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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
| 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! |
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| energikinternationaleu@gmail.com +66644266502 Muo Young - energik international 07/16/2019... Send us Bill of Lading. It has the wrong container number. When we try to trace it we could not. It is dealing with another fraudulent company. Once we track the container found that it was a fraud. As of today, the material did not arrive. We lost ove |
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| validpapersonline@gmail.com validdocumentsonline.com 07/11/2019... Comment / Review: Stay away. He only steal money and Data.. Scam contents: Fake - taken money away and stolen my identity. Number +1 (408) 686‑4759 |
| coqantnath@gmail.com 0661025862 coqantnath@gmail.com 07/08/2019... Comment / Review: Scam - ne pas répondre et il faut bloquer le numero.. Scam contents: Message text une heure après le mise en ligne de l'objet a vendre. Il faut envoyer un prix ferme à ladres de "ma mere" , coqantnath@gmail.com |
| david.charles@transporti-vitale.com Kelly David Charles (5 comments) 07/02/2019... Comment / Review: Fake house ad at Rue de l escalier in Brussels. . Scam contents: My name is David and I received an email of interest for renting my apartment. The apartment is available, quiet, has all the facilities and utilities: TV, parking, laundr |
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| evalee.servicehome@gmail.com goodluckfun 06/28/2019... I ordered a jacket online whish I paid for with Visa . I never received the jacket but received a pair of cheap sunglasses some weeks later which they then took the money from my visa card for ( which I had never ordered). I have sent may mais asking for my mo |
| pp.vipcs.hotmail.com (30 comments) 06/28/2019... Comment / Review: bad quality and no address to return them. Scam contents: ordered shoes. SUSPECTED SCAM! |
| onlineghosthacker247@gmail.com 06/27/2019... Comment / Review: Fake hacker ! Just a scammer !. Scam contents: Transparency is the key in business and human dealings, i got onlineghosthacker247 @gmail dot com email, on here thinking that he was one of these fakers but to my surprise he turned out to be th |
| cs@servicecentervip.com timbeshops.com 06/26/2019... Comment / Review: I think i have been scammed. Scam contents: You have transferred 55.09 USD to timbeshops.com. ------------------------------------------------------------------------------------------------------------------- The order details are as fo |
| a-c-t-canada@hotmail.com Mme Épiphanie Lorraine Forest And Andrew chou 06/25/2019... 1200,00 Subaru Impreza with 95K found on auto trader. Post Saïd car was in Quebec. Went back and forth. Requested VIN. Refused to provide. Received an email from the « livreur » stating the following: (I have cancelled by email. No phone number to cal |
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| auto7@servicecentervip.com 0 auto7@servicecentervip.com 06/20/2019... Comment / Review: Never received my order i tried to contact them but with no success . Scam contents: ----------------------------------------------------------------------------------------------------------------- The order details are as follows: ------- |
| https://drrmall.com/ (2 comments) 06/19/2019... Comment / Review: thye didn't have a phone number. Scam contents: laptop priced too low to be true it's not it is a scam on Facebook marketplace. SUSPECTED SCAM! |
| husterueead98@gmail.com 0262094526 Herc Henrik (3 comments) 06/19/2019... Three things jump out at me on the two advertisements and the email. - the advertised flats are very low, much under the market rate, so will have a lot of people calling - the advertiser is using different formulations of a similar gmail address " husteruee |
| lars@service-sys.com Beginie.com 06/18/2019... Comment / Review: Scam. Ordered bags got xsmas card back! Facebook should be ashamed!!. Scam contents: Scam. Ordered bags got xsmas card back! Facebook should be ashamed!! |
| cs@servicecentervip.com ebn*beaucerons xinjiang n 06/17/2019... Comment / Review: want to cancel the purchase. Scam contents: Speaker jbl extream. SUSPECTED SCAM! |
| info.frjames1971@gmail.com 06/17/2019... Comment / Review: Don't believe that !. Scam contents: We are exclusive agent to direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauf |
| auto1@servicecentervip.com " EPL*ZUNCHISM CO" 06/14/2019... Dear customer, Thanks a lot for your patience. We are glad to inform you that the goods have been shipped. We have sent your order by EMS(Royal Mail), the certain shipping time depends on the different countries. The tracking No. is: RV936971483CN |
