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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
| katieforman2962@gmail.com (14 comments) 06/07/2021... Comment / Review: I have always found Clark shoes to be good shoes. So based on that and description of the shoe, I ordered them. Scam contents: Pair of shoes that were advertised as Clarkshoes. However there was no indication that these were clark shoes, no |
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| cointh.net@gmail.com cointh.net 05/23/2021... Complaint: Cointh. I invested in CFJ, the 7th project Hong Kong of the net platform.I have 146 thousand dollars on this platform. I decided to quit investment 10 days ago. I gave a withdrawal instruction.My money has not been sent to my binance account. I cont |
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| sexybrooke1995@gmail.com 0825346093 Brooke 05/21/2021... I dont have much to say but id just like Brooke to be honest and fulfill her duties as it is her job. Oh and im not entirely sure if she is who she claims to be. |
| trusteedepartment@gmail.com 0757906157 Marion Ambre Patcha (6 comments) 05/20/2021... Comment / Review: I was convinced. Until I saw the same email on the internet.. they almost had me . Scam contents: I am Marion Ambre Patcha - Head of operations of Banque de France I am contacting you concerning a deceased customer late DR. Andrew Nkosi |
| service@crogreat.com Crogreat 05/20/2021... Comment / Review: I look forward to a full refund!. Scam contents: I ordered four horizontal tube hummingbird feeders and they are worthless as they are so cheaply built that they would not survive one season!! |
| scamhelp@protonmail.com BTCInvest@consultant.com 05/19/2021... Cheater himself from behind with the 4 emails for a loan through BITCOIN to the company England which closed in 2018 BTCInvest@consultant.com (False name SELMA FRANCIS) uatrenta@gmail.com pulla@hotmail.com june66@protonmail.com |
| annabelwilliams205@gmail.com (1 comment) 05/18/2021... Comment / Review: I have searched text from Google. Then i knew its scam fraud.. Scam contents: Hello Dear, I am very happy to receive your response, How are you today? I have a strong feeling after receiving your message, I have a feeling that you are an h |
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| supportnc@dreamxin.com Igniteg.com. (12 comments) 05/15/2021... Comment / Review: Do not purchase off them . Scam contents: Advertising on Facebook as luxury bra brand Took 6 weeks to arrive and it was a total scam the product was completely unusable. No refund. DONT USE |
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| oko-7.xyz (3 comments) 05/14/2021... Comment / Review: I ordered a pair of shoes and at the end all it said was the order number nothing else, not even a confirmation email.. Scam contents: Money stolen. |
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| lifecomusa 05/12/2021... Comment / Review: I placed an oeder and they said they delivered two days later and I have not received my order. It was not sent to me. Scam contents: ordered car lights and paid 40 dollars and they said they delivered two days later and I never received my o |
| qhubambokodo2021@gmail.com +27652083506 Luno Crypto Investment (1 comment) 05/08/2021... Comment / Review: Its money Investment schamed, stealing from poor an unemployed people by a group of Women and men. Scam contents: 15 day Investment , 100% returns , payments done via Luno Crypto Currency then to the Gmail address where we sent pop's daily. |
| Alldoge (2 comments) 05/05/2021... Comment / Review: Bu site ödeme yapmıyor. Scam contents: %10 gelir. SUSPECTED SCAM! |
| tidee.co.za (8 comments) 05/05/2021... Comment / Review: Please report Tidee South Africa. They are a fraudulent company . Scam contents: Advertising air fryers. Paid for it but we never received the product. The contact number does not exist and they keep on advertising the product |
| shopservesa@tom.com +8618507088786 www.largediscount.store 05/05/2021... Comment / Review: all it is was paper..it was to be transfer paper. Scam contents: paper. SUSPECTED SCAM! |
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| Freezie.com (4 comments) 05/04/2021... Comment / Review: The tracking number given cannot trace the items. https://t.17track.net/en#nums=RU865761983NL The website has been blocked and could not access. |
| Yes (1 comment) 05/03/2021... The following is an extract from DE-reviews regarding XBP International Ltd of 145/157 St Johns Rd. London. A company that offers mystery boxes under different names on Facebook. Company Address: It has provided its parent company’s name and address as |
| rolanddouglas1993@gmail.com 04/30/2021... Comment / Review: He is a scam artist and liar!. Scam contents: Sold nut rivet set wirh installion tool on Facebook. Sent a packet of poprivets and tool! Not the threaded studs or nutrivets or installion tool! Says he provide return address but none listed in |
| binaryoptionstrade67@gmail.com +16052043473 Trading (1 comment) 04/29/2021... Comment / Review: claiming to Joseph Lubin. Scam contents: Claiming to be Joseph Lubin. SUSPECTED SCAM! |
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| coinRAU platform 04/26/2021... Basically looks like a scam. Got a message that I won a large amount of bitcoin, redeemable at their site, simply by entering a provided cocde. However, when following the instructions for withdrawing it, site says you need to first deposit $500 USD for "verif |
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| haldaneandy04@gmail.com +27741223485 www.bankofengland.co.uk 04/24/2021... I'm pretty sure this is a scam, as I do not have a relative who lived in England with the name Thomas who already has been diseased. Please check in to this as I do not want to get involved or victimized in this. Thank you |
| karenmitchell015@gmail.com HX Mark 04/23/2021... Comment / Review: Reported to PayPal and contacted seller. Scam contents: Stargate mirror of the future world. SUSPECTED SCAM! |
| penaccommodations@gmail.com +27623429524 (5 comments) 04/22/2021... Comment / Review: Told them PayPal doesn't work that way . Scam contents: Wanted to buy something I posted on Gumtree. Asked to pay it into PayPal. But then told me to take money to Spar with my ID. They also sent a fake PayPal email saying they paid the money |
| support@mynanosparkle.com 04/22/2021... Comment / Review: Funnet ut mange er blitt svindlet . Scam contents: nanoklut mot riper . SUSPECTED SCAM! |
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| 970 N. Michigan Avenue Chicago 60611 IL (5 comments) 04/19/2021... I can’t believe that Facebook would advertise this product without checking to make sure that this company wasn’t a scam. How many other people lost money to this scam? This is ridiculous!! You take time to read our messages and block us but you don’t e |
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| service@hhahy.com bundle of returned items from amazon, walmart (12 comments) 04/17/2021... Comment / Review: cheap items that combined cost is under $15. Scam contents: Unclaimed Amazon Walmart Target wholesale Items worth 90 Electronics, Toys, General |
| squirrel proof bird feeder (19 comments) 04/17/2021... Comment / Review: Got just a cheap plasic feeder that would retail for maybe $2 if that . DO NOT ORDER ANYTHING FROM THIS COMPANY<. Scam contents: Squirrel proof bird feeder that spins when squirrel tries to get on. |
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| help@yma-consulting.co.za 0212762085 YMA Consultung (21 comments) 04/14/2021... SCAM!!!False advertising of Policy - Useless Consultants Has the most unprofessional staff, and has the worst service in the planet They placed me under debt review without my consent, i asked the consultant whether signing the policy with them would mean |
| 0776551322 Spaddfe. Com 04/12/2021... Comment / Review: Not sure what's this for. . Scam contents: Internet. SUSPECTED SCAM! |
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| www.mexisale.com (3 comments) 04/08/2021... Comment / Review: Totally misleading website. Scam contents: What they display on their website is not what they deliver What was provided is some cheap unit not that was displayed They will not reply to my complaints. |
| Tony Zheng (9 comments) 04/07/2021... He has several sites om the web and a lot of people around the world has been scammed by him. His adress is No 666 (number of the beast), Gao Guang Road, Xu Jing Town, QingPu district, Shanghai 201702 China |
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| ziyzlos@outlook.com www.ziyzlo.com (2 comments) 04/03/2021... You pay. When you complain that you have been charged but do not have the item they send you a shipping link. The shipping link strings you along as the item slowly makes its way through China. Eventually, one month for me, you receive a small item. I got a ti |
