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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
| creditlord@mail.ru (1 comment) 01/12/2019... Comment / Review: Hacking scam. Scam contents: After multiple credit denials for even secured credit cards, the hacker CREDIT LORD took a chance on us and helped us in every way possible. . Through his help, we have been able to re-establish our profile and im |
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| Ywpza.com 01/09/2019... You choose products and you can easy purchase them, but they will be never sent to you. On my bank account bill it appears that the transaction was made by YWPZA. Well, once i was charged I´ve never recieved any confirmations of my order or of the payme |
| nashwilliams4@gmail.com 01/08/2019... Comment / Review: Scam. Scam contents: How I Got My Blank ATM Card And Became Weathy... I'am Janaz Russ, my husband and i are here to testify about how we use williams ATM blank card to make money and also have our own business today. Go get your blank ATM |
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| drakioya17spellhome@gmail.com 01/05/2019... Comment / Review: Just a scam, don't believe that !. Scam contents: hello everyone here i want to tell the whole world about DR AKIOYA herbal mixture product ...Dr AKIOYA penis enlargement herbal product in Africa.This is the only Male Penis Enlargement prod |
| serge1258@hotmail.com 4387928099 Serge Audric Paradis 01/04/2019... Fishing with car for sale add. First, you will receive an email via autohebdo. Serge Audric Paradis will tell you he is in a different country & he wish to sell his car. After, you will receive another email from louiscastro_lelivreurca@hotmail.com or 450-792- |
| st_andre@outlook.fr 0756963656 serge stutz (4 comments) 01/03/2019... tried to use Moneygram to get payment in advance. This tiggered me to start investigating the name and telephone number. This resulted in the scam details. He used the website leboncoin to find victems |
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| dr.chalaherbalhome@gmail.com 12/30/2018... Comment / Review: Fake testimony. Scam contents: I am here again to say a big thanks to Dr.chala for making me a compete woman again, i was infected with Hiv/Aids for 4 years i have been seriously praying to God and searching for cure. I came here last month t |
| Brokerage Operator (1 comment) 12/29/2018... I am one of the very few who got large amount back from BinaryMate & BinaryTilt. Great regards to Marcus Gate, his contact fetched me an agreeable settlement with this company. I'm open to share my experience on how >marcusgate @ consultant. com |
| cyberhackpro20@gmail.com (2 comments) 12/27/2018... Comment / Review: Fake hacking service. Scam contents: Cyberhackpro20 (AT) gmail (DOT) com ...We are wizard at hacking service. We deliver to clients job at great spend. We waste no time and our success rate is 95%. Our services include: *Phone Calls Monitor |
| dromohanherbalmedicine@gmail.com +2348164816038 (1 comment) 12/16/2018... Comment / Review: Scam, beware !. Scam contents: HOW I GOT CURED FROM HPV WARTS VIRUS Dr.Omohan herbal medicine is a good remedy for HPV WARTS , I was browsing through the Internet searching for remedy on HPV WARTS cure and i saw comment of people talking a |
| pramodtransplant7@gmail.com 12/16/2018... Comment / Review: Pathetic... Transplantation scam.... Scam contents: Hello Organ Required A+, B+, O+, blood group between the age of 17-65 WhatsApp +917349303221 or Email : pramodtransplant7@gmail.com We give you the best price Thanks WhatsApp +9173 |
| greyhat411@gmail.com (4 comments) 12/11/2018... Comment / Review: He is a Scammer, he scammed me of $5625 promising me to help me hack a phone but he did nothing but went away with my money. Please who can help me get him??? |
| binaryoption.recovery@cyberservices.com 12/07/2018... Comment / Review: SCAM !. Scam contents: ⚠Warning The fact that you're reading this means you've taken one giant step closer to surviving heavy threat on the internet let me briefly emphasize on a simple fact. Be careful of those you see or meet on here. Th |
| droseiboh12@gmail.com 12/07/2018... Comment / Review: religious scam. Scam contents: For the past 2 years now I have been looking for good and genuine spell caster to bring back my ex lover back and also help me to win lottery,and it has been a hard time for me finding the right place until I ge |
| drairehome@gmail.com +2347036740271 12/07/2018... Comment / Review: Scam. Scam contents: hello I'm from USA , I have been suffering from HERPES virus for the past 3 years and i had constant pain especially in my knees, During the first year I had faith in God that i will be healed someday, but this disease st |
| chiefdrlucky@gmail.com 12/05/2018... Comment / Review: Just a scammer ! don't believe this. Scam contents: I am so glad to write this article today to tell the world how Chief Dr Lucky cured my HPV virus that have been in my body since five years ago, ever since then my life has been in com |
| okutemple@gmail.com 12/03/2018... Comment / Review: Scam, fake testimony. Scam contents: I was hurt and heart broken when my husband left me with two kids for one year, All effort to bring him back failed I thought I'm not going to see him again not until I met a lady called Jesse who told me |
| bitcoinretrieval2018@gmail.com 12/02/2018... Comment / Review: Dont follow this type of guys. Scam contents: OVER THE YEARS MANY WEBSITES HAVE COME UP TO CHEAT AND DEFRAUD INNOCENT INVESTORS OF THEIR MONEY AND THANK GOD FOR THE INTERPOL AND CERTIFIED HACKERS THAT ARE FIGHTING THESE SCAMMERS AND RECOVER |
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| collinshackworld@gmail.com worldinvestigationservice.com 11/30/2018... Comment / Review: A hacking scam !. Scam contents: I strongly recommend Collins for great hacking experience, he assisted me in hacking my cheating spouse phone and all social media account remotely without touching his phone ... you can also contact him via: |
| solutiontoallproblems1@gmail.com 11/26/2018... Comment / Review: Scam, dont reply to that !. Scam contents: CONTACT DR PERFECT TODAY VIA EMAIL solutiontoallproblems1@gmail.com AND GET YOUR BROKEN MARRIAGE RESTORED BACK WITHIN 24 HOURS Hello everyone am Lucas Martinez from USA, after 15 years of marriage |
| drosemuhau@gmail.com +2348168714427 11/26/2018... Comment / Review: Scammer !. Scam contents: Hello everyone. I was heartbroken because i had very small penis, not nice to satisfy a woman, i had so many relationship called off because of my situation, i have used so many product which i found online but non |
| cyberlord582@gmail.com (1 comment) 11/26/2018... Comment / Review: Just a scam. Scam contents: cyberlord582@gmail.com special hacker is the real deal. He told me there is a refund policy if I found any of their services unsatisfactory. There was no need for refund because I was satisfied with all the levels |
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| jonstrachan@unilever.co.uk +44800010107 Jon Strachan Vice President - Supply chain 11/22/2018... Comment / Review: Sent with attachment.. Scam contents: Dear sir, Hi, I hope this email finds you well. Please find attached order for your acknowledgement and kindly send the proforma invoice in order to proceed with the request for advance payment |
| info@vwfs-gmbh.pw +495312121695 Volkswagen VTI GmbH 11/22/2018... Comment / Review: Together with an attachment.. Scam contents: Hallo, Please note the attached in the appendix payment reminder, which we send you hereby by e-mail. Kindly acknowledge receipt by replying this email. Mit freundlichen GrьЯen V |
| manifestspellcast@gmail.com +18302390730 11/20/2018... Comment / Review: A hacking scam !. Scam contents: My husband left me for a younger woman and I was devastated. It was as if she had him under an evil spell, Paul turned against me overnight without any warning. It happened last year, I was desperate so I used |
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| jameswellington114@gmail.com James WELLINGTON (2 comments) 11/13/2018... Comment / Review: Fake testimony. Scam contents: Hello Check out these blank ATM cards today. My name is Bella from Chicago. A successful business owner. I got one of these already programmed blank ATM card that allows me to withdraw a maximum of $3,000 daily |
| service@bestcustomermails.com www.dogtoystores.com 11/09/2018... My order came to $38 and they took $143 from my account!! I have had to have my card cancelled and the bank reverse the money back to me after a dispute. I have sent emails to their email provided and they claim to have processed a refund but i may not get it |
| seventhproduction8@gmail.com seventhproduction8@gmail.com (1 comment) 11/05/2018... Comment / Review: Ces gens demandent passeports en ligne et de payer pour les costumes. . Scam contents: «Seventh Production » est un regroupement de réalisateur Canadiens et Français.début nous étions spécialisé dans la réalisations des vidéos publ |
| INFENITY H.WARE-EC (2 comments) 11/04/2018... Comment / Review: Not had anything back from the seller after paying £120 for 2 of these . Scam contents: Selling tool box complete with tools . SUSPECTED SCAM! |
| trendydealstore@gmail.com trendy deals (11 comments) 11/03/2018... trendydealstore@gmail.com: Nothing you buy is actually shipped or delievered. you will keep getting emails saying it is processed, shipped, delievered. Then after the 30 days passes, you get an apology email saying there was a delay sonthr product is free and |
| servingandhelp@gmail.com aaliyaholivia.com 11/01/2018... Comment / Review: suspect this is a scam website. Scam contents: human hair wigs. SUSPECTED SCAM! |
| shopservice@zzimail.com O'neill Newsasrx (2 comments) 10/31/2018... Comment / Review: never delivered. no answers to emails.. Scam contents: bought a bag. SUSPECTED SCAM! |
| hackerone.evolution@gmail.com HACKERONE (1 comment) 10/31/2018... Comment / Review: Just a scammer. Scam contents: Hacker to the world. HackerOne has grown and expanded since its formation in 2012 due to the experience and professionalism of our management and technical staff. Our strength is based on our ability to bring t |
| 2885895679 Wanxing trade co L Beijing ch chn ( via pwk) (3 comments) 10/31/2018... Comment / Review: Fraudulent , took money as stated above for Prada bags and sent cheap glasses , I want my money paid back to my card , I will return the glasses back |
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| globalhackingcompany@gmail.com (2 comments) 10/28/2018... Comment / Review: Fake hacking service, just scam.. Scam contents: SERVICES WE RENDERED specializes on services like; Western Union and Money Gram Transfer, Bank Transfer And Bank Logins, PayPal Transfer And PayPal Logins. WESTERN UNION/MONEYGRAM We h |
| xshoppingsmalls@gnail.com Lovediscount 10/26/2018... Comment / Review: Già predisposto denuncia alla polizia postale . Scam contents: Vendita abbigliamento e accessori scontati al 70/80% . SUSPECTED SCAM! |
| des53 (3 comments) 10/22/2018... Comment / Review: This is one you already know about - just want to tell you it's still out there.. Scam contents: Hello! My nickname in darknet is des53. I hacked this mailbox more than six months ago. Through it I infected your operating system with a vi |
| support@hackerone.com (3 comments) 10/21/2018... Comment / Review: Not real hacker, just a scammer !. Scam contents: I have just been in touch with "Compositehacks@gmail.com and it is scam and Fraud, why because I have been in touch with The Real Hackerone and they told about why it is scam, first of all the |
| costumerservice@gqitech.com BJ LIDAKEYD TECH (3 comments) 10/12/2018... Comment / Review: I tried to add a contact but no address, no phone number.. Scam contents: I ordered shoes, more than 20 euros more deducted from my bank card, and I did not receive any feedback order, I did not get any shoes. |
| http://www.salomstores.com/ (8 comments) 10/03/2018... Comment / Review: no reply after bank in the money. Scam contents: SELLING SHOES. SUSPECTED SCAM! |
| pathfinder17170@gmail.com +18327438881 Eduardo Pierce (7 comments) 09/28/2018... Comment / Review: I have done nothing and told him that I have reported him-. Scam contents: Dear Sir/Madam Thanks for getting back to me, i am very happy that you will be able to rent your accommodation to us, I have discussed this with my wife and we ha |
| shoppingsmalls@gmail.com www.britax-discountstores.co 09/25/2018... Comment / Review: Prevara na fb strani... Scam contents: Order Confirmation from Britax .....(Thanks for shopping with us today!) The following are the details of your order. 1.Order Detailed: ━━━━━━━━━━━━━━ Order Number:1956 |
| customerterryonline@gmail.com Andy Land (22 comments) 09/24/2018... Comment / Review: website with homeware, on the homepage they advertise sport shoes. Scam contents: no merchandise, no answer on emails, waiting a month, tracking number can't be found, |
