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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
| 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. |
| support@pursueserving.com Braveduty 12/18/2020... Comment / Review: I ordered and payed two photo printers and I olnly received useless thermal paper. Ther's no way to contact customer support. Scam contents: 2020 NEW Portable Smart Photo Printer-Buy 2 Free Shipping |
| Kiked.com 12/17/2020... This is internets biggest scamming site. Do absolutely not send any money to the fake profiles here. You Will Loose the money and never receive anything. Absolutely the biggest scamming site on internet |
| william_tao2001@yahoo.com Kiked.com (3 comments) 12/16/2020... Kiked.com is a scamming site made up by profiles to scam people. If you ever coontact any of the profiles there there you Will be scammed real well and never receive anything from the fake profiles. Stay away at all costs. This is the biggest scamming site |
| service@selitide.com +18001234567 12/15/2020... I Ordered 2 on Nov 11 2020 was given a order no. Tried calling and emailing No response to either one not a valid phone no. Or site Never receive d my money back or heared any think back from them |
| paypalserviceunilone@gmail.com Unilone trading Company (4 comments) 12/15/2020... Comment / Review: Actual thing posted a worthless wrist watch ! . Scam contents: Advertised on Facebook : Indoor Foldable Multifunctional Fitness Equipment Adjustable Multi-Workout Abdominal Dumbbell Bench Fitness Bench For Home Gym |
| amelia99@gmail.com +15128174619 Amelia 12/15/2020... Comment / Review: Dangerous scammer. No: 001 512 817 4619 belongs to e porn site Stay away from this scammer at all cost.. Scam contents: Scams just about everything. The same person as the one Behind adresses Amamelia851@gmail.Com Avalucas02@gmail.Com K |
| info@dailydellogs.com +12525951204 Alibaba Motorcycle Scammer 12/13/2020... Scammers on Alibaba com and being Scammed of their Transportation company, (Dailydellogs, Dailydelivery logistics) they sellers is US pretending be a Chinese, also the transportation company, work together with them fake sellers, ATTENTION professional Scammer |
| www.koszykpuszek.com 12/13/2020... Comment / Review: zero kontaktu. Scam contents: fałszywy sklep z koszykami dla kotów.nie odpowiadaj na maile,zero kontaktu. SUSPECTED SCAM! |
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| helpdesk@customercarefor.com brickstimis.top 12/07/2020... Comment / Review: Emails came with chinese on subject from an email address helpdesk@customercarefor.com.. Scam contents: Website sells lego as they said.. SUSPECTED SCAM! |
| kelsen-fnac.com 12/07/2020... Comment / Review: please do not purchase anything from this site regardless how great the deal seems. . Scam contents: selling fake TV & then they deliver something totally unrelated, in my case sunglasses. when you report they offer totally unrelated exchange |
| support@storminvestmentivs.com Storm Investment IVS (1 comment) 12/07/2020... Comment / Review: THIS COMPANY MUST BE EXPOSED IMMEDIATELY TO AVOID HARD WORKING PEOPLE LOSING THEIR HARD EARNED MONEY!!!!. Scam contents: Company poses as a bitcoin investment company promising to pay returns from 3.9% up to 5% per day. Then when withdrawals |
| +12602735884 DAVERNO DOG RAMP 11-7-2020 STILL HAVE NOT GOT IT (3 comments) 12/07/2020... Comment / Review: NO DOG RAMP. Scam contents: DOG RAMP. SUSPECTED SCAM! |
| uc4gun5tbwltbp983ruxn9g3gmhqqz6v-f20544da100b4628@tidioreply.com FXPRIMEHUB 12/06/2020... My estimated profit and payouts from Altcoin Trader account is around 64k which am no longer certain about since I have no login details into that account and I need assistance it's either we get my profits or we stop these people from making money by making o |
