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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
| 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 |
| 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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