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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.

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Last reported scams

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
usadistributor@protonmail.com +19042995971 Wanashu lab, whitedelas, Markgibson,Dr lee, l 04/07/2019... ******SCAMMERS SCAMMERS****** They are professional scammers I warned you don’t ever order anything from these bunch of stupid ass. They use videos and pictures of products from other suppliers and send to you Don’t pay any cent to Btc, order will come fr
cs4@customercenterhome.com cs@servicecentervip.com 04/06/2019... I ordered this item for .01, I know too good to be true, shipping was 4.90 so, 4.91. Then after I order it, they send me this e-mail saying I got charged 55.85. Sent 4 e-mails attempting to cancel it, wrote my bank immediately. Now I have a dispute with the b
wanshulab@protonmail.com +19042995971 Wanshu Lab, USA distributor, Rawchems, Everyo (3 comments) 04/05/2019... Don’t ever fall for this scam they will promise you to buy less Kgs so you can trust them, i lost nearly 950$ just for pharmaceuticals research chemicals. They fraud they claim to ship from Hong Kong and china and indian partners. They will even send to you
cs3@customercenterhome.com www.salecloths.club 04/05/2019... Comment / Review: Instead, they deliver me a fake gucci scarf and I didn't accept the offer 35% of the products value as compensation. What should I do now? . Scam contents: Dear Marija, Your order placed on www.salecloths.club has been paid successfully,
altoncostq@gmail.com altoncostq@gmail.com 04/04/2019... Comment / Review: I payed and the my t-shirt for 60€ never dont get to me.. Scam contents: I payed and the my t-shirt for 60€ never dont get to me.. SUSPECTED SCAM!
auto3@servicecentervip.com scarpaeshop.com (34 comments) 04/03/2019... I have order from website: scarpaeshop.com a pair of shoes - cost 43,5 EUR. I received answer for my payment from auto3@servicecentervip.com and this mesaje: "Please note "EPL*SHAIXKAI" will be displayed on your credit card statement. When I checked my account
cs2@customercentrehome.com Chen jian 04/02/2019... Comment / Review: Facebook is where it was advertised. Scam contents: I bought a pair of R M Williams boots for 50 AUD and received a scarf.. SUSPECTED SCAM!
customer_service@jdonline.info Bright Forest Technology / technologies 03/29/2019... Comment / Review: Ordered a Philips screeneo air mouse remote control from this site & have been sent a cheap pair of sunglasses which are fake raybans.. Scam contents: multiple items for retail purchase
illuminati666headoffice@gmail.com 03/26/2019... Comment / Review: Illuminaty scam . Scam contents: Hello everyone I am mr Frank, from kenya, I am giving a testimony on how I joined the illuminati brotherhood, I was trying to join this organization for so many years now,I was scammed by fake agent in south A
akheretemple@gmail.com 03/26/2019... Comment / Review: Spell scam ?. Scam contents: After being in relationship with Wilson for seven years,he broke up with me, I did everything possible to bring him back but all was in vain, I wanted him back so much because of the love I have for him, I begged
worldbearingsltd@gmail.com +40749402270 Ciprian (3 comments) 03/23/2019... Comment / Review: the sell all type of bearing with proforma invoice but after payment you can't recieve your order and not answer from the seller.. Scam contents: sell bearings.
nativehealthclinic@gmail.com 03/20/2019... Comment / Review: Medic scam ?. Scam contents: Hello viewer’s I don’t have much to say there are so may scammers going on online so we cant detect the real herbal medicine doctors. Thank GOD for leading me, please don’t ignore this post is real Dr Emman
drehizeleherbalhomeofsolution@gmail.com +2347063715104 dr ehizele (1 comment) 03/19/2019... Comment / Review: fake herbal doctor please don't contact him he is a fake herbal doctor he is a scammer. Scam contents: TRUE LIFE TESTIMONY HOW I GOT RID OF MY 5 YEARS GENITAL HERPES,GOD IS AWESOME! THIS IS REAL,PLEASE DON'T IGNORE.I caught genital herpes
cs@servicecentervip.com timberlandonshops.com 03/18/2019... auto5@servicecentervip.com The order details are as follows: ------------------------------------------------------------------------------------------------------------------- Order No.: 3817 Seller website: timberlandonshops.com Payment Date
riding_sally@yahoo.com rise dully (11 comments) 03/17/2019... Comment / Review: Dangerous: "Also, my method of payment is by Bank Check as mode of Payment and if you agreed get back to me with the details below now.". Scam contents: Asunto: artgallery Mensaje: Greetings! My name is Rise dully from United Kingdom. I act
Cryptorecovery.cc 03/17/2019... Comment / Review: Stay away from Cryptorecovery.cc . It`s ascam. Tested and verified.. Scam contents: Tested and verified to be a scam. They are very helpul and promise to help you to the last mpment??? Yes so they can steal around $ 2000 USD that they want yo
ferdymeers0@gmail.com natural wig (15 comments) 03/16/2019... Comment / Review: they are not what I ordered looks nothing like the picture I seen. Scam contents: wigs. SUSPECTED SCAM!
onlinesalehelp01@gmail.com NIKE SHOES ONLINE SHOP (4 comments) 03/16/2019... Comment / Review: They use ads in facebook sent by friends. A newborn site in order to steel money . See : https://www.whois.com/whois/nkspu.com . Scam contents: They charge double in the name of suspected scam PAI FEN PAI CHIH TIEN as proved in your site http
Guitar Hero (2 comments) 03/13/2019... Comment / Review: PAI FEN PAI CHIH TIEN shows up on my credit card. No e-mail or confimation from the company. Just the charge. Scam contents: Cheap guitars advertised.as a sponsored add on Facebook.
ConaGhan property maintenance (1 comment) 03/13/2019... Hi I received a charge from pai fen pai chih tien new taipei a total of 117.59£ and another from mas* soccersuithot.c hangzhoushi a total of 106.63. Can you help get back my money please. I don't know how this happened. Is fraud. Thank
PAI FEN PAI CHIH TIEN (60 comments) 03/12/2019... Comment / Review: ADD ON FACEBOOK DO NOT PURCHASE ANY THING FROM THEM . Scam contents: clothing / footwear . SUSPECTED SCAM!
sarochatarawong@gmail.com +66956036785 SAROCHA TARAWONG 03/11/2019... Comment / Review: Scammer by offering deep discount to lure you in. Don't take the bait. . Scam contents: We saw your request as regards to the purchase of canned Mackerel Fish in Brine 425g and below is our offer OFFER Product and price canned Ma
support@greatoffers.email +38638283712 mtmatw.club 03/09/2019... I canceled on the partner subsciption immediately after being aware of the scam: https://apprendrelangue.com/cancel I blocked my credit card immediately after being aware of the scam. No money was charged yet.
cs2@customercenterhome.com www.drmdd.com 02/28/2019... Comment / Review: I have ordered dr. Marteens boots and receive one dollar scarf.. Scam contents: They stole from me 72 Euros. SUSPECTED SCAM!
cs3@customercenterhome.com 02/27/2019... I have ordered and paid a fair amount of money for skiboots , through scarpashops.com, and received a scarf all the way from China. I have been scammed real bad.
cs5@customercenterhome.com cs5@customercenterhome.com (129 comments) 02/22/2019... They were to send me boots (for my wife) and they accepted the money and they did not send shoes only a handkerchief. And they only sent the above email content
lestesse@outlook.fr Mme. Leslette 02/22/2019... Don't use DHL. Never. Always send the product with Bpost. Added to that: don't accept cheques of any kind. Use PayPal. They HAVE to send you the money first and classify it as a "transaction for goods", if you keep all the info of shipping you can use it again
spyexpert0@gmail.com (1 comment) 02/21/2019... Comment / Review: AHAHAHAHA just a big scam !. Scam contents: School grades can be hacked and upgraded incase your school grade is bad and you need an excellent results just Email: Spyexpert0@gmail.com for help. I have used this hacker services and he has neve
osukospelltemple@gmail.com 02/21/2019... Comment / Review: Dont believe this cheat !. Scam contents: My name is Jennifer am from uk I am out here to spread this good news to the entire world on how I got my husband back.I was going crazy when my husband left me and my two kids for another woman last
http://www.reveryshop.com (1 comment) 02/20/2019... I cannot copy the full content from my display but the site you can find them is http://www.reveryshop.com .I ordered a pair of shoes and pay with my credit card 84,15 Euros but they draw 98,98 Euros without send me the shoes ! They have not answer to my mail
altoncostq@gmail.com Emily White (6 comments) 02/15/2019... I bought a pair of Vans on http://www.maplecourtdininglounge.ca they send me an tracking number but the mail of origin is altoncostq@gmail.com wich now i found out is fraudulent, sadly there is another report with similar information https://www.signal-arnaqu
theredhackergroup@gmail.com +17867089974 02/13/2019... Comment / Review: Go back. Scam contents: I’m Albert a hacker who has built a very good reputation and undeniably one of the best hackers you can come across.i have got access to hack into any account and also get to generate passwords for accounts like Face
hello@rosa-valentini.fr 0723043972 ROSA VALENTINI (15 comments) 02/13/2019... Comment / Review: apres commande et paiement plus de nouvelles rien recu. Scam contents: vente de rose eternelle dore a l'or fin . SUSPECTED SCAM!
imperial.market@secmail.pro 0745361403 Imperial store team (51 comments) 02/12/2019... Comment / Review: Stop?block this kind of website. Scam contents: I made a request of Visa CC x1, I paid 137 USD they told me that in a maximum of 24 hours they will send a tracking number but now its been 6 days....
familymeds@protonmail.com 02/10/2019... Comment / Review: Illegals meds. Scam contents: Kapanol (Morphine Sulfate) 20mg (OFFICE LINE +1-(978) 225-0960) We are professional producer of all kinds of research chemicals in any quantity you want. Our products Includes; Ethylone Methylone MDMA Me
yjf*romapinec.com 02/05/2019... Ordered an item fron PFCFWmarket.com I was told the price was $103.20 and that the item was being processed. Never received item never answered my emails. No phone number to call. My credit card was charged $114.55 and the above info was listed on the charge
service@oobuyservice.com Buy.winterlovez.com (16 comments) 01/29/2019... Comment / Review: How can I cancel this order?. Scam contents: Charged me £80 for something I bought for £4.00. SUSPECTED SCAM!