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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

sales@abattoircrets.com abattoircrets.com 07/26/2024... Comment / Review: We need to get money back . Scam contents: , our customer in China transferred euro 24 360 to below account: Abattoirs Des Crets IBAN: DE39 3604 0039 0330 1348 00 BIC: COBADEFFXXX BANK NAME: COMMERZBANK AG BANK ADDRESS: Kaiserstr.30 , 60
service@costco.com.tech +18767022351 Costco 07/26/2024... Comment / Review: It’s a scam. They are selling lawn mowers for $70 and pretending to be Costco wholesale . Scam contents: They are pretending to be Costco and sell lawn mowers for $60. It’s A SCAM
jas.smith.9990@gmail.com +13314311899 mitautoreporthub.com (1 comment) 07/26/2024... Comment / Review: Crook. Scam contents: +1 (331) 431-1899: Okay is there any way we can meet tomorrow? Croft Egan: Sure, what time? +1 (331) 431-1899: Can we meet tomorrow at 4pm? Can you provide me MIT reports? Croft Egan: MIT ? +1 (331) 431-1899:
michaelwilliams@moneylostrecovery.com 642102333977 Empire Fund Recovery/ Money Lost Recovery/ Best Refund Inc. 07/25/2024... For allowing such content on your website, if you do not take further steps in order to find an adequate solution to this, I will take all the necessary steps in order to sue you until the perpetrator(s) are found. Note that I have notified local police forc
noemail@noemail.com +639683094881 https://t.me/+_HIuiJu_wE80ZTM1 07/25/2024... Pinapakita po nila ang details ko and my picture with my ID nung sinabi ko na they are scam. May nakausap ako s nabiktima nila s page po nila. Then after that they keep ringing my phone and sending messgaes with my photo id picture as their profile.
ki.trade-office@protonmail.com +38630271824 KI TRADE TURKIYE (2 comments) 07/24/2024... Comment / Review: The man who is pretending to be the vice president is named ANDREJ URSIC. Be aware! . Scam contents: This company pretending to have fuel, sugar and gold. After getting all documents from the buyer including passport copy and bank statement
+639469950322 07/24/2024... Comment / Review: Please get this woman reported or arrested.. Scam contents: Was scammed by this lady selling spotify subscription to students and anyone online. She provided proofs that were fake and edited to fool their victims. They ask for more money afte
@Crypto_Space001 07/23/2024... Comment / Review: Please refrain from him. Scam contents: Dexter, running a Telegram channel called Crypto Space, has been selling signals stolen from VIP groups for $30. Despite claiming to refund unsatisfied customers, he failed to refund my payment after re
xyz2024@dwdxyz.com xyz2024@dwdxyz.com 07/22/2024... Comment / Review: Od navodnog maila prodavača nema odgovora. . Scam contents: Naručen je spremnik s kisikom za ronjenje a poslan je se za masturbaciju. 78€.
+447444471544 Martin Maugh 07/22/2024... He talked about his trip to Germany with his son. He had forgotten his rucksack in a restaurant two hours ago & then it was no longer there. He needed money to get the ferry from Calais to the UK. Cards were blocked, transfers still work. Withdrew 400€ for h
worldqualitystore.com 07/19/2024... Comment / Review: A wrong order, no contact info, no refunds, no responsibility. . Scam contents: Questionable quality of products. No contact info. Payment scams.
giselle@eros.com +18055217907 She uses fake sentences to use guys to donate money!!!! 07/18/2024... She's a very fast talker!!! She doesn't come alone! They want to scare you so they can rip you off!!! She now has 3 different phone numbers!!! 510-424-5875, 628-227-4402, and 805-521-7907! Her names that she goes by are Bria, Giselle. Her real name is Alexis V
0745651095 Stassy wall (3 comments) 07/16/2024... خواهش میکنم پیگیری کنید دارم میرم زندان به خاطر کلاهبرداری و اطمینان به این افراد پول قرض کرده بودم از مردم
hedylee103@gmail.com (3 comments) 07/12/2024... Comment / Review: Weder email Adresse noch Webseite . Scam contents: Statt einem Laserschweißgerät eine heißluftpistole bekommen.. SUSPECTED SCAM!
admin@questred.co.za +27871520117 www.questred.co.za (2 comments) 07/11/2024... Comment / Review: Don’t send them any money!!!! . Scam contents: Good day, Thank you for contacting us regarding the DBS & Background Check services. We apologize for the late response. However, your agency (ER Group) has advised that your position is st
coltellaromelissa1983@gmail.com +32465716232 Coltellaro Melissa 07/11/2024... This person posts a nice place in immoweb or another website, later the listing doesn't appear anymore. Later it contacts you via WhatsApp, and sends you the payment link, it looks like Airbnb. The person sends you the ID to "verify" that is legit, and pushe
+639354581376 GCIBET (1 comment) 07/09/2024... Comment / Review: Dont try this. They dont let tour money back. . Scam contents: Thaey let tou play and do the task including deposit of gcash money but you cant withdraw your winnings.
GCIBET (8 comments) 07/07/2024... Comment / Review: Help me back my money.. Scam contents: I game the online games,i deposit and i win it,but suddenly i cant withdraw my money in my account,. SUSPECTED SCAM!
Luxeloomed 07/05/2024... Comment / Review: It has been a month when I placed my order. Scam contents: Ordered a suitcase and a backpack. SUSPECTED SCAM!
amanda.ngesi@labour-govprocurement.org +27125160738 Amanda Ngesi 07/03/2024... Comment / Review: This is a scam, please forward it relevant persons or authorities.. Scam contents: Good Day Sir/Madam, Please find attached request for quotation from the Department of Employment and Labour. Kindly be advised that this is an open tender op
jorshoepay@hotmail.com +85252632864 Joyjor.com 07/01/2024... Comment / Review: total scam no metal just 3d printed plastic. Scam contents: metal product kits 3d engines and others. SUSPECTED SCAM!
+16023420681 Unknown 06/25/2024... Really, how can the same number/person reported on here be interested in so many vehicles, refer to their "wife" and mention fake stickers to different people and not be a scammer. STOP WASTING OUR TIME SCAMMY MCGEE!
codesiteeasy.com (9 comments) 06/21/2024... Comment / Review: i WANT THIS MONEY REPAID ASAP. Scam contents: I PAID £1 TO THIS COMPANY FOR POSTAGE FOR AN ITEM, THE £1 PAYMENT WENT THROUGH IN MY BANK ON 14TH JUNE THEN 18TH JUNE A PAYMENT I DID NOT AUTHORIZE WENT THROUGH FOR £44. i KNEW NOTHING ABOUT T
racquelfolchi1988@outlook.com www.grillutstyrno.com (1 comment) 06/19/2024... Comment / Review: a fake tracking number on track 17 KYWL4051516592. Scam contents: fake tacking website http://www.fjxmky56.com/ facke Company KuaiYan (Xiamen) International Logistics Co., Ltd
Revivefitnessworld 06/19/2024... Comment / Review: After filling in details for ipad my bank had monies taken straight away followed by a second rewust for a larger sum . Scam contents: Cheap Ipad
support@superbsurprises.com 06/18/2024... Comment / Review: Deducted $87.61 from my account. I want it back . Scam contents: Deducted money from my account. . SUSPECTED SCAM!
guarantee2024@163.com MianRo 06/16/2024... Comment / Review: It seems to be a scam.. Scam contents: They show themselves to sell quality clothing, but the package contans only poor quality clothing in a different color, size etc.
cs@vmcustomer.com +37256933323 Longchamp eesti 06/15/2024... Comment / Review: Can i do something to get my money back?. Scam contents: Ordered from the website, everything seemed legit but started to suspect something, googled and turned out it was a scam website.
+61399173571 VIRIL TOP 06/14/2024... I was going to do business with them, I did some checking about them received only one email to do this. It was for Prostate shrinking tablets. when I got a text message on my phone, There was no persons name only Company logo, I spoke with them for a name of
Patrick Eliff 06/13/2024... Remember about fake checks: Upon depositing a check, shown and available funds do not mean the check is 100% real or good. It can take days or weeks for you bank to catch a fake check. Scammers exploit this delay and tell victims to transfer money before the
Letobill.eu 06/08/2024... Comment / Review: Δεν μπορώ να καταλάβω τι έχει γίνει . Scam contents: Μου πήραν λεφτά από το λογαριασμό μου
michaelclarkmc631@gmail.com +13438055292 Dr Michael Clark (2 comments) 06/07/2024... Comment / Review: there was another person involved: Katie Mays sur facebook she was saying that she was the sister of Michael Clark and sent me his email address
seccoasia@gmail.com +48573656365 Garmin 06/06/2024... Comment / Review: but they sent some really cheap ones, with the wrong name and already used. Scam contents: wrote that you can buy a Garmin 7 watch. SUSPECTED SCAM!
xonlingo.com (1 comment) 05/28/2024... Comment / Review: I don't know how to get in touch with them as l got no information. . Scam contents: Ordered a garden bench they took the payment and l didn't get receipt and no information of order
us-pandora@hotmail.com +56949033622 www.jewelrypp.shop (1 comment) 05/26/2024... Comment / Review: Known to change websites. Keeps using phone 56949033622 and mail us-pandora@hotmail.com. Scam contents: Presents itself as a jewelry store. Mirrors pandora. Product sometimes do actually come, but are fake.
noreply@nebulaforex.com Lisa Annie (3 comments) 05/24/2024... Comment / Review: They communicate via telegram messenger: https://t.me/Helping_Team. https://t.me/Lisa_fx_Annie. Scam contents: I have joined this forex platform and they have their site (nebulaforex.net). At first, one of the traders on the platform told
info@usagcd.com +962775933772 USAGCD 05/23/2024... My life was torn apart and am affected mentally, psychologically, financially, and emotionally. My parents are very old and sick, they need my help and now cannot even carry on my life with this crisis.
m.sayed@etihadprocurement.com +971553964887 Farid Kareem (1 comment) 05/16/2024... Comment / Review: Obviously a scam.. Scam contents: We are thrilled to inform you about our ongoing vendor/supplier registration process. We recognize the exceptional quality of your services and products, and strongly believe that they align seamlessl
+16468448798 05/13/2024... Comment / Review: SCAM!!!!!!. Scam contents: Total scam pretemds to be cheap hotel accommodations, take syour money and leave u with no room.. SUSPECTED SCAM!
ruthrushingyk@timeflies1.com +13322831642 Venmo customer service 05/06/2024... Comment / Review: Beware . Scam contents: I was selling a dress on Facebook market place. Buyer uses Venmo. Transactions failed, told by customer service that there was a delay etc. the call was over 2 hours long. Long story short, I closed my debit and checki
polybot.dev 05/01/2024... Purchased on website and then messaged their support on telegram but no reply and got blocked. This obviously it’s a 100% scam and my bad for not doing my research, hope someone else sees this.
akcshihtzubreeder@gmail.com +13107517378 Rivercross Shih tzu on facebook (1 comment) 04/30/2024... While searching for a new puppy to fill the void from a dog whom just passed. The dog was with my family for 13years. I found a link leading to the Rivercross Shihtzu with a few pups available at a very reasonable price. The correspondence was very professiona
carinfostory.com (6 comments) 04/27/2024... Comment / Review: I got 2 history reports of 2 pickup trucks. The 2 reports are garbage without any valuable information which I want.. Scam contents: Vehicle history reports
myperfumefun.com (1 comment) 04/24/2024... Comment / Review: Nu pot spune decat ca sunt neserioși . Scam contents: Mi sau luat cei 27 de euro fără sa fiu informată . SUSPECTED SCAM!
cc23226@outlook.com +40742262598 edd meg mind (2 comments) 04/23/2024... Comment / Review: Azonnal be kell szüntetni az ilyen online kereskedést! A gazembereket pedig ítélö bíró elé!. Scam contents: Márkás órát reklámoz és értéktelen kínai tucatórát küld
help@brunecouture.com +13122628623 brunecouture.com 04/17/2024... Dear Cristina, Sorry for disturbing you, we tracked you shipping after receiving your e-mail. The package is now on the way to your place. International shipping information may not update so prompt, in general, the estimated time frame of arrival is 7-15
+27682657610 Bandile Mukansi 04/17/2024... Comment / Review: Facebook Marketplace content purchase. Send fake proof of payment via Nedbank.. Scam contents: Facebook Marketplace content purchase. Send fake proof of payment via Nedbank.
support@sup-boost.com Tilbury tech hong kong 04/16/2024... Comment / Review: Placed order - then they stated delivered to site - got the run around and then I found out that they are scammets. Scam contents: support@sup-boost.com
support@gamerynest.com +97339058471 gamerynest (1 comment) 04/15/2024... Comment / Review: Took my money for absolutely nothing.i haven't subscribed to any sort of gaming memberships.. Scam contents: Took my money for absolutely nothing.i haven't subscribed to any sort of gaming memberships.
support@knowledee.com www.knowledee.com 04/11/2024... This is a SCAM! They advertise "Made in USA" They are made in China! I attached photo of plastic feeder showing the seams. They are not glass. I attached glass feeder as shown in advertisement. They also advertise 100% gaurantee.