Craigslist, Ebay and other online buying/selling scams.
Announcements Statistics Last post
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
43919 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Amazon Scam Payment Response
by Bryon Williams Wed Feb 01, 2017 11:44 pm
1 Replies
835 Views
by Bryon Williams
Thu Feb 02, 2017 12:10 am
Fraudulent sites selling electronics and clothing
by Michael Fri Jan 24, 2014 4:18 pm
0 Replies
10365 Views
by Michael
Fri Jan 24, 2014 4:18 pm
Information on Fraudulent Sellers of phones and electronics
by Jim Tue Aug 03, 2010 4:45 pm
0 Replies
12257 Views
by Jim
Tue Aug 03, 2010 4:45 pm
Scammer trying to steal your item
by Samantha Sun Aug 30, 2009 9:17 am
0 Replies
15298 Views
by Samantha
Sun Aug 30, 2009 9:17 am
Auctions and Online Selling Scams
by Jillian Sun Aug 02, 2009 2:20 am
0 Replies
14475 Views
by Jillian
Sun Aug 02, 2009 2:20 am
Sake - Bank-verification@representative.co
by Michelle Thu Mar 30, 2017 5:27 pm
0 Replies
10 Views
by Michelle
Thu Mar 30, 2017 5:27 pm
Listing Site Scammer - sco1987@onet.pl
by Michelle Thu Mar 30, 2017 7:32 am
0 Replies
37 Views
by Michelle
Thu Mar 30, 2017 7:32 am
Fake - LLoydsBank.uk.co@fastservice.com
by Michelle Mon Mar 06, 2017 5:57 am
2 Replies
409 Views
by Michelle
Thu Mar 30, 2017 5:58 am
legalchemsales.com, 561-983-4489, 917-809-2812, Fake
by Terminator5 Thu Mar 30, 2017 2:38 am
1 Replies
45 Views
by Terminator5
Thu Mar 30, 2017 2:40 am
"Credit Europe Bank"
1, 2, 3, 4, 5 by PatkaJR Tue Jul 01, 2014 3:40 pm
65 Replies
17369 Views
by Nurrrrr
Wed Mar 29, 2017 4:41 am
scottjessica213@gmail.com Paypal Scam
by v3nomous Tue Dec 17, 2013 1:03 pm
5 Replies
3466 Views
by puahpuah
Tue Mar 28, 2017 11:30 pm
stephaniewilson008@hotmail.com
by Guywhogotscammed Tue Dec 08, 2015 6:17 pm
9 Replies
5938 Views
by Wade
Tue Mar 28, 2017 9:44 pm
Web Design Scam email: marklewis20010@gmail.com
by gooblagoo Wed Nov 09, 2016 2:56 am
2 Replies
822 Views
by Bryon Williams
Tue Mar 28, 2017 7:43 pm
Craigslist / PayPal / Motorcycle Buying Scam
by jr7841 Tue Oct 04, 2016 2:03 pm
7 Replies
1507 Views
by Tom V
Tue Mar 28, 2017 1:25 pm
Fake PayPal - paypal@checkouts.online
by Michelle Wed Feb 01, 2017 11:01 am
4 Replies
928 Views
by Michelle
Tue Mar 28, 2017 12:17 pm
Fake Amazon - amazon@online-support-invoice.com
by Michelle Tue Mar 28, 2017 6:22 am
0 Replies
367 Views
by Michelle
Tue Mar 28, 2017 6:22 am
Fake Lloydsbankonlinecustomercare@accountant.com
by Michelle Mon Feb 06, 2017 7:17 am
2 Replies
852 Views
by Michelle
Mon Mar 27, 2017 1:08 pm
Fake - auto-confirm@amazon.co.uk-5482938923.com
by Michelle Tue Mar 21, 2017 5:17 am
1 Replies
455 Views
by Michelle
Mon Mar 27, 2017 10:54 am
Listing Site Scammer - martinamatt02@gmail.com
by Michelle Mon Mar 20, 2017 4:57 am
1 Replies
518 Views
by Michelle
Mon Mar 27, 2017 3:33 am
Fake Amazon- support@a-z-marketplace-amazon.com
by Michelle Mon Mar 27, 2017 3:28 am
0 Replies
572 Views
by Michelle
Mon Mar 27, 2017 3:28 am
Craigslist Paypal Scammers to Avoid
1
  • ...
  • 4, 5, 6
    by cynicalcysta Wed Nov 07, 2012 2:17 pm
    76 Replies
    60237 Views
    by nsvenuti
    Sun Mar 26, 2017 3:41 pm
    Fake - unipay@accountant.com
    by Michelle Sun Mar 26, 2017 9:09 am
    1 Replies
    156 Views
    by Michelle
    Sun Mar 26, 2017 11:10 am
    codeineplug@gmail.com, Fake Narcotics and Fake Pet Scams
    by Terminator5 Sun Feb 26, 2017 8:27 pm
    3 Replies
    404 Views
    by Terminator5
    Fri Mar 24, 2017 11:54 am
    rebeccafleming@lawrence-kansas-attorney-office.com
    by Bryon Williams Mon Jan 23, 2017 3:31 pm
    5 Replies
    917 Views
    by swillett45
    Thu Mar 23, 2017 10:39 pm
    www.hs-transport.co.uk - FAKE SHIPPING COMPANY
    by createedemos Wed Mar 22, 2017 2:50 pm
    3 Replies
    461 Views
    by Terminator5
    Thu Mar 23, 2017 9:39 pm
    Debbie Roxanna - debbieroxxy247@gmail.com
    by bancora Thu Mar 23, 2017 1:17 pm
    1 Replies
    182 Views
    by Bryon Williams
    Thu Mar 23, 2017 1:33 pm
    support@a-z-amazon-market.com
    by Bryon Williams Thu Mar 23, 2017 5:28 am
    1 Replies
    205 Views
    by Bryon Williams
    Thu Mar 23, 2017 5:43 am
    www.acom-maquinaria.com - SCAMMER
    by createedemos Wed Mar 22, 2017 2:43 pm
    0 Replies
    344 Views
    by createedemos
    Wed Mar 22, 2017 2:43 pm
    www.euroline-commercials.com FAKE DEALER
    by createedemos Wed Mar 22, 2017 2:31 pm
    0 Replies
    266 Views
    by createedemos
    Wed Mar 22, 2017 2:31 pm
    Listing Site Scammer - eva2009maria@gmail.com
    by Michelle Wed Mar 22, 2017 9:26 am
    0 Replies
    252 Views
    by Michelle
    Wed Mar 22, 2017 9:26 am
    Fake- e-Bay-Purchase-Program@financier.com
    by Michelle Tue Feb 28, 2017 5:54 am
    2 Replies
    435 Views
    by Michelle
    Wed Mar 22, 2017 9:03 am
    Fake- RBS.CO.UK@accountant.com
    by Michelle Tue Mar 21, 2017 2:34 pm
    0 Replies
    219 Views
    by Michelle
    Tue Mar 21, 2017 2:34 pm
    Fake - "Account auto-confirm-amazon.co.uk" <cszgzmt34@gwu.ed
    by Michelle Tue Mar 21, 2017 11:02 am
    0 Replies
    359 Views
    by Michelle
    Tue Mar 21, 2017 11:02 am
    Listing Site Scammer - info@ltd373.me
    by Michelle Tue Mar 21, 2017 5:38 am
    0 Replies
    330 Views
    by Michelle
    Tue Mar 21, 2017 5:38 am
    Ebay motors scammer Tracey@bpdm.co.uk
    by wondermouse Sun Mar 19, 2017 9:59 am
    3 Replies
    295 Views
    by Bryon Williams
    Mon Mar 20, 2017 10:33 am
    Listing Site Scammer - office@amazonautosales.co
    by Michelle Mon Mar 20, 2017 4:20 am
    0 Replies
    217 Views
    by Michelle
    Mon Mar 20, 2017 4:20 am
    Listing Site Scammer - benjaym80@gmail.com
    by Bryon Williams Sun Mar 19, 2017 3:23 am
    0 Replies
    209 Views
    by Bryon Williams
    Sun Mar 19, 2017 3:23 am
    Listing Site Scammer - new.shop200@gmail.com
    by Bryon Williams Sun Mar 19, 2017 3:11 am
    0 Replies
    436 Views
    by Bryon Williams
    Sun Mar 19, 2017 3:11 am
    Glenda Rader - flygrader@gmail.com
    by Bryon Williams Sun Mar 19, 2017 2:42 am
    0 Replies
    184 Views
    by Bryon Williams
    Sun Mar 19, 2017 2:42 am
    Fake - LloydsBankonlineverification@fastservice.com
    by Michelle Fri Mar 17, 2017 5:08 am
    0 Replies
    206 Views
    by Michelle
    Fri Mar 17, 2017 5:08 am
    auto sales on craigslist
    by Rhonda Robinson Thu Mar 16, 2017 11:48 am
    2 Replies
    332 Views
    by Mike Wilson
    Thu Mar 16, 2017 1:37 pm
    Lising Site Scammer - hansjurgenschiffers@gmail.com
    by Michelle Thu Mar 16, 2017 6:00 am
    0 Replies
    211 Views
    by Michelle
    Thu Mar 16, 2017 6:00 am
    Mk Thompson - PayPal
    by farrsp24 Tue Mar 14, 2017 9:22 pm
    1 Replies
    217 Views
    by vonpaso xlura
    Tue Mar 14, 2017 10:18 pm
    Listing Site Scammer - sales@goodukoffers.co.uk
    by Bryon Williams Sun Mar 12, 2017 6:50 pm
    4 Replies
    471 Views
    by TheHelpfulTroll
    Tue Mar 14, 2017 2:30 pm
    Fake NetBank Transfer Notice - funds@fastservice.com
    by Michelle Wed Oct 12, 2016 2:54 pm
    2 Replies
    894 Views
    by cwarden94
    Tue Mar 14, 2017 8:56 am
    Listing Site Scammer - tracey@bpnet.co.uk
    by Michelle Tue Mar 14, 2017 8:00 am
    0 Replies
    283 Views
    by Michelle
    Tue Mar 14, 2017 8:00 am
    Fake - support@a-z-amazon-market-place.com
    by Michelle Tue Mar 07, 2017 12:21 pm
    1 Replies
    363 Views
    by Michelle
    Tue Mar 14, 2017 7:49 am
    Lising Site Scammer - support@unoids.com
    by Michelle Tue Mar 14, 2017 6:11 am
    0 Replies
    303 Views
    by Michelle
    Tue Mar 14, 2017 6:11 am
    Fake - zahlungen@amazon-bestellen.net
    by Michelle Tue Mar 14, 2017 5:20 am
    0 Replies
    203 Views
    by Michelle
    Tue Mar 14, 2017 5:20 am
    Escrow scam
    by fuelcard Sun Mar 12, 2017 10:12 am
    3 Replies
    367 Views
    by Mike Wilson
    Mon Mar 13, 2017 7:45 pm

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