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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.

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Last reported scams

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 (8 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
familyadamsmith@gmail.com Rev. Adam Smith (8 comments) 06/28/2020... Comment / Review: Giving away golden retriever puppies for free. Then later saying they needed money for shipping from the Caribbean. Scam contents: Rev.Adam Smith Sat, Jun 27, 7:03 PM (21 hours ago) to me Hello, This mail is in regards of the Little
WTPRESTA 06/28/2020... Comment / Review: Unlikely to receive your items as original items on ebay are sold by different seller. You will not get the item you ordered.. Scam contents: Selling items linked from ebay by at least half the price of listed items.
andrea.morelli85@outlook.com +441519470627 www.mistertrader.com 06/28/2020... Comment / Review: This is fraud. There no website because they removed it today.. Scam contents: It is unauthorized to run its activities. I can't get login page. I read the news that it is scammer. I read review all are saying it is fraud. I have put 1800€
3881658367 spaddfe.com (2 comments) 06/27/2020... Comment / Review: ri voglio i miei 35€. Scam contents: Iphone . SUSPECTED SCAM!
milepick@milepick.top www.rotten.pw 06/26/2020... They know the loophole of PayPal and USPS, which makes your case hard to dispute. Don't order anything if you see "milepick@milepick.top" this email in the contact information.
mheine931@gmail.com 7863847172 Tania Lopez Fortis (10 comments) 06/25/2020... Comment / Review: Paid for the car and never heard from her.. Scam contents: She claim to be selling a 2007-toyota-highlander because of her sons death. The cost of the highlander is 1,200. She is in Florida us.
Martin Wood 06/25/2020... It’s scam. When I click the support wall I see beautiful coments of people saying that they withdrew money, I wrote my reclaiming, I can see there my comment and his answer of top up more 10$ in his bitcoin wallet. But when my wife login with her account We
www.kitchendiai.com (2 comments) 06/23/2020... Comment / Review: I think it is scam and it should stay away from innocent people to become fool from this type of scammers.. Scam contents: They are selling kitchen items on very low price
amandapuppies@gmail.com 0835537947 Amandapuppies for sale 06/22/2020... Bought Yorkie puppy online through amandapuppies. Everythins looks egit. The website, pictures of the team. I filled in the details they ask on website, and the started to correspond with me via whats app. All arrangement done, I EFT the money R3250.00 (R2500
cyberdemonhacker432@gmail.com 06/22/2020... Comment / Review: Real scammer !. Scam contents: In the world of hacking we are the best when it comes to client satisfaction. Cyber hack lord is an experienced online Private Investigator/Ethical Hacker providing investigative solutions and related services t
Beimac Company Limited (79 comments) 06/20/2020... Comment / Review: I believe I have been scammed out of $34.97 by this company. Scam contents: Ordered Spray on grass product and never received it. it has been more than 30 days.
foaudymarkabouidiane@gmail.com 2045121751 Foaudy Markabouidiane (6 comments) 06/19/2020... I found this scammer on eClassifieds4u.com They have 4 pomeranian puppies giving them for FREE because the owner’s mother died and can’t take care of the pups. The owner said i will be paying $500 once the dog get here at my doorstep. They said they regi
+70738888030 Lazyspa hottubs/ Kieran den (1 comment) 06/18/2020... He was advertised on facebook for selling brand new jot tubs my friend paid by bank tranfer back in april and never received the item hes never even sent tracking details hes laughing at her and me saying nothing will get done can you hel0 please
+971586621190 www.kitchendiai.com (1 comment) 06/18/2020... Comment / Review: I sent them an email but no any reply. Scam contents: They took 6 double of the amount which they should take from my mastercard. SUSPECTED SCAM!