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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 !

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Last reported scams

hostmaster@fromdeal.com Viki 01/02/2017... Dear Thanks for your letter. Informações recebidas do e-mail - hostmaster@fromdeal.com em 19/11/ 2016 Congratulations! Your order have been sent out. About 15-30working days you can get the package. Pls be patience wait~ Have a nice day！
frbuyonline@gmail.com http://www.nikesportshops.com 12/22/2016... I bought two pairs of shoes. Received registration and order confirmation mails, but then the site disappeared. Tried to ask some questions by mail, but no answers.
support@shoppingcustomer.com TIMBERLAND] 12/19/2016... Comment / Review: sheet. Scam contents: Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 14 November 2016 Transaction Order ID: 2016111368012 Transaction Amount:
frbuyonline@gmail.com Wonderful outlet 12/14/2016... Os alego mi compra Order Confirmation from Sneake Co Musto Gionata(Thanks for shopping with us today!) The following are the details of your order. 1.Order Detailed: ━━━━━━━━━━━━━━ Order Number:1581435750 Date Ordered:Thu
support@shoppingcustomer.com www.niketheshoes.com 12/06/2016... Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 25 November 2016 Transaction Order ID: 20161125-1581437210 Transaction Amount: 69.37EUR
support@shoppingcustomer.com Adidas 12/04/2016... Comment / Review: I saw an adidas ad on instgram the day after black friday selling yeezys for 70% off. . Scam contents: Buying the Yeezy Boost 350 'Pirate Black'
webmaster@bmdzb.com http://www.buyvipmart.com/scarpe-adventure-cu 12/01/2016... I found the commercial on facebook. I followed the link for Timberland at a very low price. I have paid but I haven't received an answer to my e-mails or the shoes I bought!
services.nina@gmail.com www.florists-in-cinderford.co.uk (6 comments) 11/30/2016... Comment / Review: this website is sells nike shoes only. Scam contents: this website is sells nike shoes onl. SUSPECTED SCAM!
Pandora charms (4 comments) 11/29/2016... I ordered items on the 11th of November 2016 in amount about 55 USD. It's called Pandora charms, bracelets, earrings. I payed it by my creditcard. I didn't got any e-mail about the confirmation. The shoud be shipped in 6-8 days. No e-mail, no items, m
http://www.nikeshoppings.com/index.php?main_p (25 comments) 11/29/2016... Comment / Review: I buy seekers Nike Air Huarache Utility 806979-006 Men Chaussures Nike Air Huarache Utility 806979-006 Men Chaussures . Scam contents: http://www.nikeshoppings.com/index.php?main_page=contact_us&action=success order payed by visa credit c
sales@raybanmx.com TIMBERLAND 11/26/2016... Comment / Review: great web scam !!!!! . Scam contents: Internet sales with cheap TIMBERLAND advertising in Facebook Attention !!! arrogant constantly ilektoniki the ADDRESS of the page and the Ultimate mail and you lose ... and I can not find them for co
norocos.da.mic@gmail.com Tanja Kuefer 11/26/2016... Comment / Review: Ok we want to visit this appartement when is possibly. Scam contents: We was in Belgium last week because we had to meet with another gentleman who wanted to rent the apartment, but when we arrived there the man never answered the phone. As y
service@orderonlines.com lacostepolospaschers (3 comments) 11/25/2016... Comment / Review: c'est une copie de site lacoste.fr et annonce sur FACEBOOK attention à Main Website Store et www.lacostepolospaschers.fr . Scam contents: Merci d'avoir passé commande sur Main Website Store. Nous vous enverrons un lien de sui
SHOES (allaturka.co.uk) (2 comments) 11/24/2016... Comment / Review: Do not buy on SHOES (ALLATURKA.CO.UK); The sent article is not what we buy online Here is the photos of shoes mark received(successful) ASH
support@primoship.com primoship (2 comments) 11/24/2016... One Sunday morning I received a notice message by my bank which reported that I made a payment of 8.95 Euros on primoship with my prepaid card. But that morning I didn't connect and I didn't paid anything on web. I didn't know that website and I'd never visite
service@onlinescredit.com izzibuy.de 11/23/2016... Comment / Review: we have tried to contact izzibuy.de without any succes we have paid 802,76 CNY or 109,38 € to GH INDUSTRAL CO.LTD. Scam contents: Account History Account BG26BUIB98881443841100 Currency EUR From date 2/11/2016 To date 21/11
customerservicecindyonline@gmail.com cindy li (26 comments) 11/20/2016... Comment / Review: I would like other Internet users who buy from the Internet to be aware that this site and merchant is a scam.. Scam contents: The sites have the appearance of an English online footwear store. In fact it's a scam from China. No matter what s
support@shoppingcustomer.com www.timshopvip.com 11/16/2016... Comment / Review: I think it,s a scam. Scam contents: Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 12 November 2016 Transaction Order ID: 445161112002 Tra
dianemoradelle@hotmail.com Diane moradelle 11/15/2016... Comment / Review: SCAM!! They ask In Cash little money for brand new Exclusive Cars!! Very Be Carful!! . Scam contents: Bonjour Monsieur DANIEL GOMEZ CEREZO J'ai bien reçu votre mail portant mention vos coordonnées que j'ai déjà transmis au transporteur
service@onlinescredit.com Nike 10/25/2016... Comment / Review: Attention!!!!! This is a fake site!!!!! do not buy on this site!!! N'achetez pas sur ce site; il est frauduleux!!!!!!. Scam contents: Nike; Nike clothes with discount prices
customerservicebyemma@gmail.com nikeofficial.co 07/22/2016... I did order not got any confirmation. I sent an inquiry into the contact form and of course not I received a response . The money was paid to portenter. Large scammers in Facebook do not buy anything from these pages or sites you will lose your money and you
customerservices@shoppingcustomer.com ralphlaurenvshop.com 07/11/2016... Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 02 July 2016 Transaction Order ID: 2016070120271 Transaction Amount: 57.50EUR Card Num
auto14@safesslbillpay.com +75583510960 07/11/2016... Comment / Review: We saw a promotional advertising on Facebook, where many charms of Pandora bracelet were on offer . The order cost 93, 86€. Scam contents: Many charms of the Pandora bracelet
famillelionelsourice777@hotmail.com 0601211334 Lionel sourice 04/09/2016... Comment / Review: I checked the tel. on Google and found the Arnaque site. Very interesting. Scam contents: Bonjour, je suis intéressé par votre voiture. Voulez-vous me contacter s'il vous plaît? Cordialement
vergnaud-jean.claude@outlook.com 0787665206 Vergnaud Jean Claude 03/29/2016... Comment / Review: They try to rent us an appartment. They send us "friendly" emails,....then ....they change.. Scam contents: Location d'un appartement au 21 rue Foch à Montpellier. 530 euros par mois toutes charges comprises. Nous nous rencontreront a l'
rrosenberg@nycmail.com Richard Rosenberg 01/13/2016... I am interested in coming on short holiday from 5th-19th March 2016. We are a small family of 4 and our dates a flexible. Kindly get back to me if there is availability. Thanks.