| Scam Reporter | Scam Tips Received
|
|---|
| Kay Williams
Adelaide, South Australia, Australia
2012-12-19 04:45:16
Classified Ads Scam
Cars.com |  Caravan sales Under the pretext of purchasing our caravan he fooled us in to giving him a debit card number. Gullible hey! We weren't too sure about it so have cancelled that account and since then discovered that we were wiser to be wary. He claimed to work for an N... ⇒ more |
| CSOwen
Dallas, TX, United States
2012-12-18 14:56:19
Classified Ads Scam
Autotrader (autotrader.com) |  Buy my vehicle via PayPal Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2012-12-18 12:49:27
Classified Ads Scam
Autotrader (autotrader.com) |  Used Winnebago Rialta Class B RV Motorhome Cheap REPO Read more: http://rvs.oodle.com/view/used-winnebago-rialta-class-b-rv-mot Used Winnebago Rialta Class B RV Motorhome Cheap REPO $6,933
Used 2002 Winnebago Rialta Rialta, 97,821 miles
Location:
El Paso, TX
Description:
VIN: WV3AB47051H132490Vehicle title: ClearCondition: UsedType: Motorized class B Length (feet): 22 Sleeping ca... ⇒ more |
| Anonymous
North Las Vegas, NV, United States
2012-12-17 15:56:43
Classified Ads Scam
Autotrader (autotrader.com) | Scam on classic autotrader 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 contr... ⇒ more |
| Anonymous
Brookline, MA, United States
2012-12-17 15:42:25
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist Wants to know if item is available. Follows up with scam email that he is London, blah, blah. Do not be fooled. ... ⇒ more |
| Anonymous
West Babylon, NY, United States
2012-12-16 16:56:21
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist email scam Trying to buy an item listed on Craigslist but this is not a real person.... ⇒ more |
|
|
| anonymous
Canberra, Australian Capital Territory, Australia
2012-12-16 03:08:31
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6904 Message read: Sent from David, Hi Mate, please is your advert on caravancampingsales still available for sale and whats your firm price? Please contact me on dav.latty@gmail.com . 16 Dec. 2012 06:23 I have answered it, but have not heard back from him. I... ⇒ more |
| Richard A Grohnke
Kansas City, MO, United States
2012-12-15 08:18:50
Classified Ads Scam
Other Classifieds Site | claming to be an employment of a personal assistance I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12... ⇒ more |
| Richard A Grohnke
Kansas City, MO, United States
2012-12-15 08:18:46
Classified Ads Scam
Other Classifieds Site | claming to be an employment of a personal assistance I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12... ⇒ more |
| Anonymous
Somewhere in Australia
2012-12-14 11:31:16
Classified Ads Scam
Paypal (paypal.com) |  car sales on cars.guide Advertised my car for sale on cars,guide
receieved an sms from a david oliver asking if the car was still for sale and a firm price and to reply to his email, so i did , and i got an email reply from him :
Thanks for the response,I would have loved to... ⇒ more |
| No Name
Huntington, NY, United States
2012-12-14 01:02:17
Classified Ads Scam
Craigslist (craiglist.com) | John deer excavator Selling a jonh deer mini excavator asking $13,995.he askme for my phone number and talking about notarize some papers... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2012-12-13 22:51:13
Classified Ads Scam
Craigslist (craiglist.com) | selling car on craigslist This was the final email exchange. I had asked to have a phone conversation, and this was the response I got...huge tip off.
"Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers becaus... ⇒ more |
| Anonymous
Alpharetta, GA, United States
2012-12-13 21:11:26
Classified Ads Scam
Autotrader (autotrader.com) | Car for Sales on Cars.com I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin on kapo project. Once I make the paypal payment and is transferred into your account, the agent will contact you in-order to handle the pic... ⇒ more |
| Anonymous
De Pere, WI, United States
2012-12-13 03:02:26
Classified Ads Scam
Craigslist (craiglist.com) | boone.paull@gmail.com / craig's list scammer / tries to use paypal and western union scam I received the following from this scammer today in response to a listing I have on craigslist.
First email: Hi
I found your item listed on craiglist and i am interested to make a purchase ot it right away but i can`t find the price on it,kindly get bac... ⇒ more |
| No Name
Mesa, AZ, United States
2012-12-12 17:25:25
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6825 Just an Idiot!!!!!!!!!!!!!!!!!
Thanks for the fast response...I am ok with the asking price.due to
the nature of my job and location,i will not be able to come for
inspection because i work long hours everyday,i have gone through your
advertisement and i... ⇒ more |
| Anonymous
Palm Coast, FL, United States
2012-12-12 16:52:31
Classified Ads Scam
Yahoo | you have won $1000.00 gift card from Target You have won $1000.00 gift card from Target.. go to Targetwinner.com and put in the code.746-37...How do they get you cell phone #??????... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2012-12-12 02:37:34
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6802 Selling a car on carsales.com. Received a text msg asking about car. Several emails latter he confirmed to buying the car. No payment received. Just sent an email to him which has come back as a failed recepient..
Thanks a lot for the email and i really a... ⇒ more |
| No name
Hobart, Tasmania, Australia
2012-12-11 22:42:02
Classified Ads Scam
Gumtree |  Paypal Same MO as the others reported. Thanks for your existence and diligence.... ⇒ more |
| Anonymous
Guaynabo, , Puerto Rico
2012-12-11 21:52:33
Classified Ads Scam
Other Classifieds Site | clasifiedlist car Ask for information for a car purchase that will send a check of 10,000 for me to keep 6,500 and he would send a person to pick up the car and the rest of the money for ticket flihgts.i received a check by fed ex with a check with name of jeremy reyes and ... ⇒ more |
| Anonymous
Raynham, MA, United States
2012-12-11 02:50:21
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist - buyer sending check and excess funds are to be wired to the shipper I had multiple items for sale on Craigslist.. The original email came from chloeryh@gmail.com stating they were interested in my items..when i responded the next email came from a Tim Nauman pmoon01@gmail.com. was bored and pretended I fell for it and gav... ⇒ more |
| Chris
Summerland Key, FL, United States
2012-12-10 13:34:03
Classified Ads Scam
Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6747 Posted an ad on craigslist to sell my jet ski, first email asked if it was still available. I responded yes its available and then this was sent back.
*********************
Sounds Good, I am ready to purchase it asap.I anticipate that I'll have a Certi... ⇒ more |
| Anonymous
Gnowangerup, Western Australia, Australia
2012-12-10 09:18:20
Classified Ads Scam
Other Classifieds Site | Grant lenton SCAM!!!!!! We had a concrete boom truck for sale on construction sales Australia, $100k machine, he emailed saying he wanted to but it for his 60 year old father in NT as a surprise because he thought he would enjoy it!!!!! Straight away we thought dodge!!!! Emailed ... ⇒ more |
| Anonymous
West Palm Beach, FL, United States
2012-12-10 08:21:25
Classified Ads Scam
Craigslist (craiglist.com) | bonkesaid22@gmail.com Craigslist Scammer Here is her email to me; as Dr. Diana Muller now but in October she tried to scam someone NY; she was studying for her masters:
I am interested , I will be coming on this vacation with my Husband
from Westfield Derby we will check in December 21st check... ⇒ more |
| Anonymous
Palm Springs, CA, United States
2012-12-09 09:39:53
Classified Ads Scam
Paypal (paypal.com) | Vehicle Sale We placed our car for sale on a certain website (not one listed above) and my husband received an text saying this Sarah Storm wanted information about the car. To make a long story short, they asked us to send money to cover for the shipper's cost, that'... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-09 01:14:33
Classified Ads Scam
Autotrader (autotrader.com) | Beware of Lisa Lamb when selling on Auto Trader Classics 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 contr... ⇒ more |
Classified Ads Scam TipOff Reports
