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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
| support5@webmicroshop.com www.jigsawdresssale.com 03/18/2018... I thought this was a genuine site as I have brought clothes from this shop before but not on line , I purchased this item on line thinking it was all aboveboard but then when I got my confirmation email from support5webmicroshop.com something didn't seam right |
| communicationlemon@gmail.com www.gesundcoach.ch 03/09/2018... I canceled my card, i talked to the credit card company but it´s too late. I was so worry about the german words in the site that i didn't take the same precaution as usual. Don't buy anything there. |
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| yusuf.adm12live@gmail.com 03/07/2018... Comment / Review: Juste a scam, beware !. Scam contents: Dear Sir We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees,Confirmable Bank Drafts, Standby Letters of Credit (SBLC) medium term note (MTN) and Third Party Gua |
| elitehack2212@gmail.com Elite HACK 03/05/2018... Comment / Review: Just an another scam. Scam contents: Need a hacker ? Hack into any database, Bitcoin top-up and retrieval, Recover lost files, Repair bad credit, Spy on cheating partners, Password cracking, Breach web host servers, Untraceable IP, Smartphon |
| support@24honlineservice.com 8457644176 Texunyr Trade 03/04/2018... links are bad-no resonse to email-no update on transaction Having problem accessing this order. Site shows some type of error or malfunction. Checked my CC and see a charge for $55.60. Should be $40.57 Please advise Order Number: 2017789265 Date Ordered |
| kommjonn660@gmail.com 02/25/2018... Comment / Review: Warning, it is a scam !. Scam contents: Buy IELTS certificates registered without attending the exam (jamesnigel60@yahoo.com) Whats App Tel/ ::::::::::::::::::: +1(804)410_8292 We sell registered IELTS and TOEFL, ESOL, and CELTA / DEL |
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| ultraspyhack@gmail.com (1 comment) 02/17/2018... Comment / Review: Scam for hacking. Scam contents: After having a poor experience with another company that professed to be a hacker in email hacking market, we began to work with ultraspyhack@gmail.com and WOW, what a difference!! Not only have the password h |
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| service.trade1688@hotmail.com +59128333386 Z Mandy 02/08/2018... I got sent a pair of boots that don't even resemble the Michael Kors boots advertised. Very poor quality and they haven't even bothered to label them as MK - they are unbranded $20 boots, marketed as the real thing. Seller does respond to email, but pretends |
| hakimvic12@gmail.com 02/07/2018... Comment / Review: ads classified scam. Scam contents: AL-LAD supplier,1P-LSD,ETH-LAD,Lysergamide basket,Lysergic vendor, 3-FPM Supplier / Vendor of 1P-ETH-LAD, 1p-lsd, 3-FPM, AL-LAD, ALD-52, ETH-LAD, Etizolam, Fluclotizolam, LSM, MPA, Norflurazepam, SAMPLE |
| bestserve2002@foxmail.com www.lacostetrainersoutlet.com (2 comments) 02/05/2018... Comment / Review: ordered shoe 10 days ago no answer, no email reply . Scam contents: scam website. SUSPECTED SCAM! |
| wonderfulservice@outlook.com Ardsale 02/04/2018... Comment / Review: Fake, they charged money from the card, povided "order tracking" , which was fake, no number to contact them. Spent over 100 euro. Scam contents: Online store with tools ,very cheap prices, they had advertising on facebook |
| service.01amy@hotmail.com www.metapt.it (9 comments) 02/03/2018... Comment / Review: items from china with no contact details. ..website wrongly translated into Italian . Scam contents: items not real. SUSPECTED SCAM! |
| helponline.gg@gmail.com clientesvexel 02/01/2018... Comment / Review: FAKE SITE DON'T BUY ANYTHING OF THIS SITE . Scam contents: I ordered a pair of boots, i cancelled the order and i still waiting for a refund, about two months. They don't answer to my emails after all. |
| wealthrecovery94@gmail.com +18327891692 Jonathan (8 comments) 01/26/2018... Comment / Review: Team scamming money for hacking and credit card hacking website . Scam contents: Team scamming money professional scamming money money from people |
| jamesaidenpups@gmail.com 01/26/2018... Comment / Review: Beware, it's fake paper scam !. Scam contents: Buy Quality COUNTERFEIT MONEY And FAKE PASSPORT, Driver’s License,ID Cards,Visas.SSN(whatsapp +2349034856203) Hello We are the best producers of HIGH QUALITY COUNTERFEIT Banknotes,Getting a |
| godgift11544@gmail.com godgift (2 comments) 01/20/2018... Comment / Review: hacking services scam, he even blackmails people to reveal their identity to the investigated person . Scam contents: he offers hacking services, takes all the the money in advance through WU and then disappears not answering to emails |
| contact@gadgetechtrends.com Gadget Tech Trends (20 comments) 01/18/2018... Comment / Review: Fraud. False credit card purchase.. Scam contents: Selling nomad backpack. Takes credit card details. Sends email with order details then doesnt send items or respond to emails. Advertises on facebook. |
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| sales@customersupports.vip Mode und Qualität zum besten Preis - online (18 comments) 01/17/2018... Paid for the purchase. The seller don`t answer to my emails. I am sure that it is a scam. No goods or money is not returned. The amount has been converted to YAXIAN TRADE CO..LTD -BEIJING. Two days after purchase on 10.01.2018 I receive spam email from DHL EX |
| owlhack@cyberservices.com 01/15/2018... Comment / Review: Hacking scam. Scam contents: Hire a higher hacker for general ethical, specialized and advanced hacking. Hack into any data base,pay pal account , blogs, credit cards (clear your debts and drop money into your credit cards) , smartphone hacks |
| support8@webmicroshop.com 01/14/2018... Comment / Review: How can we do in this case ? Need help.. Scam contents: I am trying to buy something on their website and charge me with 107€ Internet Payment Transaction Declaration Transaction details as below: Transaction Date: |
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| ella@great-mall.com http://www.lreaudio.com (4 comments) 01/05/2018... I payed 1666:- sek (about 200$) When I "bought" a pair of red wing shoes from a Danish site... turns out that my money went to someone in China. I cancelled my order the next day, but of course it “was to late.” My mail contact is Ella@great-mall.com. I p |
| architetto@promotion-town.com bu malene birger 01/03/2018... I emailed the official site of By Malene Birger and they claimed that luxorhuller.com is fraud. Good thing my first payment attempt with the fake website was not successful. I am just worried that they have my credit card details now. |
| cherry@coupons-everyday.com www.eyouwins.com 01/02/2018... I have asked for a refund of my money or my clothing that I did not received. They are not going to pay me back. I have been in contact with them daily in a months time. |
| Online budget system.com (1 comment) 12/30/2017... Comment / Review: Fake things should be stopped . Scam contents: I have go an text and a link in which they said u r getting a iPhone but after putting all the credit card detail. It stared showing a monthly subscription. But when I m trying to drop an email t |
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| architetto@promotion-town.com craftylittlemonster.com (18 comments) 12/26/2017... if you request the address for the return shipment, the delay tactics start: 1. they claim the warehouse made a mistake - correct address, but wrong product 2. they force you to keep the style, as the return costs (they actually have to pay due to their made |
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| notification_05@orderstatusinform.com toolbosx.com 12/21/2017... Comment / Review: Bought tools from the website and 1 week after paying the website is no longer available. Scam contents: selling tools at prices which are fairly low |
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| billigesko@outlook.com www.varadadiamonds.com 12/09/2017... The scam website of https://www.varadadiamonds.com/ are cheating to customer and it would not provide a product to customer after customer paid. Please note. This is original scam website of www.mgarzonfashion.com, and it would be auto redirect to https://w |
| matchrepair@emailcxs.com matchrepair.com (29 comments) 12/06/2017... We found the company through a Facebook scam, but has swipe, you can trouble cancel the company's right to receive it? Because it is simply a fraud group, many of us are cheated! Attach URL: https://www.facebook.com/search/top/?q=%E6%97%A5%E6%96%B0%E7%99%BE |
| helponline.gg@gmail.com Texunyr trade (24 comments) 12/03/2017... Comment / Review: cant believe it's happened to me but it's exactly the same site as the chap who orders the radio. As they say when it is too good to be true then it is! |
| vipserviceseu@outlook.com Electronics Marcket 12/03/2017... Comment / Review: notification_05@orderstatusinform.com notification+zrdociege1ez@facebookmail.com ezekről az e-mailekről üzent. Scam contents: kitchen aid terméket kínált eladásra a facebookon megjelenő hirdetésben,teljes kitchen aid honlappal, |
| notification_05@orderstatusinform.com CC Keimery Tech (14 comments) 12/01/2017... сайт не активный, на почту не отвечают. Деньги сняты из Китая в юанях. Магазин зарегистрирован в Китае |
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| omeedmaahir@gmail.com 11/28/2017... Comment / Review: Real scam... beware to this guy !. Scam contents: We are reliable, quality and Unique producer of excellent grade of Undetectable counterfeit Banknotes. With over a billion of our products circulating around the world. We offer only original |
| shopbrandonline@hotmail.com www.pandoraukoutlets.com (9 comments) 11/24/2017... Comment / Review: This is absolutely disgusting robbing people of their money. this needs to be resolved and these people need to be caught fast.. Scam contents: They've been selling Pandora jewellery online for very cheap prices, I purchased two rings from th |
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| support@shoppingcustomer.com XYDSFS CO.,LTD 11/24/2017... The bank should refund the money once they proved that the transaction in not legit and pursue those scammers since they have details of the company who took the payment and bring them to jail! |
| DIANNUO TRADE CO (11 comments) 11/23/2017... Comment / Review: How do i get my money back. Scam contents: was for a massage chair . SUSPECTED SCAM! |
| billigesko@outlook.com www.mgarzonfashion.com (1 comment) 11/23/2017... Lowest price to attract customer for purchase order, but they will delay and delay even the item would no shown. Purchased Item in the website would be auto redirected to another product. It would not refund fees if the order is out of stock. Purchased a sm |
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| drone shop - Drocon (1 comment) 11/14/2017... commande passée paiement validé mais site disparu Order Confirmation from Drone Shop - Drocon Richard Poudens(Thanks for shopping with us today!) The following are the details of your order. 1.Order Detailed: ━━━━━━━━━━━━━ |
| vipshopp@outlook.com Simm Qin 11/13/2017... Comment / Review: Fake site, avoid it. I'm not the only one to have been a victim of this robbery. . Scam contents: Fake advertising about Garmin Products. Never get receipt email, no shipping number, not possible to log in on "my account", the bill has been m |
| support@shoppingcustomer.com iopuno.com 11/12/2017... Comment / Review: This is a scam and needs to be stopped. I have just lost money on this. Scam contents: IRobot 908 vaccum. SUSPECTED SCAM! |
