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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
| 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! |
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| +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 |
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| 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! |
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| 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. |
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| Powerprintly.com 03/02/2021... Many people have had money taken from their banks around £59 £60 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 |
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| 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 |
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| 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! |
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| 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 |
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| alex@berutiful.com +447907202163 berutiful.com 02/17/2021... Comment / Review: Nem reagál a megkeresésre. Scam contents: Internetes vásárlás-fizetés. SUSPECTED SCAM! |
| support@justforr.com Aiytech wanchai. Hong kong (8 comments) 02/15/2021... Advert was on Facebook and did not suggest company was abroad. Goods took 4 weeks to arrive after many Emails being sent. When they arrived they were not as advertised and refused to give me details of how to return them and obtain a refund. |
| aida@anyproblemservice.com xlomzun 02/14/2021... This web announces every king of item about car, tools, motorbikes etc....very low prices . I made an order and when i looged in the followinf day my password was rejected. Sent may emails but got no answers from them. There are thousands of item and the web i |
| cadren.jp1955@gmail.com 0756817613 Jean Pierre Cadren 02/13/2021... I contacted the ‘seller’ after the scam, there appeared to be an identification fraud. The real Jean Paul Cadren is innocent. His name and identification is being used for fraud!!! The identification was abused to scam me. |
| service@replygres.com 02/12/2021... Comment / Review: I received an order and contents were extremely smaller than I ordered. I attempted to return and email is not valid.. Scam contents: Waterproof pants and jackets. |
| BEAUTYWAY HELP (4 comments) 02/11/2021... Comment / Review: The payment was deducted 3 times from my bank account and no goods were delivered. Scam contents: Getting payment and not delivering goods. Presenting repeated payments. |
| SHIXI NETWORK TECHNOLOGY (7 comments) 02/10/2021... Comment / Review: why can't we stop this kind of crime. we can put a man on the moon but can't find a china retailer.https://www.fo-reo.com from facebook ad. Scam contents: I ordered two pair of mittens with animal faces on them I got two pair of green mittens |
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| victornelson4137@gmail.com +18662161072 MINI CHAINSAW FOR 29.99 (1 comment) 02/08/2021... I have been e-mailing them but she doesn't want to give me my money back wants me to pay extra for the mini chainsaw I told paypal about it but of course they want to believe them try to work with the buyer there is no working with these people said I ordered |
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| shane2020albert@gmail.com Shane Albert Dennis 02/07/2021... Comment / Review: The whole explanation was too elaborate and the grammar is atrocious . Scam contents: Thanks for the swift response, I am 100% keen to buy this, Am buying it for my lovely Son who just graduated on top of his class at Australia national unive |
| Lee 147-03 182nd Street Jamaica, NY 11413 (101 comments) 02/05/2021... Comment / Review: See above comments. Scam contents: Ordered a complete Nativity and received a very small (as small as my first finger) totally misrepresented and not as pictured on Facebook. Total scam. Out my $$$$ |
| jnystifk.top (2 comments) 02/05/2021... Comment / Review: Just checking. Scam contents: Selling items way to cheap to be true ?. SUSPECTED SCAM! |
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| admin@supreme-trades.com Carlos Peterson 02/02/2021... They say they are a Registered UK Company but you cannot find them at all. They operate 901-504-6635 and so called CEO 320-566-9185. They also have 2 trypes of contact e-mails. admin@coinspal.biz, admin@supreme-trades.com |
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| www.ioexperttrade.com (2 comments) 02/02/2021... Comment / Review: I need answers . Scam contents: I have been scammed out of 1000 by miller wilson , this is some bs. SUSPECTED SCAM! |
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| support@noreply.xborderecommerce.com www.xborderecommerce.com (15 comments) 02/01/2021... Comment / Review: they shipped me something a 1oz letter it should have been a 600lb tool and took money from my debit card.. Scam contents: selling tools,cloths and not shipping them. |
| +18777303374 order@worldappliancestore.com (5 comments) 01/30/2021... We ordered a patio heater on December 6, 2020, received an order ID#:C8430E6077 online. No patio heater! Called, called, called, no answer, left many messages. The $164.99 was taken out of our credit card. We called customer services at 877-730-3374 after |
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| alex@berutiful.com +15613183109 info@sportinpro.com 01/29/2021... Comment / Review: I am not letting them get away with this.... Scam contents: I ordered 3 items from them, none have arrived and they cannot be reached. :(. SUSPECTED SCAM! |
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| www.soullike.net (10 comments) 01/28/2021... It's a cheap white cardboard which measures 16 in. H. I was so SHOCKED AND UPSET when it came today. I DEMAIN A FULL REFUND of $53.83!!! If you need pictures, I can send you some. Thank you, Faith Reesman faithreesman@gmai |
