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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

admin@buildinglegacyholdings.org.za 0875100837 website-www.buildinglegacyholdings.org.za 04/15/2021... I called and requested a refund all the guy could do was excuses and telling me that he can’t refund me because his account were frozen Please help me get my 1400 back
help@yma-consulting.co.za 0212762085 YMA Consultung (22 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!
eliasstark@agoramarkets.com Elias Stark (1 comment) 04/12/2021... Elias Stark and Harvey Oakes from Agora Markets are dangerous scammers who belong in jail. They have ripped off many innocent people and destroyed people’s lives.
luckinatk@sina.com Tap money rain 04/10/2021... Comment / Review: Quiero que me paguen lo que prometieron!!!.. Scam contents: Me hicieron jugar horas, ver mĂĄs de 200 videos con la promesa de depositarme dinero en Paypal y nunca me lo depositaron.
pedido@spainnovation.de bella5 e.K. (Amazon.es) 04/09/2021... They will send you a billing that is supposedly "from Amazon" but in reality it is to a private bank account. They have 3 false feedback. If you want to help leave a feedback on amazon that is a scam. ------------------------------------- Te enviarĂĄn un
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
team@warriortrading.com Ross Cameron 04/06/2021... DO NOT TRUST THIS WEBSITE UNDER ANY CIRCUMSTANCES. ALL DAY TRADER COURSES ARE SCAMS JUST PURCHASE A COURSE ON UDEMY IF YOU NEED CONTENT ALL INFO IS FREE TO LEARN ON THE INTERNET. NO NEED TO PAY THESE SILLY DAYTRADERS
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.
support@raidacc.com +13323556849 raidacc.com 04/01/2021... it's just a scam afiter your purchase your account it says "Unfortunately you didn’t get the desired account, but you get a random account for RAID Shadow Legends according to the User Agreement! " they use laws to scam those people who don't want to read t
support@clothvv.com Clothvv.com 03/30/2021... I bought this as the company were advertising on Facebook, so I thought that I would be receiving a genuine article the same as their website photos. What received was utter rubbish that only belongs in the bin.
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
minancap96@gmail.com 0725273688 Minanca Pretorius (3 comments) 03/29/2021... Minanca Pretorius is a SCAM, she Pretends to sell Pedigree Dogs online, she scammed me 2 days ago, i paid R9000, Until now, i have no Dog, My Money is Gone..I have Reported to the Police. Please don't do any Business or what so ever with this woman, Her Pictu
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.
Sgdg dba mpgp (4 comments) 03/29/2021... Comment / Review: So mad but nothing I can do and lost $58 . Scam contents: I was charged $57.99 for these shoes and never received them. Here to find out, it was all a scam. So mad.
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.
chironveronique@hotmail.fr +32460214625 Veronique Chiron, Mr GIMEZ, 03/22/2021... The story seems highly unlikely as the price for the camping-van is ridiculously low. She also quotes one price on the add and quotes an even lower one in her emails. She is not answering my questions for clarification on the low price of the vehicle. She is p
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.
thinckbig.com (2 comments) 03/13/2021... Comment / Review: Do not order from here. Scam contents: Ordered a jacket on Feb 5th. Says it shipped about 2 weeks ago but tracking number is BS! Dont order from this site total scam!!
no-reply@razorpay.com razorpay@sbi 03/12/2021... Comment / Review: received payment message as below Online shopping at niva Fashion payement message. Scam contents: Online shopping . SUSPECTED SCAM!
support@oevservice.com +8615801119896 Tony zheng 03/11/2021... Comment / Review: I PAID FOR TWO HANDBAGS 100 € AND I RECEIVED FROM TONY ZHENG A PAIR OF GLASSES. I HAVE TALKED TO THE POLICE. I WANT MY MONEY BACK!!!!. Scam contents: I PAID FOR TWO HANDBAGS AND I RECEIVED A PAIR OF GLASSES.
+8615801119896 tony zheng (1 comment) 03/11/2021... I ORDERRD TWO HANDBAGS FROM www.claus-stibor.de SITE AND I RECEIVED A PAIR OF GLASSES FROM TONY ZHENG GAO GUANG ROAD XUIJING TOWN QINGPU DISTRICT SHANG HAI 201702 THIS IS A SCAM AND I WANT MY MONEY BACK NOW!!!! I HAVE ALLREADY TALK TO THE POLICE
meth4saleonline@gmail.com Twisterz (1 comment) 03/10/2021... Comment / Review: Never heard a word after payment. . Scam contents: Sell drugs via bitcoin. SUSPECTED SCAM!
simon@bookingsforall.com +4565740195 Simon Albert 03/09/2021... Comment / Review: disgusting situation. Scam contents: They pretend to create an advertise for holiday apartment and ask for credit card details or ask for a bank transfer, to support you
sensualhope@gmail.com +27796049146 Hope Moore 03/08/2021... Comment / Review: Please investigate and let me know how to prevent this individual from scamming further people. Scam contents: Demanded a deposit for services before rendered Wasn’t reachable by mail/mobile after payment was made
serinda@customerservicemode.com Oleegoliq 03/08/2021... Comment / Review: this email address comes up for other online stores so think its a scam. Scam contents: I purchased a pair of shoes. The payment failed and it said try again. I did and the payment went through. When I check my credit card both payments went
no-reply@razorpay.com razorpay@sbi (3 comments) 03/06/2021... Comment / Review: Paid to them but no reply. Scam contents: Online shopping. SUSPECTED SCAM!
transport.dumez@hotmail.com 5104794725 Gerard DUMEZ 03/06/2021... Comment / Review: Wanted moneygram before delivery. Scam contents: Mr Steve NEUMERS Mr Mario CYR 2010 Acura from autotraders. SUSPECTED SCAM!
ivumoney 03/05/2021... My email or username and password was incorrect even though what I type was the only words that i used to open my account and now I cant open it it cost 2000 + USD I spent my internet and days for using https://ivumoney.xyz then now I've got nothing.
service@pearlgobuy.com Pearlbuy Limited 03/03/2021... Comment / Review: This website ships from China. This is an internet scam. Will jot issue a refund. . Scam contents: I paid for a vintage monkey with symbols, hat and did flips and received a smelly stuffed baby toy. The money I ordered was black and wearing a
Powerprintly.com 03/02/2021... Many people have had money taken from their banks around ÂŁ59 ÂŁ60 each time , no subscriptions set up , no permission to buy anything . Never used before and took money from my account so I contacted the fraud team and cancelled my card and bank details !! Pl
patentstard 03/01/2021... Comment / Review: cannot locate the company.. Scam contents: Advertised on Facebook ladies waterproof boots invoice id W40F4B776-11940. Have not received goods.
service@loctores.com loctores.com 02/27/2021... This is a Rip Off advertisement. Order the item pictured in first photo, What came in was what is shown in second photo. Photo three shows the difference of what I ordered and what came in. No way to send back or receive money paid. THIS IS A COMLETE SCAM....
deal.timberxs.com 02/26/2021... Comment / Review: I purchased 5 pearls of shoes from them with out no response . Scam contents: 5 pearls of shoes . SUSPECTED SCAM!
katerina.dimitrou@stockcore.co compliance.en@stocklux.co 02/23/2021... Comment / Review: Asks for visa or mastercard cards and other details also accounts and ID. Scam contents: Amazon fast money . SUSPECTED SCAM!
customerservice@roselouisa.com Roselouisa.com (5 comments) 02/23/2021... Comment / Review: I am sure they don’t exist as I tried to send them mails but can’t get the mails to go through and there is no phone number. Scam contents: I bought a drill on line now I can’t get hold of them
Lee 14703 182nd st jamaica ny 11413~4028 (76 comments) 02/22/2021... Comment / Review: Its sad cause I dont know what I ordered from facebook. I dont order from facebook. . Scam contents: I ordered something and got cheap legos that didnt come in a box and dont make anything. They sent me a handful of different legos.
info@southlinkgroup.co.za 0606499756 Southlink group 02/20/2021... Comment / Review: Stole my money. Scam contents: Selling shipping containers in port elizabeth south africa. Stole my.money never deliver. SUSPECTED SCAM!
jeanmarcfrai2@gmail.com 0756912809 jean-marc (1 comment) 02/19/2021... Comment / Review: signalé aussi sur https://www.internet-signalement.gouv.f. Scam contents: Tentative d'escroquerie sur leboncoin.fr. J'ai mis en vente un iMac - d'une valeur de 1700 euros à l'argus Mac - au prix de 1300 euros + frais d'expédition. U
info@domainregistercorp.com 2548593423 domainregister.ga (1 comment) 02/19/2021... Comment / Review: I get anywhere from 4-10 emails a day to our business email from this scam. Supper annoying! How does this get stopped?!. Scam contents: Notice#: 491343 Date: 2021-02-20 YOUR IMMEDIATE ATTENTION TO THIS MESSAGE IS ABSOLUTELY NECESSARY! YOUR D
info@fashion456.com sumoall-com 02/19/2021... Comment / Review: Never got product went to go on site it was deleted . Scam contents: Last day promotion! TODAY ONLY $19.99!! Bosch EasyCut NanoBlade Mini Chainsaw Style: HOT SALE 2021 Latest Invention / The ideal cut resistant glove for trimming shrubs a
service@globalbuy.store Global buy store 02/18/2021... Comment / Review: I feel so stupid I bought two and nothing that keep telling me it will come and nothing . Scam contents: Spit stain remover vacuum . SUSPECTED SCAM!
alex@berutiful.com +447907202163 berutiful.com 02/17/2021... Comment / Review: Nem reagål a megkeresésre. Scam contents: Internetes våsårlås-fizetés. SUSPECTED SCAM!