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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

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
chrstopjedaniel78@gmail.com christ 05/16/2020... United Nations Office For Humanitarian Affairs 01:53 (il y a 7 heures) À moi ATTN: NoĂ«lle COCHETEL 2 Rue Claude Nougaro 11200 LEZIGAN CORBIERES. We have received your Voluntary Transit Leave/Leave Vacation Request filled with the requested details and are
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!
jeanneviguierpro@gmail.com The Virtual Projector 05/13/2020... Clicked on link and purchased a "projector" for ÂŁ19.90 and received a receipt. No item received. 2 emails sent. No reply and the website is conviently not working.
+441325952434 demimba.com 05/12/2020... Comment / Review: I wish to alert others to this situation. Scam contents: I phone terrific deal $3.00 canadian. SUSPECTED SCAM!
neilevemy0@gmail.com +447451213661 Nelson Neil Evemy (1 comment) 05/09/2020... This guy tries to buy your goods but when it comes to money he send a fake email from a sort of agency claiming that money has been sent but to receive it you have to provide the package tracking code to the agency and not to him! You ship the good and never g
support@buyerhelp24.com Havrhond 05/08/2020... I went on Havrhond "website" on facebook an advisement and purchased to Pro-X Easy Comfort Bra (buy 2 get 1 free) on Thursday, April 23, 2020 and received an order number. I have tried to e-mail the address they furnished and it doesn't exist. They have alread
cryptofree.pw 05/08/2020... Comment / Review: https://cryptofree.pw/dashboard. Scam contents: https://cryptofree.pw/dashboard. SUSPECTED SCAM!
tamaralatina@gmail.com 0983235362 Tamara 05/08/2020... The girl is not serious, everything is very pretty until the transfer image is shown ... and from there she goes crazy, she also promotes children's content... no es seria la chica todo muy bonito hasta que se le muestra la imagen de la transferencia... y de a
service3@honwin.net 05/07/2020... Comment / Review: Did not receive product ordered online. Scam contents: Order a product online never got it and have no way of getting a hold of them. SUSPECTED SCAM!
tradingpair.top (3 comments) 05/07/2020... I tried to exchange crypto currencies from btc to eth on May 5, 2020 using tradingpair.top but it has been more than 1x24 hours my eth balance has no change in numbers at all, therefore when I write this topic it means it's almost 2x24 hours lasted and my eth
www.bwtlc.com (1 comment) 05/05/2020... Comment / Review: CONTACT US and TRACK ORDER links do not work. There is no other way to get information about your purchase. . Scam contents: Guitar sales. SUSPECTED SCAM!
office@customerservicesglobal.com +4200396738167 JENKY ABBIGLIAMENTO DI GALOTTO 05/04/2020... My credit card was charged for the order and I got no messages about the orders and also no messages with tracking numbers. Czech telephone number, Italian bank account and some Chinese letters also in the confirmation email. I was a fool to order from this w
jerryw65163@gmail.com 2045009680 Puppy adoption (2 comments) 05/04/2020... Comment / Review: Names used are Daniel Tomlinson and his brother is Jerry Williams and his story is he has stage 4 liver cancer . Scam contents: Scammed us 350.00 for puppy Today asked for another 500 for delivery of crate
service@ndikeeuc.best +16617845802 pansyed.site 05/04/2020... ordered a bed and still haven't received it bc it states it's still processing and when go to log in it doesn't accept it. i send email comes back as though they can't be reached or it isn't being accepted at this time.i try calling the number and it states it
service@itemsallmail.com 04/30/2020... Comment / Review: Im afraid I got scammed...Should have know better. Scam contents: ordered a kitchen aide stand mixer...never heard another thing. SUSPECTED SCAM!
support@anontee.com +18885775601 Anontee James Store (13 comments) 04/27/2020... Comment / Review: This site is a scam Failed to deliver paid item I am a victim of online Fraud Sales by Anontee & The James Store. Scam contents: Electronic Item
cs@servicecentervip.com 04/26/2020... Comment / Review: lego sale i now know is a scam. Scam contents: lego 3 day sale. SUSPECTED SCAM!
jonbard4er2w@gmail.com Jonb (1 comment) 04/25/2020... Comment / Review: Scammer. Canadian title searches are not done through US sites.. Scam contents: I'm interested and ready to come , see , test and make a deal for it . I need something rather soon,but i would like to make sure you/vehicle and all is ok and
support@greatoffers.email 308804034 flitye.com AND flirty.com 04/22/2020... Comment / Review: Requests to cancel the phoney, unsolicited subscrioption are ignored. Messages are ignored. This is obviously a illegal scam.. Scam contents: Scam starts as "Pop Up Window" offer of a Galaxy S20 phone offer coming from a legitimate Canadian c
info@cardingforum.co SCAM FORUMS (8 comments) 04/21/2020... There contacts are 762489491 z33@privacymail.cc z33@privacymail.cc wu_prince@privacymail.cc 118662 xakep@yirmail.com https://CARDINGFORUMS.WS/pages.php?page=escrow-address trosko@mailcrypx.com ccc@zokamail.com Don’t believe in these service
info@weedcastmed.com +447459957048 weedcastmed.com (2 comments) 04/20/2020... They have good customer service up until you complete the payment in the order, and they just stop responding completely and never send a tracking number. On the website it says my order is still on hold, but I know its never coming.
customer.services@clientservicehome.com +18519362377 Cai Zheng (50 comments) 04/20/2020... DO NOT USE Mother didn't realise she was buying an item for ÂŁ100 from China. They sent a totally different item for ÂŁ15 and then told her to accept at 33% refund, rising to %43 . Advised she would get a full refund if posted back the item! So no resolution
get.yourtesthub.com (1 comment) 04/18/2020... I'm not sure exactly what contents are past initial few clicks due to not wanting to go through that loophole, especially when it leads to another url leads to "onlinepromotionsusa.com" and other sites e.g "surveyandshop.com". It also seems as if you can't g
service@lvyyfgf.com xhq-ddp.myshopify.com 04/17/2020... I was wanting to go into the site to look at the product again but the site says this site is unavailable and this raised a flag with me. I did a search and it says this email is a scam: service@lvyyfgf.com. I sent an email asking why I am unable to access the
lapradepauline7@gmail.com kijiji.com 04/10/2020... Comment / Review: 2 people involved. Scam contents: will say they have paid DHl delivery service to pick up,which is not true and then send emails from DHL to ask you to go to store to by prepaid gift card to pay them to secure the item
ulmyrillauxh@outlook.com Katha Mollica (4 comments) 04/09/2020... Comment / Review: I receive this threat to pay as described. It is an very old password of mine, obviously nowaday is obsolete.. Scam contents: I know, marina99, is your password. You don't know me and you're thinking why you received this e mail, right? W
kelikebeibao@gmail.com aephelideshop 04/07/2020... Comment / Review: I want my $$ back . I'm going to contact Consumer Protection services to see why they're able to continue advertising. . Scam contents: Pruning shears ordered weeks ago . No shears Not able to track my order . No phone number . No reply . Wh
mcmoosehhnw@hotmail.com Surpassing Shopify.com 04/03/2020... Comment / Review: Sent a bunch of emails and no reply.. Scam contents: Bought a saw, drill, sander kit for 99.00. Never received it and can’t get in touch with them. Order #3978.
support@hyperstech.com +447484252909 amazingtechsale.com / DroneX Pro / Wifi Ultra 04/02/2020... So many issues with this initially impressive website but it has so many inexplicable changes in brand names, email and address details and poor spelling errors not expected with an authentic supplier. Copyright also to an incomplete business entity... ' 'Â
info@ecomerzpro.net 000000000 *ECOMM MOVADGENCY, S.L. 04/01/2020... No carbon removable filters for washing...simply a felt mask with no infused filters and a plastic air vent. Very cheaply made, and highly dangerous for family with under lying problems.
customer.services@clientservicehome.com Zen cart/ GARMINUSTORE.com 03/30/2020... Comment / Review: Paid 43.51 for watch, then someone tried to hack my Instagram. Also received clearly fake order receipt for the watch! . Scam contents: Ordered a watch from an ad on Instagram, clearly now a fake website. Watch was a Garmin fenix 5.
contact@myzuly.com 423455345 s (3 comments) 03/26/2020... Comment / Review: i still have not got my order, they respond emails with broken english , it even seems like they don't know how they got the to business lmfao so fuck you
vrcollben@aol.com wodmba 03/21/2020... Comment / Review: has been 3 months ,cant contact them. Scam contents: home excavator /free delivery. SUSPECTED SCAM!
gwenbpqdqds@yahoo.com gwenbp (2 comments) 03/16/2020... Comment / Review: my order # 1063 ordered on feb.19 2020 never had no news sins. Scam contents: tools 20 volt MAX lithium cordless COMBO KIT (7 tools). SUSPECTED SCAM!
Sarleshop (1 comment) 03/15/2020... Comment / Review: how can i get my money back. Scam contents: I paid 8 USD for three pieces of sneakers and got 121 USD off my account. SUSPECTED SCAM!
www.scheherad.com (5 comments) 03/13/2020... Comment / Review: They don't ship and don't want to cancel order even when open a dispute.. Scam contents: Fake fashion store and items with offers. Advertising in Facebook.
kunde@visionsoft-gmbh.info Nicole MĂŒller 03/13/2020... Comment / Review: as often happens with scams, it is credible, especially at the beginning. Price 20/30% less, not so much. Scam contents: The seller ask to manage transation by mail and out of Amazon platform. At the end send a mail from: Amazon Services
Huicang wen ling shi (24 comments) 03/12/2020... Comment / Review: I bought and paid the sneakers $ 3. I was taken off $ 90. Scam contents: I buy boots and pay 3 $. . SUSPECTED SCAM!
skimmingdevices@protonmail.com Gsm Skimmer device (4 comments) 03/11/2020... These Russian guys are fraud.ill explain key points First of all keep clear your mind that Gsm skimmer dont exist.Its only to scam people. 1.when you contact them via email they reply you.But they wont chase you and push you to buy their product. 2.Th
sandrine.alloune@gmail.com Sandrine alloune (1 comment) 03/08/2020... I think I exactly know. There is this user in Leboncoin who put this room on display on Leboncoin...when I messaged him he deleted his advertisement and asked me to send me an email so that he can send me email. This is the only person who took my email...then
chantierguy@outlook.fr 57846403 Guy chantier (1 comment) 03/02/2020... Comment / Review: Ce n'est pas le premier essai.. Scam contents: L'achat d'un tracteur sur leboncoin Salut, Merci pour votre rĂ©ponse , je suis d'accord pour vous l'acheter, par la mĂȘme occasion, je vous informe que je vis dans la rĂ©gion de cognac dans le
helpdesk@clientservicehome.com Service 5 (15 comments) 03/01/2020... Comment / Review: Internet stores lost a customer for ever! Never again!. Scam contents: Paid for a speaker, 1000 sweden kr. got a pair of socks. The wont give me my money back.
allway18@163.com +8618202191839 Electric Pruning Shears/longzhu 03/01/2020... Comment / Review: This is a scam. I paid 29.95 for the item and 7.95 for a warranty. Even on the pkg. the stated value of the item is $10.00.. Scam contents: I ordered a battery powered pruning shear with two batteries and one charger. The item I received is