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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
| vijesh.vijayan@omegahms.com Omega Healthcare Management Services (1 comment) 02/01/2025... Comment / Review: Stay clear off this company and their Sr. Director Vijesh Vijayan who is in charge in the Philippines. . Scam contents: Attention, this India based BPO company is scamming clients and its own employees especially in the Philippines. No paymen |
| contact@r2gglobal.com Mr. Bill Morgan 01/28/2025... Comment / Review: the wallets after the upper ones are with over 1.5 mio traffic!. Scam contents: Fake tracking links, trying to get payments via crypto for "insurance" etc. Package was never sent. wallets: bc1qhfdqzcj8ez4cata6wq82qu3z5r0jjyar2shjhv bc1q4 |
| aftersales@ssrrvice.shop Medrvimall 01/23/2025... Annoyed that i was conned in this manner Altho it had nothing to do with QVC, i had seen a well put together video of this item being sold and having earlier been looking at their website thought this video was theirs ! |
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| info@chuakoo.com Chuakoo.com (4 comments) 01/22/2025... Total scam!!!! Product I received was an imitation! And then they make an excuse by saying it’s a “copy” when it clearly states on the product description in the website that it’s a legitimate product. For the return they want to pay for shipping, US |
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| reliablesignaltrading.com 01/06/2025... Comment / Review: reliablesignaltrading.com. Scam contents: reliablesignaltrading.com. SUSPECTED SCAM! |
| trustsignaltrading.com 01/06/2025... Comment / Review: trustsignaltrading.com. Scam contents: trustsignaltrading.com. SUSPECTED SCAM! |
| cathy@suieue.com suieue.com 01/03/2025... Comment / Review: Using track 718 as a shipping compang and track718 for you to trracking your parcel. Scam contents: Using amazon name selling samsung s24. SUSPECTED SCAM! |
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| +18883072075 Hyundai 12/30/2024... Comment / Review: Stupid people. Scam contents: Received 5th letter in mail saying warranty expired, but wanted my VIN and mileage. Proves it is a scam. My dealership that i bought my new car from 5 months ago has my VIN. SCAM. DO NIT RESPOND. |
| noemailreported@gmail.com 12/28/2024... Comment / Review: zz. Scam contents: They have fake numbers on their crypto, making you think you can exchange crypto and profit easily, at least until they block your withdrawal and tell you they are having technical difficulties and that it will be solved sh |
| Gathers Fottys 12/27/2024... Comment / Review: Received a pkg I did not order. Looked up sender & this is a known scam . Scam contents: I got a pkg with a return address of: Gathers Fottys 3546 S Wolcott Ave Chicago, IL. 60609 So I googled that name and got MANY hits all stating th |
| iram@expertsofdedals.com +917054143838 Iram Parveen (2 comments) 12/26/2024... Experts of deals is a complete fraud company. I was contacted by Mr. John of Experts of deals and told me that he has confirmed buyers for my product. He shared LOI with me and and to get this confirm order he asked me to pay 500 USD to a IDFC bank account o |
| paypal@tresureproducts.com BASSISASHOP 12/21/2024... I purchased ornaments from this site & definetly a scam. Receipt from Paypal, tracking updates from France but products were claimed to be made/ shipped from Florida. Starcraft Network Limited is name on the payment receipt. |
| service@buuwb.com xyz2024... 12/18/2024... Don't buy anything on FaceBook !!! This scummers make people to buy with the payment on package arrival. When they open the package , they find inside just rubish. Before you make an order , please search the seller on Google ! |
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| 180.178.50.138 12/08/2024... Comment / Review: This site is from a job classic part-time job test scam group. Scam contents: You'll be given an online job in this website to take in orders and send them out. One thing to take notice is at the third order you will not have enough balance i |
| Crypto exchange 12/04/2024... Comment / Review: Scam exchange offer 7% on bnb more than binance. Scam contents: This is a scam exchange they will withhold your assets and require insurance amount equal to your assets then steal both and ban your accounts Scam exchange offer 7% on bnb mor |
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| info@mail.suieue.com amazon (6 comments) 11/16/2024... Comment / Review: they sell cell phones no arravid never. Scam contents: they sell cell phones no arravid never. SUSPECTED SCAM! |
| edwardhave76589@outlook.com (2 comments) 11/08/2024... Comment / Review: Forts unserious. . Scam contents: Ya. SUSPECTED SCAM! |
| fx-farms.com 11/08/2024... SCAM ALERT: This platform has rugged and does not pay back on its promise. There is no customer support to help resolve problems and the whole Team are fake actors. I have lost all my investment money and cannot access my account! These people are professional |
| support06@airservice.vip womshiz.shop 11/02/2024... Comment / Review: The website is down now. Scam contents: I bought an oculus meta quest 3 for £57 and now the website is unavailable , I have received no package |
| services@artaiid.com skechers online outlet 11/01/2024... Comment / Review: corded and paid for 2 pair on 4th sept direct banking.still waiting cant contact them.. Scam contents: shoes. SUSPECTED SCAM! |
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| customer@masterscovers.shop +11334662342 masterscovers.shop 10/29/2024... Comment / Review: this domain should be blocked as soon as possible. Scam contents: This store is a complete scam. They impersonate the original domain mastersofcovers.com and the brand Masters of Covers. They have stolen our photos, graphics, and even display |
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| CLUB TERRA BLUES 10/16/2024... This is scam. Don't fool for this. They try to hook you to pay for non existing service through remitly or similar cash apps. All the girls contact you through messenger all come from Phnom Penh, Cambodia ip 203.176.128.220. |
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| brucemorrison4@gmail.com +27797223446 Bruce Morrison (3 comments) 10/15/2024... Bruce Morrison lives in the East Rand of Johannesburg but operates on Facebook Marketplace for his scams. Operates with various numbers and contacts. brokkaindustires@gmail.com companies he is using to scam include Brokka Industries, Total Fencing Solutions |
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| info@awwoutfit.com 666086028 awwoutfit.com 10/04/2024... Comment / Review: I lost money it’s a scam . Scam contents: Shopping website . SUSPECTED SCAM! |
| +16023420681 10/01/2024... The scammer writes this text: "Okay, I'll talk to my wife and get back to you as soon as possible. Could you share the ADA paperwork so we can check the details?" When I ask ADA paperwork? What's that? Scammer's response: "It's the document related to the titl |
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| banlin_ron@126.com Linxia hongkong 09/25/2024... Comment / Review: Fraud. Scam contents: Ordered glucose measurement devices and got a pair of used headphones worth 10 usd. SUSPECTED SCAM! |
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| info@happycustomerserve.com salesTeam 09/18/2024... Comment / Review: info@happycustomerserve.com , answered once , then stopped. Scam contents: Selling goods expedition from China with a trackingNumber . Takes 2 month to reach your town and then retruins to sender. Support team stop to answer email at this |
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| info@best-servicekredit.com Alexander Meyer 09/16/2024... Comment / Review: I didnt sent them money but I send them My id card and driver licence.. Scam contents: I asked a credit from their website. I got offer from them on e-mail. When I accepted and I sent them my ID card and driver licence, they asked from me 195 |
| William Mcmillan 09/16/2024... Comment / Review: Attempts to get seller to click link in messenger. Scam contents: Scamming through Facebook Marketplace. Acts as though site is a CarFax equivalent. |
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| sales@ek-tronic.com ek-tronic.com (1 comment) 09/10/2024... The fake website seem sell bicycle but never give back money even though you don't want more the bicycle never sent and never delivered with order immediately stopped the day after the bank transfer. |
| viconchic.com 09/08/2024... Comment / Review: Can't find what I paid for or the website I ordered from. I think they changed the website after each sale, they did on me .. Scam contents: Scooter carrier under Costco name |
| hannahandrea678@gmail.com LEOSTECH 09/03/2024... Comment / Review: "They claim to work with Spark Driver and reactivate accounts; I paid them 600 dollars.". Scam contents: "They claim to work with Spark Driver and reactivate accounts; I paid them 600 dollars." |
