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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
| 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 |
| chistopherparker@fbquowefhg.best 0452342132 FBQUOWEFHG.BEST FBQUOWEFH (2 comments) 08/20/2019... Just Need $178| FREE SHIPPING | Best Small Electric Drive WHITE 1 $178.00 Scroll for more items Cost summary Description Price Subtotal $178.00 Shipping Free Total USD $178.00 |
| Aldnstore.com (14 comments) 08/18/2019... Comment / Review: Ordered a mountain bike got a silk scarf don't answer emails. Scam contents: Take your money and send you worthless products back half the value and not what you asked for |
| Cmseihofu.myshopify.comCmseihofu.myshopify.co (11 comments) 08/14/2019... Comment / Review: Bought a cabinet from them and never received it.. Scam contents: Bought a cabinet from them and never received it.. SUSPECTED SCAM! |
| dhlpremium96@gmail.com Bolie verdier (1 comment) 08/14/2019... Comment / Review: I need to pay 50euro for the insurance on the delivery of an item. . Scam contents: Nous tenons à vous informer que nous avons enregistré un mandat courrier émis à votre nom d'un montant de 135.00 EUR dans l'une de nos agences et est en |
| cs1@customercenterhome.com Fuhui Technology Co., Ltd 08/13/2019... Ordered shoes,scarf and hoodie and received a cheap scarf They offered to refund 33% since the item now was out of stock. On the website I could still order all of the item |
| retailmerchantshop@outlook.com retailmerchantshop.com (2 comments) 08/13/2019... Comment / Review: Scam company, many Internet users report the same scam bait-and-switch.. Scam contents: Ordered a Mini Pocket Laptop computer for US$58.99; several weeks later, a cheap pair of fake Rayban sunglasses arrived in the mail. |
| dr.zubbysolutionhome@gmail.com drzubbysolutionhome.weebly.com 08/13/2019... Comment / Review: fake doctor. Scam contents: HOW I GOT CURED FROM HERPES VIRUS I was diagnosed of thanks to @dr_zubby4 HERPES virus and i have tried all I can to get cured but all to no avail,,until I saw a post in a health forum about a herbalist man who pre |
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| Chinagpay DIXUAN (37 comments) 08/12/2019... I want every cent that was taking from my account . will be reporting this to better business company and will be in contact with my lawyer about this matter !!!!! |
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| xan285346@gmail.com (39 comments) 08/11/2019... Comment / Review: I believe I've been scammed.. Scam contents: shed 15x8 for $177.00. SUSPECTED SCAM! |
| talentedinternethackers@gmail.com 08/11/2019... Comment / Review: Fake hacker but true scammer !. Scam contents: Do you need a hacker to help hack any website or change your school grades? Contact TALENTED HACKERS at TALENTEDINTERNETHACKERS@GMAIL.COM YOU CAN ALSO WHATSAPP= +17812773546 for affordab |
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| Tilestep IVS 08/07/2019... You've been actually subscribed to their account with monthly payments of 39 euros. And you'll not even get the speakers - it's a lottery between subscribers. Be sure that you email them and cancel subscription! Btw, if you fall into that trap as well, maybe |
| assistance.serves@gmail.com Sefbaisefo 08/06/2019... Comment / Review: Based in China. They sell patio sets but do not send the merchandise after payment. . Scam contents: patio furniture . SUSPECTED SCAM! |
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| liufenglin@sefbaisefo.club Sefbaisefo (3 comments) 08/03/2019... Comment / Review: I ordered a set of patio furniture. I can not get aa tracking number, but my account has been drafted for the cost of the furniture. Scam contents: Patio Furniture |
| shoesservice@ycsale.com cs1@customerservicehome.com 08/02/2019... Order Confirmation from shoesservice@ycsale.com support@jdonline.info Karina Julieth Vásquez Mosquera(Thanks for shopping with us today!) The following are the details of your order. 1.Order Detailed: ━━━━━━━━━━━━━━ Order Nu |
| anna-akonom@transporti-vitale.com Anna Akonom (2 comments) 08/01/2019... This mail came after asking info to the site Immoweb.be. Then I received a message warning me about possible scam. That is why I wanted to search about this person and I found your site with the same kind of message... Thanks |
| info@service-mail.zalando.be Zalando Team info@service-mail.zalando.be (3 comments) 07/30/2019... Dear site! I'm a guy from Austria who never ever ordered Calvin Klein underwear in size m from Belgium zalando... Tomorrow i will try to reach the real zalando hotline |
| shopuut@outlook.com +27628609144 Lystma 07/30/2019... Comment / Review: Please coyld you investigate this further and establish tge legitimacy of this site and assist if necessary to have this suitably remedied.. Scam contents: I ordered a mini laptop. With currency difference applied, shipping and import duty i |
| paradisestorecustomer@gmail.com paradisestorecustomer@gmail.com 07/28/2019... Comment / Review: Do not purchase anything from them at all. It's a damn fuc...ing scammer. Scam contents: I have purchase a translation device on Apr. Keep waiting and sending email. Did reply only once on 6 Jul. From that day onwards, I have not heard from t |
| liruoyu@hseigfneo.rocks aa.wincity.club (3 comments) 07/26/2019... Comment / Review: Big time scam. Scam contents: Just $169 Today & Free Shipping | 2019 Best Light And Compact Camper. . SUSPECTED SCAM! |
| drisiborspellhome@gmail.com +2348107855231 07/23/2019... Comment / Review: You should not answer to this guy. Scam contents: All thanks to Dr Isibor for bring back my EX, I never thought there will be smile on my face again, My husband left me with two kids for one year, All effort to bring him back failed I thought |
| yadelaidan@gmail.com 07/23/2019... Comment / Review: FAKE. Scam contents: Yes This A1 Quality Credit Cards is a Motherfucker he scammed me a fucking $300 and also I have been scammed by Legends best shop they are also Motherfuckers they scammed me like $449 2 weeks ago they are Assholes don't g |
| Bagsonline.com 07/22/2019... Comment / Review: Wrong item dispatched and waiting 3 weeks for refund which did not want to issue. Scam contents: Bags & purses. SUSPECTED SCAM! |
