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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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| 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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| talitaferraz.com.br 08/21/2021... Comment / Review: When I intented to contact them by e-mail they send me to service@service7s.com.-that is unfunctional!. Scam contents: I pay with my credit card 42,99 usd for a Liverpool 1892 retro jersay The money were payed for GOOUT.STORE in 26.07.2021 |
| infomartinmicheluk@gmail.com 0635904153 Martin Jean-Michel 08/09/2021... Comment / Review: Scam!!!!. Scam contents: Martin Jean-Michel - Agent Financial Regulatory Officer. Banking at BANQUE DE FRANCE. Please ignore the length of this message and take your time to read this message for your understanding. This is very important. |
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| service@mondreamy.com Mondreamy 08/07/2021... Comment / Review: They should have they're eyeballs pierced by forks. Scam contents: They propose atractive products at a low price and send something worth 10% of the money you paied. |
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| Xborder e Commerce 08/06/2021... Comment / Review: ordered 2 rocking lawn chairs. Scam contents: 2 alr pillows. SUSPECTED SCAM! |
| charleskaren8989@gmail.com crazydealse.com 08/02/2021... I'm just trying to get my $47.90 back from these people whom are obvious scammer with a website, and scamming by the thousands of unsuspicious, and unaware clients. |
| customerservice@swsey.com Ahholl 08/01/2021... Comment / Review: @2021. Ahholl Powered by Shoplazza. Scam contents: Placed Order WQC90518 Email says Payment Status - Paid, Shipped . Order Time 11,00 2021-07-2.11 Order details Total amount 29.89 USD Shipping Cost 9.99 USD Kitchen Storage rack |
| support@wyadvisory.com 07/27/2021... Very disappointed that I didn't receive the tents, I actually got an email blaming the post office for losing them. Maybe one but not two the USPS is very reliable. |
| Dpyy=Shop 07/26/2021... Comment / Review: Definitely a scam I recieved email back from this email address square block each end I have put round in (customerserviice@@lives-lives.com) |
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| serviceupsexpress952@gmail.com Mamadou Dian (7 comments) 07/20/2021... Do not send any money to a GMAIL adress who starts with serviceupsexpress.... Mamaduo Dian is not available on facebook. seems like a fictitious or hijacked account |
| help@verdechoiceselect.com 8559365345 verdechoiceselect.com 07/16/2021... Product bottle does not look like one promoted. Searching for company that processed my payment also not found on search phone number 8449663545 supposedly Ut. But number search is India, my cost was 271.69 us that converted to 345.11 (42.28 US per bottle Ha |
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| www.bubblelake.co.uk 07/13/2021... Comment / Review: Received the Ad on my mobile phone - lots of other had purchased...now know this was part of the scam... Scam contents: Some items in your order are on the way Some items in your order are on the way to you. Track your shipment to see the |
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| Besthing ?? giannsybilvo @ gmail.com (2 comments) 07/12/2021... Tried to contact customer service on 'service@besthing.co.uk' but email returned 'Delivery has failed to these recipients, Domain name system (DNS) reported that recipients domain does not exist. I would like my money back, but can't see how I'll manage tha |
| service@mforworld.com 07/12/2021... Comment / Review: goes by different names on facebook. where we get our money back from?. Scam contents: mobility scooter ordered paid for and said delivered lol - got a child size toothbrush Jack is the name responding on e mail even a generic email is sent |
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| reedwilsonzqc@gmail.com ReedWilsonzqc@gmail.com 07/01/2021... Comment / Review: con con. Scam contents: take you money in turn for items that never come. SUSPECTED SCAM! |
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| 2266630844 g-soldierpay.com (5 comments) 06/23/2021... last month a was billed 59.00 dollars and its faudulent its oin going with the bank of montreal. told trustee only make 90 a week. and i wnat this account tobe frozen AND FUND TOBE REDIECTED. 226 663 0844 |
| www.cooccoin.com 06/22/2021... Comment / Review: wbsite arnaque of cryptomony. Scam contents: cryptomony. SUSPECTED SCAM! |
| officialhacks1234@gmail.com OFFICIAL ONLINE HACKS 06/21/2021... Comment / Review: Fake hacker, real scammer ! Scam set up by yahoo boys located in West Africa. We are far from the hackers of Eastern Europe... lol. Scam contents: I want to testify about OFFICIAL ONLINE HACKS which can withdraw money from any atm machines ar |
| wj-1@vipcservice.zendesk.com +13144491271 Lily(LC) a/k/a Linda 06/18/2021... Fraudulent Company - Scam - Lost $59.98 USPS investigated delivery and what was delivered was the size of a drink coaster. PayPal denied my dispute. Placing them on blast wherever I can so no one else gets scammed. |
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| haldaneandy04@gmail.com 06/12/2021... I have never had a relative live in Europe. This is clearly a ponsy scheme to get people to hand out their personal information. It is so well worded that it says to me that this individual or group have been at this for a very long time. I advise everyone to |
| titeean@gmail.com LessMore Ltd. 06/11/2021... No address for returns given. No contact phone number. Product is cheap and shoddy and doesn't look anything like pictures. Lost $94.88 because I ordered 2 as gifts. Cannot get refund. Fraudulent "PayPal" account. No way to contact LessMore Ltd. Total r |
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| 3btch.com 06/10/2021... Comment / Review: 15000 dollars btc belonging to me was stolen. Scam contents: 15000 dollars btc belonging to me was stolen. SUSPECTED SCAM! |
