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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
| 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 |
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| 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 |
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| 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 |
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| 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. |
