United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews

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.

  • Home
  • Classified Scams

Last reported scams

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
FeelFlame 10/27/2023... It appears to be a dating website that's geared towards people that are looking for long term relationships. However, after some digging it's clear that this is just another fake chat rip off and here's why: -They use credits, meaning every text costs money,
www.cheapflyshop.co.uk 10/25/2023... I'm sharing this to help others avoid falling victim to a scam. There's a website called Cheapflyshop that advertises low-cost airfares, but it's a scam. They're linked to Emeia Travel Mart Ltd, registered in the UK. People search for flights on their site, pr
Counter Strike 2 Twitch Giveaway / Prize 10/24/2023... This website was created just 8 days ago and it's pretty much a giveaway/ Prize draw scam. They'll claim that you've won something of high value but in order to get it you'd have to deposit some of your own money yourself. Whether you do that or not you won'
service@quordlepuzzles.com Quordle Puzzles 10/24/2023... Comment / Review: Scammer is "selling" puzzles that never get delivered and when reaching out they don't provide a name or contact number, just a request for ID number.
info@goexpressparcelmovers.com +17734921007 www.cfqualitylab.com (1 comment) 10/20/2023... Comment / Review: legit scammer selling illegal items online . Scam contents: scammer selling fake money asking for credit card details tried selling me counterfeit money when opened webpage
della7310837429@gmail.com 10/19/2023... Comment / Review: Poor customer service. Really disappointed . Scam contents: Paid for a frank green drink bottle. I live in Australia but apparently it has been delivered-but to Toronto in Canada. Refuses to give me a full refund and will not acknowledge that
www.octwalli.com 10/19/2023... Comment / Review: octwalli seems to notify me on the notification page, when you slide from top to bottom, I have Norton 360 on and when scanning, everything is ok.
+16460000000 Matt Harold Law Firm 10/19/2023... This "law firm" is using a phone number that's been reported time and time again for spammy calls and energy related scams as you can see from the screenshots that i've included below. The domain name associated with this law firm is barely 3 months old yet
+27765782315 Buy to get more money 10/18/2023... Comment / Review: I want my money back 11 000r. Scam contents: The let you put money in the accounts of certain people in Capitec then tell you u buying from Ali Express to make more commissions.
chuanliu@miclifenecessary.com +447465737390 Chuanliu (35 comments) 10/18/2023... Foolishly ordered this online on 4th August 23, from Facebook ad, goods never received and keep getting robbed off in emails asking me to be patient. Have requested refund but of course won’t get it and am worried about my bank account details being compromi
Binder challenge 10/17/2023... Comment / Review: I have reported this joke of a company to BBB. Scam contents: I paid over 35.00 for a savings binder I never received I have tried for months to get my money back
bank@easyservics.com +306944719803 https://www.centreaprenmes.com 10/17/2023... I bought a men's boxer Ethika that I was searching for before in another website (bluetomato.com). Unfortunately, the same products appeared in the site https://www.centreaprenmes.com The products are in DDK so I thought it was reliable. When I checked out th
+441633603332 Magor Auto Supplies Limited 10/13/2023... Comment / Review: The website is not working today. Scam contents: My young son paid £5250 for a car 2 weeks ago and the car was not delivered last week as promised and no response to emails or phone calls. Anyone got any ideas what the next move should be? T