United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews

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.

  • Home
  • Classified Scams

Last reported scams

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
Bertus Steenkamp (8 comments) 02/10/2021... Google report same name and gmail using Paypal as payment portal as a scam. Says he is from the States. Consistently dodges requests for selfie picture with his ID next to his face. Does not give up. Seems like he has taken a genuine Bertus steenkamp and adde
scumus344@yahoo.com +441416286753 DAVID GARETH SNELLING (12 comments) 02/09/2021... He wanted to sell me a Toyota Chr car that costs a lot more than 20,000 € in 16,880 € with shiping taxes and everything. But I knew it was a scam, a bit for the price, but especially with the history of Scotland .... that's old that thing. He said he was
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
sales@aasautohuis.co.za +27875101274 AAS Autohuis (2 comments) 02/08/2021... Comment / Review: Selling cars from a company that does not exist. . Scam contents: Selling cars from a company that does not exist. . SUSPECTED SCAM!
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!
scottsorgmat@gmail.com Craigslist (5 comments) 02/04/2021... I paid $50 for the application fee the day before New Year’s Eve sent them 700 the next day to go get the keys and move into this house that was in Melvindale Michigan never got the keys never got my money back and in the ad it shows that it is refundable ch
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
payments@order-logistics.org 8252504516 FDSAutos & Logistics (4 comments) 02/02/2021... Karen Chase to: Harry Davis Hi, In regards to your inquiry this tractor has absolutely no mechanical problems, no accidents, no leaks or any problems. Is ready to go, the tractor is now in the shipping company warehouse, ready to be delivered to its buyer
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!
support@monexboomfx.com +13015000664 monexboomfx.com (1 comment) 02/02/2021... MonexBoomFX.com adalah website penipu, mereka tidak akan membayar hasil investasi Anda. ketika Anda akan melakukan withdraw Anda akan disuruh memasukkan uang lagi. Mereka benar-benar penipu. berhati-hatilah!!. ---------------------- MonexBoomFX.com is a sc
+353768889089 Shaw academy 02/01/2021... These people need to be hunt down, they are stealing poor people’s money, some of us signed up because we wanna gain knowledge and improve our situations, we are not rich. Worst part they stole my mother’s money that she worked so hard for, she transferred
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
+27723566732 01/29/2021... I established contact with him via whattsapp and we shared information, photos and videos. I was convinced by he’s photos and videos and therefore deposited the money into two bank accounts... one into Henry’s and the other into Nicholas’s. I tried
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!
support@24hservice.vip Hersgarden 01/28/2021... Do not buy from this company. The goods arrived & were poor quality & the sizing was wrong. I requested to change this for another size & they basically did not accept to do anything. No refund/No replacement. They even have a 'report a problem/customer serv
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 $53.83!!! If you need pictures, I can send you some. Thank you, Faith Reesman faithreesman@gmai
5195980504 Wison (2 comments) 01/28/2021... was looking to buy french bulldog and since this site looked, local, I left them a VM. shortly after someone with a thick accent called me. and told me there was a promotion for 2 pups and to make it look more legit, he went through some questions on how I wou
alfredjonson1985@gmail.com +14318001424 www.eclassifieds4u.com 01/27/2021... Comment / Review: Puppy Scam. Scam contents: Tried to get puppy he ripped us off for 1000$ unbelievable. SUSPECTED SCAM!
info@firstchoicefarmers.co.za 0655825586 First Choice Farmers Pty Ltd 01/26/2021... Comment / Review: I need help from you to recover my money.. Scam contents: On 12th January 2021 I ordered 12 Dorper sheep from First Choice Farmers Pty Ltd. I on 12th January 2021 I transferred a 50% deposit amount of R10,570 into “First Choice Farmers Pty
MYVITA EKMAT9.COM EAST SUSSEX (6 comments) 01/25/2021... Comment / Review: As above. Scam contents: Advertising health product as a sample at reasonable price.. received products..then a few weeks later send the same products and take ÂŁ167.00 out of account without authorisation.. total scam and fraud.
huetmartinepascale@gmail.com Huet martine pascale (1 comment) 01/22/2021... After he sensed me that suspicious mail I googled his name and found many alerts about this mail name / nickname. So i registered here hope nobody pay this person money
normahfayb73@gmail.com On fb black forest clock 01/20/2021... Comment / Review: Is this legal?. Scam contents: It said Black Forest coo coo clock. Them clocks are nice. It took me forever to get it. And it’s like 3 in by 3 in and it was advertised on fb. I should have known it was to good to be true. How is this legal?
elizabethlapierre31@gmail.com Elizabeth Lapierre 01/20/2021... I am so disappointed that AutoTrader doesn't yet have a method of weeding out these scammers. I don't imagine that is easy but it seems like they aren't even trying because there are more and more of these every day. I did file a complaint with AutoTrader but
Bestbuy365 (8 comments) 01/19/2021... I received plastic copy of cuckoo clock with laminated pictures No moving parts as advertised Just couple of inches in height This was advertised as musical moving clock on Facebook
info@parrotssantuary.co.za 0783637607 parrot santuary (2 comments) 01/19/2021... Comment / Review: paid lady by the name of Angelina Rodriguez her new web site name now never received the bird. the site looks very professional . Scam contents: selling parrots that does not exist for money
abuse@hostinger.com www.hostinger.com (3 comments) 01/18/2021... Related to bitcoin trading, I was scammed by investing in them and keep asking for fee though I have not gain any profit using their trading system. They said that after paying the wirex fee and account maintenance fee,they will send to my coins.ph account
annasnyman09@gmail.com anna snyman (4 comments) 01/17/2021... Comment / Review: scammed me out of a deposit already. Scam contents: they claim to be selling cats and after a deposit is payed, the threaten you that they will use your private information to start another scam.
sales@fusiongymequip.co.za +27127435002 Fusion Gym Equip 01/16/2021... Comment / Review: Logged a police case for fraud as well as a bank fraud case. . Scam contents: Once money is paid never to be heard from again. Message from SAPS. Case registered on 2021-01-16 at LYTTELTON ref nr CAS 190/1/2021. Station contact detail: 012-64
'sales@fusiongymequip.co.za 0127436345 Fusion Gym Equip (2 comments) 01/16/2021... Comment / Review: I opened a police case against them and a bank fraud case. . Scam contents: Selling gym equipment, Once money is paid you can’t get hold of them, no answering of calls, no answering of emails, physical location doesn’t exist. Equipment ne
+61432200047 Angela (2 comments) 01/15/2021... Comment / Review: Scamer from perth, like she said.. Scam contents: Page of www.aicoinss.com is shut down, cant withdraw my money.. SUSPECTED SCAM!
Beautiful cookoo clock with moving parts. I dont think so! (2 comments) 01/13/2021... Comment / Review: Cookoo clock worth a dime and I was charged $25.00 ESCS 101 B Street, Unit 2 Tacoma, WA 98444. Scam contents: Cookoo clock. SUSPECTED SCAM!
seeds@blazeseeds.co.za 0672394419 Blaze seed bank (2 comments) 01/10/2021... Comment / Review: Using a website and social media to scam people . Scam contents: Paid for products online but did not recieve . SUSPECTED SCAM!
support@flufanceineo.com 0627372067 A-c (4 comments) 01/10/2021... Comment / Review: Achat de 2 chaisse haute bebe. Ils ont changer de nom #www.realsson.com# cawglfcp@gmail.com. Scam contents: Achat de 2 chaisse haute bebe. Ils ont changer de nom #www.realsson.com#
barchezai.com (1 comment) 01/09/2021... Commande effectuĂ©e et payĂ©e le 20/12/2020 pour 2 items Confirmation de barchezai : A shipment from order Thierry SAVATIER is on the way. Items in this shipment : Black Friday promotion only 23.99!!đŸ”„ Battery-Powered Wood Cutter ×2 + Tracking number
shopservea@tom.com www.largediscount.store (13 comments) 01/09/2021... Comment / Review: I feel they should not be allowed to rip people off.. Scam contents: I ordered a large firepit to burn wood in and they sent me a little container that is about 5 inches high. Rip off!
support@mariiexshop.com 01/07/2021... Comment / Review: I PLACE THE ORDER OF AIR SOFA AT THE RATE OF 399 BUT NEVER RECEIVED AND NO ANY UPDATES AVAILBLE I FOUND MERIISHOP ON INSTAGRAM. Scam contents: AIR SOFA I PLACE THE ORDER OF AIR SOFA AT THE RATE OF 399 BUT NEVER RECEIVED AND NO ANY UPDATES
email@customercarefor.com sepjog.com 01/06/2021... Comment / Review: i purchase a pair sneaker for 97.00. Scam contents: nike sneaker. SUSPECTED SCAM!
proulainisid@gmail.com UOUOP (19 comments) 01/05/2021... Comment / Review: AD WAS ON FACEBOOK & I USED PAYPAL TO COMPLETE ORDER ON 12-18-2020. Scam contents: order 201219010223765....the garden knee pads and seat $33.73
schierbeckjan0@gmail.com +18626219694 jan schierbeck (john or jack) 01/05/2021... I want to purchase it from you! I'm ready to pay your asking price, and i'm satisfied with the condition too But the issue is I’m a Drilling Engineer and i am working on offshore oil rigs. i'm willing to pay through PayPal & i'll cover the PayPal fees too, a
sales@sinowistron.com +8617675777864 Leilei 01/05/2021... Comment / Review: This Company is indeed a scam, I ordered 12 Laptops off of this Company and they sent me an Iphone charger, Do not do Business with this company
belment01@belment.com chosensible, shoptima ,wigs, (10 comments) 01/03/2021... Comment / Review: I pay with paypal ,never receive the item and they don't answer the emails.. Scam contents: 2 ton hydraulic jack for 45.80. SUSPECTED SCAM!