Logo Signal-Arnaques.com
Scam Database
Report an Internet Scam Emails, Ads, fraudulent website... Report a phone Scam Call or SMS received, voice messaging...

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

Fraudulent email Telephone Pseudonym / Website Date
charleskaren8989@gmail.com crazydealse.com 08/02/2021
Yadirstore 08/02/2021
customerservice@swsey.com Ahholl 08/01/2021
147-03 182 st. Jamaica, NY 07/31/2021
sunny_service@trade7686.com 07/29/2021
+639705187443 https://r2m8.co/KOG_um 07/27/2021
support@wyadvisory.com 07/27/2021
Dpyy=Shop 07/26/2021
Movinne.com 07/25/2021
giannsybivo75@gmail.com 07/22/2021
oconnorternence@gmail.com 000000000 AMAZON overstock pallett 07/21/2021
office.helleautocenter@gmail.com +4915758144705 Susana Teijeiro 07/21/2021
tireaufabienne029@orange.fr Tireau Fabienne 07/21/2021
serviceupsexpress952@gmail.com Mamadou Dian 07/20/2021
service@praisert.com 9295155512 Praisert.com 07/18/2021
bookbpiperdc53@gmail.com chrome cleaning polish 07/16/2021
lovespellscaster247@gmail.com +27658496111 Spells to Bring Back Lost Lover Fast in a Relationship 07/16/2021
help@verdechoiceselect.com 8559365345 verdechoiceselect.com 07/16/2021
Giant mystery box 59.98 07/15/2021
customerservice@swsey.com Burroeaw 07/15/2021
Mariella Donev 07/14/2021
thequickshop.customer.care.number.8016767188@gmail.com 8016767188 Thequickshop customer care number 8016767188//8016767188 07/13/2021
smart.ship.customer.care.number.8016767188//8016767188@gmail.com 8016767188 Smart ship customer care number 8016767188//8016767188 07/13/2021
www.bubblelake.co.uk 07/13/2021
paulaggruber@gmail.com 07/13/2021
Besthing ?? giannsybilvo @ gmail.com 07/12/2021
service@mforworld.com 07/12/2021
mypangram.customer.care.number.8016767188@gmail.com 8016767188 Mypangram customer care number 8016767188//8016767188 07/12/2021
bookbpiperdc53@gmail.com Advert on Instagram 07/12/2021
alphfashion-customer-care-8016767188@gmail.com 8016767188 Alphfashion customer care number 8016767188//8016767188 07/12/2021
style-souk-customer-care-8016767188@gmail.com 8016767188 Style souk customer care number 8016767188//8016767188 07/12/2021
imploret-customer-care-8016767188@gmail.com 8016767188 Imploret customer care number 8016767188//8016767188 07/12/2021
deal-me-good-8016767188@gmail.com 8016767188 Deal me good customer care number 8016767188//8016767188 07/12/2021
ace2threecustomercarenumber@gmail.com 8016767188 Ace2three 07/12/2021
ace2three@gmail.com 8016767188 Ace2three 07/12/2021
The Mystery Box 07/10/2021
reedwilsonzqc@gmail.com ReedWilsonzqc@gmail.com 07/10/2021
elisabethtravez@hotmail.fr 0780951559 Elisa Marino Maleon and Florent Jean-Claude MALEON 07/09/2021
Lidehmao 07/09/2021
Amazon returns 07/07/2021
+447770120574 sevgi 07/06/2021
maureenmcallister2004@hotmail.con 07/05/2021
XBORDER E-COMMERCE 07/05/2021
shahjibkhan3@gmail.com 8181808091 Hxcjcj 07/03/2021
bookbpiperdc53@gmaol.com +15856581262 07/02/2021
+8617621867865 Longchen-dz 07/02/2021
reedwilsonzqc@gmail.com ReedWilsonzqc@gmail.com 07/01/2021
service@vlmog.top sisyt.shop 06/30/2021
LIDEHMAO 06/26/2021
support@settledownes.com Floating water pad 06/24/2021