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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.

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Last reported scams

support@vasve.co Vasve 11/28/2024... I ordered an item worth almost $ 60 at 11/18/24. But unfortunately I think I fell into the trap of scammers. because they don't say anything about the product I ordered and they don't notify me until today.
fiona181103@gmail.com Fiona181103 hedyleel103@gmail.com (1 comment) 11/23/2024... Comment / Review: Per nachnahme konnte bei dhl nicht abgelehnt werde. Scam contents: Lieferung von gooyeer herbal drops.. bestellt waren andere artickel. SUSPECTED SCAM!
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!
+61468480565 Jackline Chelangat & Stuart Blair 10/31/2024... I lost $100 from this scammer I paid a holding deposit & she said it was refundable, After I saw the building advertised I contacted her & now since I was to go and look at the building yesterday she is now unavailable on Messenger?
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
royalairmarrocos213@gmail.com +244940102769 https://bilhetesdeviagempromocional.com/ 10/25/2024... Comment / Review: I’m requesting you please to shutdown this scammers account and help them being punished for their wrong deeds.. Scam contents: They have cloned an airline commercial company webpage and a website and a WhatsApp number where they’re scamm
getforsports.com 10/17/2024... Υπεξαίρεση πρώτα 9,95€ από τον τραπεζικό μου λογαριασμό παραβίαση όλων των προσωπικών μου δεδομένων και τα στοιχεία της κάρτας και μετά προσπά
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.
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
+18024479595 www.hemmings.com 10/13/2024... TWO of 9 issues remained concerns, HEADLINER & NEW BRAKES. (I fixed most others). I requested seller to ‘credit’ me MINIMUM estimated cost of new headliner $1,495. Seller refused, so I contacted HEMMINGS AUCTION. Sagging HEADLINERS are notorious problem
cedricwqg4g@hotmail.com Amazon limited time sale store 10/10/2024... Comment / Review: Scum. Scam contents: Selling scooters but not delivering .. SUSPECTED SCAM!
doree3murrah@hotmail.com Amazon 10/05/2024... Comment / Review: Ad still up there!. Scam contents: Today Only $39⚡Transformer Remote Control Folding Scooter8014180 Sale priceUSD $39.95 Regular priceUSD $489.99
info@awwoutfit.com 666086028 awwoutfit.com 10/04/2024... Comment / Review: I lost money it’s a scam . Scam contents: Shopping website . SUSPECTED SCAM!
support@licencefix.com TecLicense 09/29/2024... Comment / Review: Beware of this online company that not only loses your money with what you buy, you can also become a victim of a bigger fraud.. Scam contents: I bought the photoshop software, it worked for a few days and then it gives me a message that it i
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!
service@liziteam.com sysnapha.com (3 comments) 09/20/2024... i make the order from this website on 20/08/2024 and still not get any parcel, i write the email to service@liziteam.com and they telling me that i should to get it, but im not get anything, i ask to get my money back and they not make any refund. Its a really
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
cloud@allshopon.com moon@mbpnettech.com (12 comments) 09/18/2024... Comment / Review: Ich habe versucht diese Website bzw über Pinterest wieder zukontaktieren, dies ist aber nicht möglich. Welche Möglichkeiten habe ich noch?. Scam contents: Ich habe über diese Website duringthe.shop eine Essecke bestellt und 59 USD bezahlt
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.
Amy 3.4 (1 comment) 09/11/2024... Comment / Review: استعادة اموالي. Scam contents: I paid money to fulfill orders in return and help merchants. . SUSPECTED SCAM!
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."
Startarn.com warsow polen 09/03/2024... Comment / Review: Benden habetim olmadan para çekmişler. Bilmiyorum nasıl durdurucağım.. Scam contents: Kredi kartlarına erişiyorlar. SUSPECTED SCAM!
+447522194934 پلتفرم امازون بات 08/30/2024... یک شخص یا گروه هستند و با درخواست USDTبرای مشارکت و مالیاتهای آنچنانی برای انتقال پول شخق در دام افتاده کلاهبرداری میکنند
banlin_ron@126.com LINGXIA HONGKONG 08/29/2024... Comment / Review: Vă rog dacă puteți să-i descoperiți și să se ia măsuri împotriva lor.. Scam contents: Am comandat un glucometru și mi-au trimis un puls oximetru de 10 ori mai ieftin și pe deasupra e și stricat(pulsoximetru). Suma dată de mine e
transunionc@gmail.com +27641055348 Sharmaine Naidoo 08/28/2024... Comment / Review: Paid Sharmaine Naidoo R3500 for ITC clearance she sended me fake reports and sms. Scam contents: Itc clearance Fake transunion, experian reports
The Vortex 08/26/2024... Comment / Review: What a scam! Claim to be Australian but no phone number available and a sneaky ad. inserted into the transaction to add items to the order.. Scam contents: offering discounts on items but actually the discount is used to order a second unwant
email.services@mewwoco.com whahygk.shop 08/25/2024... Comment / Review: Lost $54 because of fake website please do not use . Scam contents: Ordered an air compressor and got an order # but never received it . SUSPECTED SCAM!
service@indiefit.com 08/21/2024... Comment / Review: They finally gave me a USA address to which I can return dresses. However they offered $40 on a $70 purchase. . Scam contents: Refuse to accept returns. Refund is one half what I paid
support@sshelp.vip cshelp.vip (19 comments) 08/19/2024... Comment / Review: i ordered from this company thinking they were Shein and have no order on the system . Scam contents: taking money for no orders . SUSPECTED SCAM!
Amazon Limited time sale store 08/19/2024... Comment / Review: 240803015531838. رقم الطلب . Scam contents: قمت بشراء دراجة كهربائية بخصم 65 ٪وتم خصمها من بطاقة مدي بنك الراجحي Wendfeباسم موقع
somaovernight.com (1 comment) 08/19/2024... Comment / Review: Total Scam !. Scam contents: For more than 10 days now i have been trying to report their website and demanding my money back. I am a medical Assistant and i am very disappointed with their services. When i told my colleagues about somaover
venturessarlatlas@gmail.com +22891828987 Atlas Ventures Sarl (3 comments) 08/19/2024... Mr. Richard Ayite Ablam Atlas Ventures Sarl 58, Rue Amadahomé, Wessomé Avédji - BP 15480 Lomé - Togo Tel:- +22891828987 Ph: +22896143099 email: venturessarlatlas@gmail.com was the initator of the reported criminal Fraud through the Dr. Clement N
pd.raidc@raidc-int.org +22891891405 raidc-int.org 08/19/2024... this email and the website Raidc-int.org are FRAUD. This is confirmed through the German Ambassy in Lome, TOGO. and as well confirmed through the Delegation of German business in Côte d’Ivoire. The criminals are doing their job professional and has go into
service@costco.com +18767022351 08/16/2024... They claim they’re doing some kind of thing where they’re giving stuff away for clearance and it’s only for a few weeks or something and then if you try to buy anything, it gives you like this ridiculous discount where it makes it seem like you’re gett
pillcaredeal.com (1 comment) 08/13/2024... Comment / Review: THEY ARE A SCAM. Scam contents: Don't waste your time ordering from them , they stole my credit card details and tried doing a withdrawal, then even to have pity on me and deliver my medication, NOTHING ! THEY ARE A SCAM I got my medicatio
+27823157387 Millennium Kittens (1 comment) 08/11/2024... Comment / Review: Got scammed out of R5500 . Scam contents: Main Coon Kittens for sale . SUSPECTED SCAM!
wakefieldwarriors.com 08/06/2024... Wakefield Warriors is a global digital online shopping store selling trending T shirts, Clothing & merchandise, we are proud to be the best place for you to shop everything you are looking for, everything can turn into a T Shirt you can find here.
calandrabrattinfesimera@gmail.com Calandra Brattib (2 comments) 08/05/2024... Comment / Review: The file and the scammer knows my personal number . Scam contents: you are receiving this email, correct? I actually placed a Malware on porn website and you know what, you visited same porn website to have fun (you know what I mean). While
support@icaustralia.com IC Australia 08/03/2024... This is a complete scam! They offered very basic immigration advice, no timeline and my boyfriend lost more than 9000$. Once he paid they disappeared and never processed his visa. DO NOT USE THEM. They are not even allowed to give advice as they’re not regis
infos@holarux.com ALEXIA 08/01/2024... HOLARUX offers a product, sends an invoice and asks for full payment. The item is never delivered and fails regarding any subsequent communication. Investigation reveals that HOLARUX is a Scam. Lost 1,237.40€.
service@nivittdogcattoy.com +8613302961179 nivttdogcattoy.com / *HUOYUKE8K3G / nivttdogcattoy@hotmail.com 08/01/2024... Camera is inoperable, it looks nothing like the image advertised, it's not magnetic, there is also a suspicious app download required. Got scammed out of $37.33
+923419620715 +972 59-458-4602 07/28/2024... Comment / Review: Ye ab widrawl ni hota. Scam contents: 8000 ropay . SUSPECTED SCAM!
cloud@allshopon.com invictawatchsale.shop 07/26/2024... Comment / Review: Would to find out where this originated. Showed up on Pintrest After they cleared my payment they said to watch for *Hui*gorgestrademall.com on my statement!