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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
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| 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 |
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| 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 |
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| 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. |
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| 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 |
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| 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! |
| universalhacker.us@outlook.com 01/27/2019... Comment / Review: Fake hacker ! Beware !. Scam contents: Hello to look for loans for your business, but I got something more than a loan if you can make more money than you want without repayment. I have to tell you that I can not hold it myself, I called it a |
| drolusolutionhome@gmail.com +2348140654426 (1 comment) 01/27/2019... Comment / Review: FAke testimony. Scam contents: Hello everyone i Am williams pater and i am from USA i am here to give my testimony about an herbal doctor called Dr,olu I was heartbroken because i had very small penis,not nice to satisfy a woman, i have been |
| cs5@customercenterhome.com cs5@customercenterhome.com 01/25/2019... Dear customer, We have received your order and will process it shortly. The details of the order are below: Payment No.:PS1812270521078027 Credit Card type:master We will ship your goods as soon as possible. If the express company give us the track |
| babatundesolutioncentre1@gmail.com 01/24/2019... Comment / Review: Scam for medics. Scam contents: This is the most wonderful thing i have ever experienced. I visited here online on the 17 june and i saw a marvelous testimony of Tracie Aldana from United States on the forum about the good works DR.tunde I ne |
| junepyo812@gmail.com craigslist.com 01/18/2019... Knew immediately it was a scam as this was not the first time I had seen these types of fraudulent responses. My ad clearly stated this was a face-to-face cash only transaction which was completely ignored. Person also wanted info sent outside of the craigslis |
| salas2huggies@gmail.com Gil 01/18/2019... Knew immediately it was fishy as the person wanted me to contact his step-mom for payment. I messaged him back through OfferUp and told him this was a cash only face-to-face transaction and that I take scams very seriously. Of course I never heard back from hi |
| nullantrax2017@outlook.com +14702500531 01/16/2019... Comment / Review: Fake service , just a scam !. Scam contents: You should have enough reasonable proof before you confront your cheating partner. Make use of professional service to grab all their phone calls, chat/email history.This company’s services are h |
| bestverifyhire@gmail.com (3 comments) 01/16/2019... Comment / Review: SPAM or SCAM ?. Scam contents: Honestly, i promised my self not to use any hacker on goggle , I am still far less likely to use Google services because of how bad i was ripped off. The stress of being a college student who needed that money w |
| reputablehacker@gmail.com 01/16/2019... Comment / Review: Hacking scams are espacially used by nigerian guys.... Scam contents: Hey Guys, I want to share the experience I had with a hacker I hired online when I need access to 2 of my colleagues' phone to get evidence to prove my evidence during an o |
| hp sprocket printers 01/15/2019... Comment / Review: Advert said $0.01. Made payment and turned out they took in total $92.99. Scam contents: hp sprocket pronter for social.media devices. . SUSPECTED SCAM! |
| yjf*romapinec.com (100 comments) 01/13/2019... Comment / Review: I am afraid, that it is scam, with no real products. . Scam contents: Advertisment on social media for sale on "fitbit" fitnes bracelet. Price with shiping should be 5€, but there was some errror during payment confirmation and after refr |
| makenchemstore@gmail.com (2 comments) 01/12/2019... Comment / Review: Illegal ad. Scam contents: Email..........makenchemstore@gmail.com wirkr ……. makenchemstore Skype.........chemical.yes We provide and export high quality and purity research chemicals in large and small quantities ... our product |
| westhive@mail.ru 01/12/2019... Comment / Review: Scam. Scam contents: Over the last several years my family and I have been hit hard: We had to file bankruptcy due to the housing market crash, move out of state, I had to change my career, and our daughter beat cancer at the age of 5. If |
