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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
| 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 |
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| +46722336294 12/01/2021... Comment / Review: Jag får avvakta och se vad som händer. Känner mig urfånig att jag har gått på en sådan här grej som alla pratar om.. Scam contents: Fick ett SMS om att: Leverans från partnerbud har anlänt till vårt lager. Slutför leveransuppgif |
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| 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 £100 |
| 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 can´t even get in to it. And i would love my money back. |
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| Qvc-bestselling.com (9 comments) 10/22/2021... Comment / Review: Above, shoes are not as advertised . Scam contents: Ad for scetchers tennis shoes with memory foam walkers. The real ones were sold on qvc the day before at half price. Went online to qvc to bring up these shoes and this showed up leaving |
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| streaminfromthevoid (3 comments) 10/19/2021... Comment / Review: I have been robbed 1,95 € . Scam contents: film en streaming. SUSPECTED SCAM! |
| cyrilledoucet@yahoo.com 0605512849 Cyrille Doucet 10/18/2021... Cyrille acts like a tenet in Gauzy house and then provides the email of the landlord Gauzy, after that he proceeds to send you a fake contract and ask you for the payment of the deposit and the rent of the first month to reserve the room. The Iban they provi |
| customerservice@yuhaa.com Alisa9s 10/18/2021... Comment / Review: I have emailed the customer care on a number of occasions but they have not answered my emails. The shop has had a closed down notice for a while now |
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| Belkenshop (7 comments) 09/30/2021... Comment / Review: I didn't sign up for anything through this company to be charging my card. Scam contents: Trying to take money from my cash app account. SUSPECTED SCAM! |
| brandnetmarketing@gmail.com 0718048352 09/28/2021... Comment / Review: The direction are in a dingy part of the location, easy for the scammers to hide and do what they want with the victims. Scam contents: Dear Applicant Thank you once again for applying for the TEAM LEADER position. After revie |
| bonnielewis337@gmail.com +19133748336 Tyler 09/28/2021... So "Tyler" using "Bonnie Lewis'" email address is looking to buy a car in Canada with a "Kansas area code" sends me to a website set up "less than 30 days ago', to purchase something 'very specific via credit card' But all those were not the clincher.....what |
| brainhackers@aol.com 09/24/2021... Comment / Review: They keep asking more money. Don't send anything.. Scam contents: ABOUT THE BLANK ATM CARD. This blank ATM card has no expiration date. It can withdraw up to $180,000.00USD monthly with the daily maximum withdrawal is $6000.00USD. This b |
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career@marlarborl.com +971528906320 Mr. Rashid Abadin
09/17/2021... Comment / Review: https://yandex.kz/search/touch/?text=%2B971+52+890+6320&lr=163&mda=0. Scam contents: On Wed, 8 Sep 2021 at 22:15 Rashid Abadin |
| service@hamaliel.com (1 comment) 09/14/2021... I ordered this machine because it was inexpensive. Everything looked great until I discovered that they claimed it had already been delivered. We get packages daily and we have a doorbell camera. I'd like to still get it at least give me back my money |
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| daizahgzwovt@gmail.com www.fbposterf.com (24 comments) 09/06/2021... Seems like they use the www.fbposterf.com/ site for scam sales. Same email is mentioned in other complaints. No other contact details apart from email inserted as a photo |
| mbutstore (1 comment) 09/03/2021... Comment / Review: Definitely a SCAM website. Scam contents: 🔥$26.99 Only Today🔥DON’T MISS OUT 600W Peak Solar Generator Power Supply Emergency Power Station 93600mAh Rechargeable Lithium Battery Outdoors Travel Camping Sale priceUSD $26.88 Regular pri |
| service@meweymall.com NewEYMall.com 09/02/2021... Comment / Review: Don't buy anything from them, scammers مصابين وحرامية وكذابين. Scam contents: Purchased 4 pants, received only 2 pants, and the hardly fit 3xxxl |
| support@alphavisagehelp.com +18192445110 Alpha Visage 09/01/2021... This is definitely a scam and I want to get out of it. They do not answer the phone and do not supply a return address. I want to warn other people so they do not fall prey to this scam. |
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| Longchen-dz 08/24/2021... Comment / Review: Total SCAM!!!. Scam contents: Ordered two pair timberland brand boots from facebook advertisement...received a extra small tshirt.. SUSPECTED SCAM! |
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