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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
| www.pdfsmart.com (1 comment) 04/11/2024... Be aware of scam and fraudulent service - the website clearly offers one-off £1 fee without any mention of ongoing subscription, then tries charging your card again for ongoing £30 fee. No email sent after initial billing to inform you about ongoing payments |
| Nnspor.com , honey home , Noreply@notice.zhcartapps.com (1 comment) 04/10/2024... Comment / Review: Be aware!. Scam contents: Placed order, payed money went to check, nothing works, no contact then comes up under several web addresses none of which you can contact , own email refuses to send, or cant contact due to potential fraudsters |
| +16474980841 Lucas 04/10/2024... Comment / Review: GlobalInfoLab (vehicle reports) is a scam. If someone posing as a buyer insists on this report block them.. Scam contents: Lucas posed as buyer for advertised vehicle and insisted on this report. Scam |
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| support@mg.confirmemailapi.com Mykita 04/03/2024... Comment / Review: I want my money back! I really feel robbed and powerless as well stupid! . Scam contents: I bought 4 sunglasses pairs for the total cost of 107.50$ so 99,15€ + 1,48 commissions paid with my credit card! I only received a tracking number fr |
| sinjink.com 04/02/2024... Comment / Review: Szeretném visszaküldeni és megkapni a pénzemet. Scam contents: Két csomaggal vertek át: -Rendeltem egy akumlátoros láncfűrészt 400 lej értékbe és küldtek egy 186 lejes gyengébb minőségüt. - A feleségemnek rendeltem 2 nadr |
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| banlin_ron@126.com Banlin_ron 04/01/2024... Comment / Review: i won't recommand to purcase nothing on this website 100% scam . Scam contents: sending another product without value and not even closer with the product i ordered . for example : i order an tablet and got a wooden skateboard for |
| jasonmillerett@gmail.com Jason Miller 04/01/2024... Comment / Review: Jason Miller on Carsales trying to scam bank account details. Scam contents: What's the Final asking price?Why are you selling it? Does it need anything to be replaced or repaired?Your postal code? I'm cool with the condition as described on |
| solve@mbpnettech.com Selling rolletors 03/30/2024... I purchased a rolletor from this company. On the tracking info it stated that it would be delivered in 15 days. According to the tracking details it was delivered on 28 march but my father never received it. Ive tried numberous times to contact them but it is |
| perishop.gr 03/28/2024... Η έως τώρα βαθμολογία με βάση τον επαγγελματισμο, την επικοινωνία και την σχέση με τον πελάτη. Άφαντοι έως τώρα. Με έχουν κάνει να νιώθω στρες κ |
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| contact@vip.order-status.shop Dick's Sporting 03/26/2024... Order on Feb 2, 2024 and paid in full. $48.97. Received the folloowing email: Dear Nancy Ayers-We have received your order. 70J34-AV679B2. You will receive another email once it has been dispatched and you can keep an eye on the status of your order by cli |
| Banlin_ron@126.com (1 comment) 03/21/2024... Comment / Review: Nu am primit ceea ce am comandat. . Scam contents: Nu am primit ceea ce am comandat. . SUSPECTED SCAM! |
| eriel.keeghan@dealoaks.com +18588691894 Linda Walker (1 comment) 03/20/2024... Comment / Review: I did not take any action on this email as I sensed it was a scam. Scam contents: Here's your invoice Linda Walker sent you an invoice for $999.00 USD Due on receipt. Linda Walker 33 757057069 eriel.keeghan@dealoaks.com You don |
| www@gdcherryclub.com +420774205454 GDCHERRYCLUBGO 03/18/2024... Comment / Review: Děkuji. Scam contents: Stržené peníze z úctu. SUSPECTED SCAM! |
| pay@mbpnettech.com luckybuymarket.com 03/15/2024... Comment / Review: Advertised products well below market value, sends confirmation emails of payment and order received but nothing after that. . Scam contents: Fictitious product sales |
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| members@email.pro-immigration.com Susan DeBrasse 03/12/2024... Comment / Review: I did not go to any website for Canadian Visa.. Scam contents: She will email you every week for your information and visa fee for Canadian Visa. |
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| www.yigokit.com.Banlin Ron@126.com (3 comments) 03/08/2024... Comment / Review: am comandat altceva si mi.au trimis produse in valoare de 10% din valoarea produsului comandat..... Scam contents: am comandat altceva si mi.au trimis produse in valoare de 10% din valoarea produsului comandat.... |
| 431cc0e48bfe3aa892876701af283622@hous.craigslist.org +18454425631 House for rent at Houston Craigslist 03/06/2024... Comment / Review: I've been told to fill out app before I can go see the house. Scam contents: Trying to get my info whitout showing the house.. SUSPECTED SCAM! |
| +61730401241 Ozchemist 03/06/2024... I paid in full for tablet suppliments 2.5 weeks ago. I have received norhing. I have sent an email and received a standard mass response email twice in return . I cannot use the phone number provided as it is not connected. NEVER USE THIS COMPANY! |
| Geathers Fotty’s (1 comment) 03/01/2024... Comment / Review: I don’t normally order from TikTok ads and will not do it again. I guess lesson learned. . Scam contents: I ordered three screen protectors for 3 different iPhones and received 1 phone case for a Galaxy phone. No way to contact them. |
| paymlook.com (1 comment) 03/01/2024... Comment / Review: Betrug und Abofalle. Scam contents: Betrug und Abofalle. SUSPECTED SCAM! |
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| Involved money (2 comments) 03/01/2024... Comment / Review: Its a scam . Scam contents: They said you have a 1.36Btc for mining and you need to pay 64 dollars for Binance service fee to recieved the payouts |
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| Trades Mate 02/27/2024... Ordered and paid for goods off Instagram, Goods never arrived. Could not track on their own tracking page and could only contact off their own contact page - no email address |
| contact@immolease.ca (1 comment) 02/27/2024... Comment / Review: they steal your money.. Scam contents: post fake ad of appartment rental. They tell you to send money through cryptocurrency as a hold that they can't get until you agree. But that is fake. see this article https://www.lapresse.ca/actuali |
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| machinmados@gmail.com +27737786515 Maishie Simon Ktlaga (1 comment) 02/25/2024... Comment / Review: Do not purchase from this man or this website. Non delivery scam. Scam contents: They sell eggs and livestock, but do not deliver.. SUSPECTED SCAM! |
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| Trovit cars 02/24/2024... “TROVIT” has several websites, *cars, *jobs, & more. BEWARE of listings that are phishing, etc. I had my doubts THEN I READ REVIEWS on the APPLE APP Store & found similar info as I mention. Plus, reviews are years old. WHY, How websites like this are all |
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| walteranders@hotmail.com feinschstores.com 02/22/2024... Comment / Review: Unable to reach company. Return emails . Scam contents: Sales of candies. SUSPECTED SCAM! |
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| support@auckland-deals.com Auckland deals 02/20/2024... Comment / Review: Only an email address Falsified actual costs. Coverted into USD Misleading advertisement suggesting item was coming from NZ.. Scam contents: I bought a pair of shoes at 39.95 and was offered a second pair for free and free shipping. They |
| jacob@suddenfunding.com www.suddenfunds.com (4 comments) 02/20/2024... Comment / Review: Please look into this jacob@suddenfunding.com is the person that emailed me wanting that information . Scam contents: They asked me to send in my bank statements for a business loan and now they won’t respond back to me now they have my ban |
| store+67679748342@t.shopifyemail.com Closet haven 02/19/2024... Comment / Review: I have made two successive purchases at this online platform. And that's was the end of it. No further feedback and.nonitmes were recieved.. Scam contents: They pose as an online closing(fashion shop. They advertise on Facebook. |
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| contact@vip.order-status.shop contact@flipmyresume.com (8 comments) 02/18/2024... Comment / Review: need to check how i paid, but think paypal. Scam contents: repro watches. SUSPECTED SCAM! |
| PYD*GVS-www.cc247.cc Barcelona (8 comments) 02/16/2024... Comment / Review: Angeblich habe ich ein Abonnement abgeschlossen.. Scam contents: 24,99 Euro vom Kreditkartenkonto abgebucht.. SUSPECTED SCAM! |
| dendrebozier@hotmail.com dendrebozier 02/16/2024... Comment / Review: I never suspected anything until I never received the product. Scam contents: I searched for a specific fishing rod. Several sites came up and this one seemed the best and a good price. I suspected nothing. When the product never arrived, |
| support@shoppaypay.co Shoppaypay 02/13/2024... DO NOT BUY FROM SHOPPAYPAY OR SHOPPAYPAYNICE....THEY ARE SCAMMERS...so professional that I compare these criminals to the likes of the investment bitcoin scammers "The Milton Group" who operated "EverFX" investments along with twenty other "EverFX's" in differ |
