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

Lidl 07/14/2025... Comment / Review: Fake. Scam contents: Fake lidl site selling slush machines. SUSPECTED SCAM!
alda.solomons@dcs.gov.za +27125160351 Solomons Alda 07/11/2025... Another fake tender (RFQ/RFPNO: HO/07/2025) sent out by a criminal most likely doing his business from inside the government but using his phone from Rain cellular providers. Governments do not allow emails sent from their phones. You can confirm the validit
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:
booking@requestnoreply.com 0673919010 Sandrine 07/03/2025... Il est important de savoir que l'arnaqueuse m'a envoyé une fausse page de confirmation de réservation sur Booking avec un numero sans le PIN habituel qui accompagne les vraies réservations Booking. Voir pièces jointes Il est aussi important de remarquer q
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
compbanlin@126.com +40316300402 nu există fizic 06/13/2025... Compania de distribuție a coletelor să fie parte din înșelătorie, pentru că acoperă cu bună știință urma escrocheriei, și să fie primii care trebuie să despăgubească clienții înșelați. Apoi să-și recupereze ei banii de la escrocii pentru
elizabethxhpa@hotmail.com Dbesxg • elizabethxhpa@hotmail.com 06/13/2025... I felt like I could trust this site with Amazon backing it (appeared too) computers change constantly and these were bought by companies to sell to customers ,WAFAIR was one of the places and said companies like this one helps retailers make some money on exce
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
support@vuzom.com Vuzom / Kefxs 06/11/2025... Fake product, low quality products, different to the offer on Instagram, No money refund, more than a month claim, the answer nicely every mail, the are Lies, Kake, fake, fake
paypal@giveyouservice.com 85228674507 Justen Trading Co 06/11/2025... I ordered climbing roses that were advertised on Facebook and YouTube but I got only an emailed receipt. I ordered purple. The roses never arrived and there was no tracking info that came. Total paid thru PayPal $31.04. Since then I was charged thru my ba
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
mailshopline.com 06/11/2025... Comment / Review: I ordered a SIEMENS glucose meter for euro 120 and I received a no name chinese PULSE oximiter that does not cost euro 10!. Scam contents: Sales of non-existing material (medical equipment)
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!
+212661806495 06/05/2025... Comment / Review: صفحة نصب و احتيال. Scam contents: Vreind.vip. SUSPECTED SCAM!
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!
support@airvinyls.co airvinyls.co 06/02/2025... I ordered air fresheners from airvinyls.co on April 10 and paid 25.80 EUR via MasterCard. I never received any tracking code. I contacted their email — it bounced back as invalid. Then I messaged their Instagram account but never got a response. It has now b
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!
rebecca@gmail.com +639097750235 SheIn CASH BASE 05/22/2025... They are still active i lost money they also use the website https://crynet5.cc/#/assets to think they are processing the fee but good luck even this site is a scam.
unvacation2002a@gmail.com +8618758171079 Frank Peter/ dr Norman Blanco 05/22/2025... To the Esteemed Dr. Clifford George, Supreme Commander of Poorly Written Lies, I hereby inform you that Operation: Scam Clara Pinto has been terminated — with style and zero casualties (except perhaps your credibility). Dr. Norman Blanco has been airlifted
+573116375773 05/22/2025... Comment / Review: I don't know how she got my number. But j already know it's a scam since I don't really believe on something that's she's saying . Scam contents: Hello, po ❤️!! I am glad to contact you. My name is Katherine Mendoza HR Assistant Online
allnewelectronicsforsell@gmail.com +447769729945 Infinite Electronics 05/21/2025... This scam was very professional. The seller used a fake AliExpress store and continued the conversation via WhatsApp. He sent a detailed invoice and appeared trustworthy. I made a bank transfer, but the products were never delivered. Total loss: €1500. Plea
info@unicargoexpressline.com +14503233389 www.unicargoexpressline.com 05/15/2025... Comment / Review: They failed to deliver my goods.. Scam contents: Currier scam. SUSPECTED SCAM!
bruce13859845573@gmail.com +8618120605182 Bruce 05/15/2025... I paid NZD370 for some soccer shoes. I received a $5 pair of sunglasses. the laste the guy block my whatsapp ! fuck the scammer Bruce ! They run multiple scam websites to trick customers. telephone are same .site different ! Be careful! scam whatsapp:+8613
www.herbi_green.com 05/15/2025... Comment / Review: Site frauduleux . Scam contents: Désherbant mis en vente non reçu 59,90€. SUSPECTED SCAM!
giulia@giuliani-email.online Giuliani Giulia 05/12/2025... Objet : Signalement de tentative d’arnaque à la location Bonjour, Je souhaite signaler une tentative probable d’arnaque à la location immobilière reçue par e-mail. Une personne se présentant comme Giulia Giuliani, prétend être propriétaire d’u
Sales service 05/08/2025... Comment / Review: Se site est une grosse arnaque . Scam contents: J ai acheté un Karcher que je n' ai jamais reçu . SUSPECTED SCAM!
yourselfirst.com 05/08/2025... Comment / Review: Aesthetics can not fix spiritual emptiness.. Scam contents: Spiritual junk food. SUSPECTED SCAM!