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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
| 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 |
| dus16661@gmail.com Shopzenger 12/07/2019... Comment / Review: I ordered and went to email to confirm shipping date then realized there was no store.. Scam contents: shopzenger ORDER #1023 Thank you for your purchase! Hi Jason, we're getting your order ready to be shipped. We will notify you when it |
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| +16282155974 Brett Reger 12/04/2019... My business dealings with them involve a money transfer scheme. It starts out with a promise to grow your small investment with them after a week. They have you sign up through their website, then they give you a bitcoin wallet address to send your funds too. |
| www.capsign.fr (8 comments) 12/04/2019... Comment / Review: Charched credit card twice (by EPL*JINLIKEJI CO beijing) with higher amount of money than they listed at checkout. Its a scam.. Scam contents: webshop |
| hitbr8@gmail.com 2100047631 Hitbr8 (12 comments) 11/30/2019... Comment / Review: Apakah web tersebut scam apa tidak? Mohon info dan di cek.tks. Scam contents: Dengan cara kerja web tersebut, membaca berita bisa menghasilkan dolar setiap harinya sebesar120$ |
| amandataile37@gmail.com +2348150235318 AMANDATAILE37 (2 comments) 11/28/2019... 100% SCAM , THEY WILL TAKE YOUR MONEY AND YOU WILL NEVER GET WHAT YOU PAID !!! WE ARE A MOBILE PHONE SUPPLIER. WE HAVE STORES IN UNITED KINGDOM AND SOUTH AFRICA. WE DELIVER TO ALL COUNTRIES AROUND THE WORLD VIA FEDEX, DHL AND UPS AND USE THE EXPRE |
| amanda.aniston77a@mecisol7.com 8508796404 (7 comments) 11/25/2019... Comment / Review: Sounds too good to be true. Poorly worded email for a Doctor. I'm VERY, VERY skeptical this is a real deal web site.. Scam contents: Dr. Amanda Aniston To:lutzowj@yahoo.com Nov 25 at 2:06 PM Hello, Thank you |
| jodiford1994@gmail.com 000000000 Nice prices on items people need 11/24/2019... I do realize that the price might have been to cheap but I was not looking for expensive items. It’s so sad because know I am scarred to order stuff I really need. |
| heartyethere (1 comment) 11/23/2019... Comment / Review: Do not buy from these scammers.. Scam contents: Offers highly discounted merchandise but doesn't ever ship. . SUSPECTED SCAM! |
| meganwest944@gmail.com megan west 11/20/2019... Comment / Review: In order to meet the girl, I have to add my credit card for a security online service (wtf!). Scam contents: It's a scam asking for credit card to for a security whatever before meeting a girl met on tinder |
| auto6@servicecentervip.com (13 comments) 11/20/2019... Comment / Review: Is there any chance that I will receive the tool set, or do I just accept the fact that I have been scammed.. Scam contents: On September 22, I ordered a 268piece tool set from this company. An amount of $92.54 was deducted from my bank accou |
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| info@supportteam.store potionhouse.com 11/18/2019... The website is constantly coming up on facebook messenger games in an ad. I believe they are using several stolen or pirated websites. When attempts have been made by phone, the numbers are not valid. Some of the shopify addresses used are effien.myshopify.c |
