| Scam Reporter | Scam Tips Received
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| Anonymous
Boaz, AL, United States
2016-02-19 15:24:37
Classified Ads Scam
Other Classifieds Site |  Wallapop scammer I was contacted to purchase something saying they would meet me after work and pay with cash. Also they wanted me to contact back they email. I asked what area they were from and then I got an email saying some junk about his wife in labor and how he would... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-19 00:00:37
Overpayment Scam
Other Classifieds Site |  Pretending to be paypal - Paypal (paypal.com) Date: Thu, 18 Feb 2016 17:26:23 +0000
Subject: ***PayPal To Bank Transfer Confirmation***
From: ppolinereviews@mail2world.com
To: xxx@hotmail.com
Hello xxx,
We hereby want to assure you once again that the total sum of $40,750.00 AUD, will be credit... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2016-02-15 04:58:05
Classified Ads Scam
Other Classifieds Site | Scammer Carsales Australia Enquired via website as to condition and firm price of vehicle.
I replied and received this email, identical to others on similar sites.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New ... ⇒ more |
| No Name
Plainfield, IN, United States
2016-02-13 19:22:29
Classified Ads Scam
Other Classifieds Site | Texts from a listing sight Scammer
Information | Name:
Unknown | Email Address:
| Scam Website:
| Fax:
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Scam alert. I have received messages from two different numbers claiming to want these shocks stating that they would send payment even giving me a tracking number. Claims to have a currier to pick up parts but payment never arrives. Here's the numbers:
+... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-11 08:52:58
Identity Theft
Other Classifieds Site | Adam Lilley want to buy a car This guy wanted to buy a car from me but only wanted to communicate via email:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-10 19:08:03
Classified Ads Scam
Other Classifieds Site | Wallapop Scammer Was contacted on Wallapop about an item and was then asked to talk via email. I was then was told he would pay by check and it would not be necessary for me to see him in person because of the nature of his job and he would have his shipper come collect t... ⇒ more |
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| Anonymous
Somewhere in United States
2016-02-10 19:00:17
Classified Ads Scam
Other Classifieds Site | +1 Wallapop Scammer After contacting me on Wallapop about 2 listings, giving me the same message on both, asking me to contact him via an email address. The gist of his reply email was I am very busy so I can't meet you in person, Ill send a check, Ill send money for you to ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-06 01:42:06
Classified Ads Scam
Other Classifieds Site | Adam Lilley wants to buy a car Selling a car in the local Gum tree classified Ads site . Then received a reply from this " Adam "
guy ,he supplied a NSW drivers license.
After the last email I think its a stolen Drivers License because no Australian would be dumb enough to send his r... ⇒ more |
| Anonymous
Somewhere in Nigeria
2016-02-04 16:44:09
Nigerian/419 Scam
Other Classifieds Site | forex trading training offered by www.bforex.com paid $200 forex training deposit but is now asking me to increase deposit. this is now suspicious, hence my inquiry. thanks. ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-02-03 11:11:04
Classified Ads Scam
Other Classifieds Site | +1 Grant Abbott - Carsales Scam Advertised my car for sale on carsales.com.au and Grant Abbott contacted me via phone expressing interest in my car. After I responded he replied with the following:
"Thanks for getting back,i'm cool with the price likewise the condition as described on... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-02 07:49:36
Classified Ads Scam
Other Classifieds Site | car purchase Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Keith
Kensington, New South Wales, Australia
2016-01-29 07:21:37
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:26652 Just received a text message regarding a car for sale on carsales.com.au from this guy.
Checked out his email address and found reports on this site.
Glad I checked him out! Keep up the good work.... ⇒ more |
| Kevin
Bournemouth, England, United Kingdom
2016-01-17 22:52:59
Defective Products/Services
Other Classifieds Site |  +1 eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake This scammer advertises on popular financial news websites such as http://www.zerohedge.com/ in anonymous comments, by saying: "Look! Eurgold.de is selling silver coins for $11 a piece!" or some such thing like that. When you visit the website www.eurgold.... ⇒ more |
| Anonymous
Fitzroy North, Victoria, Australia
2016-01-14 05:57:12
Auction/eBay Scam
Other Classifieds Site | Bikesales scam I listed a motobike for sale on bikesales.com.au and received a text message from Adam Lilley asking me to email the price and condition of the bike to alilley8088@gmail.com
I sent the email and then tried to text back that I'd sent the email but it wou... ⇒ more |
| Anonymous
Santa Monica, CA, United States
2016-01-14 04:07:04
Rental Scam
Other Classifieds Site | Rental scammer - Debbie.hawn48@outlook.com I was looking to rent an apartment and came across an usually low priced apartment rental in Los Angeles. I emailed the landlord to inquire about the place, and because she lived in the UK, she wanted to do the entire rental application process remotely. ... ⇒ more |
| Anonymous
Las Pinas, Metro Manila, Philippines
2016-01-13 07:01:48
Classified Ads Scam
Other Classifieds Site | Beware of Sujira Thong using enaturalmme@gmail.com It doesn't make sense why someone from Bangladesh would buy a second hand car in the Philippines to have it shipped to Darwin in Australia. He will persistently email you and get your PayPal email and other info. Beware! Please read email thread below:
... ⇒ more |
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| ljilustre
Makkah, Mecca Region, Saudi Arabia
2016-01-12 19:45:48
Job Scam
Other Classifieds Site | Head Office: Steinbeisweg 841 str, Stuttgart 58100, Germany. Email: hr@henkelhr.info / http://www.henkel.com/ Part time Home based Employment for Henkel company
and they will encourage you to buy an Inventory system attached below
http://www.lezasoft.net/buy.html... ⇒ more |
| Anonymous
Berkeley, CA, United States
2016-01-12 06:38:52
Social Network Scam
Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:26301 I won msn lottery for 5,000,reply with contact info
... ⇒ more |
| John
Dublin, Leinster, Ireland
2016-01-05 12:58:01
Identity Theft
Other Classifieds Site | Patricia Sheraton, on Match.ie Says they are irish, then english, then australian, has a facebook account in the name partricia sheraton (Dublin), says they r an antique dealer holidaying in malaysia, wont talk on webcam or on phone. pretty certain its an identity theft scam. they cant ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-01-04 20:32:10
Classified Ads Scam
Other Classifieds Site | CarSales Ad Scam Car up for sale on Carsales.com.au received the following SMS / Text message:
I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjatjonhk87@gmail.com) for easier contact.
CarSales' own ... ⇒ more |
| Anonymous
Derry, NH, United States
2015-12-31 22:19:54
Dating Scam
Other Classifieds Site | +1 oil rig scammer he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook acc... ⇒ more |
| James Millard
Somewhere in Cameroon
2015-12-16 23:53:15
Pet Adoption Scam
Other Classifieds Site | Two Maltese puppies Available Scammer
Information | Name:
James Millard | Email Address:
| Scam Website:
| Fax:
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i was scam by James Millard when i needed maltese puppies, use the advantage of that and scammed me 3000... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-12-15 02:38:25
Classified Ads Scam
Other Classifieds Site | +1 Online scammer via Furniture sales Below is the first email response to evoke a sales transaction. Terrible attempt to evoke a $15k transaction.
=======================================================================
Thanks for getting back.I'm cool with the price likewise the conditio... ⇒ more |
| Deborah Gross
Troy, OH, United States
2015-12-14 01:14:48
Nigerian/419 Scam
Other Classifieds Site | I keep receiving these messages
CHIEF JUSTICE FLORA GEORGE
7:53 AM (12 hours ago)
to
IN THE FEDERAL HIGH COURT OF NIGERIA.
HOLDEN AT AWKA.
DATED 12TH DECEMBER 2015 2015.
PRESIDED BY JUSTICE FLORA GEORGE; mrsflorageorge@yahoo.co.uk
PHONE (070-3... ⇒ more |
| Ralph Marangio
Dublin, OH, United States
2015-12-12 14:15:19
Classified Ads Scam
Other Classifieds Site | Selling a car on Wallapop and received a text from 1-954-526-4689 instructing me to contact his wife by email rebelyd888@gmail.c Posted a car to sell on Wallapop.com then received a text from 1-954-526-4689 telling me to contact his wife at email rebelyd888@gmail.com. I did so and then received the following email reply:
Re: 2005 Ford Crown Victoria
3 hours ago at 5:46 AM
From
... ⇒ more |
TipOff Reports for Other Classifieds Site
