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
41356 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
724 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
10235 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
12142 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
15181 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
14355 Views
by Jillian
Sun Aug 02, 2009 2:20 am
Fake - unipay@accountant.com
by Michelle Sun Mar 26, 2017 9:09 am
0 Replies
14 Views
by Michelle
Sun Mar 26, 2017 9:09 am
codeineplug@gmail.com, Fake Narcotics and Fake Pet Scams
by Terminator5 Sun Feb 26, 2017 8:27 pm
3 Replies
268 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
763 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
275 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
58 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
89 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
139 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
90 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
107 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
349 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
78 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
219 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
142 Views
by Michelle
Tue Mar 21, 2017 5:38 am
Fake - auto-confirm@amazon.co.uk-5482938923.com
by Michelle Tue Mar 21, 2017 5:17 am
0 Replies
121 Views
by Michelle
Tue Mar 21, 2017 5:17 am
Ebay motors scammer Tracey@bpdm.co.uk
by wondermouse Sun Mar 19, 2017 9:59 am
3 Replies
188 Views
by Bryon Williams
Mon Mar 20, 2017 10:33 am
Listing Site Scammer - martinamatt02@gmail.com
by Michelle Mon Mar 20, 2017 4:57 am
0 Replies
149 Views
by Michelle
Mon Mar 20, 2017 4:57 am
Listing Site Scammer - office@amazonautosales.co
by Michelle Mon Mar 20, 2017 4:20 am
0 Replies
127 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
113 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
214 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
90 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
118 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
232 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
145 Views
by Michelle
Thu Mar 16, 2017 6:00 am
Mk Thompson - PayPal
by farrsp24 Tue Mar 14, 2017 9:22 pm
1 Replies
137 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
391 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
783 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
185 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
285 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
169 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
146 Views
by Michelle
Tue Mar 14, 2017 5:20 am
Escrow scam
by fuelcard Sun Mar 12, 2017 10:12 am
3 Replies
273 Views
by Mike Wilson
Mon Mar 13, 2017 7:45 pm
Fake- support@auto-confirmation-amazon.com
by Michelle Mon Mar 13, 2017 5:11 pm
0 Replies
159 Views
by Michelle
Mon Mar 13, 2017 5:11 pm
Craigslist / PayPal / Motorcycle Buying Scam
by jr7841 Tue Oct 04, 2016 2:03 pm
6 Replies
1109 Views
by Dandan
Mon Mar 13, 2017 4:49 pm
Listing Site Scammer - info.dct@virgilio.it
by Michelle Mon Mar 13, 2017 6:57 am
0 Replies
139 Views
by Michelle
Mon Mar 13, 2017 6:57 am
Listing Site Scammer - degiuliorebekah9798@gmail.com
by Michelle Mon Mar 13, 2017 5:50 am
0 Replies
155 Views
by Michelle
Mon Mar 13, 2017 5:50 am
Listing Site Scammer - benjamy80@gmail.com
by Bryon Williams Sat Mar 11, 2017 10:22 pm
0 Replies
256 Views
by Bryon Williams
Sat Mar 11, 2017 10:22 pm
listing Site Scammer - brianpson30@gmail.com
by Michelle Tue Mar 07, 2017 5:11 am
1 Replies
306 Views
by tiit
Sat Mar 11, 2017 3:57 pm
I am a victim and what should I do now?
by dindindin Fri Mar 10, 2017 7:05 pm
1 Replies
258 Views
by Bryon Williams
Fri Mar 10, 2017 7:20 pm
Lising site Scammer - contact@unoids.com
by Michelle Fri Mar 10, 2017 11:50 am
1 Replies
532 Views
by YCS
Fri Mar 10, 2017 4:40 pm
Fake - amazon@paymetsamazonmessages.com
by Michelle Mon Feb 27, 2017 7:18 am
4 Replies
517 Views
by Michelle
Fri Mar 10, 2017 12:04 pm
craigslist-paypal scam
1, 2 by lalo mora Fri Oct 31, 2014 2:12 pm
28 Replies
9583 Views
by anges
Thu Mar 09, 2017 2:32 pm
Listing Site Scammer - antonia.gar2008@gmail.com
by Michelle Thu Mar 09, 2017 1:28 pm
0 Replies
162 Views
by Michelle
Thu Mar 09, 2017 1:28 pm
Fake : auto-confirm@amazon-giftcards-center.com
by Michelle Thu Mar 09, 2017 11:09 am
0 Replies
184 Views
by Michelle
Thu Mar 09, 2017 11:09 am
"Credit Europe Bank"
1, 2, 3, 4, 5 by PatkaJR Tue Jul 01, 2014 3:40 pm
64 Replies
16878 Views
by Wafaa
Thu Mar 09, 2017 5:21 am
Fake PayPal - paypal@checkouts.online
by Michelle Wed Feb 01, 2017 11:01 am
3 Replies
640 Views
by Michelle
Wed Mar 08, 2017 5:21 pm

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