| Scam Reporter | Scam Tips Received
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| Anonymous
Leppington, New South Wales, Australia
2013-09-22 01:28:28
Classified Ads Scam
carsGuide (carsguide.com.au) |  Patrick Crisell claimed to want to buy car for his son graduating from NT uni I placed an ad on drive.com to sell a car- he emailed me saying he wanted to buy a car for his son who was graduating top of his class from Charles darwin uni in NT- wanted bank acct details... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-09-17 23:44:06
Classified Ads Scam
carsGuide (carsguide.com.au) |  selling my car on carsguide Scam Details i had my car advertised on carsguide,he txt me for details of the car which i did as it was going to be a present for his son who was graduating from uni. He asked for a firm price and when he agreed he said he would arrange pick up the car an... ⇒ more |
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| Anonymous
Waranga, Victoria, Australia
2013-09-16 13:04:35
Classified Ads Scam
carsGuide (carsguide.com.au) | Criswell Patrick looking to 'buy' for his son... Response to classified listing on gumtree and carsales made me suspect. I googled his email address and found his profile on this site. Thought it best I added my incident to his hit list. Same story. Son studying at Charles Darwin University, freight alre... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-08-30 10:40:28
Classified Ads Scam
carsGuide (carsguide.com.au) | +1 Trying to buy a car Looking to buy my car
Used address 12 Reed Place, Rapid Creek, Northern Territory
Licence no 16723654
Dob 29 Oct 1970
Says petroleum engineer on offshore rig
Wanted PayPal details
I advised was waiting on police report on licence from NT Police
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-08-10 07:03:17
Classified Ads Scam
carsGuide (carsguide.com.au) | Don't Sell Your Car to HIM... Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
| Anonymous
Glenorie, New South Wales, Australia
2013-08-04 06:10:11
Classified Ads Scam
carsGuide (carsguide.com.au) | I advertised vehicle for private sale on caresguide.com Email received August 4 in regard to a vehicle classified
Thanks for the reply and so sorry that I couldn't call you due to the nature of my work, I work with AWE New Zealand Pty Ltd and we are presently on rig at moment, on the west aquarius submersible--... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-08-02 07:28:58
Classified Ads Scam
carsGuide (carsguide.com.au) | Car advertisement Wanting bank details or PayPal details for a car I advertised on cars guide.com.au asked firm price then stated he had already talked to freighters of collecting car to ship to his son who supposedly graduated at top of class at Charles Darwin university ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-08-01 11:40:29
Classified Ads Scam
carsGuide (carsguide.com.au) | +1 West Aquarius Submersible Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-30 01:38:07
Classified Ads Scam
carsGuide (carsguide.com.au) |  +3 James Laughton;West Aquarius; AWE New Zealand;Graduation present;Carsales.com Legitimate private car ad (carsguide.com.au) - received text message asking if 'your carsguide car advert is still available' and requesting response to; 'james.laughton231@gmail.com.au'.
Couple of hours later received email below - suspicious that;
-G... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-29 06:51:57
Classified Ads Scam
carsGuide (carsguide.com.au) | David Nicholls buying car via email & pay thru Paypal Started with a text message to get me to reply to his email address that he is interested in buying my car listed on Carsguide.com.au. After I replied, we started communicating via email as shown. When I asked about who will sign the transfer of registrati... ⇒ more |
| No Name
Cockatoo, Victoria, Australia
2013-07-28 12:12:11
Lottery Scam
carsGuide (carsguide.com.au) | +1 received sms on mobile phone Congratulations! Free lotto UK:Your mobile number has won you the sum of $750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com... ⇒ more |
| Rob
Perth, Western Australia, Australia
2013-07-26 07:36:09
Classified Ads Scam
carsGuide (carsguide.com.au) | Neil parker 231 Thought the email request to buy my car was too good to be true - and it was!... ⇒ more |
| Anonymous
Buninyong, Victoria, Australia
2013-07-25 23:39:16
Classified Ads Scam
carsGuide (carsguide.com.au) | Used car sale; dodgy English led me to google name which led straight to scam report... Contacted via text re: used car for sale; asked to email back then sell car through paypal.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-07-21 04:40:35
Identity Theft
carsGuide (carsguide.com.au) | car sale HI try to by car from me.Hi is away working,he will send someone to pick up car.ask for bank details... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-20 00:30:15
Overpayment Scam
carsGuide (carsguide.com.au) | Untitled Overpayment Scam on carsGuide (carsguide.com.au), ref:11086 From a Bairy Oliver:
Email address used: Barry Oliver
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you wit... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-20 00:10:45
Overpayment Scam
carsGuide (carsguide.com.au) | West Aquarius Submersible #####Re: HOLDEN FOR SALE#####
From: david nicholls
Sent: Thursday, 18 July 2013 2:03 PM
Subject: Re: HOLDEN FOR SALE
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with ... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2013-07-16 04:09:53
Classified Ads Scam
carsGuide (carsguide.com.au) | CarsGuide Scam Disregard anything you may receive from this phone number. The names change, and sometimes even the sending number. However, the deal is always the same: 'sorry I cannot inspect the car due to x y z, please provide your Paypal details and address so that I... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-16 04:09:00
Classified Ads Scam
carsGuide (carsguide.com.au) | CarsGuide Scam Disregard anything you may receive from this phone number. The names change, and sometimes even the sending number. However, the deal is always the same: 'sorry I cannot inspect the car due to x y z, please provide your Paypal details and address so that I... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-16 04:08:09
Classified Ads Scam
carsGuide (carsguide.com.au) | CarsGuide Scam Disregard anything you may receive from this phone number. The names change, and sometimes even the sending number. However, the deal is always the same: 'sorry I cannot inspect the car due to x y z, please provide your Paypal details and address so that I... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-16 03:57:18
Classified Ads Scam
carsGuide (carsguide.com.au) | Carsguide Scam - Ken Willis Once again, another amateur scammer on CarsGuide.com.au (I am thinking of taking all my advertisements down from this leaky site). I was sent four text messages this morning, all from different names, all asking me the same thing: contact me via email. Fol... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-16 03:46:23
Classified Ads Scam
carsGuide (carsguide.com.au) | Carsguide Scam - Neil Parker So, as it appears that this Neil guy has tried to swindle me as well (this happened to me recently before, using Gumtree). I was selling my car on CarsGuide.com.au and received a text (from New Zealand, mind you) asking me to post my details to him via ema... ⇒ more |
| Darren
Somewhere in Australia
2013-07-10 01:25:43
Classified Ads Scam
carsGuide (carsguide.com.au) | Patrick Nicholls Wanting to buy a car listed for sale through carsguide Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-10 00:41:11
Classified Ads Scam
carsGuide (carsguide.com.au) | TEXT RESPONSE TO CLASSIFIED AD FOR MORE INFO Enquired about vehicle I was selling... he starts off with this :
I am buying this vehicle for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect gr... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-04 07:58:19
Classified Ads Scam
carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10755 Try to make you an offer on car you are selling. ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-07-03 08:20:06
Classified Ads Scam
carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10738 Response to online car advert. Very bad English. wants pictures and final price. ... ⇒ more |
TipOff Reports for carsGuide (carsguide.com.au)
