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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

service@crogreat.com 08/11/2020... Comment / Review: Don't deal with them. Scam contents: I ordered a lawn kneeling bench that was advertised on Facebook. I received a rubber pad and was told that I should have look closer at thye offer. They offered me a 10% refund instead. They came back a
irvinmahlangu2@gmail.com 0812880290 Evans Magalefa 08/09/2020... Comment / Review: I just want people to be aware so the same thing does not happen to them again. . Scam contents: I posted an ad on gumtree to sell my laptop for R9000. He called me and asked me to buy it. I agreed and sent him my banking details. He sent the
gtconstruction@gmail.co.za 0812880290 Evans Magalefa 08/08/2020... I posted an ad on gumtree for a Lenovo laptop for R9000. This man then called me offering to buy it for his daughter who needed it for school. He proceeded to send me the money and proof of payment then got an Uber to pick up the laptop. He then notified me he
support@blaux.com (1 comment) 08/08/2020... Comment / Review: can not business. Scam contents: sell of portable air conditioners. SUSPECTED SCAM!
dzservice1@buyeasyservice.com accessorysweid.store (9 comments) 08/07/2020... Comment / Review: They do not respond to Emails and say you can call them but leave no phone number. Also no return address to ship back item.. Scam contents: Bait and switch. Advertise one thing with description and pictures then ship you a much inferior item
jfox58056@gmail.com 5146007070 Jeremy Fox 08/07/2020... This guy says he’s not in the country so he’d send me someone to deliver me the vehicle. But then he starts saying that he wants me to pay through Moneygram before the vehicle is delivered. It sounds sketchy, so I look up the number in the email sent: this
thesource.auto.parts@gmail.com 6478038529 Canada-Autoparts-Depot 08/07/2020... Ordered an A/C compressor for my sons car its been 4 weeks and has not arrived. I have treid for 3 weeks to contact with email and telephone. If you call the phone it says mailbox full and emails simply go unanswered. Do not order form this website it is a sca
byronijygjer@gmail.com +13144491271 alievo.store (41 comments) 08/06/2020... Comment / Review: Definitely a scam - passive-aggressive responses -- while never admitting the problem I talked about. . Scam contents: Ordered "License Plate Frame Wireless Backup camera" June 2 - arrived Aug 3 --- got yellow sunglasses. Email and was told
admin@bittrexinvest.com They say the are an investment account (2 comments) 08/05/2020... I joined with 100 usd invest till it reaches more than 1000. When i try to make a withdrawal they tell me i have to pay 3000zar for insurance in which that info is not even on the webside. And when i ask them to take the money from my profit they say they dont
info@a4copierpaperkantidapongsripraewa.com +66937163346 Doubl a 08/04/2020... Comment / Review: Scam website pretending to be someone else after research address we contact company which had no idea who we were talkin to. Scam contents: Scam website pretending to be someone else after research address we contact company which had no ide
support@flufanceino.com +447901198068 APC INTERNATIONAL CLOTHING LTD (106 comments) 08/03/2020... Nyudíjas vagyok és nem lopom a pénzt,mit ahogy egyesek teszik pofátlanul Nagyon szeretnénk visszakapni de ahogy a mai világban látszik nem sok esélyt látok benne Kérem, hogy ezeket a csalókat deritsék fel,mert csalók mindenütt vannak, és nagyon
hanli135790@gmail.com 08/02/2020... Comment / Review: 내가 바보가 된거같다. Scam contents: 사기. SUSPECTED SCAM!
edieojc@yahoo.com Fitnessdiscountstore (1 comment) 07/31/2020... Comment / Review: They are scammers who advertise on Facebook and Instagram. Scam contents: Ordered a Rocking Swing chair. Not yet arrived. Took money. SUSPECTED SCAM!
tellgxx@outlook.com PrettyPilus (10 comments) 07/31/2020... Comment / Review: Reu hamac en fillet. Scam contents: Chaise confortable de camping . SUSPECTED SCAM!
sayheard@sayheard.xyz 3232167777 drapecurve.com 07/31/2020... Comment / Review: do not buy. Scam contents: looked up phone number and it popped up with this website same number leading to other scams. SUSPECTED SCAM!
rababbirkdar130@outlook.com Rabab Birkdar (5 comments) 07/31/2020... Scammer wanted copy of my ID and my personal data in order to help him move a large sum of money and relocate to Portugal. He got in touch with me through idealista.pt which is a portuguese real estate website where I had and add. He also uses the nickname r4
modelerne@hotmail.com 635590163 Kathy (7 comments) 07/29/2020... Comment / Review: I didn’t send him any money and told told him i need to see the place first to send or i can prepare a money order not money transfer . Scam contents: He posted an apartment for rent in Downtown Toronto for a very cheap price and asked to s
8448465344 advertising to order now. BLAUX (2 comments) 07/29/2020... Ordered item on June 12, 2020 and paid for on that date. Silll haven't received the item. Several phone calls to 844-846 5344 brings no information. Two e mails have not be replied to. What is going on. R. S. Beck
topcustomerservice088@hotmail.com www.lyricsunf.com 07/29/2020... It's a website with a lot of fake links and the works, tried looking at their social media hotlinks and got sent to the respective homepage, not their sites, when I tried the Instagram link there was a login attempt from Vietnam, their ip is tracked in the mid
+17372594728 Douglas jabulani on facebook 07/29/2020... After almost doing the transfer cause it seemed so legit ,I googled the address and that’s not their offices but an iPhone store , and after reading reviews other people found out a lot of the same kind of things.
+18887276687 07/28/2020... Comment / Review: Under Armour charged my VISA account for $77.00 on 6-23-2020 and I just received (7-28-2020) a pair of cheap sunglasses instead.. Scam contents: Two pair of running shoes and three polo shirts from Under Armour.
sales@customerservicebest.com https://pl.stores2020.net/ 07/28/2020... Comment / Review: Rękodzieło przedstawione na zdjęciach należy do wykonawców z Polski,zdjęcia zostały skradzione. Scam contents: sklep posługuje się kradzionymi zdjęciami rękodzieła.Ani zdjęcia ani produkt na nich przedstawiony nie należy i nie n
+17027441079 Williams Mehki Marvel (2 comments) 07/23/2020... I have text logs from the interaction .. Sent money to: Receiver's Name: Williams Mekhi Marvel Country.......USA State.......california City......South Gate Zip Code......90280
fimotradinggmbh@gmail.com +480574831362 fimo trade gmbh 07/22/2020... Comment / Review: sold us goods provided with tracking to logistic website which trying get more money of us for insurance , cant get hold of any parts any more
bgncwb04@stosz.com Shitou(sz)tech co.ltd 07/21/2020... I paid $27.99 including delivery for tge item described above and instead received a miniature chip frying basket. They refuse to talk to me instead saying it has been delivered and is the responsibility of the courier
gtconstruction@gmail.com 0812880290 Evans Magalefa (18 comments) 07/20/2020... Comment / Review: Just want my stuff back.. Scam contents: Bought some stuff from me advertised on gumtree. Said he will do an eft then fetch the items. Did eft, picked up his stuff. Reversed the eft within an hour after picking up. Confronted him and asked hi
info@qrgoods.com qrgoods.com (2 comments) 07/18/2020... Comment / Review: Haven't received purchase, no response after multiple contacts. I noticed in my bank account they took more than what the item was priced.. Scam contents: Pose as genuine sellers and post fake ads on social media platforms. When purchasing, t
https://signup.animamuse.net/nl/html/sf/cc/eo (1 comment) 07/18/2020... Comment / Review: Have seen comments from the official cougar boys page that it is a scam. Scam contents: There are two websites, one is for the cougar boys and someone is going around saying people have won prizes and to sign up to the animamuse website for f
0717504915 Isaac Tigelo (1 comment) 07/18/2020... Comment / Review: Do i have a case and which steps can i take. Scam contents: The guy claimed that his wife want to buy tracksuits from me in bulk. He had his driver to fetch the good .I received an sms notification for receipt of payment .
johnstone2948@gmail.com Goasterstore.com 07/17/2020... Comment / Review: Fraud. Scam contents: does not deliver promised Item. then says you did not order correct item then does not answer when refund requested. SUSPECTED SCAM!
sharkmaven@sharkmaven.com sharkmaven.com (2 comments) 07/17/2020... Comment / Review: after i ordered the site disappeared . Scam contents: New Apple MacBook Pro (16-Inch, 16GB RAM, 512GB Storage) - Space Gray x1 Default Title. SUSPECTED SCAM!
shipping@24hservice.vip shipping@24hservice.vip 07/16/2020... Comment / Review: scam how do I get the money. Scam contents: Ordered battery hand saw all igot was blades no use without saw . SUSPECTED SCAM!
legitshowroom@gmail.com +13072969231 Legitshowroom (3 comments) 07/16/2020... They will ask you to send them money through Moneygram, Western Union and Bank transfer and once you send the money, They will find more excuses for you to keep sending them more money.
darleengreen4424@kokoerp.com +18772534927 LifeSecrecy 07/16/2020... I am very angry, the product they sent me is not the same as the description and does not perform the functions that you put in your ad, you already removed the product from your page, this product is a scam for the price, I cannot connect it with my cell phon
goden-plan.com (17 comments) 07/15/2020... Comment / Review: The website advertises life-like baby dolls to buy which are no way near the same doll when you buy and recieve the them.. Scam contents: Fake images and not the dolls you expect to recieve when purchsed.
support@alphatrade.online Alpha Trade Ltd R11445991 (8 comments) 07/15/2020... Comment / Review: Please help get my money back. Scam contents: I traded with this company when I have to get my profit they keep on asking me to pay fees So I feel that they are scamming me
support@servcustomers.com www.alles-vom-kap.de 07/13/2020... Dear I am sorry we do not find your order. Please provide your shipping address you used to place the order, Or bank payment voucher，and then we can check it. Lee & Man Central Importo: -36,99 €
sales@cbox-solutions.co.za 0710781376 CBOX solution (2 comments) 07/11/2020... Comment / Review: Wanted to purchase a container so I reach out to their service and I have not received the container nor the money back.. Scam contents: Sale Containers
support@customeremail.net Keto free trail (88 comments) 07/09/2020... I have been scam twice by the same people 1st in 2018 and now in 2020 I recognized the support email address. They had a telephone number but it's gone now. How will I ever get my money back.
service@customerservicebest.com (2 comments) 07/07/2020... Comment / Review: Scam. Scam contents: I ordered a Kayak, and they sent a pair of fake oakley sunglasses. No answer to emails. SUSPECTED SCAM!
+31686195466 Enongvet Medication 07/07/2020... Hello Sir, Your parcel just arrive Poland and we have checked all is good but of the fact that your parcel need a refundable insurance fees which cost 500Euro and it is refundable as soon as your good is be deliver to you. Below is the money gram or western
arthur@globalsolvestore.com https://www.orderlycollectione.xyz/ (12 comments) 07/05/2020... Comment / Review: No method of contact, registered in May 2020 for one year only. Lots of fake adverts for cheap goods, like a 90% discount on prices you would expect
cloete.madelein3@gmail.com +27783451980 Madelein Cloete (5 comments) 07/04/2020... Comment / Review: They took 2.5K of my money, never responded. They act like they are 3 people but it is only one person.. Scam contents: Claim to be selling pedigree kittens, once you make your deposit they say you need to send more money to have the kitten d
MARTELL JAMES BROOKS (1 comment) 07/03/2020... Comment / Review: THESE ARE SCAMMERS THAT HAVE TO BE EXPOSED TO PREVENT OTHER PEOPLE FROM FALLING. Scam contents: THIS GUY MARTELL JAMES BROOKS TRIED TO SCAM ME IN LOCALBITCOIN BY SENDING A PAYMENT FOR 350 DOLLARS MARKED PAID REQUESTING THE RELEASE OF THE BITC
gtconstruction06@gmail.com 0685942328 G.T. Construction, [Magalefa Evans] (5 comments) 07/02/2020... Comment / Review: I just want the money that he owes us to be paid in full . Scam contents: Bought Equipment via social media. and then made eft payment and sent proof of payment to seller. once proof of payment has been send to the seller this individual. rev
lixun188888@163.com Er Trading Co Ltd 07/02/2020... Comment / Review: Ordered product on 24 May - paid $39.34 via paypal. Nothing received and unable to contact vendor.. Scam contents: Ordered product on 24 May - paid $39.34 via paypal. Nothing received and unable to contact vendor.
sheryll@nc5may20ruth.com sheryll@nc5may20ruth.com (2 comments) 07/01/2020... Comment / Review: Link sends you to a phony Royal Mail Tracking page.. Scam contents: Express Delivery| Reminder This is an automated message to inform you that you still have a package pending delivery at our warehouse. Due to the big stock currently st
avowuys (1 comment) 06/30/2020... Comment / Review: When going to check a tracking number the site is no longer available. Scam contents: Selling furniture set for$128. SUSPECTED SCAM!
avowuys.com (9 comments) 06/29/2020... Well I hope it was a sight you could order cheap stuff off of sent the economy is not helping people in need. cant afford to loose $128.00 I am disable and I blame the sight for allowing scammer's to even put thins on there sight thats not true
marie-mariette65@outlook.fr marie-mariette65@outlook.fr 06/29/2020... no phone number to contact, no home address to view the car, mention of France in the seller proposed location to view, a bona-fide french seller would not include this as it would be assumed that anyone looking for a car in france would already be in france