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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
| quanda@newpromotion.cn www.streetart-wuppertal.de (7 comments) 11/13/2019... Emailverkehr: Dear Friend, kindly be patient, we will try to cancel the shipping firstly , if we can stop the shipping , we will return u money back, if u we cant stop it , you must pick the parcel up firstly , then we will return u money back, so l |
| sclsaleslimited@gmail.com +27661104268 sclsaleslimited@hotmail.com (1 comment) 11/13/2019... SCAM !!!, SCAM !!! , SCAM !! My Name is Nazarri Lars . I lost 5400 EUR to this FAKE STORE Apple iPhone 11 Pro 64GB €580 iPhone 11 Pro Max 64GB €610 iPhone 11 64GB €450 iPhone XS 64GB €400 iPhone XS Max 64gb €430 iPhone X 64gb €300 iPhone XR 6 |
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| shab30201136@gmail.com +15712079968 Shane Albert (12 comments) 11/08/2019... This guy texted me from Gumtree about my car that I only listed for sale yesterday. His text just asked me to email his personal email (i.e. away from the Gumtree messaging) to tell him if the car was still available. Hasn't asked anything about the car. Just |
| kacie@seekfashion.cn Kacie (10 comments) 11/07/2019... 4 weeks after you order - Will ship you crap - blame their shipping partner. Try to rob you for more - offering 50% for you to reorder and promises of "extra presents." Will then try to get you pay for new shipping - now in EUROS along with the promise yo |
| service@customerservicesglobal.com 11/05/2019... ATTENTION!!! DON'T TRUST IT AND DEFINITELY NOT SERIOUS PEOPLE, SUSPECTED SCAM !!! You order a good from €. 100.00, you receive other material from €. 8:00. They pretend to refund you then disappear from e-mails and contatc!!. ATTENZIONE!!! NON FIDATEVI |
| hackergalina400@gmail.com +17735383571 trust me, i am not scammer (5 comments) 11/05/2019... Comment / Review: She/He is a scammer. 100% scammer. I transferred the money to her/him but no reply or anything. It's a fucking scammer.. Scam contents: ...That's not the way. The way i can prove to you that I'm not a scammer is this transaction is..... |
| lynelepaz1@gmail.com Lyne lepaz 11/04/2019... Comment / Review: Erreurs d'orthographe .... envoyer une table par DHL??? . Scam contents: Bonsoir je confirme l'achat, je suis de 45800 ST Jean de Braye j'opte pour un envoi en DHL et pour le mode de paiement j'aimerais que sa soit par Mandat cash. Avec le |
| Drmartensam.Online 11/03/2019... Comment / Review: Not sure if this is a scam yet. Not replying to my emails of concern regarding my order. . Scam contents: Dr martens boots, shoes etc. SUSPECTED SCAM! |
| support@flippyed.com ummom.myshopify.com 11/02/2019... Very cheap and HUGE couches (I measured them, they’re insanely big for only $100-$200) and very cheap postage only $0-$10 They use weird and random long looking emails, everything looks so weird. I was convinced at first but then after looking at more pro |
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| recordedyou23@9246.com recordedyou23@9246.com (1 comment) 10/30/2019... Comment / Review: I haven't commented back to it. I dont have a computer but it worries me because they know my birthday, thats what the password is Please help me. |
| m59alan.david@gmail.com Cross Alan David 10/29/2019... if you try just to look in the marcket all vehicle for this model are more expensive and with more than 200.000 KM His story is that he is transfered to work in England and he worked in Germany. So naturally he is pressed to sell his car. when i checked on |
| Standing ATV × 1 $79.00 (2 comments) 10/28/2019... they take your money and then dont send your product and give you the same reply when you. contact them Standing ATV × 1 $79.00 Standing ATV × 1 $79.00 |
| uploin.service@gmail.com ll.wrtoien.life 10/26/2019... isjfweodweijdi ORDER #1043 Thank you for your purchase! Hi Herb, we're getting your order ready to be shipped. We will notify you when it has been sent. View your order or Visit our store Order summary 12" X 36" Combination Gunsmithing Lathe/Mill à |
| ytsc.au@gmail.com Peter Jurg (27 comments) 10/24/2019... Plausible story about needing to get the trailer transported from Brisbane to a mine site in Western Australia. Classic case of if it seems too good to be true, most probably isn’t true. |
| service@bringallpay.com www.lebrontr.com 10/21/2019... Comment / Review: Don't buy anything from https://www.lebrontr.com. Scam contents: http://bringallpay.com/ uses lebrontr.com as a fake site for selling Nike shoes. In fact they have only 1 type of very cheap shoes of bad quality and they send them to all custo |
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| Rends (1 comment) 10/16/2019... this "advertiser" has 3 pedigree pups he is "giving" away but they are scattered all over France. he replied to my enquiry as below: "Bonjour, Je vous écris suite à votre réponse sur le site de vente.Je me présente: en effet je suis Française et j'ai |
| Fanshionweb International (40 comments) 10/15/2019... Shoddy and unethical. A terrible experience. Unfortunately I am unable to leave a rating of less than 1 star. I would if it were possible. This is a highly deceiptful company. The photos advertising Nora Cora clothing show top quality fashion garments. Th |
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| uploin.service@gmail.com (40 comments) 10/08/2019... Comment / Review: I purchased what I thought to be a price that was to good to be true. I emailed this fraudulent company with a request for a refund with no response. |
| www.wetsetyf@yshopify.com wetsetyf.myshopify.com (3 comments) 10/07/2019... Comment / Review: Price : $139.00 ; was posted on my Wells Fargo account on 9/30/2019. Is this a scam?. Scam contents: Facebook listing ad: Product is called; MyShop. Metal shed , roof , flooring, 18'X11.5'. Price : $139.00 ; was posted on my Wells Fargo acc |
| tele.petrol77@gmail.com +393801576291 D.enterprise TELE 10/07/2019... Comment / Review: See above.. Scam contents: Seller wants to send the item and arrange payment through this transport business AGC Trasporti, which is a non-existing enterprise, just a website. |
| shab30201136@gmail.com +12402527006 10/04/2019... I received this e mail on the first day that my car was advertised on gumtree, luckily I didn’t trust it as soon as I read it, I photo copied the e mail that I received and then deleted the e mails within a hour or so and I never received any more e mails. |
| auto4@servicecentervip.com zkex5qd0.top 10/04/2019... Comment / Review: i dont want others to loose there money.thats why i am posting this. Scam contents: Dear *************@gmail.com: You have transferred **.** EUR to zkex5qd0.top. -------------------------------------------------------------------- |
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| gramgang666@gmail.com +3049030303939 gramgang666@gmail.com 10/02/2019... this video says it all. https://www.youtube.com/watch?v=QJFlc1wG-Nk JUST WATCH THIS VIDEO AND BE AWARE. |
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| support@serendity.yer.com Wetsetyf (3 comments) 10/01/2019... Comment / Review: I want to know is this for real or not. Just making sure before I go any further, thank you!. Scam contents: Selling a outdoor shed 11x 18.5 for $190.00 |
| cs@servicecentervip.com "Chinagpay*RIVERCLOTHES" 10/01/2019... Comment / Review: Scam site, I made a payment of $ 43.05 by card to buy a pair of Salomon shoes but they didn't arrive.. Scam contents: You have transferred 43.05 USD to viptishop.com. ---------------------------------------------------------------- |
| online2020@live.com northface 09/29/2019... Comment / Review: I bought 180 dollars of equipment from them and I did not even recieved a mail. It's %100 scam and unfortunately i fell for it.. Scam contents: they scam using northface products |
| pld.work@gmail.com +447767573298 Cross Alan David 09/28/2019... Comment / Review: Fraudulent attempt to sell non existent car. Scam contents: I'm glad that you still wish to buy my car and thanks for your fast reply. As I told you from the beginning, I have a host of people ready to buy my car and I never thought that I |
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| dus16661@gmail.com su du 09/23/2019... Definitely a scam, bought outdoor furniture ridiculously cheap and its never going to come. Have communicated via email (only source of contact info) and can tell its a foreigner who has no answers to the status of my shipping. Ordered Aug 2 and its Sept 23. |
| Storage Mall (1 comment) 09/23/2019... Comment / Review: The website offers products that usually retail for around $1500 for less than $10. Scam contents: Obvious fake offers. SUSPECTED SCAM! |
| cs@waheha.com (1 comment) 09/19/2019... Comment / Review: crooks ,sight still open.how many people are getting ripped off'''''.. Scam contents: 99.00 2018 gibson.grab cash in i day.no repley.. SUSPECTED SCAM! |
| webnations7@hotmail.com (1 comment) 09/18/2019... Comment / Review: I didn't answer.. Scam contents: My name is Major Diana Holland. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate securit |
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| Geproces (3 comments) 09/04/2019... Comment / Review: Phone scam. Scam contents: Pretended to have won a Samsung smartphone. Pretended only had to pay $3.25 for postage. Now an amount of $89.90 has been taken out of my account! |
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| garmanchase14@gmail.com https://cmseihofu.co/ 08/22/2019... Comment / Review: Bought a BBQ 127 $ incl faster delivery. Never showed up. Cant reach the seller. Website down now. What to do? No Ordernumber... Scam contents: Sell a lot of things. |
| adalinegrayson90@gmail.com www.iwhfoundation.org 08/21/2019... 1.The hotel given does not exist, checking the location on google maps lead to just the street.The location on the caller ID leads to a museum in Dallas,Texas. 2.The email sent by the hotel contain lots of spelling mistakes 3. The number provided by the sec |
