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
74562 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
2332 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
11833 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
13314 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
16727 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
15876 Views
by Jillian
Sun Aug 02, 2009 2:20 am
Listing Site Scammer - iakimenkoalek@army-battalion.com
by Michelle Fri Oct 13, 2017 5:58 am
1 Replies
98 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
33 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
43 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
30 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
23777 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
7956 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
67 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
46 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
68 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
40 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
78 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
291 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
1196 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
93 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
122 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
111 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
81 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
74 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
108 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
57636 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
116 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
152 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
496 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
226 Views
by Michelle
Sat Sep 30, 2017 5:11 am
Ebay item
by Berlinda65 Fri Sep 29, 2017 4:18 am
1 Replies
147 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
214 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
157 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
122 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
133 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
1013 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
145 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
201 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
664 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
13588 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
185 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
130 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
1414 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
279 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
861 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
786 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
193 Views
by Tim Atem
Fri Sep 15, 2017 5:54 am
www,faerber-ackerland-technik.com Scam
by Mike Wilson Wed Sep 13, 2017 11:53 pm
0 Replies
487 Views
by Mike Wilson
Wed Sep 13, 2017 11:53 pm
Scam - fundsdetails_transaction@accountant.com
by Bryon Williams Wed Sep 13, 2017 1:40 pm
1 Replies
232 Views
by Bryon Williams
Wed Sep 13, 2017 3:36 pm
Caroline Logan 1-917-272-0556 Pfundverify@easy.com
by quarfie Tue Sep 12, 2017 7:59 pm
0 Replies
221 Views
by quarfie
Tue Sep 12, 2017 7:59 pm
Cheryl Campbell - cherylcampbell015@gmail.com
by Bryon Williams Tue Sep 12, 2017 2:32 pm
0 Replies
182 Views
by Bryon Williams
Tue Sep 12, 2017 2:32 pm

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