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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
| auto1@servicecentervip.com auto1@servicecentervip.com 02/11/2020... Please check this E-mail : auto1@servicecentervip.com, about Arnaques E-mail Content: Dear jkioutsoukis@sunrise.ch: You have transferred 35.57 EUR to billiger.cheaponline2020.com. -------------------------------------------------------------------------- |
| cxy@happyzone.shop www.facebook.com (10 comments) 02/11/2020... I trusted this adv since it was allowing paypal payment. I did no realize that clicking on 'purchaise now' i was going to deal with a different company.The adv on FB was from Pivotlight but the seller shown on paypal transaction was Zhiyun Chuang Network Techn |
| support@servcustomers.com Kiki 02/11/2020... Comment / Review: I bought adidas shoes for 47 €. They are send me 2 glasses . And now they sending me emails on the guilt of a third party. K. . Scam contents: dsw-pa.de support@servcustomers.com |
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| safesex2nite.com 02/08/2020... Comment / Review: Use credit card as verification, credit card scam. Scam contents: Verification scam. SUSPECTED SCAM! |
| buckramce.com 02/07/2020... Comment / Review: I received a pair of cheap glasses and they won't even reply now total scam. Scam contents: Wed, Jan 15, 2020, 12:25 AM Jeremy shaw wrote: Hello why haven't I received tracking info? On Sun, Jan 12, 2020, 2:07 AM support@mail.jstimier.co |
| ECOMERZ PRO*EWATCH (5 comments) 02/04/2020... Comment / Review: This a complete scam and fraud. Will be reporting to proper authorities.. Scam contents: Seen ad on Facebook for Ewatch similar to Apple and other watched for 50% off for the next 30 minutes. I purchased two of them. Said I would be gettin |
| christoparis80@gmail.com +447405199728 Christopher Byrne (6 comments) 02/03/2020... Found a Craigslist ad under the name of Christine Cey, for an apartment to rent in Paris. She said hers was taken and redirected me to Christoper Byrne. He pretends to talk about himself and says he is living in Ireland (in my particular case) and is doing wor |
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| service@derkstyle.com +441173183971 Derkstyle (1 comment) 01/30/2020... Order(s) and payment taken. Part of order received. All attempts to contact failed; emails go unanswered, supplied telephone contact number is dud with network reporting number does not exist. |
| service4@vinayotap.com JPQQWS (83 comments) 01/27/2020... To check an unlisted scam site follow these instructions: On page, add "/about_us.htm" We are proud of the quality and consistency of the product and service provided to our customers and we are here to make your online shopping experience excellent. On |
| kateapp002@gmail.com +19177958185 Kateapp (4 comments) 01/26/2020... Comment / Review: Advertise nice smart watches but sends different to what is advertised . Scam contents: Facebook advert of expensive smart watch. SUSPECTED SCAM! |
| k.bushra10@outlook.com (1 comment) 01/24/2020... Нов вид измама ! Преставят се за чужденци,които са в безизходица и имат нужда от помощ ,като заребяват хората с 10 % от парите, които ще ни изпрат |
| coraythierry@gmail.com thierry coray (8 comments) 01/23/2020... Comment / Review: Fake announcement posted in LeBonCoin of an apartment in Strasbourg asking for sending a copy of the coupons Neosurf charged with 400euros. . Scam contents: Je vous remercie pour votre réactivité. Après lecture des réponses que j'ai reçu |
| sales@bulksalesltd.com +447451212932 https://bulksalesltd.com/ (3 comments) 01/21/2020... Website: http://www.bulksalesltd.com Email.sales@bulksalesltd.com Telephone +447451212932 WhatsApp chat +447451212932 All our products are brand new sealed in the original box with complete accessories and 12 months warranty and we deliver to almost all |
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| yhonor.light@gmail.com hnsfg.myshopify.com 01/18/2020... Comment / Review: shopify.com should never support this kind of spam. Scam contents: products at "clearance" price sold using shopify.com platform. never delivered |
| lilyowen039@gmail.com Lily owen 01/17/2020... Comment / Review: I asked her why she wants to leave her country to come to zambia. Scam contents: She wants to know more about me and my family and she wants to.relocate to zambia. She said she gives 40% of her salaries to.lesf.privileged in her country. |
| dus16661@gmail.com juicedbikes.com dus16661@gmail.com via shopi 01/16/2020... Comment / Review: DO YOUR RESEARCH BEFORE YOU BUY, anything on-line if the deal is to good to be true, it's NOT. Scam contents: Facebook ad, had a next looking , off-season , 10x20ft greenhouse for $177.00, Paid with my visa card, got a conformation email, but |
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| Browns Toy Emporium (5 comments) 01/14/2020... Comment / Review: Ordered on January 4, 2020. Paid $147 and $15 extra for faster shipping 3-7 days. Have not received item. . Scam contents: Purchased patio furniture from this site and have not received it and cannot make any contact with them. |
| servicecenter@customerservicesglobal.com EPL GZBULIXICO GUANGZHOU SHI TIAN 01/14/2020... Comment / Review: They send small thing to take a tracking number -that is the porpose and to take away your money.. Scam contents: scam page, stolen card info, sent items which are small and different like scraft, or metal ring, or socks |
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| +18442925127 Budgetics.com (3 comments) 01/09/2020... Comment / Review: Hate being scammed. Scam contents: I phone scam. SUSPECTED SCAM! |
| teshojmptsu@hotmail.com 01/09/2020... Comment / Review: I almost buy stuff from them but I had to wait couple days and check back, And when I check back it was a scam.. Scam contents: they tried to make me buy stuff from them. |
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| support@prilingv.com 0974593244 Prilingv,Great offers,Easy english 01/06/2020... When the payment was made for registration ,they would have saved card details and provided me a mail stating I have been subscribed to easy English with a link to unsubscribe .In spite of unsubscribing the very next moment ,I have been charged 49.8 Euro. |
| harrodscenter@gmail.com https://www.prcdirect-mall.com/ 01/05/2020... Comment / Review: Price drops every time you buy, checked with bank no delivery date. Scam contents: Electrical Goods, computers, tv's. SUSPECTED SCAM! |
| szusy1357810631@outlook.com magicbabyshop 01/05/2020... Comment / Review: paid for goods did not receive them, no replies sent 5 emails to szusy1357810631@outlook.com. Scam contents: Items in this shipment ???? 2019 New Leather Jacket men's ???? × 1 BROWN / XL |
| fimin.michel@paul-logistique.com 0774071233 (1 comment) 01/01/2020... Comment / Review: Payment made to account name via electronic transfer to French bank with correct (matching) coordinates. Scam contents: Vintage watch for sale on Le BonCoin |
| tehome1982@gmail.com +447405199728 Christopher Byrne 12/31/2019... Comment / Review: He is sending this message before as Mark and some other pseudonyms. He wants you to pay the deposit and rent and after that you will never heard about him. |
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| +8619620924186 Moxinglong 12/24/2019... Comment / Review: I'm watching my bank acct.. Scam contents: I've received a Gucci scarf and a pair of Fendi socks. . SUSPECTED SCAM! |
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| customer.services@customerservicesglobal.com Gladeals.com 12/22/2019... No shipping number has been communicated and no answer from the customer service ever since. The company is located in Jakarta, which let us think it is most probably a fake company. |
| servicecenter@customerservicesglobal.com customerservicesglobal.com 12/19/2019... Comment / Review: Perhaps it is scam becouse I read on net that was many cases of charging from EPL*JINLIKEJICO BEIJING Same was on my credit card.. Scam contents: Charged higher amount (few euro), receive mail with order number, but don't answer to any furthe |
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| epicwheelz 12/18/2019... found ad on facebook marketplace. Placed order for two on 11-18 and have not yet received. Searched for Epicwheelz and found a legitimate site online, but nothing for this vendor. No way to contact them. More skeptical of facebook marketplace commercial ads n |
| beingessnerclare@gmail.com 600885035 Clare beingessner (1 comment) 12/17/2019... The scammers made it look professional at first. I got suspicious at the end. It fits the house rental scam pattern of owner being overseas, involving an agency (fake) and asking for a full deposite and ID’s to a fake bank account. |
| janiecebarddom@yahoo.com Fabo Chen (6 comments) 12/14/2019... Looked for an item on the web, found an oscillating tool and paid for it by Paypal. Sender sent me a tracking# but the item was delivered to another address. PAYPAL, the bunch a dicks they are, would not look in to this any farther than the end of there fu$#en |
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| davidgarreth19@protonmail.com +441416282321 David GS [davidgarreth19@protonmail.com] (13 comments) 12/10/2019... Comment / Review: I really think this is a scam.... Scam contents: Hello, The car is located in Glasgow, Scotland, the total price for the car including shipping taxes is 16000 Eur, I will leave the car under the custody of the company, they will handle the p |
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| 24hrssoftcyberhack@gmail.com (2 comments) 12/08/2019... Comment / Review: Fake hacker. Do not trust. Scam contents: Fake hacker. Paid the amount needed but when they received the money they claimed that they can't find what I need to find. |
| canalplus@servicesclients.canalplus.fr SERVICES CLIENTS CANAL+ (1 comment) 12/07/2019... Comment / Review: Not canal + member . Scam contents: Numéro client : G XXXXXXXX Cher client, Un utilisateur s'est connecté à votre compte à partir d’un appareil non reconnu à cette date. Etait-ce vous ? samedi 07 décembre 2019 à 10h43 |
