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

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!
cs@servicecentervip.com 0 Goodluckfun 05/08/2019... Comment / Review: They charged my debit card and no confirmation email was sent to my email address. Scam contents: Dear cherileross@icloud.com: You have transferred 89.98 USD to jjboseshopgq.tk. --------------------------------------------------------
gramgang666@gmail.com +19292802251 GramGang 05/03/2019... Comment / Review: he have many scam report in youtube seach him. Scam contents: he say sell me an 101 dump+pin , next he receive payament and dont receive anything , dont believe in him channel in telegram channel
drmovo.supernaturalherbalmedic@gmail.com +2347061865209 05/02/2019... Comment / Review: Scam. Scam contents: I was despondent because i had a very small penis, about 2.5 inches soft and 4 inches hard not nice enough to satisfy a woman, i have been in so many relationship, but cut off because of my situation, i have used so many
cheifdrlucky@gmail.com +2348132777335 chiefdrluckysolutionhome.website2.me 05/02/2019... Comment / Review: WARNING, its just a scammer ! Beware. Scam contents: Hi everybody. I recently saw a testimony about chief dr lucky in a blog I visit for relationship and dating counseling problems because i had been having serious issues with my boyfriend an
cosseronclaude11@gmail.com +233509385361 Jean Claude Alain Cosseron (3 comments) 05/02/2019... Probable scam, supposed buyer showed little interest in details of my for sale item, agreed the asking price with little argument, now says he is French and abroad, will send a courier to pick up the item, all of which are typical for this type of scam. If I
oduckayamud49@yahoo.com +2347059232579 04/30/2019... Comment / Review: Warning, this testimony is a scam !. Scam contents: ATTENTION TO THE WHOLE WORLD: Hello and blessed are you who found me. My name is DR ODUCK AYAMUD ( oduckayamud49@yahoo.com OR oduckayamud49@gmail.com .... YOU CAN USE ANY OF THE EMAILS
cs2@customercenterhome.com Nike, Adidas, New Balance 04/29/2019... It happened one time with a supposed "Timberland" and I've thought that it couldn't happen again. I've only bought because I can't find that kind of shoes in Portugal.
cs@servicecentervip.com lguitarpeak.me 04/29/2019... I have ordered moon pod it showed 4 dollars but they charged 55.68usd and sent wrong product a piece of cloth. Order No.: 201106 Product Information: Moon Pod,1 Payment No.:PS1904042015139877
folixhack@mail.ru 04/25/2019... Comment / Review: Warning to this scam !. Scam contents: Months ago,I made a YouTube video on how I went from 639 to 795 in few days just by the help of a hacker. Yes,I had to make some sacrifices, but it has been completely worth it.The trap most fall into is
bakabaspelltemple@gmail.com 04/25/2019... Comment / Review: Fake testimony !. Scam contents: My name is ALICIA From united states i never know that spell caster is real, I thought they are fake until I met a man called Dr BAKABA On this day i am very happy to tell the world that Johnson is back to me
oscardilan68@gmail.com +2348077526136 04/25/2019... Comment / Review: MDR ! Just a fake Illuminati, A big scam. Scam contents: GREAT ILLUMINATI TEMPLE Of MONEY AND POWER, JOIN THE ILLUMINATI : oscardilan68@yahoo.com OR oscardilan68@hotmail.com OR oscardilan68@gmail.com .... YOU CAN USE ANY OF THE EMAILS
Majorgous (8 comments) 04/22/2019... Just about all the features of a fraudulent site, where all the products put online would be 2 to 3 times cheaper than .... we do not know where. In fact, though, there are many sites that sell pretty much the same clothes, but based in countries and websites
brotherhoodconfirmation@yandex.com 04/20/2019... Comment / Review: An illumitati SCAM ?. Scam contents: WELCOME TO THE GREAT ILLUMINATI BROTHERHOOD, WE ARE HERE TO CHANGE THE WORLD, TO SAFE LIVES FROM POVERTY AND RULE THE WORLD WITH ON FAILING POWERS FROM THE FREEMACY WORD OF THE ILLUMINATI KINGDOM...... A
Yamaha 04/19/2019... Scamdoc digital trust rating : 1% https://www.scamdoc.com/view/10551 Instruments 10 times cheaper than elsewhere, for an online event site 10 times less credible than elsewhere. No address of a social agence and its Whois is fully opaque. Go see a re
info@andeshofy.com +19034494431 andesho 04/19/2019... Comment / Review: this is a big SCAM. Scam contents: This is a big scam, it will let you pay the item all $12.95/item but i tried calling the no. it’s not a working no.
osofo.48hoursolutioncenter@gmail.com 04/18/2019... Comment / Review: SCAM !!!!. Scam contents: My boyfriend broke up with me 2 months ago, because he felt i was cheating on him with a male friend of mine, i tried all i could to explain to him but he paid deaf ears, i was emotionally devastated because i really
info@rexwealthrecovery.com 04/18/2019... Comment / Review: brocker scamming ?. Scam contents: One wouldn't really think much of this, all I really wanted to do was invest and be part of it but the way I was misled by this brokers was terrible, to easily take money from all in the name of investment a
cs@servicecentervip.com www.allandubos.fr 04/17/2019... ------------------------------------------------------------------------------------------------------------------- The order details are as follows: ------------------------------------------------------------------------------------------------------------
generalsuportpromptdocuments@gmail.com promptdocuments.com 04/10/2019... Comment / Review: Illegal ad and great scam. Scam contents: BUY 100% QUALITY COUNTERFEIT MONEY, DRIVER'S LICENSE, PASSPORT, ID CARD, IELTS, VISA, BIRTH CERTIFICATE, SCHOOL DIPLOMAS, MARRIAGE CERTIFICATE, WEBSITE, http://promptdocuments.com/ US GREEN CARD AND
globalkidneyhospital@gmail.com +918296078842 Kidney HOSPITAL (1 comment) 04/10/2019... Comment / Review: Unbeliveable !. Scam contents: Global Hospital. we are looking for kidney donation, and you will be offer the amount of 3 crore without any stress, So if you are ready to sell your kidney, this is your opportunity for you to sell your kidney.
dradigba@gmail.com 04/10/2019... Comment / Review: Classic medical scam. Scam contents: OMG i am here to tell you all how i was cured from Hepatitis B by dr Adigba with his herbal medicine i once had the problem of Hepatitis B which affected my work for years i have been using different me
pascal.faivree@outlook.fr pascal faivre (10 comments) 04/08/2019... Comment / Review: attention de l'arnaque . Scam contents: Bonjour, Merci de votre réponse. Votre profil correspond bien à nos attentes. Nous proposons un rendez-vous pour Ce Mercredi 10 à 18h h à 70-74 avenue jean jaures 94200 Ivry-sur-seine Si on est d
drodomasolutionhome20@gmail.com +27719521344 04/08/2019... Comment / Review: Don't believe this kind of ad !. Scam contents: It’s obvious some patient with HERPES/HIV/CANCER are been enslaved to the antiviral and other supplementary Orthodox medicine just to help suppress the virus and not a cure. I have been with t