Business Venture Scam TipOff Reports for Autotrader (autotrader.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ruthin, Denbighshire, United Kingdom 2016-04-27 08:01:45 Business Venture Scam Autotrader (autotrader.com) |   selling via PayPal Scammer Information PayPal Policy
The total sum of £6,850.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £620.00 GBP via MoneyGram.
Issues with this transaction ? Email our customer care/helpdesk department at : paypaIservice@mail2helpdesk.com and a representative will attend to you immediately.
See below for the information on how to send the funds v… Read Full Report ⇒ |
  | Anonymous Garnerville, NY, United States 2015-06-24 20:43:04 Business Venture Scam Autotrader (autotrader.com) | Binary Options Trading Scammer Information
I Google this site, then questioned Mary Smith. She said if I put $10,000 in then Regal Options will put in a additional $20,000. a total of $30,000 for me to trade with, and I don,t have to pay back the $20,000. I asked why don't I have to pay this back. She explained Regal Options makes money off the trades I do. Mary will call me once a week and give me from 15 to 20 trades,
plus a free trading course. This is what I found on line after typing in regal option scam
… Read Full Report ⇒ |
 | Anonymous Bridgeport, WV, United States 2013-09-19 17:21:06 Business Venture Scam Autotrader (autotrader.com) | Buy/ Selling Vehicle Scammer Information Was under the story that he was an oceanographer and that he was buying my truck for his father. He continued to correspond via e-mail and thru a fake Pay Pal e-mail... The hook was when I had to send him $1830.00 thru Money Gram or Western Union to a mover that was to pick up the truck... The Mover was a Gary Dysart with the address 5414 Trailhead St. Bakersfield CA 93307...… Read Full Report ⇒ |