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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
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| 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. |
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| 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 |
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| 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! |
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| 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. |
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| +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 |
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| 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. |
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| 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 |
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| 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! |
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| 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! |
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| 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 |
| +639955078024 J&J raffle 06/13/2024... Comment / Review: Iam 1 of the winner of z1000 kawazaki. Scam contents: Grand prize of z1000 kawasaki motor. SUSPECTED SCAM! |
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| 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. |
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| 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 |
