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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
| greatswed@gmail.com +390294754872 Great Se 09/19/2018... DO NOT BUY ! IS A SCAMMER!!! Info Delivery is the fake email from company! Bank Name: AIB BANK Name Account: George Eugen Preda (Agent TNT) IBAN: IE42 AIBK 9311 3681 5280 13 Swift Code(BIC): AIBKIE2DXXX Bank address: 37 O`Connell Street,North Ci |
| bag@list-customs-service.com Jason 09/19/2018... Comment / Review: Do not use http://www.skin-care.es!. Scam contents: I purchased a shopping carriage from http://www.skin-care.es on the 26th of July, they have charged me twice for my purchase, and its the 19th of Sept and no sign of delivery. I managed to |
| aaron624smith@yahoo.jp 09/14/2018... Comment / Review: They know my old password, probably previuosly used in Linkeid. . Scam contents: I am well aware giedrius101 one of your passphrase. Lets get directly to purpose. You don't know me and you're most likely wondering why you are getting this mai |
| support@servicetocustomer.com Myorders Online Payment (17 comments) 09/08/2018... No response, website is now gone 1 x Sun Electric Service Equipment Tune Up Machine Cabinet Logo Decal Testing 1950's (1511867354-2709) = $22.00 ------------------------------------------------------ Sub-Total: $22.00 Free Shipping Options (Free |
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| drpatrickspellcaster@gmail.com (1 comment) 09/02/2018... Comment / Review: Just a fake testimony !. Scam contents: My Dear friends on line, My name is Erin Luke And i live in USA, Ohio, I have to give this miraculous testimony, which is so unbelievable until now. I had a problem with my Ex husband 2 years ago, which |
| contact@nikarchitects.com Jokelainen Niklas (6 comments) 08/29/2018... Comment / Review: Hes a pathetic scammer. Scam contents: Sent: Wed, Aug 29, 2018 at 17:30 Subject: 2015 Toyota RAV 4 2.2 D-4D 4x4 Automatik Edition - €7.000 Mein Name ist Jokelainen Niklas und ich antworte auf Ihr Interesse an meinem Auto, das ich zum Verk |
| instabitnetworkhackers@gmail.com instabitnetworkhackers 08/28/2018... Comment / Review: It's a SCAM, their disappear after their received 50% of the amount (150 Dollars). they never answered email.. Scam contents: Scamming money from me |
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| paragonhack@protonmail.com +18608584210 (7 comments) 08/25/2018... Comment / Review: Big scam !. Scam contents: With great joy in my heart I’m happy to say that I’ve payed off my mortgage and still have a lot left with me, Mr Paragon really came through for me. He came along at a time when I thought all hope was lost and |
| whtservicehn@gmail.com Cindy Tan 08/15/2018... Comment / Review: Fortunately, my payment by VISA was blocked. They run different websites selling shoes. No phone or email contact on the website, you can only type a message. |
| hackmaniac92@gmail.com Hack MANIAC 08/15/2018... Comment / Review: Fake testimony. Scam contents: i have never felt so bad when i discovered fastpro and grand option scammed me off my total life saving of $32000 invested funds cause i was hoping it would be the best investment for me,i had to go go look for |
| Lego (6 comments) 08/15/2018... Hi, They showed an add on my facebook account with some lego deals. They even had the Lego logo and an website! So i thought it is legitimate. When i bought the item, it says they will send a tracking no. to my email. But i only got the above email. Shall i |
| vitale.emilio@gbp-international.org Emilio Vitale (17 comments) 08/14/2018... I called GBP-international to be sure about the guy and the possibility of a scam (already on this website ;-) ). They confirmed that this is a scam as soon as the email address finishes by ".org" and not ".com" Après avoir eu quelques doutes et vérifier |
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| servingbest@gmail.com 6045613495 ilovecamping.us (4 comments) 08/08/2018... I ordered a tent on July 20, 2018 but it never came. I sent a message to servingbest@gmail.com (which is listed as their contact) asking for my order and to refund my money but no response until now. |
| contactcreddit12@gmail.com +4915731892928 HUMMEL GONDELONE (2 comments) 08/07/2018... Denna kvinna är en bedragare och betala aldrig något till denna kvinna hon påstår att ni bara behöver betala ansökningsavgiften sen kommer ni få betala 2000 euro och ni får aldrig lånet hon samarbetar med ORIBANK och de betalar aldrig ut lånet |
| csreason@xingbill.com Xingbill@xingbill.com (9 comments) 08/05/2018... The previous day I was using www.pandoraoutletsale.uk.com and was in the process of ordering a charm costing £10.99 + £8 p&p. I input my card details and a message appeared saying that the purchase was not going to be completed, giving no reason, but saying |
| serviceonline.ann@gmail.com http://www.gemininetworkmedia.co.uk 08/01/2018... i ordered 1 pair of shoe on gemininetworkmedia.co.uk. i received the email with a UPS tracking No., notifying me that my order is shipped out .But, I still not able to see the shipment status of my parcel through UPS.com. I submitted my query on gemininet |
| oliha.miraclemedicine@gmail.com 07/31/2018... Comment / Review: SCAM ! Fake testimony. Scam contents: I never thought i would be HIV negative again after been diagnosed in 2014, i have tried everything possible in life from one doctor to another, one hospital to another, series of tests, different kinds o |
| julie.caloux01@outlook.fr Julie Caloux (2 comments) 07/22/2018... Many people have received exactly the same email. She never mentions the article by name, just "le bien", and I'm sure DHL does not arrive at the door with cash in their hands! |
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| i-hack@tutanota.com (1 comment) 07/20/2018... Comment / Review: Scam. Scam contents: Need a hacker for hire? i-hack @ tutanota . com Remote System Access, Database hack, Server hack, Phone hack, e-mail hack and social media hacks for infidelity concerns, Background check, Private Investigations and |
| sellerworldd@gmail.com Online Deal (2 comments) 07/18/2018... Comment / Review: SCAMMER , DO NOT BUY ANYTHING!!!!!. Scam contents: This is my bank details: Bank Name: INTESA SANPAOLO SPA Name Account: CONSTRUZIONI E RESTAURI di C.V. IBAN: IT08 P030 6901 4391 0000 0003 876 Swift Code(BIC): BCITITMMXXX Bank addresS: |
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| softtechgeeks@gmail.com (1 comment) 07/12/2018... Comment / Review: Just a scam. Scam contents: Have you been wanting to spend daddy's or mommy's money or your spouse's money or probably your boss money but Dont have access to their credits card. Well all your worry's can be brought to an end. Soft tech geeks |
| ashopby.com (7 comments) 07/11/2018... they say they have 24 hr support staff ...i have sent numerous emails in the last 48 hrs with no responce and no 1-800- number to contact them ....they say on their site they only us ee-mail contact |
| info@cservicevip.com FHT * Wanpinyaun. 07/02/2018... I also got cheated, on June 17 I bought a bicycle for 129 euros and I deducted from my bank account the amount of 164.76 euros. I saw the electric bicycle announced on Facebook along with other similar bicycle pages with different names. On June 28 I sent a |
| help@cservicevip.com TAKEALOTS 06/26/2018... Comment / Review: Potential Scam. I have suspicious that they are the same scam as Bicycleshop. Similar web design and same contact mail.. Scam contents: Electrical Bikes with different models and sizes. |
| dr.azukasolutionhome@gmail.com 06/12/2018... Comment / Review: a good joke and a fake testimony. Scam contents: am here to give my testimony about Dr Azuka who helped me in my life, i want to inform the public how i was cured from (HERPES SIMPLEX VIRUS) by Dr Azuka,i visited different hospital but they g |
| lewis.robinson69@yahoo.com +447024019028 Robinson LEWIS (2 comments) 06/11/2018... Comment / Review: hotel scamming. Scam contents: Dear Sir/Madam, I am writing to explore the possibility of having your full comprehensive inquiry of Hotel Reservation for me and my family coming on a vacation. Below is Our schedules and co-ordinates for |
| spylink80@keemail.me 06/11/2018... Comment / Review: Hacking scam. Scam contents: I have used spylink80@keemail.I was not disappointed.I was able to get all kinda information needed mobile hacks,get unrestricted and unnoticeable access to your partner/spouse, Facebook account,Email,Whatsapp,Tex |
| help@cservicevip.com 021989801 Fht*Ahojian Shenzhenshi Cn bicyclesonline (133 comments) 06/11/2018... Comment / Review: Got sucked in and found out by searching internet its a fake.. Scam contents: bicyclesonline.com selling bikes ridiculously cheap. . SUSPECTED SCAM! |
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| support@backhander.cc +27824432639 www.backhander.cc Sao Paulo (1 comment) 05/22/2018... i was told by Google that i could purchase a I Phone for 1 Dollar and to by disbelief an amount of R562.33 (South African rand) was deducted from my account without my authorization. i now want this money paid back into my account |
| wholesalenewhat@gmail.com www.bkstore.top 05/14/2018... I have just bought 3 pairs of shoes from this website, when I received the order confirmation the email was very suspicious. I tried to look for a contact number and email address on their website but there was nothing to get in touch with them. Even their soc |
| shoes@vip-custom-service.com shoes@vip-custom-service.com (18 comments) 05/10/2018... Comment / Review: I've bought shoes and never got them. They ignored all my emails.. Scam contents: Adidas shoes. SUSPECTED SCAM! |
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| amelie.be@starofservice.com 0975184988 Amélie Bertin 05/08/2018... Comment / Review: I asked them several times to remove my contact details and to stop spamming my mailbox. I never subscribed to any of their services. I cannot get rid of them. |
| support1@webmicroshop.com support1@webmicroshop.com (88 comments) 05/07/2018... Dear customer: Thank you for your purchase, Your item had been shipped, If you have questions, Please contact us by email:641642546@qq.com The shipment information as below: Tracking No.: LZ289428460 Tracking website: |
| service@jcappocs.com longbarfarm 05/04/2018... I ordered Salomon - S/Race Insulated Belt Set, and delivered was simple cheap small bag-adidas, after more than one week from the order. It was ordered on UK website and delivered was from China. They dont react on any all of my questions. |
| cyberfiles.hacker@gmail.com 05/04/2018... Comment / Review: LOl, fake hacker, just a scammer !. Scam contents: I have been through thick and thin all in search for trustworthy and efficient hacker, For me it wasnt about the money all i needed was an hacker who could do what he said he could do, after |
| ascisservice@zzimail.com www.river-towers.com 05/01/2018... Comment / Review: There is nobody that answers on emails...I also pay fot the shoes but it says pending payment and nothing else but money has been moved from my bank account |
| certifiedhacker4real@gmail.com (1 comment) 05/01/2018... Comment / Review: Fake ad ! Just a scammer.. Scam contents: Do you need help to find out about a cheating partner or spouse, need help to hack into any mobile device, email hack, social media hack (facebook, whatsapp, wechat, instagram etc), erase fines and fe |
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| no-reply@centersvip.com www.sneakersreeboks.com (19 comments) 04/24/2018... I made a order and pay for it with my credit card and i did not receive any phone or email from.site in 24 hours and been 5 days.The site is: www.sneakersreeboks.com |
| tourbier.monique152@gmail.com Monique Tourbier (8 comments) 04/12/2018... Comment / Review: reacts to 2dehands.be and proposes payment cash via mail and then delivery via DHL.. Scam contents: Bonjour, Merci de m'avoir répondu je désire l'acheter et je suis prête à un rajout de 10 EUR afin qu'il me soit réservé, cependant j |
| chemicalsupplier100@gmail.com (1 comment) 04/12/2018... Comment / Review: Warning ! Illegal ad and scam. Scam contents: ACTAVIS HI-TECH COUGH SYRUP FOR SALE 16 OZ / 32 OZ Call/Text: 424-282-9539 Quality Adderall30mg Xanax 2mg bars Dillies8mg Suboxone8mg Opana40mg vicodin Oxy80mg Percocet 10 mg Ritalin30mg Phent |
| parkerjames0011@gmail.com James PARKER (2 comments) 03/23/2018... Comment / Review: Fake testimony ! Be careful.. Scam contents: BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. |
