United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews

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.

  • Home
  • Classified Scams

Last reported scams

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
xan285346@gmail.com 6136930181 Face book market back yard Shed 09/09/2019... Comment / Review: I have used my credit card almost 2 months ago . I have received one email back with no effort on any information on were my $192 went and still no shed
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!
no-reply@my.store-emails.com no-reply@my.store-emails.com (22 comments) 09/04/2019... Comment / Review: I will contact my bank and do a charge back, return my £20. . Scam contents: I bought a Kodi TV gadget but it has not been delivered. I checked google for any info but only found proof of a SCAM
cs@servicecentervip.com TUOHENDASZ LTD 08/29/2019... Comment / Review: I brought shoes from here dont feel this is legit at all. . Scam contents: Order paid successfully notified. . SUSPECTED SCAM!
support@jdonline.info www.fuapuasale.com 08/28/2019... On 22 July 2019, I ordered a Global Vision Eyewear Goggles that costs me CA $14.23 (SGD $28) After receiving it 2 weeks later, instead of what I've order, they gave a a Sunglasses instead! I've email to their support email (support@jdonline.info) twice and u
xan285346@gmail.com 7402299562 asoudhdufhv 08/28/2019... Comment / Review: I doubt if I will ever see my money or the trailers. This site is no longer accessible.. Scam contents: Purchased 2 camper trailers from this site USD$408.00 Haven't received any shipping details. Site now closed down. Not receiving and repl
bounces.09f@aztus.com is.gd 08/24/2019... The sender (NetFlix) seems to have been capitalized wrong. When the email category changes, the new text seems to be white and blends with the background instead.
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
davidcarniel1@gmail.com 0756853126 David Carniel (2 comments) 08/12/2019... A video tour of the apartment ends before showing the balcony (and outside) - it is likely that the apartment does not exist, or is not where it is advertised. There is also a [SpotAHome] watermark on the video tour. I have contacted SpotAHome and they say the
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 !!!!!
greatandbigsales@gmail.com allaboutents (46 comments) 08/11/2019... I am a victim of scam involving this site by purchasing two scooters at $20 for a total of $40. Research shows this vendor listing same physical address as another scam site. Address listed is 1902 Constitution Drive, 3rd Floor PO Box 1041 Belmopan, Belize
support@sdhfoefffvbvo.online sdhfoefffvbvo (2 comments) 08/11/2019... I didn't purchase from this site due to vendor having same physical address and IP address as another scam site. IP Address is 23.227.38.32 and physical address is 1902 Constitution Drive, 3rd Floor PO Box 1041 Belmopan, Belize
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
Tech Grouse (7 comments) 08/07/2019... Comment / Review: I recieved two texts. But website is no longer an option to visit.. Scam contents: Hi Jenna, thanks for your purchase of $10.95 from Tech Grouse! We'll notify you when it ships. View order (#ed1061): https://www.techgrouse.com/4647059502/orde
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!
bsu38qujjzub@gmail.com www.fjzyrzstore.com (18 comments) 08/04/2019... I bought 1 pc LEGRAND device 775623 - € 68.37 - on Jun 3, 2019. But on August 3, 2019 they have still only "pending" my order at theri web site. Now I'm sure they are scammers.
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!
service@itemsallmail.com https://sale.erfvshop.com/ 07/16/2019... Comment / Review: I have buy a product which costs $3.65, but the payment was failed, and my credit card was charged by $97,41. I have sent many emails but without responses.
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
cs7@customerservicehome.com 07/12/2019... I saw the advert of phone and I ordered and pay with MasterCard, which the money is deducted from my account on same day. After waiting for and sending emails for almost a month, all what i got was a scarf instead of OnePlus 7Pro phone. Initially they were r
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
info@rawchems.com +8617196047892 Rawchems (7 comments) 07/02/2019... DONT GET RIPPED OFF MY FRIEND BY THESE SCAMMERS EVEN IF THEY SEND YOU REAL VIDEOS OR PICTURES OF DRUGS YOU NEED THEY WILL NEVER SEND ANYTHING MY FRIEND. THEY ARE NOT IN CHINA OR HONG KONG EVEN IF THEY WHATSAP YOU WITH CHINESE NUMBERS ITS FRAUD THEY IN AMERIC
info@rawchems.com +8617196047892 Rawchems 07/02/2019... DONT EVER BE A VICTIM FOR THESE BUNCH OF SCAMMERS. THEY WILL EVEN SEND VIDEOS FOR ANY PRODUCT YOU INQUIRED BUT ( GENUINE VIDEOS INDEED) BUT THEY WILL NEVER SEND ANYTHING TO YOU MY FRIEND. ANY EMAIL ADDRESS APPEARED FROM ZHU MEIN ITS A SCAM. THEY WILL TELL YOU
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!