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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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| 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. |
| 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, |
