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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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| 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 |
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| 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 |
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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 35âŹ. 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 |
