com 8586959600 My Base Guide 12/14/2021... Stay away from this company if you encounter this company talk to your financial institution get your money back and report them to the FTC! I spoke with these people telling them I no longer want their service to give me my money back and stop charging me th
Asian woman's. (3 comments) 12/11/2021... If anyone of u lost money because of a Malaysian number, Singapor number, Germany number, Austrian number, United Kingdom number, USA Number. Please don't be ashamed to say it and post every information u have. They are an internationally group which are part
support@customerservicesface.com www.norge1996.com (2 comments) 12/09/2021... Comment / Review: I ordered a jacket The nort face and paid 1400 NOK and i get a scarf, Please help me to Get my money back!!!. Scam contents: they sell clothes from North face
biggestwinnings.com 12/07/2021... Comment / Review: No ability to contact the company. This a scam and will charge my account monthly if not stopped.. Scam contents: Charge for $37.00+ on my bank account. I understand it is to be a recurring monthly charge. I only entered a contest to win
team@tidee.co.za Tidee 12/06/2021... Comment / Review: How do I get my money back. Scam contents: Bought and Air Fryer 29/11/2021 no feedback on shipping send email no reply. SUSPECTED SCAM!
+85262889334 Alice (1 comment) 12/05/2021... Comment / Review: Scam, number 2 which wants u to invest in this site : crm.rtalive.com Stay safe and be careful all. . Scam contents: Scam, number 2 which wants u to invest in this site : crm.rtalive.com Stay safe and be careful all.
service02@notify.ffzfrd.best +8615897986777 www.ycsjgv.shop 12/02/2021... At september I saw a Web site from instagram popup advertisements named, www.ycsjgv.shop. I saw some discount promotions like half price surfboards and I orderd two. After two months the package came in my city and when I went to the post office I realized tha
+46722336294 12/01/2021... Comment / Review: Jag fÄr avvakta och se vad som hÀnder. KÀnner mig urfÄnig att jag har gÄtt pÄ en sÄdan hÀr grej som alla pratar om.. Scam contents: Fick ett SMS om att: Leverans frÄn partnerbud har anlÀnt till vÄrt lager. Slutför leveransuppgif
usjared.com (2 comments) 11/28/2021... Comment / Review: I would like help in finding out how to get my money back in my bank I bought twice like a stupid dummy. Scam contents: They acted like it was a sale from Jared Jewelry company and then when it came out my bank it was the x order commerce.c
support@raealed.club 11/27/2021... Comment / Review: I ordered 3 electric cars from this site over a month ago. They took my money and my order was never delivered. . Scam contents: Toy electric car
Storeuiz.com (3 comments) 11/27/2021... Comment / Review: shite company. Scam contents: items ordered and paid for but not received. SUSPECTED SCAM!
noreply@mercedes.me (3 comments) 11/27/2021... Received: from zimbra91-e16.priv.proxad.net (LHLO zimbra91-e16.priv.proxad.net) (172.20.243.146) by zimbra91-e16.priv.proxad.net with LMTP; Fri, 26 Nov 2021 19:33:13 +0100 (CET) Received: from popnc.com (mx26-g26.priv.proxad.net [172.20.243.96]) by zi
Binhou/ Matruzka.com 11/18/2021... Comment / Review: I loss my 1,65000.00 in this shit platform. Don't trust , be aware of this fucking dogs. They’re a criminal!!! . Scam contents: This platform is fucking scammers! This is a group of people that operate of a platform. They control the system
Wang Yibo 11/16/2021... Comment / Review: already scam. Scam contents: crypto mining machine scam. SUSPECTED SCAM!
info@vohtuber.com 0 Numerous names this time its (9 comments) 11/13/2021... Comment / Review: Owners can be traced to China and impossible enact a civil court case.. Scam contents: up votedown vote DCI Roberts 11/13/2021 at 09:58 PM Rating: This is a scam company. They advertised hundreds of products at ridiculous prices using man
serviceupsexpress.eu01@gmail.com Lonny 11/10/2021... Comment / Review: When I refused to pay they got angry and threatened with legal action. . Scam contents: Emergency mail deposit sending cash via UPS and asking for upfront payment for insurance of ÂŁ100
shop@thateer.top Madison Ethan 11/09/2021... I ordered stuff weeks ago and have not recieved it. I am including the email they sent me to register the account and purchase items. Email sent to me for registration as follows: Dear Ryan Roadruck, Thank you for registering with Madison Ethan. User
hello@nova.com 11/06/2021... Comment / Review: You order and pay and thats The fake emails and phone numbers. Scam contents: Gabbys doll house. SUSPECTED SCAM!
Amterly UK (48 comments) 11/05/2021... The christmas tree i ordered was supposed to be 8 foot tall with a working train, ferris wheel, houses all lit up and a santa who climbed a ladder. What I got was a 6 Inch tree in a plastic bag shoved through the letter box. There were a few baubles a string o
Gocoing.com (3 comments) 11/01/2021... Comment / Review: This is atotal scam and K want my money back.. Scam contents: I purchased 2 XXL Dog beds vrom them and a purxe. The offer was buy one get one on the beds. I paid for everything and was told shipment was on it's way. I just recwivedwhat Ica
www.xinzhanhu.com 10/30/2021... I am thinking I got hoodwinked. Since it was on Marketplace, said it was from costco, I figured it was legt. But trying to back trqact and find out info I have no further information.
horacewolf.com 10/28/2021... Comment / Review: I believe this is a scam. I have not heard from this company regarding my concerns. It looks like it a China scam.. Scam contents: This classified add was on Facebook. It was battery scooters. His website has other merchandise.
applications@executiveplacements.co.za 000000000 Laura Thompson 10/28/2021... Comment / Review: No agency would ask you a fee to have criminal record done through another body company or agency.. Scam contents: Good day, We received your application regarding the Administration Assistant Position and we would like to inform you that
info.pursaching@ferneydis.store 0644665065 M. Frederic BARATTERO /Purchasing Manager (1 comment) 10/27/2021... Comment / Review: fraudulent use of a company name to receive goods. Fraudulent person. . Scam contents: De: info.pursaching@ferneydis.store [mailto:info.pursaching@ferneydis.store] Enviada: 26 de outubro de 2021 11:32 Para: info.pursaching@ferneydis.stor
noreply@mail.orders-mail.com environmentalcontrolexpert.xyz (13 comments) 10/25/2021... I ordered some adidas, and havent arrived yet. the tracking page shows that is already delivered, but that not true, the original page where i bought those shoes is no longer avilable, so i canÂŽt even get in to it. And i would love my money back.