| Scam Reporter | Scam Tips Received
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| Anonymous
San Tan Valley, AZ, United States
2013-06-16 00:48:01
Classified Ads Scam
Autotrader (autotrader.com) |  +1 Autotrader- Stacey Harris Oceanographer Wanted a video of inside of vehicle and engine, then offered to pay full price- no haggling. Stated she was buying this for her father's birthday- the mechanic, so if the vehicle needs work it's okay- in kind of a rush, provided a link to paypal and would ... ⇒ more |
| Anonymous
Rochester, WA, United States
2013-06-14 20:09:49
Classified Ads Scam
Craigslist (craiglist.com) |  Washer/dryer for sale I posted an ad on craigslist to sell my washer and dryer for $300. This is the respone I received:
Thanks for the prompt response to my mail. I will be buying from
you so please kindly withdraw the advert from C.LIST. Please be
informed that i will be pay... ⇒ more |
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| Pat
Houma, LA, United States
2013-06-14 15:05:09
Classified Ads Scam
Craigslist (craiglist.com) |  423-521-2834 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Same as above. Hopefully someone can figure out how to return the favor. Glad website was here.... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-14 14:45:16
Classified Ads Scam
Autotrader (autotrader.com) | +4 +1 (323) 596-0871. Text scam Am intested in your vehicle on AUTOTRADER, if still available reply to my email bmails000@gmail.com with the engine pics or video..John... ⇒ more |
| Anonymous
Somewhere in Australia
2013-06-14 11:36:22
Classified Ads Scam
Gumtree |  ericraven2001@gmail.com rang and asked about price of item. Would I accept an offer. Asked for bank details and more photos. said he was overseas and would have agent to pick up. Luckily I googled his email address and found this site thanks... ⇒ more |
| Anonymous
Buninyong, Victoria, Australia
2013-06-14 10:39:25
Classified Ads Scam
Paypal (paypal.com) |  Car buying scam trying to buy cars through using paypal... ⇒ more |
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| Anonymous
Chesham, Buckinghamshire, United Kingdom
2013-06-14 09:55:24
Classified Ads Scam
Gumtree | My advertisment on Gumtree tried to get my PayPal details by creating a false PayPal web link He was interested purchasing my husbands motorbike, he told me that he worked on a rig off-shore and couldnt come to view the bike but liked what he saw and that the money wasnt a problem. He wanted me to give him my paypal details so that he could pay for... ⇒ more |
| No Name
Somewhere in United States
2013-06-13 23:52:06
Classified Ads Scam
Craigslist (craiglist.com) | Jerry Hugo / Paypal scam Posted my uncle's boat for sale and received an email saying person was interested and got a reply that was verbatim to another person who reported this as a scam. Now I'm sorry I put my uncle's phone number down. Hope it doesn't cause any problems for him... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2013-06-13 22:29:07
Classified Ads Scam
Other Classifieds Site | Car ad scam car advertised and text received asking best price and to email baryoliver345@gmail.com the text came from same number as Pat Nicholls.... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2013-06-13 22:26:20
Classified Ads Scam
Other Classifieds Site | car advertised in cars guide asked by text what best price is and to email back to pat.nicholls@gmail.com... ⇒ more |
| Anonymous
Grimes, IA, United States
2013-06-13 15:13:01
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Car Ad Offered to pay full price for a car advertised on Craigslist as a gift for his dad. Asking for address and paypal details. Won't accept a call as he claims he's deaf.... ⇒ more |
| Anonymous
Kensington, Royal Kensington and Chelsea, United Kingdom
2013-06-13 11:10:45
Classified Ads Scam
| Untitled Classified Ads Scam , ref:10327 After noticing email in Inbox, searched and found 2 entries in Scamdex Tip Off with different names. Did not open.... ⇒ more |
| Anonymous
Edmonton, Queensland, Australia
2013-06-13 06:22:33
Classified Ads Scam
Gumtree | Ericraven2001@gmail.comTargetting gumtree adverts Got a text messgae to my mobile from the advert on Gumtree. Asked for reply to email address. Asked for bottom price of goods for sale. When advised then came back with story about more pictures and payment details and advised would have a shipping agent c... ⇒ more |
| Anonymous
Somewhere in Australia
2013-06-13 00:10:50
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:10320 Sent phone text regarding a Car i am selling on Gumtree from a Thi Kim asking me to email him.Dont do texting so i called,said phone off then i get another call 40mins later same number from Paul.....Hi mate etc....(sounding really aussie)asking me to emai... ⇒ more |
| Anonymous
Coram, NY, United States
2013-06-12 16:46:43
Classified Ads Scam
Paypal (paypal.com) | 2009 Mazda CX-7 Turbo AWD SUV Made a realistic offer to purchase my vehicle. Stated that he wanted to know the condition of the vehicle and that he would pay through PayPal. He asked that I contact him through email gavintyler00@gmail.com. I called the telephone number and left a messa... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-06-12 14:07:13
Classified Ads Scam
Other Classifieds Site | second hand car advertised on carsales.com.au and drive.com.au Had my car posted on carsales.com.au and drive.com.au. Within a day, I got an SMS from 0428 465 117 with the following message:
Sent from: Barry
I will like to know if your car is still available and to know the FIRM price, please get back to me ASAP on ... ⇒ more |
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| No Name
Sapulpa, OK, United States
2013-06-12 12:28:49
Classified Ads Scam
Autotrader (autotrader.com) | reply to my add in Autotrader Classic Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contra... ⇒ more |
| Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:37
Classified Ads Scam
Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more |
| Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:28
Classified Ads Scam
Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more |
| Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:23
Classified Ads Scam
Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-06-12 02:18:15
Classified Ads Scam
Gumtree | stepmacken@yahoo.com He tried to purchase an expensive piece of jewellery from me on gumtree, when I googled his email address that he had given me, it gave information that he is a scammer!... ⇒ more |
| No Name
Balwyn North, Victoria, Australia
2013-06-12 02:12:02
Classified Ads Scam
Yahoo | two emails: i have been trying to contact you/please get back to me asap Two emails received, both "tom Chan", different email suffixes (centurylink and yahoo). Unknown source, unknown sender. Both emails attempted to initiate email correspondance.... ⇒ more |
| Anonymous
Somewhere in Australia
2013-06-12 01:39:27
Classified Ads Scam
Gumtree | Boat Sale This person replied to a gumtree add to my mobile via text. Asked for my banking details to allow cash transfer for purchase of boat.
Of course I told him to nick off, and did not provide anything, just thought I should let you know.... ⇒ more |
| sue
Los Angeles, CA, United States
2013-06-11 20:48:58
Classified Ads Scam
Other Classifieds Site | Larry Moore want to buy my Wii Brand new in the Box for 120. Larry Moore sent an email word by word. Hello I'm interested, I hope it's in good condition, kindly send me an email at farrenjr@gmail.com. Larry Moore Thank you. 5-28-2013 1:53am. Hello how are you doing? Is check a fine form of payment, then after it cle... ⇒ more |
| Anonymous
Madison, TN, United States
2013-06-11 18:39:32
Classified Ads Scam
Craigslist (craiglist.com) | Received TEXT regarding Craigslist RV Add Sent me a long text willing to pay full price for RV on Craigslist plus pay PayPal fees. Said he was buying for his dad as a surprise. Listed his email/PayPal address as gioriovaoni160@gmail.com. Identical text received 2 weeks ago on similar item. Phone n... ⇒ more |
Classified Ads Scam TipOff Reports
