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

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!
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
onlyonemi22@gmail.com +353899529616 Sarah Fox 06/21/2019... Comment / Review: Targets international people searching for apartments for a short period of time. She is nice and convincing and extremely friendly. But in the end a cheat.
4153350109 infoyour.com 06/20/2019... Comment / Review: I gave them credit info. Scam contents: a generator on google. SUSPECTED SCAM!
info@wilde-incasso.nl Dhr. mr. L.E. van Mau (3 comments) 06/20/2019... Comment / Review: They are extorting money, misleading people that the mail comes from the Tax Office, providing a direct payment link. Scam contents: Wij adviseren u dan ook met klem om het zover niet te laten komen en per omgaande orde op zaken te stellen. O
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
lars@service-sys.com Verdeypaisaje 06/12/2019... Comment / Review: Quiero que me devuelvan mi dinero . Scam contents: Pedí unas zapatillas y hoy llegó un paquete con unas gafas . SUSPECTED SCAM!
customer@cpjus.com beginie.com 06/12/2019... Comment / Review: I want my money back or I want the bike I ordered they should give me an upgrade!. Scam contents: I bought a electric bicycle and they took the money out of my account over 100$ and I have not heard anything from them this was over a month ag
Yeti outlet (3 comments) 06/11/2019... my credit card came in as pending ~ site made multiple orders. Contacted customer support line ~ no response Contacted main YETI number, they have received many calls about this site as is set up with official trademarks and looks exactly like the main site
cs1@customerservicehome.com support@jdonline.info 06/08/2019... This is a scam.. Amount deduct from my acc us 2856 and titally copy dite of swaroski. There is no contact number to deal with them. I sent 12-15 mails but no reply.Now url is also not available. Please help me i want my hardearned money back. Thanks Sakshi
payment@service-sys.com beginie.com 06/08/2019... Comment / Review: Fake promise by the company to send my thing to me and already charge it for . . Scam contents: Item didnot recieve yet . No information about my order
paradisestorecustomer@gmail.com Paradise Fashion 06/07/2019... Comment / Review: I ordered a pet bed and have not received it. i am unable to contact seller.. Scam contents: I ordered faux fur pet bed. Paid for with credit card on 5-7-2019. Have not received merchandise. Unable to contact seller.
isabellecend@gmail.com Isabelle Cendrier (1 comment) 06/07/2019... Her written french was dodgy, the length of the stay too long, and she was ok with the rental despite the fact week ends were not available...ready to move out every week-end? Very strange... Then she insisted she still want to rent, and asks for our contact
www.sddf/store (1 comment) 06/06/2019... Ordered mens outdoor pants. recd 2 pair wrong size and different types. I ordred same type. I have tried to return for credit they 1st offered a 10% discount, then 20% now 50% and I keep telling them they are wrong size and useless to me. The pants were shippe
paradisestorecustomer@gmail.com The paradise fashion store (107 comments) 06/06/2019... It’s a scammikg site which was on commercial on instagram. Tell you that you et a free item, ask you to pay for the delivery and then never get back to you. Tipical
Kayak store (20 comments) 06/05/2019... Comment / Review: What can you find out, should the the police be notified?. Scam contents: Ordered a kayak on Facebook from the Kayak store.$143.10 with PayPal in April 2019. Their contact Shangpin-E- Commerce doesn't work . Another contact Cs@visoutlook.co
lars@service-sys.com Beginie.com *P0120 INDONESIA (41 comments) 06/04/2019... Comment / Review: Total scam and facebook should be ashamed. Scam contents: Ordered shoes, got sunglasses. SUSPECTED SCAM!
auto4@servicecentervip.com xintols.space. 06/03/2019... they showed this on instagram, after making the payment, payment got deducted of 46.77USD, later got to know its a fraud and there is no such official site, neither there is any such payment gateway.. its been redirected to wrong site for transaction.. Be awar
famille.galvan19@gmail.com Francois Roger Galvan (17 comments) 06/03/2019... Comment / Review: Suspicious from the start.. Scam contents: Bonsoir, Merci d'avoir répondu à mon SMS, je suis d'accord pour vous l'acheter dans son état actuel. Je vous informe que j'habite 26 Chemin de Valcros 13780 Cuges-les-Pins. Je souhaiterais do
brault.cecile01@gmail.com 0756960748 Cecile et Paul Brault (4 comments) 06/01/2019... Attention!!! Fake account! See also other declares on this Web-site from Cecile Brault with apartments in TOULUSE, LYON etc.! Never pay before you see the apartment. There is no female "Cecile" and everything is probably organised by a male, theref
jonnyhenman22@gmail.com jonny henman 06/01/2019... He want to make a reservation with a prepayment. He is going to pay with a stolen credit card. After few days he will ask for cancellation and refound. He will ask refound in something like westen union or similar, but not by the previous credit card of cours
cuypers.christophe@emultifunctional.com cuypers.christophe@emultifunctional.com 05/31/2019... I was taken in by a similar scam and this is exactly the same formula and even wording. Same person/people using different IDs to scam apartment-hunters out of down payments.
loicpetitjean298@gmail.com PetitJean Fabrice Loic (2 comments) 05/28/2019... Comment / Review: Arnaque a lachat sur autoscoot. Com. Scam contents: Bonsoir, Votre vehicule répond parfaitement a tous mes critères de recherche, Mais avant d'allez plus loin , je voudrais savoir si vous êtes un vendeur particulier ou professionnel?
blazcook.com 07 (1 comment) 05/25/2019... Comment / Review: They are steeling my hard working money.. Scam contents: mobile phones etc etc. SUSPECTED SCAM!
onlineservice@bsfzmail.com supplewigs.com 05/23/2019... Comment / Review: No phone contact and the email address pulls up scam. I have put a fraud report on my credit card. Scam contents: Ordered two wigs and did not recieve any thing from them over a month.
cs1@customerservicehome.com EPL*ZUCOSI CO Url 05/19/2019... Comment / Review: This is a fraud.. Scam contents: Purchased phone at $72.00. Received a thank you msg telling me to expect an email to immediately follow the transaction which had details of purchase including confirmation number and shipping details. No emai
nicolellappa@gmail.com +27837724253 nicolellappa@gmail.com (11 comments) 05/16/2019... EMAIL: nicolellappa@gmail.com , EMAIL: nicolellappa@hotmail.com , Whatsapp Chat : +27837724253 , Apple iPhone XS 64GB == 400 EUR ,Apple iPhone XS 256GB == 430 EUR,Apple iPhone XS 512GB == 470 EUR ,Apple iPhone XS Max 64GB = 430 EUR ,Apple iP
dunnbeeston6@gmail.com +85265675587 INGLL (6 comments) 05/15/2019... Comment / Review: I also happened to ask for a 2 in 1 iron and they sent me a nonsense and refused to give me my money is fraud. Scam contents: I also happened to ask for a 2 in 1 iron and they sent me a nonsense and refused to give me my money is fraud
cs@customerservicehome.com http://www.espertidelprestito.it; (2 comments) 05/14/2019... good morning I bought ZEE garden-tube Reel 10 m pink - B00MPL1SZI, 1 and I received a small package from China with a fake cartier ring ??? you can clear the mistake and send me what I bought. I HAVE NOT RECEIVED AN ANSWER TO THIS E MAIL . ALL THAT REMAINS
buycokeandweedsonline@gmail.com +19205422279 (1 comment) 05/11/2019... Comment / Review: Scam Web site ! Don't buy this illegal product !. Scam contents: Buy Cocaine | Buy Weeds | Buy Cannabis Oil | Research Chemicals: https://buycocaandweedsonline.com We sell high quality crack and powder cocaine, weeds, Cannabis Oil, Heroin,
contact@haircium.com 000000000 haircium.com 05/10/2019... Comment / Review: i ordered paid money. can not contact them at all. they do not reply. no phone number.. Scam contents: Dispositif de croissance capillaire Haircium
info@fulcromarket.com +19034494431 fulcromarket.com 05/09/2019... Comment / Review: purchase ssd cards and never got it. Scam contents: house goods, common goods. SUSPECTED SCAM!
info@marcushopy.com +19034494431 www.marcushopy.com 05/09/2019... Comment / Review: i purchase ssd cards and never got it. Scam contents: selling commons good. SUSPECTED SCAM!