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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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| sales@ncstarautosales.com +17432004125 Star Auto (1 comment) 02/12/2024... This website used an actual physical address of a small car lot with the same name so if someone did a Google address search it shows a small car lot. But everything else is fake. I visited the car lot myself and the true owner was shocked and said last week |
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| support@mysearchlocal.co +18885993956 mysearchlocal.co 02/10/2024... Comment / Review: Scammed, they took pertinent business info from my company as well. . Scam contents: They scammed me out of marketing for google listing. Hello, I cannot get ahold of anyone there. I have not seen anything done so far. I couldn't leave a me |
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| petermicheal1162@gmail.com Richard Wahl 02/08/2024... Comment / Review: This person changes email name very slightly.. Scam contents: The email: Dear winner I am Mr. Richard Wahl, the mega winner of $533M USD in Mega Millions Jackpot, I'm donating to 5 random individuals. If you receive my email then your e |
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| Harbor Freight Overstock 02/08/2024... I payed for an item using a credit card. They billed my card but disappeared after that. Has to be a scam. It was a side panel add on Facebook. Saw the same store banner later that week with different people collecting the money. I put a stop payment into my b |
| jasonevermiller44@gmail.com Jason Miller 02/06/2024... Comment / Review: Obvious scam attempt. Also found them doing the same thing under a similar email address of jasonevermiller66@gmail.com. Scam contents: What's the Final asking price?Why are you selling it? Does it need anything to be replaced or repaired?You |
| info@hyperlogisticservice.com +14026290731 www.hyperlogisticservice.com (2 comments) 02/02/2024... Does not matter what product you are being sold, this is the "second stage" of the scam, after they fleece you of money to purchase something they provide you a fake tracking number that only comes up on this site to make you believe you have something coming. |
| chriswillmuller@gmail.com +61458787191 Chris Muller 02/01/2024... Comment / Review: Doing the rounds in the wedding community. . Scam contents: Wedding Ceremony & Reception location: Sydney We would love to hear about you and your wedding: Hi there, I hope this email finds you well. I am reaching out to inquire abou |
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| info@etipsdaily.com 01/30/2024... I tried several times to attach the copy pic of the ad. For whatever the reason, it wouldn't allow me to attach the selected file. Contact me at my above email, and I'll send it to you |
| serviceteam@overstepbpo.com (3 comments) 01/25/2024... Comment / Review: Order 2 items never received sent 4 emails got no response reported to my bank they are checking out ISBAZAAR . Scam contents: Ordered 2 purses |
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| secooasia@gmail.com shop.tqupwc.shop 01/23/2024... Comment / Review: Ordered to home adress. Scam contents: Dyson airwrap. SUSPECTED SCAM! |
| help@mindupflow.com www.mindupflow.com 01/23/2024... Comment / Review: As above, they are now deducting my account, after I have emailed them to cancel my subscription. Scam contents: Bought an item on Facebook and didn't receive the product but all of a sudden I am registered on this companies website. I didn't |
| help@mindflow.com www.townmight.com (1 comment) 01/23/2024... Comment / Review: As above, they are now deducting my account, after I have emailed them to cancel my subscription. Scam contents: Bought an item on Facebook and didn't receive the product but all of a sudden I am registered on this companies website. I didn't |
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| sales@readmywords.org +442078976254 merchant names wordsreader.com 01/18/2024... I had a 117 euro card transaction to this website. Never replied a phone or email, I did not order anything from them. I had to block a card after a fraud transaction. This website should be taken down. |
| keller-williams-realty@europe.com +34647438912 Chris Dsouza (4 comments) 01/17/2024... Chris contacted me after I expressed interest in his Craigslist posting of the unit, providing additional information and pictures from inside the unit. He gave detailed answers to all the questions I raised. We even had a brief phone conversation (he called m |
| service@wholeshopx.com +16103481969 01/16/2024... Comment / Review: Phone number also linked with another scam. Scam contents: https://savingbestbuy.com/products/detail/4432047?data_from=comments_detail Storage shed 10x8 |
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| bellyhat.com (1 comment) 01/16/2024... Comment / Review: Won’t refund my purchase even though they aren’t the size I ordered and were delivered after 2 months of waiting damaged beyond repair. . Scam contents: Won’t refund my purchase even though they aren’t the size I ordered and were deli |
| loctaqtradinglimitedqatar@gmail.com +97474076978 MR MOHAMMED HASSAN 01/16/2024... THIS IS HIS EMAIL : Thank you for your email which we write to acknowledge receipt of >> >> your bank details in processing of your total invoice value to enhance >> >> immediate production and shipment to meet up with our end buyers >> >> needs on time. |
| Daddyinexpress 01/16/2024... Comment / Review: Shipping company is definitely a scam. I just spelled it out and the scam comment. Scam contents: I attempted to buy a refurbish phone. Turns out it was apparently through gamestop. I coordinated with a lady from Italy and it was shipped thr |
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| info@priorityexpressmails.com +16266588457 Priority Express Mails (2 comments) 01/14/2024... The delivery company says it can only make the refunds upon delivery. So it sounds as if when they can’t or won’t make the delivery, they don’t refund anything. So if they fail to provide any goods or services, they get to keep all funds. |
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| service@flonk.store flonk.store 01/12/2024... Comment / Review: Email shown in their website does not work. Scam contents: Unauthorized transaction on my credit card. SUSPECTED SCAM! |
| letsbebeauty (1 comment) 01/11/2024... Comment / Review: I have lost money and people are losing money as well please attend to this . Scam contents: they trick people into subscription and they continuously debit money from their account. You can check the reviews i have been scammed too |
| help@bagabeats.com +27822176470 Facebook 01/11/2024... Comment / Review: Their webpage should be banned. Scam contents: They sell music electronics They use Pandora website through facebook when you think you purchasing from Pandora tou are pircahsing a subscription to their membership. |
| emperorconnex@outlook.com +13604049589 Emperor Connex (1 comment) 01/11/2024... Connex for sale on Facebook and user claims to be broker. Broker makes the deal which was agreed to. Follow through with email and invoice. Once deposit (half the price) is made to get conex shipped they don't actually ship anything then make excuses why it co |
| noreply@e.mailservice-flys.com rituals2-EU 01/09/2024... Comment / Review: Misleading and a fraud . Scam contents: Scam . SUSPECTED SCAM! |
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| Www.pressurex.com 01/06/2024... Comment / Review: Scammers on facebook. Scam contents: I placed an order of$53 for pressurex supplement as advertised, transaction done approved ,I verified my bank account,surprise I got charged$273,then I phoned in office close till next week probably is so |
| xpay@goshopping-service.com +923368385556 www.immediates.online 01/05/2024... Comment / Review: dont trust this seller and i want that this web site should be banned and pay heavy fine. Scam contents: shoes of nike nike air force 1 and air max take money from my credit card the delivery status is deliverd but i didnt receive it and he |
| +27844099417 thembela matolweni (1 comment) 01/04/2024... Comment / Review: I refused for the uber driver to take the item before i had the money in my account. Whereafter the uber driver left. . Scam contents: The scammer saw my ad on gumtree and called me tr get more information. After this he asked for the adres |
| shanenoelalbert@gmail.com Shane Noel Albert 01/04/2024... This was from a response from a classified ad I placed on Gumtree for a Trailer I am selling. pretty much the same wording used in this link from 2022 https://www.scamwatcher.com/scam/view/454533 Thanks keep up the good work |
| support@revolution-red.com 8333911668 em5170.revolution-red.com (13 comments) 01/02/2024... Comment / Review: They WILL NOT ANSWER THE PHONE! . Scam contents: They offer a $4.97 shipping fee, then charge $7.97 more for flag reimbursement if damaged. I did not ask for protection. |
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| James Carlo Miole 12/28/2023... Comment / Review: Kindly help and reach out us sir/ma’am pls po. . Scam contents: This person was forcing me in put another payment to get my loan. He said that I am being reported if I didn’t give him the money. But I didn’t get the loan that I requeste |
| +64275159888 HEALADEAL.COM 12/20/2023... Comment / Review: Kiwi bank NZ Visa operations/ Instagram NZPOLICE 105 . Scam contents: online portal for payment through visa /PayPal advertised as oliver harrison clothing sales in wellington nz in nzd then deducted in usd increasing amount agreed and tra |
| luxuryfactory-service@outlook.com Coat 12/18/2023... I bought a coat and it never came and I have just been emailing back-and-forth and it’s all been generic answers from them straight off of computer printer. I lost $60 that I can’t afford because I wanted a winter coat. |
| sarahbai73@gmail.com sarahbai73@gmail.com, Fred Lawrence, Cecil Wild 12/17/2023... Comment / Review: Very suspicious. Scam contents: Scam selling vehicles on Facebook marketplace.. https://www.facebook.com/marketplace/item/287387370472618/?mibextid=9R9pXO https://www.facebook.com/marketplace/item/3933908516836403/?mibextid=9R9pXO |
| tommy-robotics.com 12/16/2023... Comment / Review: scam. Scam contents: SHOP WW ORDER #4B15334 Thank you for your purchase! We're getting your order ready to be shipped. We will notify you when it has been sent. View your order or Visit our store Order summary My Realistic Robot |
