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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
| 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 |
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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. |
| +19258569994 Johanna Diaz 02/02/2024... We received no email confirming the purchase. We received a text with a link trackingdvf.com/pid/1174091 The link showed updates of "progress" of our item being shopped ang going through customs over a 4 month period. Item never arrived. There is no email to |
| 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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