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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
| 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 $53.83!!! If you need pictures, I can send you some. Thank you, Faith Reesman faithreesman@gmai |
| 5195980504 Wison (2 comments) 01/28/2021... was looking to buy french bulldog and since this site looked, local, I left them a VM. shortly after someone with a thick accent called me. and told me there was a promotion for 2 pups and to make it look more legit, he went through some questions on how I wou |
| alfredjonson1985@gmail.com +14318001424 www.eclassifieds4u.com 01/27/2021... Comment / Review: Puppy Scam. Scam contents: Tried to get puppy he ripped us off for 1000$ unbelievable. SUSPECTED SCAM! |
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| 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 £167.00 out of account without authorisation.. total scam and fraud. |
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| 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 |
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| 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 |
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| 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 effectuée et payée 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!!🔥 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! |
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| 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 |
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| shopservesa@tom.com selling solo stove 12/31/2020... Comment / Review: See above comments . Scam contents: Ordered a Solo outdoor firepit. I received one the size of an ashtray!. SUSPECTED SCAM! |
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| helenagillmore100@gmail.com oixmoney 12/29/2020... Dizem para ver anúncios e inserir códigos captcha, e ganha-se 0.026€ por cada código inserido, e basta acumular 200.00€ para solicitar a transferência do valor para a conta... Mas ao atingir o valor mínimo para transferência do valor, dizem que tem |
| shopservesa@tom.com 8643401319 Www.largediscount.store (103 comments) 12/28/2020... Comment / Review: I ordered it over a month Ago.Needed it for Christmas. It came on Dec. 28.. Scam contents: I ordered a nativity scene and paid 89.99 for it and received it and it’s doll size instead of human size.What a joke! |
| sadiyamahmoudzakariya63@gmail.com 85432547830 Sadiya Mahmoud Zakariya 12/28/2020... Comment / Review: i Caught this scam whem i was seelling my house online. Scam contents: Sadiya Mahmoud Zakariya 19:32 (há 2 horas) para mim Hello Dear Mr. Luis, Assalamu'alaikum Waroh Matullah Mr. Luis, as I have told you before, I am interested in |
| coinloi.com 12/26/2020... This address is on the site coinloi.com and the wallet address of this exchange is to charge the account, but it is not possible to withdraw money on this site and it is completely a scam, be careful |
| admin@ouyiec.com Ouyiec.com (3 comments) 12/24/2020... Comment / Review: Would like a refund but will never see one.. Scam contents: Advertised a really nice truck. Sent one the size of a matchbox.. SUSPECTED SCAM! |
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| riderclub414@gmail.com bicycle store.com 12/23/2020... Comment / Review: I actually fell for it, but then I couldn't contact them anymore. Scam contents: OFFER END TONIGHT ON Bicycle Adult Mountain Bike Cross Country Speed 10 Wheel Men and Women Racing Shock Absorber Bicycle — SALE PRICE RS. 2,799 |
| it@24customercare.com +442843780047 Antym Holdings Limited 12/21/2020... Comment / Review: SZANOWNY PANIE Antym Holdings Limited Mówiąc o oszustwach, które robisz ze swoją firmą, wkrótce umrzesz. |
