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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
| 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 GrŃĐŻen 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 ÂŁ120 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 |
| 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: ââââââââââââââ 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, |
| 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 - âŹ7.000 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 Iâm happy to say that Iâve 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" AprÚs 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 Àr en bedragare och betala aldrig nÄgot till denna kvinna hon pÄstÄr att ni bara behöver betala ansökningsavgiften sen kommer ni fÄ betala 2000 euro och ni fÄr aldrig lÄnet hon samarbetar med ORIBANK och de betalar aldrig ut lÄnet |
| 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 ÂŁ10.99 + ÂŁ8 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.ă 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 |
