| Scam Reporter | Scam Tips Received
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| Jasmine
Dublin, Leinster, Ireland
2012-12-08 23:25:54
Classified Ads Scam
|  Mike Preston Micheal Torres Ebay Protection Google Checkout & Gumtree he is now using A bank Account in Spain As well as Barclay In order to purchase the vehicle you need to go to your bank and make the Bank Wire Transfer using our Bank Account details listed below.
Payment must be submitted via Bank Wire Transfer or BACS-BIPS service to the Google Checkout Bank Account listed bell... ⇒ more |
| Anonymous
Boston, MA, United States
2012-12-08 15:13:45
Classified Ads Scam
Craigslist (craiglist.com) |  offer to buy car on Craig's List via pay pal Jordan Evans
Email Address: evanszq03@googlemail.com
Scam Details Offer to buy car advertised on CraigsList. Request for rep to pick up car.
COPY:
Thanks for the mail,i am buying this for my son as his gift because i would not be around to celebrate wi... ⇒ more |
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| Anonymous
Somewhere in United States
2012-12-08 13:07:28
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist SF "PayPal Request" Response to "For Sale" Ad - 1st email received was from "Sarah"(habimz1@gmail.com): "Do you still have it?"
- I responded. "yes"
- 2nd email received at 3AM that night from "Sarah" (habimz1@gmail.com):
"Good to hear back from you. I'm okay with the price and the condition.
I w... ⇒ more |
| No Name
Perth, Western Australia, Australia
2012-12-08 12:37:36
Classified Ads Scam
Gumtree |  Gumtree Wanting to purchase my advertised item for sale in a hurry yet I have to send $300 to get the total funds into my paypal account. Legal action paypal emails requesting said funds immediately or legal action will be taken. ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2012-12-08 06:07:10
Classified Ads Scam
Gumtree | scamster who targets 2nd hand electronics sellers This individual searches for electronics like hifi, laptop, phones etc.
In my case he replied to my ad willing to buy my hifi and gym equipment
He asked for my bank details and emailed me 'proof of payment'
I went to my bank and the bank official just look... ⇒ more |
| Tris Tirol
Clearwater, FL, United States
2012-12-07 16:51:56
Classified Ads Scam
Craigslist (craiglist.com) | +1 rollin.looper2@gmail.com replied to an add on craigs list. message supposedly sent from Samsung Epic 4G touch as part of response bt when I relied it went to lizborden33333@gmail. A KNOWN scam!!!... ⇒ more |
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| Anonymous
Lithia Springs, GA, United States
2012-12-07 13:17:58
Classified Ads Scam
Craigslist (craiglist.com) | email response to Craigslist ad From: "Garry R"
To:
Sent: Thursday, December 6, 2012 1:34:53 PM
Subject: Re:
Sounds Good Am OK with the condition and price of the item, am willing
to add an extra $50 to the asking price if you can secure the ... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:48:50
Classified Ads Scam
Craigslist (craiglist.com) | Ran the email address through google and got a craigslist scam warning. She says she's to busy to come out and asks for my trust and wants my info.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:45:13
Classified Ads Scam
Craigslist (craiglist.com) | Ran his email address through google and got a scam craigslist scam warning. Just says he cant come out that he's to busy and wants all my info.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:41:18
Classified Ads Scam
Craigslist (craiglist.com) | i googled the email address an got a craigslist scam warning. Claims he's to busy to come out and wants my info.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:37:09
Classified Ads Scam
Craigslist (craiglist.com) | I ran his email through google an got craigslist scam warnings He asks for my info and says he can'y come out because he's busy. Then he sends a check that is no good which i could get in trouble if i tried to deposit it. The checks company name i ICF Incorporated L.L.C.
PO Box 777
Philadelphia, Pa. 19175-0501... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:29:41
Classified Ads Scam
Craigslist (craiglist.com) | i looked up his email on google and got a craigslist scammer warning. Just wants my info and says he has to trust m... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:24:03
Classified Ads Scam
Craigslist (craiglist.com) | I just looked up the email address and got a scam warning on this email address. Just wants my info to send a check and specifiese that he has to trust me because he's unable to come to my house to look at what i'm trying to cell on craigslist.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:18:08
Classified Ads Scam
Craigslist (craiglist.com) | craigslist scammer i just looked up the his email address and got a scam warning. so i didnt respond. That's all i know.... ⇒ more |
| Anonymous
Syracuse, NY, United States
2012-12-06 21:22:12
Classified Ads Scam
Craigslist (craiglist.com) | Billing scam ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-06 15:33:49
Classified Ads Scam
Craigslist (craiglist.com) | Billing scam ... ⇒ more |
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| Anonymous
Glasgow, Glasgow City, United Kingdom
2012-12-05 22:26:55
Classified Ads Scam
Gumtree | SCAMMED BY MIKE PRESTON ON GUMTREE I have been scammed by this conman on 30 Nov 2012 for a vauxhall corsa advertised in GUMTREE Gloucs, same kiinda scenario, divorced but the car is in Scotland, he works on a oil rig etc.....the car would be delivered to me today after 5pm. i paid £2000 ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-04 23:54:35
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6560 I posted my old school car on craigslist for $2200 and I received a text message at 3:27am asking me to email him my final price. I told him I would take $2000 and he offered $2300. I thought that was kind of strange,so I googled the email address and foun... ⇒ more |
| Anonymous
San Jose, CA, United States
2012-12-04 22:06:32
Classified Ads Scam
Craigslist (craiglist.com) | SCAM with subject: $525 Beautiful 1 bedroom 1 bath w/fireplace (menlo park) First you get a response like:
On Tue, Dec 4, 2012 at 9:47 AM, John Jacobs wrote:
Hello,
Thanks for your email . I'm John Jacobs the owner of the Apartment you are in renting.Actually I resided in the apartment with my family for som... ⇒ more |
| Jasmine
Athlone, County Westmeath, Ireland
2012-12-04 20:52:54
Classified Ads Scam
Gumtree | Mike Preston Hi Everyone Could you please email me if you have done anything reported this Mike preston to the police i will not rest until this crook is caught i have informed the police barclays banks and the fraud agency in london of you could please email me jasmin... ⇒ more |
| Anonymous
Thamesmead, Greenwich, United Kingdom
2012-12-04 13:07:32
Classified Ads Scam
Gumtree | Mike Preston of Invernes lives in Inverness, unable to deliver nor pick up car because he works in an oil rig, recently divorced etc..
banks with Barclay but the bank would not do anything about it even if you report that he is committing fraudulent activities and possibly money l... ⇒ more |
| Anonymous
Larne, Mid and East Antrim, United Kingdom
2012-12-04 11:47:48
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6545 Thanks for the prompt response towards this SALE...Your asking price sounds good to me.My name is Tony Montana, i'm an honest and straight person and always want to be treat the same way, are your sure of the item condition? this is only what can make me t... ⇒ more |
| Anonymous
Paphos, Pafos, Cyprus
2012-12-04 06:56:18
Classified Ads Scam
| +2 Brian Morris Brian Morris was saying that he is an engineer in a oil rig in ghana then he was asking for money because he can't use his credit cards in ghana/Africa so he was asking money in order to finish his work on the rig ,after he had a heart problem so they to... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-12-04 02:31:53
Classified Ads Scam
Other Payment Site | Cars for Sale Hi mate,thanks for the reply.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.
As for ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-12-04 02:24:50
Classified Ads Scam
Other Classifieds Site | Cars For Sale Thanks for the swift response..I will like you to re-confirm your asking price and total condition of it also a clear picture of it and i will be happy if you remove the AD from the site and consider me as your favorite buyer buy ignoring all other offers ... ⇒ more |
Classified Ads Scam TipOff Reports
