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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 !

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Last reported scams

+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
shane2020albert@gmail.com 0488875505 Shane Albert Dennis (17 comments) 11/01/2020... Comment / Review: I became suspicious when he wanted me to pay him for a transport agent with bit coin . Scam contents: Thanks for the swift response am 100% keen to buy this, Am buying it for my lovely Son who just graduated on top of his class at Australia n
+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
ronaldclemensen@outlook.com +14053108573 Ronald clemmensen (12 comments) 10/25/2020... Comment / Review: They will email you and tell you that he will send a package. Scam contents: Fake package fake address. SUSPECTED SCAM!
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!
serviceupsexpress8791@gmail.com (9 comments) 10/23/2020... Comment / Review: called him out on it and he blocked me.. Scam contents: tried to say he was gonna buy my item from facebook marketplace and then said it would be done by ups and i would have to send 100 euros for pcs insurance so i checked the email out on g
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
AIYTECH 10/19/2020... This online shop appeared as a pop-up advert on Facebook over the summer. Eventually I decided to order 2 cotton tops at a total cost of £38. The tops have arrived but they are the wrong sizes. I have tried to access their website but cannot and their Face
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
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
support@bigbaginvestment.com +18564921692 Vanguard Coin Option 10/09/2020... They ask people for more money with the claim of paying commission upon withdrawal The recruiter claims to be a caucasian man but he’s a Nigerian man. That was proven when I started speaking Pidgin English to him then he blocked me but I have already los
Credit Card (2 comments) 10/09/2020... I HEREBY FILE A REPORT AGAINST MR GRAVEL GUY WITH PASSPORT NUMBER GF806446 CANADA. A GROUP OF CYBERCRIME COMMITTERS FROM WEST AFRICA NIGERIA AND TOGO HAVE BEEN USING CAPITAL ONE CREDIT CARD WITH CARD NUMBER 5457 5692 2895 6687, DATE OF EXPIRY 06/21, CVV 328, B
Credit Cards 10/09/2020... I HEREBY FILE A REPORT AGAINST MR GRAVEL GUY WITH PASSPORT NUMBER GF806446 CANADA. A GROUP OF CYBERCRIME COMMITTERS FROM WEST AFRICA NIGERIA HAVE BEEN USING CAPITAL ONE CREDIT CARD WITH CARD NUMBER 5457 5692 2895 6687, DATE OF EXPIRY 06/21, CVV 328, BIN 5
kellyluster82@outlook.com +14053108573 Kelly luster 10/08/2020... Comment / Review: There motives is to get money by paying the penalty taxes for his allegedly package . I hope to track this animals down.0. Scam contents: Fake address. Fake package courier . +14053108573 +14053108522 +17163815346 +639616240803 track this
info@sportinpro.com SPORTIN' PRODUCTS, LLC (75 comments) 10/07/2020... Receipt from SPORTIN' PRODUCTS, LLC Receipt #1992-2851 AMOUNT PAID 199.80zł DATE PAID September 14, 2020 PAYMENT METHOD – 3331 SUMMARY Payment to SPORTIN' PRODUCTS, LLC 199.8
info@apy.finance https://apy.finance/ 10/06/2020... Comment / Review: Creator Will Shahda Solidity Engineer and Founder of APY.Finance.. Scam contents: A investment opportunity was suggested from a YouTube video Voskcoin he obviously wasn’t aware that this was scam advise people NOT TO INVEST as high risk. Of
service@customercarefor.com Brickhouse Lego 10/06/2020... Comment / Review: Was an add on Facebook for legos - I spent $83.29. I have contacted my credit card company. Scam contents: Hopefully I get money back of 83.29
cs@watchlooksforless.com free watch trial (18 comments) 10/05/2020... Comment / Review: You get a tree item for CVS Pharmacy survey,just add shipping $5.95. Scam contents: A free item from CVS survey. SUSPECTED SCAM!
sales@customercarefor.com NIKE website known as https://www.shownkse.top 10/01/2020... Comment / Review: I’ve ordered several pairs of shoes and never arrived or got a reply . Scam contents: Facebook ad with 80$ discount on Nike . SUSPECTED SCAM!
byronijygjer@gmail.com +13144491271 10/01/2020... Comment / Review: Definitely a scam and they are advertising on Facebook too.. Scam contents: I ordered a motorized bike that folds to fit into a backpack. I got a manicure set. I actually ordered it twice because I did get communication from the email byron
clohtes@postsale-support.com shoes2019e.com/ (3 comments) 09/25/2020... I bought some shoes and they never sent them, They do not answer the emails, they do not have a phone number, send the packages through the courier company https://t.17track.net/ that uses a false number and then it appears that delivered
pacifichaiy@hotmail.com +14146454543 Happyshop 09/25/2020... Comment / Review: There is a problem why do not reply on my letter and why do not confirm my order that I have paid 25 Euros. . Scam contents: It's SCAM It’s a massive con. This needs to be stopped on Facebook
support@softwaremarket.online +447700900412 Support team (3 comments) 09/24/2020... False comments made about him, either with positive or threatening. It's a big scam. Many people say this, but they make positive comments because they are threatened. They are forced to pay rudely insults! ..
service@customercarefor.com service 11 09/24/2020... Comment / Review: Scamming bastards. Scam contents: Bought 3 pairs of shoes for almost £100, got sent some tacky Gucci sunglasses. No contact details on the website besides automated contact form which I emailed 3 times and got no reply. After googling the di
hinwinto.com (2 comments) 09/23/2020... Comment / Review: Don't let any one else fall for this.. Scam contents: See e-mail attached. It shows the receipt of what was ordered and paid, copy of the item ordered and what they actually sent me. Also, wanted me to send it back to them it would cost me
tedevan1987@gmail.com 3614370455 Ted Evans 09/17/2020... Comment / Review: I didn't no that it was a scam. Scam contents: This person took my hard earned money and i want it back . SUSPECTED SCAM!
SPAZDIET.COM (22 comments) 09/14/2020... Comment / Review: prosze o zwrot 54 f. Scam contents: potracono z konta 54 funty.Nie mam produktu. SUSPECTED SCAM!
ask.21trendy@gmail.com 21 trendy (5 comments) 09/12/2020... Yes this 50ideae-commerce and the 21 trendy both are same and are scams. People should avoid buying anything because first they steal your credit card number and also don’t deliver anything to you. Please avoid. As my card issuers have denied a transaction
+447418348765 https://tradesafefxbtc.com/account/dashboard.php (14 comments) 09/10/2020... They used Luno I had an invite from Justice Dlamini from Facebook with a view to start learning this thing of trading he gave me options of payments ,, and referred me to his expert trader guy, they asked me to sign up on Luno of which I did... They then say
ashley@autonationalmotors.co.za +27625741451 Ashley adams 09/10/2020... I've got their contacts through a page from Facebook which seems to be legit was just stupid to believe that they are good cause everything was just good to be true they steal you. I can kill myself as i was supposed to be aware i just let myself be scammed li
GTA 26 Battery Powered Wood Cutter X2 (1 comment) 09/09/2020... Comment / Review: Only received the handsaw. Attempted to contact there customer service @ support@24answerline.com, with no luck.. Scam contents: State a GTA 26 Battery Powered Wood Cutter x 2 along with a Mini household hand saw.
binaryhopeinc@gmail.com 7139369028 binary option 09/07/2020... This group of SCAMMERS run different pages and ads and promise 100% return of your money. They claiming legit traders on BITCOIN MINING with their sweetness and deceitful LIES! Please stay AWAY from these scum bags! Alphacryptoinvestment.com is a ripped off c
911@dot-blocks.com dot block 09/03/2020... Phone was tracked to London and was lost in Glasgow. Phone later found in the church where it had been dropped. Contacted them on email address for a refund several times but no response. Other online reviews state the same issue.
kliemsandra1972@gmail.com Familando Beauty (on Amazon) (23 comments) 09/01/2020... Comment / Review: Beware! They will send you a billing that is supposedly "from Amazon" but in reality it is to a private bank account.. Scam contents: Hola, En primer lugar, déjame disculparme por la respuesta tardía. Permítame explicarle cómo puede
+12548593423 Joe Miller (16 comments) 09/01/2020... Comment / Review: This came through to my website and I smell a rat looks very dodgy because I dont use that service . Scam contents: Message Details Name: Joe Miller Email: info@domainworld.com Phone: +12548593423 Subject: R5ZL14 Message: IMPORTANCE NOTI
Kasagh.myshopify.com (3 comments) 08/31/2020... Comment / Review: I tried to buy one on another website. They took my money and shut down the site.. Scam contents: 2 seater electric vehicle for $158.00 . SUSPECTED SCAM!
infoskimmer@protonmail.com 6829209773 INTERNATIONAL_SKIMMER is A RIPPER (5 comments) 08/30/2020... This fool he has group chat called https://t.me/clonedcardss His telegram name is https://t.me/international_skimmer He is a theif and a scammer and liar He told me all other sellers are liars and he said he is the only real seller and I believed him
flash.goyabike.com (1 comment) 08/30/2020... Although a very professional looking website.. the prices for bikes, between £30-£60 for bikes worth over £1000, postage only up to £20 to the UK, I became suspicious. I compared to the genuine 'Trek' website, to find it looks similar, but clearly a sc
mheine931@gmail.com Tania Lopez Fortis 08/29/2020... Comment / Review: Please help. Scam contents: She gave me the sob story about her deceased son and reasons for selling the vehicle so cheap. I have been in the process of finalizing the transaction and so far have made the 1200 purchase by buying 6 eBay gift c
ecoscooterco@gmail.com EcoScooters (8 comments) 08/27/2020... I ordered it today and didn’t get the time of arrival. I found their facebook page and saw comments of people that it’s a fraud. I contacted my bank and they told me they can’t do anything.