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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

akcshihtzubreeder@gmail.com +13107517378 Rivercross Shih tzu on facebook (1 comment) 21 hours ago... 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
service@saleclothings.com Vendita scontata di accessori Desigual (1 comment) one day ago... truffa bella e buona, prima di acquistare ho cercato informazioni su questo sito e trovavo solo recensioni positive, mi sono fidata e ho fatto il mio primo ordine, hanno voluto il pagamento istantaneo. Poi mi sono arrivate email tramite TRACK718 dove potev
veawq co ltd or veawqcoltd 2 days ago... I've contacted them to request a refund. Since they used shipment tracking and sent something vaguely similar, I wonder if they'll say that they'll refund the $37.15 if I send the products back. The cost to send them back, especially if I track the shipment, m
0680985023 FP.Napo 3 days ago... I left 3 photos there proving the scam. I'm still waiting for 3 figurines (my second order) and I fear the worst. I am already requesting a FULL refund for this first order and reserve the right to take legal action against you if I do not obtain a refun
stevenbriesing@hotmail.com ONLINE SHOP Support Center (1 comment) 3 days ago... I ordered a KOM mount for a Garmin rear light. It took 6 weeks till I instead got a wrong article I never ordered. Till then endless emails explaining what happened. No sufficient answers at all, they ask several times what I ordered and what I got instead.
carinfostory.com 4 days ago... 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
SunPass 6 days ago... Lately, scammers have been impersonating Sunpass and are sending out fake texts/invoices. According to SunPass, any and all messages sent will come from one of three sources: noreply@sunpass.com customerservice@sunpass.com text number 786727 Don't fal
myperfumefun.com (1 comment) 6 days ago... 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 (1 comment) one week ago... 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
jasonveretm@gmail.com Jason Miller one week ago... Google search of the buyers name showed that there was a history of scamming buyers and sellers. I did not respond to their email and forwarded on the contents to carsales.com.au.
WormFare one week ago... The game is not out yet, now whether this is a scam or not is debatable, but it sounds so much like CryptoZoo and Animoon scams that Scamwatcher has already covered here: https://www.youtube.com/watch?v=3t_s-gNeWFU We'll have to wait and see what happens,
+17754758243 (1 comment) one week ago... I purchased a horse (sweater)! I received a very thin nylon type jacket, not even close to the pic! I notified them and they offered me a 10% discount to be used on their website and to keep the one I received!!! I refused! They then offered me a 15%, I also r
jasonmillerver@gmail.com jason miller one week ago... Comment / Review: Similar scam to the other. I also received a driving license with valid name and number ?. 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 t
help@brunecouture.com +13122628623 brunecouture.com (2 comments) one week ago... 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 (1 comment) one week ago... 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 (1 comment) 2 weeks ago... 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) 2 weeks ago... 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.
notify@ehcshops.com +923003701089 luckyydiscount (1 comment) 2 weeks ago... Comment / Review: I want to report and get my money back.. Scam contents: I ordered an iPad from this website, but it's been over two weeks, they're not responding to my emails.
support@knowledee.com www.knowledee.com 2 weeks ago... 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 2 weeks ago... 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
247cookrecipies.com (1 comment) 2 weeks ago... Payment of £44 has been taken out of my account I’ve contacted my bank and they’ve referred me to contact the website which my money has been taken out of I’d like my money to be sent back into my account since I’ve made no payment whatsoever and mone
Nnspor.com , honey home , Noreply@notice.zhcartapps.com (1 comment) 2 weeks ago... 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 2 weeks ago... 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
service@raucade.com Raucade.com 3 weeks ago... Comment / Review: SCAM WEBSITE. BEWARE. Scam contents: 10 tee shirts with Christian messages. SUSPECTED SCAM!
evransupport@wyranline.com +447578139950 Eyran (Pty) Ltd 3 weeks ago... Comment / Review: Item never received and no response to my emails. Scam contents: Advertised a lazer welder. SUSPECTED SCAM!
xby0806@gmail.com +40723140693 Lingxia hongkong 3 weeks ago... 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 (1 comment) 3 weeks ago... 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 $499.99 AUD for the
support@mg.confirmemailapi.com Mykita (1 comment) 3 weeks ago... Comment / Review: I want my money back! I really feel robbed and powerless as well stupid! . Scam contents: I bought 4 sunglasses pairs for the total cost of 107.50$ so 99,15€ + 1,48 commissions paid with my credit card! I only received a tracking number fr
sinjink.com 4 weeks ago... 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 (1 comment) 4 weeks ago... 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 (1 comment) 4 weeks ago... 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 4 weeks ago... 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 (1 comment) 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 (1 comment) 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 (1 comment) 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 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
swapsimple.io 03/19/2024... Once you deposit once, they will continually find ways to tell you that you must pay more money in order to get your funds out of the wallet. The moment you want to withdraw any coins they ask you to deposit at least 0.015 BTC / 0.3 ETH / 500 USDT to verify th
www@gdcherryclub.com +420774205454 GDCHERRYCLUBGO (1 comment) 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
0196657754 (1 comment) 03/15/2024... Comment / Review: liar. Scam contents: fake delivery . SUSPECTED SCAM!
+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
orders@goodserviceforcustomer.com Service9 03/08/2024... Comment / Review: They purchased am other amount than it cost and I got a cheap Suunglass instead of the ordered clothes. . Scam contents: Ordered Skipants and -jacket and got a fake Sunglass
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 (1 comment) 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....