Report a ScamMost seen reports
|
I distrust them completely.
|
Latest reviews
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
| 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 |
 |
| 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 |
 |
| 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 |
 |
| 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 |
 |
| 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 |
 |
| 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 |
 |
| 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! |
| support@shoppingcustomer.com Facebook 11/12/2017... Comment / Review: Need help to get the money back . Scam contents: Paid 227 USD for Message Chair, and this company found to be a scam.. SUSPECTED SCAM! |
| cybershieldnotch@gmail.com Cybershield (1 comment) 11/12/2017... Comment / Review: SCAMMER, beware.. Scam contents: YOUR ANONYMITY MATTERS TO US!! ◾have you been cyber bullied or cyber stalked?◾ ◾Find out if your boyfriend, girlfriend or spouse is cheating◾ ◾Need ammo for a divorce??◾ Tracking Track a stol |
| Massage chair store (3 comments) 11/03/2017... Comment / Review: I think it’s a fake websuit . Scam contents: Sealing massage chair online by credit cards . SUSPECTED SCAM! |
| dealsmall.co.uk 11/02/2017... Comment / Review: DELIVERED NOTHING!!! ABSOLUTE NOTHING!!!. Scam contents: Order Date: Tuesday 26 September, 2017 Order Information - Order #101211 Qty. Products Total 1 ea. Acer - Swift 3 14" Refurbished Laptop - Intel Core i5 - 8GB Memory - 256GB Solid S |
| ssdsolutionlab1@gmail.com www.globaltechlsolution.com 11/01/2017... Comment / Review: Warning ! SCAM SCAM SCAM !!!. Scam contents: SSD AUTOMATIC CHEMICAL SOLUTION FOR CLEANING DEFACED CURRENCY NOTES WITH MACHINE WE ALSO SALE CHEMICALS LIKE SSD AUTOMATIC SOLUTION FORM CLEANING BLACK DOLLARS CURRENCIES.I hereby use this media t |
| jamescaroll20@gmail.com James Carol (6 comments) 11/01/2017... Comment / Review: Not a real seller, just a scammer ! Beware !. Scam contents: Pure mdma, xtc, extasi pills, pure lsd, jwh-018, ketamine hcl, MDPV ( Skype: james_carol ) Pure LSD, MDMA, party pills, ecstasy - xtc pills, JWH-018, ketamine hcl, MDPV, Methadon |
| maxmandez@gmail.com Max MANDEZ 10/31/2017... Comment / Review: classified scam ! beware everybody.. Scam contents: We offer only original high-quality IDs and Passport ,Visa,Driving License,ID CARDS,marriage certificates,diplomas etc buy now high quality-We have the best HOLOGRAMS AND DUPLICATING MACHI |
| samandakiki@gmail.com FAST DOCUMENTS 10/30/2017... Comment / Review: WARNING FAKE AND ILLEGALS DOCS, just a scammer in reality.... Scam contents: We offer only original high-quality IDs and Passport ,Visa,Driving License,ID CARDS,marriage certificates,diplomas etc buy now high quality-We have the best HOLOGR |
| leeclarkcostcouklimited@gmail.com Costco Wholesale UK LTD (1 comment) 10/26/2017... Comment / Review: Just a scam, dont reply to this guy !. Scam contents: Expéditeur: COSTCO WHOLESALES UK LTD Date: 26 octobre 2017 à 05:56:04 UTC+2 Objet: PRODUCT INQIURY Répondre à: leeclarkcostcouklimited@gmail.com Dear Sir/Madam, My name is Lee |
| dongeee89@gmail.com 10/25/2017... Comment / Review: Fake ad ! WARNING. Scam contents: We offer only original high-quality IDs and passport, visa, driving license, identity cards, marriage certificates, diplomas, etc. Buy high quality We have the best holograms and duplicating machines with |
| support@shoppingcustomer.com BJQPHDZSW CO., LTD 10/24/2017... Comment / Review: Is it possible to get back the money somehow? Thanks, Diana. Scam contents: Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 24 October 2017 Transaction Order ID: |
| support@ultrapurwildraspberrykeytone.com +442033181108 facebook.com (2 comments) 10/18/2017... Comment / Review: I want to cancel cant tel nos fake as in email address. Scam contents: convincing video and dragons den back up. SUSPECTED SCAM! |
| support@freeseetv.com +17163301335 Tv fox antenna 10/17/2017... Comment / Review: Load of rubbish does not work impossible to get in touch with distributor . Scam contents: Indoor TV ANTENNA . SUSPECTED SCAM! |
| vanwest04@gmail.com (1 comment) 10/14/2017... Comment / Review: A big scam. Scam contents: Buy Registered Passport, driver license , ID card, ((vanwest04@gmail.com)(+237677707293 ), IELTS certificate ,Visa,Birth certificate, School diplomas,Marriage certificate,US Greencard and many other documen |
 |
| henrosafri@hotmail.com Eursales 10/04/2017... Comment / Review: Bad scam. Scam contents: Products complet ly wrong...buy one thing get rubbish sent.... SUSPECTED SCAM! |
| PES*GL E-Commerce Co., putian CN (2 comments) 09/23/2017... Comment / Review: Please tell me how can I receive my money back? Thanks. Scam contents: PES*GL E-Commerce Co., putian CN. SUSPECTED SCAM! |
 |
 |
| onshoppingcity@gmail.com site de vente de produits "eastpak" intitulé (4 comments) 08/28/2017... faux site de vente de sacs eastpak EASTPAK Outlet 7 août À moi EMAIL_TEXT_HEADEREMAIL_TEXT_FROMEASTPAK Outlet DAISY colombelEMAIL_THANKS_FOR_SHOPPING EMAIL_DETAILS_FOLLOW EMAIL_TEXT_ORDER_NASE EMAIL_SEPARATOR EMAIL_TEXT_ORDER_NUMBER126859109 |
| kenmurphy231@gmail.com Ken Murphy 08/27/2017... Comment / Review: Scam. Scam contents: BEST OFFER BG/SBLC FOR LEASE OR SALE We are Ireland based Major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale. We are one of the |
| cameratops, model5362 (instagram) (3 comments) 08/24/2017... nao tem contactos, as paginas que estao associadas (facebook, instagram, twitter...) sâo outras que nao correpondem ao do site. ja me informaram que era burla |
| immigrantsdocs@yahoo.com www.migrationdocuments.com (1 comment) 08/23/2017... Comment / Review: Just a big scam ! dont order to this guy. Scam contents: buy fake and real passport id cards drivers license http://www.migrationdocuments.com Buy IELTS, IDP TOEFL, GMAT, ESOL, DEGREE, DIPLOMAT Buy Registered Passports,Drivers license |
| support@shoppingcustomer.com scooteroutlite.com 08/21/2017... No news of dispatch of the order, no actual contact of website Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 06 August 2017 Transaction Order ID: 20170806-107929 |
| perfect-documentation@hotmail.com 08/19/2017... Comment / Review: Not fake documents, just scams. Scam contents: Buy Quality COUNTERFEIT MONEY And fake Passports,Driver’s License,ID Cards,Visas.SSN(whatsapp +4915212120653) Hello We are the best producers of HIGH QUALITY COUNTERFEIT Banknotes,Getting a |
| support@freesetv.com 7163303115 fox tv (10 comments) 08/19/2017... Comment / Review: A scam for sure .. Scam contents: They claim that you will get loads of HD channels, and I get 0 channels. SUSPECTED SCAM! |
| support@shoppingcustomer.com Michael Kors 08/14/2017... I bought a bag that was worth 30 euros but I have never received it. I sent an email but without a response and also tried to find the website that I have made the order but without any success. |
| daviesmicheal6@gmail.com (1 comment) 08/11/2017... Comment / Review: Just a mega scam.. Scam contents: I know a real professional team of hackers who has worked for me twice in the past one month. They are very good at hacking. They offer legitimate services such as clearing of bad records online, without it b |
