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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
| +447498189553 Agatha 07/28/2025... Comment / Review: ….. Scam contents: this number texted on whatsapp than they requested to switch on tinder so we did and tried do scam me by tellin me that they offer online jobs where im supossed to do online purchases with my own money and after i do this |
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| mantjane@mandrbadiri.com Mantjane Temo 07/22/2025... Comment / Review: This MZP400 prison basin combo does not exist as it is on a website https://sanelapty.co.za which is a copy from the original site in Czechoslovakia. |
| info@nissifinance.co.za +27713019852 07/22/2025... Comment / Review: Please investigate and give feedback as I need at the refund of the money I paid. Scam contents: I lost money. I applied for a loan and they asked me for upfront payment of which I did but never receive the loan |
| danaalden@trisphereholdings.com +18136595522 danaalden (1 comment) 07/19/2025... I want to alert everyone in the export-import community about a fraudulent company operating under the name www.easyexportplazza.com. I was contacted by a person named Mr. John, representing www.easyexportplazza.com. He claimed to have confirmed buyers for my |
| support@cshelp.vip Toussn uk gb 07/19/2025... Comment / Review: been waiting two months. Scam contents: Ordered motorized wheel chair. Never received it.. SUSPECTED SCAM! |
| chris.bennett@meridianinvestmentnetworkco.co Chris Bennett (2 comments) 07/18/2025... To whom it may concern, I am writing to report a suspicious domain that appears to be involved in phishing and potential scam activity. The domain in question is: → meridianinvestmentnetworkco.co I received an unsolicited email from: chris.bennett@meridi |
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| rhea@fairinto.top Fairinto 07/14/2025... Rhea had responded 2 x's when inquiring "where my product was", acting like it was delivered. They put the wrong zip code on package, so it wouldn't be surprising it was lost. Shipping company confirmed it was a bad tracking code. |
| Lidl 07/14/2025... Comment / Review: Fake. Scam contents: Fake lidl site selling slush machines. SUSPECTED SCAM! |
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| mandyjoy491@gmail.com +13052054673 Not sure 07/10/2025... Comment / Review: He took 195$ of mine.. Scam contents: Was texting with someone pretending to be a girland shared simply two photo of my face. and he has multiple fake inappropriate photos of me sewell as the real selfies of me and my phone number and was thr |
| info@saviere-stockholm.com Saviere, Saviere Stockholm, Saviere.nl, savierestockholm.com 07/06/2025... Title: EXTREMELY DISAPPOINTED – WOULD NOT RECOMMEND I truly regret ordering from Saviere and want to share my experience so that others can avoid the same mistake. I placed an order that cost several thousand SEK. Here are the problems I faced: 1 – It t |
| info@saviere.nl +46763233345 Saviere, Saviere Stockholm, Saviere.nl, savierestockholm.com (1 comment) 07/06/2025... Title: Extremely Disappointed – Would Not Recommend I really regret ordering from Saviere and want to share my experience so others can avoid the same mistake. I placed an order that cost several thousand kronor. here i will list the problems that i faced: |
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| support@personalbizwin.com +436645761571 PYD*PersonalBizWincom (1 comment) 06/30/2025... Achtung vor Facebook-Anzeigen. um gegen Zahlung von nur € 2,35 Lieferkosten die Kreditkarten-Daten anzugeben, um angeblich gratis einen elektrischen Scooter zu bekommen. Bei mir wurde daraus ein kostenpflichtiges Abo mit einer Abbuchung von €69,99 durch ww |
| judexj815@gmail.com DONPablo/DONCARLOS/JUDEX 06/28/2025... Comment / Review: Proper scam.. Scam contents: They will ask to do payment abroad.. SUSPECTED SCAM! |
| Fraud 06/27/2025... Comment / Review: Ordered a cover for couch and received a cover for a recliner. What I ordered caost close to $100.00 and what we received was $42.00. No way to return. |
| the-superpower@mail.beehiiv.com Superpower ChatGpt 06/19/2025... An extension on browser exist and is called superpower ChatGPT. There is alo a youtube channel at http://www.youtube.com/@spchatgpt of this service. Simply be aware tha it's not ChatGPT and refnd is impossible. |
| info@autospitshine.com +18453053071 Liujun Trading Limited 06/15/2025... Google listed this Walabot on the website so I ordered it believing it was a good but used tool. I didn't suspect fraud. However when i didn't reverting areceipt or tracking information I started tracing the purchase. Phone is a NY number that only rings. No |
| sales@followingservice.com edgewaterservice.com 06/14/2025... Comment / Review: SCAM WEBSITE. Scam contents: I have ordered and paid for a pair of sunglasses. The wrong tracking number was sent. I sent them a message and they said sorry if you want us to resend the order and I accepted it. It has been a while without any |
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| Superpower ChatGPT (1 comment) 06/13/2025... I strongly advise others to avoid this service. It is not transparent, not customer-friendly, and it misleads users into purchasing something they think is official, but is not. Consumers deserve better protection and transparency—this company needs to be h |
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| doomwallet.com 06/11/2025... ⚠️ SCAM WARNING: Stay Away from DoomWallet.com – They Stole My Money and Deleted My Account! ⚠️ I want to warn everyone about a terrible experience I had with DoomWallet.com, a website that claims to sell Turkish cards and lifetime subscriptions. I |
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| yourselfirst.com 06/10/2025... Comment / Review: My patience left the chat. Scam contents: Waiting for support like... crickets. SUSPECTED SCAM! |
| sales@sogecoholdings.com +27710886646 sogecoholdings.com 06/09/2025... Christopher Marc Sogeco Holdings (Pty) Ltd WhatsApp : +27 71 088 6646 Email: sales@sogecoholdings.com Info@sogecoholdings.com Address: 46 Essex Terrace, Kwazulu Natal, 4001, South Africa, City of Durban. Website: https://sogecoholdings.com |
| yourselfirst.com 06/09/2025... Comment / Review: Promised a reply in 24 hours. It is been two weeks and counting.. Scam contents: We will get back to you, this is never happening. SUSPECTED SCAM! |
| compbanlin@123.com HK EXCELENT E-COMMERCE LIMITED 06/07/2025... Při objednávce jsem zaplatil na dobírku a po otevření zásilky jsem zjistil, že uvedený výrobek vůbec nefunguje. Odepsal jsem na uvedený email ale nepřišla žádná odpověď. Odesílatel je napsán jako Pactic, Depo Brno 71, P.O. Box36, Brno 600 1 |
| geovacervan79@gmail.com +593998032117 PRESSENCE LLC 06/06/2025... Comment / Review: BE AWARE OF THIS PERSON FROM ECUADOR. Scam contents: Formal Complaint – International Trade Fraud Involving PRESSENCE LLC To Whom It May Concern, I am submitting this formal complaint regarding an unresolved and highly suspicious internat |
| +16183868328 SSM HEALTH 06/06/2025... IM READY TO GIVE UP MY PHONE....... I HAVE NO NONE NADA PEACE THROUGHOUT MY DAY ANY MORE. ENOUGH TO DRIVE MY INSANE!!!! PLEASE CHECK INTO THIS AND MAKE THEM STOP |
| 0614840075 Ekaterina Oswald 06/06/2025... This appears to be a scam call attempting to intimidate or manipulate the recipient into disclosing personal information or complying with fraudulent demands. I am reporting this to help others stay alert and avoid potential harm. |
| yourselfirst.com 06/06/2025... Comment / Review: Sent three emails, got zero answers. Houdini would be proud of this disappearing act.. Scam contents: Support magic trick: vanish. SUSPECTED SCAM! |
| yourselfirst.com 06/05/2025... Comment / Review: Yourselfirst review: if you enjoy being auto-billed, this one for you.. Scam contents: Auto-pain. SUSPECTED SCAM! |
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| yourselfirst.com 06/04/2025... Comment / Review: Yourselfirst impression: weird flow, forced billing, ghost support.. Scam contents: Unclear process. SUSPECTED SCAM! |
| +12143081843 ROB (3 comments) 06/04/2025... Comment / Review: 100 sure a scam. Scam contents: Was directed to this site by supposed boat buyer. tons of red flags. overpriced report, been registerd 2 weeks only, contact addy is has nothing to do with the site etc |
| yourselfirst.com 06/03/2025... Comment / Review: Not what it seems. Scam contents: Yourselfirst review: looks helpful, behaves like a subscription trap.. SUSPECTED SCAM! |
| stevejohn21988@gmail.com +12792468684 Facebook marketplace 06/03/2025... Comment / Review: Not a property owner . Scam contents: Rentals property. Contacted them on Facebook marketplace and they requested credit report like 3 times . SUSPECTED SCAM! |
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| yourselfirst.com 06/02/2025... Comment / Review: The whole flow is built to trap you into recurring payments.. Scam contents: Do not fall for it!. SUSPECTED SCAM! |
| ariartmall 05/30/2025... Comment / Review: This is a clear case of bait & switch. Buyer beware!. Scam contents: I ordered a gator shaped whisky bottle from ariartmall that was supposed to contain Four Roses whisky. The picture on my order clearly shows a full bottle of whisky. Instead |
| Codesiteeasy 05/29/2025... Comment / Review: I want it to be stopped or canceled asap. Scam contents: Every month there's transaction on my bank account wich i don't know about, and it's ref is codesiteeasy |
| yourselfirst.com 05/28/2025... Comment / Review: Yourselfirst testemonial: vague tips, generic paths, real money loss!. Scam contents: Disappointing insight. SUSPECTED SCAM! |
| cathy@suieue.com suieue.com 05/27/2025... Comment / Review: Bad bad bad service. Scam contents: I paid $55 for a 3d printer that was never deliverd, but according to the courier company it was deliverd. This is a disgrace, Amazon should help with this |
| Cindy 05/26/2025... Comment / Review: gift reward program - it is a scam. Scam contents: gift reward program. SUSPECTED SCAM! |
