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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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| 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 |
| service@crogreat.com CROGREAT 04/03/2021... THERE SHOULD BE TOUGHER LAWS TO KEEP ASSHOLES LIKE THIS FROM GETTING RICH FAST AND JUST WALKING AWAY .IT FIGURES IT CAME FROM CHINA.DID"T KNOW TILL I GOT THE CRAPPY PRODUCT. |
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| 27225876 Mr Lixiansheng (1 comment) 03/30/2021... Comment / Review: Dissapointed that the dog l was sent from China was nowhere near the look or actions of the dog advertised on Facebook. . Scam contents: Pet Paradise dog |
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| service@rbvojc.top +8615392910000 RBVOJC (8 comments) 03/29/2021... Multi-functional Fitness Chair Sit-ups Fitness Equipment Supine Board Abdominal Muscles Bench Press Dumbbell Bench For Home Style: -- SKU: RBVQH21011502 $ 23.99 X 1 $ 23.99 and then they send me a little pink towel worth probably .05. |
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| xmgcustomerservice@gmail.com focusedlive (4 comments) 03/29/2021... Comment / Review: Never received the product and no one ever answers the email. Scam contents: Order #210224033042202 $39.99 . SUSPECTED SCAM! |
| support@xerofund.com https://hedges.ltd/ 03/28/2021... https://hedges.ltd/ is a Big Scam company, Never invest with them. When you invest and request for a withdrawal, your money will never get out of their platform. Instead they will ask you to pay extra $100 to activate a withdrawal. This company has stolen my h |
| paynexatrade@paynexatrade.com +441632960133 Paynexatraders 03/23/2021... I regret it because it is something I was always conscious and I can’t understand how I ended up being scammed.i hope it can be broadcasted that they may not cheat more people. |
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| Xingee trade online (20 comments) 03/20/2021... Comment / Review: I’m ticked off this nothing but a scam.. Scam contents: A foldable treadmill that got under bed. I received a Bluetooth headphone.. SUSPECTED SCAM! |
| infinityinvestment@gmail.com +27834654819 604e1c5b12c94.site123.me 03/20/2021... Comment / Review: They have internet page and everything but when you go Google them, nothing. Even have a whatsapp group where only they can send msges of all they're payouts |
| online currys loyalty program (uk) (10 comments) 03/15/2021... This is clearly a scam email which I am ashamed of being taken in by. I want to cancel any and all actions taken on this site, and would like to know how to do so. |
| alan.smith@telstram.com 0 Alan Smith (4 comments) 03/13/2021... Comment / Review: Too obviously a scam attempt . Scam contents: Hello there, I just wondered if you would be interested in part exchanging in your favor of course with my 2012 Mini Cooper it's just to low for me and my wife now? If not what is the last price. |
