| Scam Reporter | Scam Tips Received
|
|---|
| Debbie Klimeck
Napa, CA, United States
2012-12-04 02:18:24
Classified Ads Scam
Craigslist (craiglist.com) |   Craig'sList had a car for sale....tried to scam me The scam started with a text on my cell phone at 5:27am PST 12/3/12. The 2 texts were wanting to know if car I had listed was still available and to email back to mattjackson245@gmail.com. The car I have listed on CL is 2000 Mercedes-Benz 320 CLK Convertib... ⇒ more |
| Anonymous
Granard, Co Longford, Ireland
2012-12-03 22:44:56
Classified Ads Scam
eBay (www.ebay.com) |   Scammer Mike Preston Gumtree scammer Do not send anymoney to this man he is a big crook i got caught and do not want anyone elso to ...
i hope he gets caught and thrown into a cell for the rest of his life.
Has anyone any idea on how to reveal this persons identity. ... ⇒ more |
|
|
| No Name
Milford, MA, United States
2012-12-03 22:01:12
Classified Ads Scam
Craigslist (craiglist.com) | Mattjackson945@gmail.com person left text message. Uses broken english.Number left on text when put into Google led to this website.... ⇒ more |
| No Name
Somewhere in United States
2012-12-03 19:28:46
Classified Ads Scam
Craigslist (craiglist.com) | +1 Alice Cage Craiglist scam I put an ad on craiglist...shortly after I receive an email from "Alice Cage" asking if I still had the item. I replied that I did, and then I received the following email- "Thank you for getting back to me. Can you assure me that it's in good
condition a... ⇒ more |
| Anonymous
Logan, UT, United States
2012-12-03 17:28:08
Classified Ads Scam
Paypal (paypal.com) |  Online Advertisement Car Scam I received a text message asking if my car that I am selling on a local classified ads website was still for sale. I said yes and he asked if I could send him the details, asking price and conditions to paulwining@gmail.com. I thought it was weird because ... ⇒ more |
| Anonymous
West Bloomfield, MI, United States
2012-12-03 16:54:11
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist item for sale Inquired about motorcycle for sale on Craigslist. Offered more than asking price then when things no longer made sense said I owed money for transport company ... ⇒ more |
|
|
| Ron
Somewhere in United States
2012-12-03 04:48:50
Classified Ads Scam
Craigslist (craiglist.com) | For Sale Ad For Motorhome Offered to pay full price for my motorhome. Said he was an Oceanographjer and on his way out to sea. Said I should sign up for Pay Pal and he would have someone meet me and would send a check. Sounded "FISHY".... ⇒ more |
| Anonymous
Lewisburg, WV, United States
2012-12-02 16:44:57
Classified Ads Scam
Craigslist (craiglist.com) | +5 Louis lambert Craig's list Contacted me about a car on Craig's list. Apparently many people have been scammed by this guy wanting your Paypal account to transfer money in to and take your item.
"Hi,
Still available on the market ? i am interested and a prompt reply would be a... ⇒ more |
| Anonymous
Axton, VA, United States
2012-12-01 16:26:04
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist houses for Rent, $585 I guess Randy is at it again. He has stolen $400 from me. He is also saying that I am in breach of my lease (I was scheduled to move in on December 20th) because of a late pet deposit. I tried paying this payment on time, but he ignored my email attempts t... ⇒ more |
| Timothy Moore
Somewhere in United States
2012-11-30 13:41:23
Classified Ads Scam
Craigslist (craiglist.com) | 1979 cj7 for sale
Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my farther, but the issue is i am an oceanographer and ... ⇒ more |
| Anonymous
Wigan, Wigan, United Kingdom
2012-11-29 22:42:56
Classified Ads Scam
Gumtree |  2005 facelift range rover td6 for sale
On 27 Nov 2012, at 23:07, Mike Preston wrote:
Thank you for your email. This 2005 FACELIFT RANGE ROVER TD6 SILVER is currently located in Invernes because I just finished the divorce with my wife and I have moved here. My car... ⇒ more |
| Anonymous
Nashville, TN, United States
2012-11-29 21:51:30
Classified Ads Scam
Craigslist (craiglist.com) | +6 Craigslist scammer She claims that she is an oceanist and that she is not in town but needs to buy things for her father. She says she can only pay through paypal but then asks you to pay her delivery guy in advance for her (sometimes through Western Union). She also claim... ⇒ more |
| Anonymous
North Augusta, SC, United States
2012-11-29 18:17:40
Classified Ads Scam
Craigslist (craiglist.com) | cheep car post on craigs list for nice vehicle with incredibly low price. email them and ask where it can be seen and you get this canned reply that doesn't answer question. they require payment through "ebay" and say the vehicle will be shipped to you!
Re: â€... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2012-11-29 00:56:54
Classified Ads Scam
Gumtree | +1 Email received by me after placing an advertisment for a motor vehicle on Gumtree Thanks a lot for getting back i really appreciate , My name is joe and am working at sea at the moment,on the west Aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at... ⇒ more |
| Dvaid Hoy
Somewhere in Australia
2012-11-29 00:18:16
Classified Ads Scam
Gumtree | +1 Gumtree Scam Selling a motorbike on Gumtree and he asked about the price and I got this response.
Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspecti... ⇒ more |
| Anonymous
Marcus Hook, PA, United States
2012-11-28 20:03:53
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist Scam for small item I posted an add on Craigslist for a small household item (under $50) and received this response via email, from J Frank Email Address nbvcgssks2@gmail.com :
Hi
Thanks for your response. am glad you still have it up for sale, I'm
going on a vacation... ⇒ more |
|
|
| Anonymous
Taunton, Somerset, United Kingdom
2012-11-28 19:56:40
Classified Ads Scam
| microsft congratulations on winning 3 million pound's, head office south africa We wish to notify you that your email address was Generated in the recently drawn {Microsoft}window live Award Programs for Last Quarter of the Year 2012 This Unique Program is Organized Every Year to Create and Improve a Larger Awareness Record for all in... ⇒ more |
| Anonymous
Uplyme, Devon, United Kingdom
2012-11-28 09:30:21
Classified Ads Scam
Gumtree | +13 Mike Preston Inverness Gumtree advert Another occurence of this previously reported scam
Response from 'seller' of vehicle supposedly in Exeter below
Thank you for your email. This 2000 MERCEDES ML 270 CDI is currently located in Invernes because I just finished the divorce with my wife and ... ⇒ more |
| Anonymous
Beckenham, Bromley, United Kingdom
2012-11-27 23:52:13
Classified Ads Scam
Gumtree | +1 Gum tree car sale scam BMW 2007 530d m sport estate automatic , the car is in Inverness I'm working on rowan gorilla oil platform have just split up from his wife bollacks don't get sucked in by this scamming bastard . Advertised in gum tree ... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-11-27 10:03:41
Classified Ads Scam
Other Classifieds Site | +1 Advertised in Cars Guide, Mr Oliver, Another scam Here are the emails we've received.
First Message
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20 days off and 10 days on,which is why I contacted you wit... ⇒ more |
| Anonymous
Honolulu, HI, United States
2012-11-27 05:20:09
Classified Ads Scam
Craigslist (craiglist.com) | steven gash Tried to sell a car on Craigslist and received a response from "stevegash143101@gmail.com". We emailed back and forth for several days. He said he wanted to buy the car, without ever seeing it, and insisted on paying through paypal. See his last email b... ⇒ more |
| Anonymous
Balwyn North, Victoria, Australia
2012-11-27 05:02:04
Classified Ads Scam
Other Classifieds Site | Aquarius Submersible Carsguide scam Similar to earlier posts:
Advertised my car on www.carsguide.com.au (posted 25/11/12)
Initially received a phone SMS providing email address to contact yesterday 26/11/12
I responded with an email, saying car still for sale & in good working condition.
Em... ⇒ more |
| Steven
Honolulu, HI, United States
2012-11-27 02:47:02
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Automobile Listing Scam I'm in the process of selling my automobile on Craigslist. I posted a listing on Sunday, within the day I got an e-mail from Steve Gash, stevegash143101@Gmail.com. His e-mail reads as followed:
Just viewed your listing and will like to purchase it .please... ⇒ more |
| Tony Prior WA
Bassendean, Western Australia, Australia
2012-11-26 03:59:22
Classified Ads Scam
Other Classifieds Site | west Aquarius submersible car ad scam Similar to earlier posts:
Advertised my car on www.carsguide.com.au (posted today 26/11/12)
Initially received a phone SMS providing email address to contact.
I responded with an email, saying car still for sale & in good working condition.
Email respon... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-11-25 12:07:01
Classified Ads Scam
eBay (www.ebay.com) | Hi all, Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Hi all,
In Australia, selling a car on eBay. Received a text from +61 2 1692 3784 .
As follows.
i'm inquiring about your vehicle on ebay and intrested in a quick purchase. pls mail me at gilllinda49@gmail.com if you still have it for sale. Linda
... ⇒ more |
Classified Ads Scam TipOff Reports
