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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

+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!
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.
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
xby0806@gmail.com +40723140693 Lingxia hongkong (13 comments) 04/08/2024... Comment / Review: 0 recezii. Scam contents: Am comandat un osciloscop și mi-a venit un aparat de masaj , o jucărie de 2 lei. SUSPECTED SCAM!
bjulius_niles88@icloud.com +61390057876 Paypal 04/05/2024... Comment / Review: I just found this in my junk box 🗃️ . Scam contents: P PayPal Toll-Free +61(3) 9005-7876 Dear Valued Customer, We have identified unauthorized activities associated with your PayPal account. A transaction totaling $499.99 AUD for the
support@mg.confirmemailapi.com Mykita 04/03/2024... Comment / Review: I want my money back! I really feel robbed and powerless as well stupid! . Scam contents: I bought 4 sunglasses pairs for the total cost of 107.50$ 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
scott.boland47@gmail.com +15188663730 Scott Boland 04/02/2024... Offering a 1 bedroom apartment at a good price and no deposit required. He leads you down a bunny hole with an email with a link to screen bad renters. Request personal info, then want a copy of your credit report. Pretends to want to make you you have not sti
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
Goclothesgo (1 comment) 03/27/2024... Comment / Review: They wanted to take R143 today luckily there was no money . Scam contents: They say you have won from shein after paying they don’t respond
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
+18592631382 grassrootspharmacy (3 comments) 03/15/2024... They are robber and thief, if you order online, they ship nonthing and charge your money and complete the order, you can find an email or message about your order. And after few days, they will frozen your account, you can't log in your account anymore.
Shein officials 03/13/2024... Comment / Review: Fake as, or with the Gmail!! . Scam contents: Do a survey, then win big money with shein. SUSPECTED SCAM!
Recovery scammers 03/13/2024... Legally speaking, Cipher Asset Recovery LLP does not exist. Furthermore, recovering lost crypto is only possible through credited goverment entities that specialize in said matters (Federal Trade Commission as an example). This website happens to be less
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.
Form 4022 | United States Business Regulation Department 03/11/2024... Recently, Business Owners started receiving documents resembling an official IRS form, demanding payment totaling $117 to comply with what purported to be “Mandatory Beneficial Ownership Reporting.” However, upon a closer look, it is evident that this is n
help@hoodstruck.com Takealot (2 comments) 03/08/2024... Hi Forest, Thank you for contacting us again. I'm sorry, but I can't speculate about what happened. I can only rely on the data we have access to and the procedures described on our website. Please contact them directly to raise your concern with the for
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!