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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
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| pulse@emails.lifepointspanel.com (2 comments) 12/05/2020... Comment / Review: Upset. I would like to see something more done to people who try to scam others who are legitimately job seeking.. Scam contents: Site offering work-at-home jobs. Takes you through questions and allows cookies to be added to your computer. |
| info@domainworld.com 1254859342 Joe Miller 12/04/2020... Comment / Review: Request for payment came through company “mire information” site rather than to an administrator. Scam contents: Request for renewal payment |
| info.suprovbv@gmail.com +31635259583 Ruben Meier 11/30/2020... Comment / Review: Paid with bank transfer but never receive the goods, they don't answer the phone and not answering on emails as well.. Scam contents: Dear Sir/Madam, Thanks for your inquiry and interest in doing business with our company. We are deal |
| info.bvbder@gmail.com +31635259714 Noah Jansen 11/30/2020... Comment / Review: Paid with bank transfer but never receive the goods, they don't answer the phone and not answering on emails as well. . Scam contents: Dear Sir/Ma'am, Thanks for your interest regarding our baby dry pampers which is characterised as state |
| Lillian Williams williamslillian591@gmail.com 11/28/2020... My dear, How are you doing together with your family? I hope all is well for you and your homes. Here is my phone number +44 1315103898. NOTE do not call me when I am at work here at the Bank, you can send me an SMS or always send me an email because there i |
| melissagerald4@gmail.com +17137141490 Melissa Gerald (8 comments) 11/25/2020... There are no social media links They use Gmail for communication The domain AHALTERNATIVES.ORG was registered on 29 Oct 2020 and the hotel domain was registered on 26 oct 2020 for SEASIDECRYSTALHOTEL.COM All the pictures on the website are from other lead |
| support@servicevmails.com 4798480663 11/25/2020... Comment / Review: I received 2 fake ray ban glasses from Tony Zheng today following an order made on diekassegeht.de/. I have paid for milwaukee tools. Scam contents: I received 2 fake ray ban glasses from Tony Zheng today following an order made on diekasseg |
| sales@zambezisales.co.za +27125160110 Zambezi Auto Sales (1 comment) 11/25/2020... They are asking people for deposits and i refused to pay They even told me how pathetic the police is and the police can't trace their numbers not the landline nor the cell number the lady who answered the 012 number name is SHARON |
| drkarlhoch@gmail.com +442037691562 www.hochllp.com 11/25/2020... I have provided the necessary details by email to the Natwest bank which he gave to me now I'm afraid that my identity & my bank details may have fell into the wrong hands |
| anita.bierry@yonne.fr (10 comments) 11/24/2020... Comment / Review: N/a. Scam contents: Hi I am the person who successfully hacked and logged into your operating system while you are reading this message, I have full access to your personal data and system. Over the last few months I have been watching your |
| gdpr-masking@gdpr-masked.com +393493439143 myonlineminer (2 comments) 11/24/2020... Comment / Review: I want make a report to the Leader because he use a lot domain fake he first create and the he delete. Scam contents: is a platform of bitcoin a lot customers from they stole our money included me |
| voituresdoccas@outlook.fr 0780955366 madame diana exishyan (1 comment) 11/24/2020... spent a very long time checking this out as it was too good to be true, and it was.Also found the same car, same photo, being sold on a Belgium web site. No reply from them?! Outlook email address? No land line? Google street view, nothing. As for delivery, t |
| support@flufanceino.com 2020 APC INTERNATIONAL CLOTHING LTD 11/20/2020... Comment / Review: They did not pay my money back, or send my chair, nor answered my emails.. Scam contents: The webpage is basically some slavik language, maybe slovakian - but they say that their head is in Halifax, England. Problem is, i ordered a children's |
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| mitchell@elementalmortgage.com Juan Cooper 11/16/2020... Comment / Review: Common scam. Scam contents: I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this |
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| bestservice@customercarefor.com service15 (7 comments) 11/12/2020... I tried to e-mail but they said I was wrong about not receiving what I ordered . They wanted a picture of the package to prove they sent it , it was from them but I don't have the packaging . |
| refund@servicevmails.com +8615801119298 Tony Zheng (29 comments) 11/11/2020... Comment / Review: Close this website. Scam contents: If you order clothing or shoes you will never get it. Instead of this you get cheap sunglasses. They will never answer your mail or phone call. |
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| support@contactus24.co Incolourkey (3 comments) 11/08/2020... Comment / Review: Checked my bank a/c money taken on 1/9/20 Email address sent back not working Email of support@contactus24.com returned not in use. Scam contents: Saw item on facebook. Was sent e.mail re purchase, 1/9/20 9/10/20 told parcel was on way gi |
| 4 Wheel Mobility scooter (2 comments) 11/07/2020... Comment / Review: Ordered Scooter and got a watch. Scam contents: Ordered a scooter and got a watch. False advertisment. I want my scooter or my money back. SUSPECTED SCAM! |
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| vipcs@babylove.com (7 comments) 11/03/2020... Comment / Review: I want my money back because this cannot be given as a gift. . Scam contents: bought a granddaughter blanket. the blanket was small and only had half of the writing that said grandd on it. it appears the blanket was cut in half. |
| Spaz diet (1 comment) 11/03/2020... Comment / Review: I was charged 60 something dollars from the spaz diet Add pop up. Scam contents: I don’t know why but I checked my bank Account statement this morning and about 60 something dollars was taken out of my account by the spas diet ad pop up or |
| +19495232386 tradexgoal.com (1 comment) 11/03/2020... Comment / Review: the company is a scam and looks very real. Scam contents: bitcoin and binary options. SUSPECTED SCAM! |
| pierre.lebon09@hotmail.com 0764155449 pierre.lebon09@hotmail.com (6 comments) 11/03/2020... Comment / Review: Tentative escroquerie. . Scam contents: Bonsoir, votre Vélo est toujours dispo? Si oui laissez moi le prix ferme uniquement par mail svp: pierre.lebon09@hotmail.com Merci |
| laureneii@hotmail.com 5148198664 laurene verill gareau (2 comments) 11/02/2020... Comment / Review: nothing. Scam contents: BONJOUR DATE DE LIVRAISON Aujoud'hui 02 Novembre 2020 à 11h45 J'aurai les papiers suivants sur moi *la facture d'achat *La procuration de vente *Ainsi que la copie de la pièce d'identité du proprié |
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| +10566701690 Wadebridge car and commercial (3 comments) 10/31/2020... Comment / Review: Total scammers and thieves . Scam contents: Bank transferred £17500 for a non existent ford ranger. Using multiple bank accounts and accounts and sort codes. Sharrif and sons and Oliver Burke and barry marks. Also using Devonshire car comp |
| mareix@gmail.com +4793419671 www.mareix.com 10/28/2020... I got into the same SCAM. Got in chinese girl on Tinder. Very fast she ask for go to Whatsapp. After a while she start to talk about GEP who could buy in the site www.mareix.com. But i need a special code...because it was only for special invited persons .Stup |
| vipservice1 (3 comments) 10/25/2020... Like many others i ordered a large stainless steel smokeless firepit and paid almost $60USD for this. The item took over 6 weeks to arrive and when it did was nothing like advertised and had no instructions. I received a tiny bowl approximately 100mm across an |
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| support@flufanceineo.com +447901198068 https://www.flufanceineo.com/ 10/24/2020... Good evening! I placed the order on the website https://www.flufanceineo.com/ on October 17 and I have not received the products yet! Is it a scam? How can I get my money back? |
| changebitcoin.net (1 comment) 10/23/2020... Comment / Review: they scammed me with 600 euro. Scam contents: bitcoin transfer. SUSPECTED SCAM! |
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| support@maxistockfx.com maxistockfx.com (3 comments) 10/21/2020... Comment / Review: Maxistockfx has scammed me $900. Scam contents: Investments. SUSPECTED SCAM! |
| cs@servicecentervip.com Mimco 10/21/2020... Comment / Review: This is the biggest fraud. Web address was up temporarily but taken down. Mimco is a reputable company and are furious. Buyer be ware. . Scam contents: I fell for it... Advertised sell out of end of line Mimco hand bags and shoe items - I alw |
| https://qualyquiz.com 10/19/2020... Bom, o que eu posso dizer desse site? É uma enganação. Estamos passando por um momento difícil devido a pandemia, sem emprego eu vi nesse site uma forma de ganhar um dinheiro pra dá o que comer para os meus filhos. Mais é lamentável saber que existe |
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| bestservice@customercarefor.com cs4@customercenterhome.com 10/17/2020... Comment / Review: Selling shoes that are not delivered but have a Royal Mail track and trace number that appears legit.. Scam contents: Selling shoes that are not delivered |
| drymacroz.com 10/13/2020... The order information I received indicated payment was received and order was pending on 10/3/20. I emailed to find out shipping details no response. order indicates still pending to date. I've sent 2 Emails with no response |
| vipservice1@stromore.com monnmalli 10/12/2020... Comment / Review: TOTAL SCAM. Scam contents: Ordered item and received cheap item not even close to what was ordered. Contacted them and they said it was still good. Offered 10% discount but I refused and they have not responded . TOTAL SCAM COMPANY |
| info@onlinebozza.co.za 0104472454 OnlineBozza (1 comment) 10/12/2020... Comment / Review: Scammers. Scam contents: They have a website selling hard to get food items. Each item even has a qty for in stock items. They have proper payment portals. But you don't get your order or money back |
| Techashminer (1 comment) 10/10/2020... Comment / Review: They do fake bitcoin investment there. they will take your money and give you nothing in return.. Scam contents: They do fake bitcoin investment there. they will take your money and give you nothing in return. |
| shop@customercarefor.com +18519362377 Xinshi market 10/10/2020... Kept arguing about my refund they tried to only give me at most 50% refund.and the the email we were communicating with no longer works and they gave me a phone number that doesn't work |
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