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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.

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Last reported scams

geserdie.com (1 comment) 01/07/2024... Ordered n paid for item, as a Christmas gift. Item was to be shipped to that person. He never received it. It’s been over a month now. I tried to contact them on their website: geserdie.com. Fraudulent site. I’m out $19.97.
deamirez26622@gmail.com Madeline Bolton and Deanna Ramirez 01/06/2024... Comment / Review: Sad story about husband passing and the RV is with movers.. Scam contents: Giving away an RV. SUSPECTED SCAM!
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.
idontknow@gmail.com +639959660384 Angel Joy Dison Abas 12/28/2023... Comment / Review: Please i wanna retrieve my money.. . Scam contents: Iphone XR Selling. Turns out it was a complete scam. SUSPECTED SCAM!
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
www.teedrab.com 12/16/2023... Purchased a T-shirt from this company who is based in the USA. The T-Shirt came from overseas and was smaller than what the standard US sizes are. I tried to get a return/refund and was denied despite showing proof of size difference. They did not make mention
service@hsculpantby.com +85246593590 YI YU NETWORK MEDIA CO., LIMITED 12/16/2023... I ordered 2 infinity tables on 12-12-2023. When placing the order the website stated I would recieve an email with my order confirmation once approved by the company. My bank has been billed and did pay for the tables on 12-13-2023. It is 12-15-2023 and I
chuanliu@miclifenecessary.com +447465737390 chuanliu@miclifenecessary.com, NEW MICHELLE TRADING LIMITED 12/12/2023... Comment / Review: Cheaters . Scam contents: I ordered a machine, on 11.08.2023 but I have not received anything.I received a number of my order,but it was sent to another person and address. There were many promises that I will receive my order and be patient.
yuyan@kukushpos.com +64223402275 Hshan 12/12/2023... Comment / Review: It's ridiculous. Scam contents: I orders 2 pairs of shoes, but.i didn't get. SUSPECTED SCAM!
emmatrumpold21@gmail.com Emma Trumpold (1 comment) 12/11/2023... I'm glad you're interested. I rent the apartment through Booking.com, and they will handle the entire rental process on my behalf. Booking will take care of the visit/check-in, as well as signing the physical tenancy agreement and delivering the keys to th
info@boondbracelets.co Sarah 12/08/2023... Comment / Review: They have been giving people the wrong product . Scam contents: Bracelets with lock. SUSPECTED SCAM!
service@letsusgonature.com 8005236113 https://biglotsbeyondbargains.com 12/07/2023... Claim to have 90% off; called the actual local store and spoke with Manager who stated they had gotten several calls about this website and that it was a scam and their store would never give 90% off.
aboxun.com (2 comments) 12/06/2023... The duplicator is fake; never worked. Should have read the other reviews before I purchased it; they all said the same thing. Aboxun offered me a 10% rebate; I turned it down and they said full rebate if I deliver it back to China. USPS mailing cost was $2
banlin_ron@126.com +8613178544694 Hong Kong Lingxia Yigokit.com 12/06/2023... Comment / Review: Atenție Țeapă online magazin din China ! Trimite rebuturi Nu intrați pe yigokit.com va fura datele bancare ! . Scam contents: Atenție Țeapă online magazin din China ! Trimite rebuturi Nu intrați pe yigokit.com va fura datele ba
service@shoesvip.co +18334932323 11/29/2023... My boots came with just a little card with the phone number and email address above. No where is the brand name Libiyi anywhere on the boots, bag they came in, or the business card! I spent $59.98 on what I thought was a good pair of boots I need do to neuropa
Fictious name 11/29/2023... Comment / Review: Ordered merchandise on 11 .9.2023 which consist of $ over 150.00. ): . Scam contents: Shopping website. SUSPECTED SCAM!
alison@fairybags.co.za +27639432456 Fairy Bags 11/28/2023... She is a clever thief. She sends a pro-forma and once you made the payment she doesn't deliver. She promised me for than two monts! I lookef at the reviews on Helopiter and it is shocking how she keeps on steeling.
+85257052206 Best Buy 11/27/2023... Comment / Review: I have tried to call them but it keeps saying the number is wrong or not working.. Scam contents: Selling merchandise but never receive.. SUSPECTED SCAM!
+447425756121 www.aficotrocenia.vip 11/25/2023... Comment / Review: It make me paid them ti be paid. Scam contents: Make review to be paid but make payment before get paid. SUSPECTED SCAM!
addionelammmney@gmail.com +61280075793 Michelle King 11/24/2023... Comment / Review: I've never done that purchase.. Scam contents: We're grateful for your choice to engage in substantial transactions with us. Your order number, 19265, is duly noted. Expect your tracking number when we dispatch on Monday. Your loyalty drive
service@willbeonsale.com +13145360355 11/23/2023... Comment / Review: Taking money . Scam contents: Fake aids . SUSPECTED SCAM!
support@csno-restict.com Cara 11/23/2023... Dear customer, Thank you for contacting us. After inspection, we found that your package has indeed arrived at your local post office and indicated that it was delivered properly. If you have not received the package, please try to find your package i
support@nexocorner.com +4435923322 nexocorner 11/20/2023... Incorrect sizing charts so products are not correct sizes. Very cheap , poor quality, not as shown in their images. Extremely over priced for cheap, poor quality items that will not fit. Company has no intentions of refunds, or fixing their mistakes, even i
ilzeduplessis029@gmail.com +27746339071 Ilze Du Plessis 11/18/2023... Comment / Review: Paid my monies and she disappeared. . Scam contents: Selling of kittens. SUSPECTED SCAM!
support@biglotssyore.com +13145360355 Big lots 11/17/2023... Please take these sites down , people like me on fixed income and needs these products does not think just feel grateful to get product to help the family out , then to come realize your not helping and someone took your money is saddening,
support@epoexhelp.com +17079687685 Jane 11/16/2023... "Jane" wrote back to me and requested a few things from me in order to claim the insurance. WHICH I WILL NOT BE GIVING HER AS I AM NOT AN IDIOT. (See attached.) I am hoping this post will make a difference.
chuanliu@miclifenecessary.com miclifenecessary.com 11/14/2023... This company are con merchants, they accept your order and payment, after a few days they will provide a tracking number, the tracking number will be for a different package going to a different address, but you will spend four or five weeks watching the packe
no-reply@preem.se Temu 1$ pallet 11/14/2023... These scammers are using emails to fool you into thinking that you have a pallet on it's way to you and all of you have to do is to complete a survery when in reality this whole thing is false and the survey is just a 10 dollar subscription scam. In fact t
1000$ Mr Beast Giveaway 11/09/2023... This websitee has nothing to do with Mr Beast nor are they going to give you 1000$. This is nothing more than a phishing attempt as these scammers are trying to entice people so they can eventually get a hold of their personal and bank credentials. Stay away
+27679326877 Lowblaw Trading CC (3 comments) 11/07/2023... Person pretends to be interested in the product you are selling on Gumtree or Junk mail. He pretends to make an immediate EFT and sends someone to collect. They never make payments.
+27832694900 Prestigesoles (1 comment) 11/06/2023... Comment / Review: I ordered Airforce sneakers they did not respond after payment, i noticed that they are using automated messaging, thats when i realized that am being scamed
support@purplin.com Knotsnails 11/04/2023... Comment / Review: I bought cat litter boxes through this site and it is a scam. Don't fall for their shit. . Scam contents: Were advertising automatic cat litter boxes at lower price.
Elder Care 11/02/2023... Eldercare has observed a significant rise in reports regarding spammy fraudulent calls. These scammers pose as representatives from "Eldercare" and deceitfully request personal information such as Social Security numbers, banking details, or Medicare numbers
andrew@trademarkomega.org Trademark Omega (1 comment) 11/02/2023... This company, "Trademark Omega," has been shooting off emails to executives from addresses like andrew@trademarkomega.com or andrew@trademarkomega.org. In these emails, they're warning about possible trademark infringement and urging the recipients to settle.
Findmeasia (1 comment) 11/01/2023... Comment / Review: Please dont buy from these people this is a scam robbers scum of the earth. Scam contents: Selling shoes slippers i now know was too good to be true i paid them £36.81 on 30th oct 23 this was on facebook now have disapeared
info@jekinsteacuppomeranianpuppies.com 0195158943 Jekins teacup pomeranian puppies 10/30/2023... Comment / Review: Figured it out that it was a scam before I sent a deposit. . Scam contents: Trying to sell puppies. SUSPECTED SCAM!
service@bagitfasthelp.com +18036190424 Pantherssa (27 comments) 10/27/2023... Paid £20 for Birkenstock shoes 19th September 2023. No shoes arrived. Made several email inquiries & requests for refund but told they will arrive & refusing a refund. Larry has been the contact
www.milfattract.com (1 comment) 10/27/2023... The MilfAttract.com homepage flaunts a tempting image of an attractive adult woman in lingerie, striking a seductive pose that's meant to get users to join. The page is also filled with comments from profiles that made us skeptical about their authenticity a
www.exclusiveflirts.com 10/27/2023... ExclusiveFlirts.com is a dating site aimed at guys looking for no-strings-attached encounters. It's operated by Maunaloa LTD, based in Cyprus. ExclusiveFlirts.com is all about creating a world of fantasies that can get visitors all hot and bothered. The ope
Mint Hookup (1 comment) 10/27/2023... MintHookup.com is a dating website, but it's got a design that leaves you scratching your head. The image on the landing page doesn't scream "hookup site" – it's more like a spot for a business meeting, a café, or a shared workspace. That's not a good sign.
www.flingswithneighbors.com 10/27/2023... If you're paying attention, you'll quickly notice that this website is essentially a fake chat service wrapped up in an attractive design. Scroll to the bottom of the landing page, and you'll find a clear statement admitting the use of fake profiles, which mea
AmalDate (1 comment) 10/27/2023... AmalDate.com seems like an international dating site, but it's a bit of a puzzle. Once you step into the members' area, it suddenly switches to an Arabian dating site. What's more, many of the ladies we explored on the site hailed from places like Colombia or