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
74678 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
2339 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
11840 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
13323 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
16735 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
15881 Views
by Jillian
Sun Aug 02, 2009 2:20 am
AutoTrader scammer - Jordan Evans evanszq02@gmail.com
1
  • ...
  • 11, 12, 13
    by Luke Sun May 23, 2010 2:18 pm
    187 Replies
    103527 Views
    by aymanitaly
    Fri Oct 20, 2017 5:40 am
    Natalie Smit / Armtrong Puckman
    by Iesdenh Thu Oct 19, 2017 8:51 am
    1 Replies
    61 Views
    by Mike Wilson
    Thu Oct 19, 2017 10:40 pm
    www,faerber-ackerland-technik.com Scam
    by Mike Wilson Wed Sep 13, 2017 11:53 pm
    1 Replies
    556 Views
    by Iesdenh
    Thu Oct 19, 2017 8:40 am
    Listing Site Scammer - iakimenkoalek@army-battalion.com
    by Michelle Fri Oct 13, 2017 5:58 am
    1 Replies
    118 Views
    by Michelle
    Wed Oct 18, 2017 5:36 am
    Listing Site Scammer - tiffanytaylor2365@gmail.com
    by Michelle Tue Oct 17, 2017 12:31 pm
    0 Replies
    44 Views
    by Michelle
    Tue Oct 17, 2017 12:31 pm
    Fake - safetradeconsultantmotors@lycos.com
    by Michelle Tue Oct 17, 2017 12:26 pm
    0 Replies
    56 Views
    by Michelle
    Tue Oct 17, 2017 12:26 pm
    Fake - barclaybank_internetbank@englandmail.com
    by Michelle Mon Oct 16, 2017 7:40 am
    0 Replies
    41 Views
    by Michelle
    Mon Oct 16, 2017 7:40 am
    "Credit Europe Bank"
    1, 2, 3, 4, 5 by PatkaJR Tue Jul 01, 2014 3:40 pm
    69 Replies
    23811 Views
    by Tim Atem
    Sun Oct 15, 2017 6:33 am
    stephaniewilson008@hotmail.com
    by Guywhogotscammed Tue Dec 08, 2015 6:17 pm
    11 Replies
    7975 Views
    by Yasei
    Sat Oct 14, 2017 4:57 pm
    Listing Site Scammer - laura22stw@gmail.com
    by Michelle Sat Oct 14, 2017 4:36 am
    0 Replies
    72 Views
    by Michelle
    Sat Oct 14, 2017 4:36 am
    Fake - fundtransferring@consultanttransfer.com
    by Michelle Fri Oct 13, 2017 5:30 am
    0 Replies
    58 Views
    by Michelle
    Fri Oct 13, 2017 5:30 am
    Fake - online_service_tracking@net-shopping.com
    by Michelle Fri Oct 13, 2017 4:48 am
    1 Replies
    74 Views
    by Michelle
    Fri Oct 13, 2017 4:52 am
    Fake - lloydsbank_wiretransfer@usa.com
    by Michelle Fri Oct 13, 2017 4:41 am
    0 Replies
    45 Views
    by Michelle
    Fri Oct 13, 2017 4:41 am
    Fake - ebay@buyer-protection.us
    by Michelle Fri Oct 13, 2017 4:05 am
    0 Replies
    91 Views
    by Michelle
    Fri Oct 13, 2017 4:05 am
    Listing Site Scammer - jennifernna003@gmail.com
    by Michelle Sun Jul 23, 2017 4:54 pm
    1 Replies
    296 Views
    by Michelle
    Thu Oct 12, 2017 1:23 pm
    Fake - INGDirectBank.auction.payment@accountant.com
    by Michelle Wed May 31, 2017 4:42 am
    2 Replies
    1210 Views
    by Ladymika26
    Wed Oct 11, 2017 10:10 am
    Walter Mark - walter62681@gmail.com
    by Bryon Williams Tue Oct 10, 2017 1:34 pm
    0 Replies
    101 Views
    by Bryon Williams
    Tue Oct 10, 2017 1:34 pm
    www.auto-transporter.co.uk Scam qilovret@gmail.com
    by Mike Wilson Tue Oct 10, 2017 9:46 am
    0 Replies
    130 Views
    by Mike Wilson
    Tue Oct 10, 2017 9:46 am
    Scammer - office@christianalexanderbeller-dentist.com
    by Michelle Tue Oct 10, 2017 6:31 am
    0 Replies
    117 Views
    by Michelle
    Tue Oct 10, 2017 6:31 am
    Fake- ebay@motors-online-customer-service.com
    by Michelle Tue Oct 10, 2017 5:22 am
    0 Replies
    87 Views
    by Michelle
    Tue Oct 10, 2017 5:22 am
    Ester Garcia - estergarcia623@comcast.net
    by Bryon Williams Mon Oct 09, 2017 7:44 pm
    0 Replies
    81 Views
    by Bryon Williams
    Mon Oct 09, 2017 7:44 pm
    Caroline Jones - carolinej782@gmail.com
    by Bryon Williams Fri Oct 06, 2017 3:12 pm
    0 Replies
    113 Views
    by Bryon Williams
    Fri Oct 06, 2017 3:12 pm
    Craigslist phone verification
    1, 2 by MtKevin Sat May 17, 2014 11:06 pm
    15 Replies
    57768 Views
    by TitanLife
    Tue Oct 03, 2017 12:04 pm
    Fake - lloydstsb.transfer@accountant.com
    by Michelle Tue Oct 03, 2017 6:47 am
    0 Replies
    125 Views
    by Michelle
    Tue Oct 03, 2017 6:47 am
    Amazon Fake Seller - BOHM@wolke7.net
    by Bryon Williams Sun Oct 01, 2017 3:41 pm
    0 Replies
    157 Views
    by Bryon Williams
    Sun Oct 01, 2017 3:41 pm
    Fake - auto-confirm@payment-amazon-orders.com
    by Bryon Williams Sat Sep 02, 2017 12:01 pm
    3 Replies
    504 Views
    by Bryon Williams
    Sun Oct 01, 2017 3:27 pm
    Fake - ebay@buyer-protection.us
    by Michelle Sat Sep 30, 2017 5:11 am
    0 Replies
    234 Views
    by Michelle
    Sat Sep 30, 2017 5:11 am
    Ebay item
    by Berlinda65 Fri Sep 29, 2017 4:18 am
    1 Replies
    150 Views
    by AlanJones
    Fri Sep 29, 2017 4:28 am
    jorgenklop100@gmail.com - Jorgen Klopp
    by Retep Thu Sep 28, 2017 6:37 pm
    1 Replies
    218 Views
    by Mike Wilson
    Fri Sep 29, 2017 12:39 am
    Fake - paymentservice-verified@accountant.com
    by Michelle Thu Sep 28, 2017 11:55 am
    0 Replies
    162 Views
    by Michelle
    Thu Sep 28, 2017 11:55 am
    Fake - pay_online@fastservice.com
    by Michelle Thu Sep 28, 2017 10:11 am
    0 Replies
    127 Views
    by Michelle
    Thu Sep 28, 2017 10:11 am
    Listing Site Scammer - kathi.st.rkss0@gmail.com
    by Michelle Thu Sep 28, 2017 10:05 am
    0 Replies
    137 Views
    by Michelle
    Thu Sep 28, 2017 10:05 am
    Fake - Lloydsbankonlinecustomercar@accountant.com
    by Michelle Wed Jul 26, 2017 10:45 am
    8 Replies
    1020 Views
    by Octavian
    Wed Sep 27, 2017 7:13 am
    FAKE: http://apvpresearchchemicals.com
    by jenee allen Tue Sep 26, 2017 12:03 pm
    1 Replies
    150 Views
    by AlanJones
    Tue Sep 26, 2017 12:31 pm
    Fake - ebay@buyer-protection.us
    by Michelle Mon Sep 25, 2017 1:22 pm
    0 Replies
    205 Views
    by Michelle
    Mon Sep 25, 2017 1:22 pm
    verifys_payments@accountant.com
    by Danmar Tue Sep 19, 2017 7:42 am
    2 Replies
    669 Views
    by Danmar
    Tue Sep 19, 2017 8:40 am
    Another Credit Europe Bank unsure if scam or not
    1, 2, 3 by ArikY Wed Nov 19, 2014 10:10 am
    32 Replies
    13610 Views
    by jimie2000
    Tue Sep 19, 2017 4:28 am
    Fake - Lloydsbankonlinecustomercar@mail.com
    by Maniak_rulz Tue Sep 19, 2017 3:58 am
    0 Replies
    188 Views
    by Maniak_rulz
    Tue Sep 19, 2017 3:58 am
    Fake - Lloydsbankshipmentconfirmed@cash4u.com
    by dweray Mon Sep 18, 2017 10:00 am
    0 Replies
    132 Views
    by dweray
    Mon Sep 18, 2017 10:00 am
    greg campbel gregcampbell24199@gmail.com Scammer
    by Mike Wilson Sat Sep 17, 2016 7:57 pm
    4 Replies
    1423 Views
    by BlueConker
    Sun Sep 17, 2017 7:28 am
    Kijiji Paypal Scam - kenttomson0@gmail.com
    by uhhhidk Fri Sep 15, 2017 4:35 pm
    1 Replies
    284 Views
    by Bryon Williams
    Fri Sep 15, 2017 4:43 pm
    Gumtree scam - rrobertwilson34@gmail.com
    by Esmeralda1984 Wed Apr 19, 2017 5:30 am
    1 Replies
    865 Views
    by Kayleigh0907
    Fri Sep 15, 2017 7:41 am
    fAKE - nationwideverification@consultant.com
    by Michelle Mon Feb 20, 2017 3:00 pm
    2 Replies
    789 Views
    by xgucikx
    Fri Sep 15, 2017 7:28 am
    Fake Buyer - Scammer - +2348127727754
    by Dennis T Fri Sep 15, 2017 3:32 am
    1 Replies
    197 Views
    by Tim Atem
    Fri Sep 15, 2017 5:54 am
    Scam - fundsdetails_transaction@accountant.com
    by Bryon Williams Wed Sep 13, 2017 1:40 pm
    1 Replies
    237 Views
    by Bryon Williams
    Wed Sep 13, 2017 3:36 pm

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