| Scam Reporter | Scam Tips Received
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| Anonymous
Gnowangerup, Western Australia, Australia
2013-03-16 06:24:16
Classified Ads Scam
|  +1 Michael Sayers Pretty much word for word the precious people
He claimed to be off shore wanted to buy my car for his son who graduated top of his class in Darwin he was going to have my car sent to him as a surprise. I am so shocked someone could do this ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-03-16 05:47:35
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:8655
He texted me with a name (no number) asking for my 'firm price'. When I queried him on which item through his email he gave me, he asked what I was selling. When I told him my 15 items, he asked for a total price. When I gave a separate price for each one... ⇒ more |
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| Anonymous
Sapucaia do Sul, Rio Grande do Sul, Brazil
2013-03-16 04:43:50
Classified Ads Scam
Craigslist (craiglist.com) |  very nice 1br apartment in Marais (marais) ... ⇒ more |
| john w.
Somewhere in Australia
2013-03-15 11:16:41
Classified Ads Scam
Other Classifieds Site | +1 luccy and david edmond I had a add on firstnettrader for a long while and out of the blue i received a text on my mobile from a person named LUCCY ph 61428465117, asking whats the present condition and my final price , and gave me the email address daved5161@gmail.com and asked... ⇒ more |
| Anonymous
Fairbanks, AK, United States
2013-03-14 21:18:57
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craigslist Scam - Paypal Only Like the others, he responded to my ad selling a table and chairs. He is out of town, can only use paypal and will send a "specialized" moving company to pick the item up. He wanted more pictures, and then finally sent an email notifying me that I should b... ⇒ more |
| joe ormord
Corona, CA, United States
2013-03-14 17:16:53
Classified Ads Scam
Craigslist (craiglist.com) | white dishwasher removing broken dishwashers and installing another broken dishwasher in its place. then reselling the broken dishwasher again and again.... ⇒ more |
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| Anonymous
Oak Grove, KY, United States
2013-03-14 16:43:13
Classified Ads Scam
Paypal (paypal.com) |  Posing as an interested buyer Jessica Davis sent a text message to my phone at 4:00 am on Wed 3/13/2013 inquiring about an item I have posted for sale on Bookoo.com She requested I contact her via e-mail "to better discuss the item". She wanted me to assure her that I would consider ... ⇒ more |
| No Name
Madrid, Madrid, Spain
2013-03-14 12:26:06
Classified Ads Scam
| +1 Pro Best Holidays Hola, escribo en Español puesto que esta denuncia ya está puesta por varias personas en inglés.
Esto es un timo, estafa!! Yo he tenido suerte y me he salvado en el último momento.
El intento de estafa de Pro Best Holidays ha consistido en lo ... ⇒ more |
| Neeky
Balwyn North, Victoria, Australia
2013-03-14 11:30:21
Classified Ads Scam
Gumtree | Captaincraig11@gmail.com After replying to this man about gis questions regarding the car i was trying to sell this was his reply
Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can  only pay through
paypal... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-13 18:24:22
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8615 ... ⇒ more |
| Anonymous
Pakenham Upper, Victoria, Australia
2013-03-13 03:07:12
Classified Ads Scam
Gumtree | +18 Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible I got an immediate response to an ad in Gumtree selling my car, the respondant said he was out of range so I had to respond by Email which I did. HE SAID HE WANTED TO GO AHEAD WITH THE PURCHASE, SIGHT UNSEEN, I said I was reluctant to open a pay pal accoun... ⇒ more |
| Anonymous
Walker, LA, United States
2013-03-12 23:36:31
Classified Ads Scam
Craigslist (craiglist.com) | 2008 Harley Davidson Recently moved to Lincoln, Nebraska after divorcing. Wanted to sell bike A.s.a.p. Bike with low miles below cost. send money to google wallet. will ship within 4-6 days.... ⇒ more |
| No Name
Somewhere in United States
2013-03-12 16:57:36
Classified Ads Scam
Other Classifieds Site | Vehicle sales scam 2006 Dodge 3500 diesel mega cab for sale in a classfied website ad. Vehicle location is said to be Edmonton, Alberta, Canada. "Rebecca" recently divorced and moving to Nebraska for a fresh start. The truck is "already with the shipping company in Albert... ⇒ more |
| Not Stupid
Perry, GA, United States
2013-03-12 12:21:33
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8586 Scammer
Information | Name:
Barry | Email Address:
| Scam Website:
| Fax:
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Requested no texting on Craigslist ad and this number has sent 5 in two days. They sound like Nigerian money scam through this verbage: I perfectly understand the present condition as stated. I will be sending Cerfified Bank Check for your payment. I'm in ... ⇒ more |
| Kb
Somewhere in Australia
2013-03-11 12:06:05
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:8567 Paypal gumtree scam... ⇒ more |
| Erika
Melbourne, Victoria, Australia
2013-03-09 12:56:55
Classified Ads Scam
Gumtree | gumtree ad scammer I placed an ad on gumtrre and received a text that I could not reply to,
in place of the number was stevelorim but I did not notice right away.
he asks to email him if the item was still available, to morrismike1982@gmail.com
and then replya with that he ... ⇒ more |
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| Anonymous
Somewhere in Ireland
2013-03-08 22:24:44
Classified Ads Scam
Paypal (paypal.com) | Scam brouder.declan1@yahoo.com I was selling a pair of Shoes on done deal & got a message asking me what price would I take for the shoes I was selling on Done deal from a webtext number 82646. I sent an email giving the price to brouder.declan1@yahoo.com.He/she told me to send them an ... ⇒ more |
| Anonymous
North Brunswick, NJ, United States
2013-03-08 05:25:29
Classified Ads Scam
Craigslist (craiglist.com) | +1 Trying to sell item in NJ Craigslist and this scammer is a moron They are trying to scam me for $950 for shipping charge, by saying they sent me "Paypal Email" that is only released when I send them there western union payment.
The spoof email came from this email address: fundsdetails_onlineverify@secureroot.com
DO ... ⇒ more |
| Anonymous
Castlerea, County Roscommon, Ireland
2013-03-07 22:01:18
Classified Ads Scam
Other Classifieds Site | +3 Done deal car rip off pretends to be buying car
paypal only as means of paymens
uses stolen passport image to lull into false sense of security
address used is the british red cross
Here is my Name and Contact Address in case you want to make the sales contract and kindly be i... ⇒ more |
| Anonymous
Bristol, Bristol, United Kingdom
2013-03-07 16:32:21
Classified Ads Scam
| Untitled Classified Ads Scam , ref:8515 Dear
After choosing your resume from the thousands that are posted at totaljobs.com. we believe that you might be a good fit for a Position with our Enterprise. If you are interested in getting new practice, starting a new exciting career or simply incre... ⇒ more |
| Anonymous
Fort Wayne, IN, United States
2013-03-07 13:19:14
Classified Ads Scam
Craigslist (craiglist.com) | Probable scam Hi,
Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be back to town soon. I don't mind addin... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-07 01:10:12
Classified Ads Scam
Craigslist (craiglist.com) | 2008 Airstream 23D Cilantro Responded to ad.... then////Hey there,
My name is Alice ,I'm happy to see that you are interested in my Airstream rv . Let me give you a few details about it. The rv is in very good shape, no known mechanical issues, The systems all work as they should.I... ⇒ more |
| don kehl
Somewhere in United States
2013-03-06 06:52:27
Classified Ads Scam
Craigslist (craiglist.com) | +1 selling used truck Says there are Marine overseas buying truck for Uncle. Only notifys threw texting or email. Refused to talk by phone. Askes you to set up PayPal account. Then offers more than listed price to cover a pick up allowance Example price is 3000 they say they wi... ⇒ more |
| jennifer
Lafayette, LA, United States
2013-03-05 19:55:20
Classified Ads Scam
Craigslist (craiglist.com) | 2005 Nissan Maxima for $2700.00 This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again,
The price for the car is $2,700 with shipping included. The car is in perfect condition with clear title, no lie... ⇒ more |
| jennifer
Lafayette, LA, United States
2013-03-05 19:52:44
Classified Ads Scam
Craigslist (craiglist.com) | 2005 Jeep Grand Cherokee for $2800 This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again,
The price for the car is $2,800 with shipping included. The car is in perfect condition with clear title, no lie... ⇒ more |
Classified Ads Scam TipOff Reports
