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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
| 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 |
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| 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! |
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| 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 |
| internationalhackercompany@gmail.com 08/08/2017... Comment / Review: Not really hackers, just scammers.... Scam contents: Hi. We are a best of hackers called international Group and we offer hacking services for everyone. Some of our services are: - Get any password from any Email Address. - Get any password f |
| support@freeseetv.com +17163301335 08/08/2017... Comment / Review: lost 72.00 dollars on the deal and I want my money back,and these scammers lock up.. Scam contents: tv fox antenna for 30.00 dollars each. SUSPECTED SCAM! |
| globaldocs1971@gmail.com 08/06/2017... Comment / Review: Real fake documents scams... Your money never come back. Scam contents: Buy real/fake passports,(( globaldocs1971@gmail.com ))driver license,visa,id card,ielts etc We offer only original high-quality IDs and Passport ,Visa,Driving License, |
| stevemorialty@gmail.com Steve MORIALTY 08/06/2017... Comment / Review: Fake documents scams.... Scam contents: Guaranteed 24 hour passport,citizenship,Id cards,driver'slicense, diplomas,degrees,certificates service available. Tourist and business visa services available to residents of all 50 states and all nat |
| Whokeyallen@gmail.com Usccdnshoes.com (3 comments) 08/05/2017... Comment / Review: I order shoes I have not received the product nor any tracking information. I have contacted the company via email.... No response. No product. |
| cra.cker@cyber-wizard.com 08/01/2017... Comment / Review: A real scammer. Scam contents: I never knew a post could be of such help to anyone until i saw a post about a professional hacker known as global view, which is why i’m posting this with the hope that i might help someone through this als |
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| customerservicexintian@gmail.com Jenny 07/15/2017... If you order something on the german website above you pay by credit card. If you ask many days later on the status of your order, you get an email from Jenny . They say, please be patient with your order - just for winning some time. Then you receive a packag |
| marybaker20060@outlook.com Mary Baker (7 comments) 07/12/2017... See: https://nortonsafe.search.ask.com/web?q=Mary+Baker+escroquerie&o=APN11918&prt=NS&chn=PIF001&geo=DE&ver=22.9.0.71&locale=de_DE&guid=FCB4AC66-3911-4727-A90C-73586DF6C068&tpr=111&gct=sb&qsrc=2869&doi=2017-05-03 http://www.arnaques-internet.info/arnaque- |
| timeiswealth321@126.com woonpay@126.com 07/10/2017... Please alert all cobsumers about this fraud link: www.hhpremierproperties.com But also all the below email addreses: customerserviceperfect@gmail.com And timeiswealth321@126.com And woonpay@126.com |
| +17163301335 TvFox Antenna / smarttechinsider (26 comments) 07/08/2017... I paid £35.74 for 1 TvFox Antenna of which they said would be delivered in up to 30 days. Nothing has been delivered and cannot contact anyone on th number given. |
| ssd.solution1983@outlook.com 07/05/2017... Comment / Review: Just a fraud.. Scam contents: 100% Undetected Counterfeit MONEY //BUY SSD Solution// Our notes are AAA+ grade Quality. We also sell and provide money cleaning services and solutions. We sell AAA+ SSD Black Money Solution Chemical cleaning al |
| customerservices@shoppingcustomer.com Customerservices@shoppingcustomer.com 06/30/2017... Comment / Review: Should I block my credit card?. Scam contents: I bought a pair of shoes online and I received this email. Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 25 June 2017 |
| ghosthackeronearth@gmail.com 06/29/2017... Comment / Review: LOL, just a hacking scam. Scam contents: Hello, are you in need of hacking services? Then contact Cghosthackeronearth@gmail.com, he is the best hacker. He helped me and my friends with some issues we had. If you need to *hack into email acco |
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| Laurentopmallvip (5 comments) 06/19/2017... Comment / Review: Fake Ralph Lauren I bought 3 shirts for 50 euros and after trying to deal with the seller I determine that is was a fake. Scam contents: Fake ralphlauren |
| cyberprofessionalhacker@gmail.com 06/19/2017... Comment / Review: He is a scammer, not really a hacker.. Scam contents: From my experience, some hackers are polite and professional, but lack the skills, experience or technology to be worth it for me,I once hired a hacker and charged me $400 but could no |
| jonnyhenman22@gmail.com Jonny Henman 06/16/2017... Comment / Review: The email seemed unusual and then we checked your website, finding a result confirming this to be a scam.. Scam contents: Hello, I need to make a reservation at your place for 2 persons going on holiday for 11 nights starting from 15th A |
| Besthackgame@gmail.com Best Hack Game 06/14/2017... Comment / Review: Just a scam. Dont believe in this guy. Scam contents: I have been with a cheating spouse before and trust me I know how it feels, those suspicions are not mere paranoia. If you suspect that he is cheating, he definitely is..I hired a PI who h |
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| customerservices@shoppingcustomer.com http://www.sportsbuy.eu/ 06/06/2017... Comment / Review: To jawne oszustwo! Zgłaszam to na policję.. Scam contents: Kupilam 2 pary butów, zapłaciłam i dostałam tylko jeden e-mail zwrotny o potwierdzeniu platności. Kolejnego dnia, strona zniknęła: "Server not found". Minął tydzien i nie d |
