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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
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| 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. |
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| 3881658367 spaddfe.com (2 comments) 06/27/2020... Comment / Review: ri voglio i miei 35€. Scam contents: Iphone . SUSPECTED SCAM! |
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| 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 |
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| 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. |
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| +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 |
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| hotelnewideas.com 06/17/2020... Comment / Review: they are selling $5 with a gaming chair and free shipping all over the world. Same strategy as https://goredart.com/. Scam contents: gaming chair, |
| arnaud.perrot.gouv@gmail.com 0756840419 M. Arnaud PERROT 06/17/2020... Comment / Review: obvious scam. totally irrelevant. doesn't look official . Scam contents: Je suis Mr Arnaud PERROT Interpol de la Justice Anti-Pédophilie Française, En effet nos agents viennent de faire une saisie informatique a votre encontre suite aux a |
| ivyyfgf.com (1 comment) 06/16/2020... Comment / Review: Will not return my money keep telling me to be patient its in transit . Scam contents: Payed for weights never receive them will not return my money |
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| drealhenrycavillacc@gmail.com Henry Cavill (3 comments) 06/15/2020... Comment / Review: A scammer is very clever and using his voice and look. He show to as his eyes and he look like a real Henry Cavill. In that way he wins trust. |
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| members@canadianvisaexpert.net Jessica L. Edwards (22 comments) 06/14/2020... They give a bad name to hackers by sourcing passwords and personal data, and it's a duty and concern to report these fraudsters, and think the concerned agency/org should look into it. Serve the people. |
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| customerservice@alecb-uk.com +447405321460 online banking 06/13/2020... Comment / Review: This is a fraud site and it has been used to collecd my money . Scam contents: A truly and reliable banking experience A new personalized online banking experience right at your fingertips. Take advantage of our new online features specifica |
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| +447418320425 M.S Martin (3 comments) 06/11/2020... Comment / Review: Adresse donnée par le scammer : Address: 51 studland close City: Southampton Country: United Kingdom Zip code: SO16 9BA. Scam contents: Scammer qui répond à des annonces de ventes d'occasion et demande une livraison au Royaume-Uni. |
| jkompak.com (1 comment) 06/10/2020... Comment / Review: they are advertizing Mr. Coffee products. Scam contents: Mr. coffee espresso machines. SUSPECTED SCAM! |
| support@bhlshop.com support@bhlshop.com 06/09/2020... Comment / Review: Reported my C.C. lost while charge showed as pending so card would be frozen which it showed, now payment made and account not frozen ?. Scam contents: Ad on Face Book for sale of wide shoes, payment from Chase credit card to RELIABLE FB E-CO |
| petcrot.sale@outlook.com +12563695004 Cheap tools 06/09/2020... Comment / Review: Do not buy anything. use legit websites such as Amazon or eBay. 1926 South 67th Street, Suite 250, Omaha, Nebraska 68106. Scam contents: https://www.petcrot.com/contact they are selling clothes, pets merchandise, tolls, and other items |
| support@stocksons.com 0977199808 StockSons 06/08/2020... Comment / Review: This scam company stole money from investors all over the world.. Scam contents: This company ask people to invest money, then sole their money after few days. |
| support@gold8services.com +85251705076 Ted (1 comment) 06/05/2020... Comment / Review: www.gold8services.com. Scam contents: Scam broker .I can't widhraws my 20 000usd They are gone , don't respond.. SUSPECTED SCAM! |
| lindabailey0895@gmail.com +14242536123 uniclogistics.com 06/04/2020... Payments Banking information Bank: Scotiabank Clabe: 044470256019702535 Carlos Zaragoza Ponce Puppy's information Breed Name:Female Hungarian Vizsla Puppy. Age: 4 Months old Health Record: Approved. |
| Beststalk.com 06/04/2020... Comment / Review: Annoying, sends message to anyone. Scam contents: Sends messages to everyone . SUSPECTED SCAM! |
| jimmaxreovxg@yahoo.com Sell couches (1 comment) 05/31/2020... Comment / Review: I paid 181 like 4 months ago. Scam contents: They go by king they sell pull out couch. SUSPECTED SCAM! |
| verdier@workmail.com pierre Hebrard (1 comment) 05/31/2020... Received: from VI1EUR04HT103.eop-eur04.prod.protection.outlook.com (2603:10a6:100:1e::20) by PR3P192MB0809.EURP192.PROD.OUTLOOK.COM with HTTPS via PR0P264CA0224.FRAP264.PROD.OUTLOOK.COM; Sun, 31 May 2020 14:35:14 +0000 Received: from VI1EUR04FT038.eop-eur04 |
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| ethmarket.llc (1 comment) 05/28/2020... Comment / Review: This should be reported and people behind this should go behind the bars.. Scam contents: Collecting money from the poor. After some time, forces closing website after collecting the money as the call "investment". |
| customer.services@clientservicehome.com service3 05/27/2020... I work in IT, and warn people generally to be wary of these sorts of things. This one was good, It looked really professional and well done. I'll be redoubling my guard when buying things off the internet! |
| jane.handson@outlook.com Jane Hanson (1 comment) 05/27/2020... They promise to distribute the money for a fortune of a deceased person, then they will asl for personal infromation or money for the paperwork or bribes for the authorities, if you give your details or money you will have been scammed. Be careful. |
| aisha.gaddafi93@aol.com Aisha Gaddafi (1 comment) 05/27/2020... Comment / Review: Common these days. Scam contents: Thanks for your past effort. I wish to appreciate your effort towards helping me to recover mine inheritance From the bank , thou you left me on the way,but after considering you effort i wish to reward |
| worldappliance.is 05/27/2020... Comment / Review: this website must be remove because its all about scamming people.. Scam contents: this website is trying to sell some cheap appliances but in return they are scammed. They used my card to purchase online but luckily i do not have any balance |
| nikkilockettsaige@gmail.com Nikki Saige Lockett (3 comments) 05/26/2020... They only made contact via email and became annoyed when I asked for a mobile number They asked for a deposit upfront Their English was not good I have seen the picture of the two dogs on a Trading Post scam under another name |
| gabrillejohnson8@gmail.com 9024820888 Gabrille Johnson 05/25/2020... Don’t trust them and be careful about any ad. The continued to try and get money and didn’t have a story that matched up. The guy sounded like he was from India or Somalia or both and it was hard to understand him. Gabrille, the one with the ad played dumb |
| uppefect.co. (3 comments) 05/22/2020... Comment / Review: Took my money no product or retirn of funds. Scam contents: Apache helicopter. SUSPECTED SCAM! |
| tedevans1987@gmail.com 3614370455 busmcg.store (51 comments) 05/22/2020... Comment / Review: Purchased two recliner chairs andaid using credit card. Never received a receipt of purchase or confirmation of the purchase.. Scam contents: Purchased two recliner chairs using credit card. Never received a receipt or confirmation of the p |
| vpp.support@mail.jstimier.com www.doubody.top (35 comments) 05/20/2020... Bought an item, but i am a little skeptical since not receiving any shipping info. I have an order number and some sort of confirmation but no shipping or tracking number. I believe i got scammed for $68.00 |
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| auto5@servicecentervip.com Clarke’s.com 05/14/2020... Comment / Review: I have not received anything but have money taken fromBarclaycard on12 April 2020 for 62.60 US Dollars USA. Name on paper is Roxaonline 3605694607 |
| customerservicetian@outlook.com olesuo.com 05/14/2020... Comment / Review: I never got this Pool i Ordered it om 4/22/2020. Scam contents: Pool for 104.77 . SUSPECTED SCAM! |
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