| Scam Reporter | Scam Tips Received
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| Anonymous
Melbourne, Victoria, Australia
2012-10-16 06:16:20
Classified Ads Scam
Cars.com |  buying car Trying to buy car in western australia... ⇒ more |
| Cautious Seller
Sydney, New South Wales, Australia
2012-10-15 23:02:18
Classified Ads Scam
Paypal (paypal.com) |   Scam using fake emails from Paypal Scammer
Information | Name:
Dave Edmond | Email Address:
| Scam Website:
| Fax:
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Had advertised a truck on trucksales.com and this guy emails saying he is interested etc etc...He wants to go ahead with purchase and asks for paypal email address to make payment. Email supposedly from paypal comes through saying the amount of the truck ... ⇒ more |
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| Alex McCann
Adelaide, South Australia, Australia
2012-10-15 21:06:57
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:5811
We advertised a trailer for sale on the Truckworld website and this person responded as follows
On Sat, Oct 13, 2012 at 2:06 AM, dave edmond wrote:
Thank you for the mail,i am okay with the condition Likewise your
asking price is qui... ⇒ more |
| Anonymous
Redding, CA, United States
2012-10-15 18:15:11
Classified Ads Scam
Craigslist (craiglist.com) |  Michael Orley aka Rachel Smith Posted my vehicle for sale on craigslist saying that vehicle is available unless the post is removed. Got an email from Michael Orley using email and a reply to email of Michael Orley asking if my vehicle p... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-15 15:00:54
Classified Ads Scam
Craigslist (craiglist.com) | 1971 Airstream Globtrotter My husband and I saw this advertised in our local Craigslist classifiesd, however the person is out of state. She claims to be selling a mint condition 1971 Airstreat trailer for $2,350 (and free shipping) through Google Checkout. The pictures of this trai... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-14 20:20:24
Classified Ads Scam
Craigslist (craiglist.com) | vehicle After placing an ad for a vehicle on craigslist I received this text from 208-358-8158: Hi, this sms is abt ur ad on craigslist. Pls confirm the availabity/price 2 my email: gray11213 at gmail.com.pls no sms cos I'm using internet sms facility. He stated ... ⇒ more |
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| Anonymous
Hamilton, South Lanarkshire, United Kingdom
2012-10-14 20:20:06
Classified Ads Scam
Autotrader (autotrader.com) |  annie nasal I received an email saying that annie would buy my car and pay via paypal. i understand the scam works by then getting me to forward cash for the courier and the payment from annie for the car is cancelled leaving me out of pocket still holding the car but... ⇒ more |
| Anonymous
Hamilton, South Lanarkshire, United Kingdom
2012-10-14 20:19:57
Classified Ads Scam
Autotrader (autotrader.com) | annie nasal I received an email saying that annie would buy my car and pay via paypal. i understand the scam works by then getting me to forward cash for the courier and the payment from annie for the car is cancelled leaving me out of pocket still holding the car but... ⇒ more |
| Bruno Messmer
Portland, OR, United States
2012-10-13 16:49:55
Classified Ads Scam
Craigslist (craiglist.com) | 98 Shadow Cruiser Pop-up camper Sorry for the late 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 am satisfied with it.i will be pa... ⇒ more |
| No Name
Hall, Australian Capital Territory, Australia
2012-10-13 10:55:31
Classified Ads Scam
Gumtree | +23 Kapo Project Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate ... ⇒ more |
| Keith Paulusse
Brisbane, Queensland, Australia
2012-10-13 03:03:26
Classified Ads Scam
Paypal (paypal.com) | +1 I advertised my car on Gum Tree and David Oliver sent me an sms. I was nearly conned. I became suspecious when I was asked to pay $950 dollors to a Britsh Freight company via Western Union. The amount reimbursement was allready in a paypal account. Which I could not access. Obvuoisly the deal would be canncelled after I... ⇒ more |
| No Name
Los Angeles, CA, United States
2012-10-13 01:35:10
Classified Ads Scam
Other Classifieds Site | Sent text message via CycleTrader.com to my listed phone in ad Scamer didn't use the email inquiry link in the motorcycle ad in CycleTrader, but SMS texted to my phone saying not to text back because of message cost but instead to send my email response to his or her email address in the SMS text. "gray11213@gmail.co... ⇒ more |
| Anonymous
Jackson, CA, United States
2012-10-12 22:00:31
Classified Ads Scam
Craigslist (craiglist.com) | RE: marine 327 chev & velvet dr. trans - $750 thanks for the quick response, i'm okay with the present condition...
I advertised the engine and this loser goes on and on about how busy he is and he will send me the cashier check directly then someone else will pick up the motor. Wanted all kinds of ... ⇒ more |
| Anonymous
Jackson, CA, United States
2012-10-12 21:59:37
Classified Ads Scam
Craigslist (craiglist.com) | RE: marine 327 chev & velvet dr. trans - $750 thanks for the quick response, i'm okay with the present condition...
I advertised the engine and this loser goes on and on about how busy he is and he will send me the cashier check directly then someone else will pick up the motor. Wanted all kinds of ... ⇒ more |
| Anonymous
Raleigh, NC, United States
2012-10-12 18:07:16
Classified Ads Scam
Craigslist (craiglist.com) | 1996 Goldwing Trike $4300.00 I\'m Jenny, and I am glad to see so much interest in my Honda Goldwing. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 25,672 miles, with a 1,500CC 6 Cyl engine. I have the title, i... ⇒ more |
| MS EXCHANGE ENGINEER
Somewhere in United States
2012-10-12 14:23:14
Classified Ads Scam
Craigslist (craiglist.com) | a response via txt He wants my Paypal info, my namIie, wants me to email him... so i'm just asking him what he's wearing trying to get his dumb ass to send me a dirty pic. Ha ha ha... ⇒ more |
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| John
Queensbury, NY, United States
2012-10-12 03:23:26
Classified Ads Scam
Craigslist (craiglist.com) | +1 1980 Toyaota Land Cruiser FJ 40 $6900 all original with only 2760 miles First email:
My name is Jenny, happy to see you are interested in my Toyota Land Cruiser. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the suv is free of any accidents, 2,760 miles, manu... ⇒ more |
| Ken Switzer
Vicksburg, MS, United States
2012-10-12 02:36:33
Classified Ads Scam
Craigslist (craiglist.com) | 2003 FLSTSI Harely Davidson Original Message-----
From: Jenny R. Kruger [mailto:kruger.j35@msn.com]
Sent: Wednesday, October 10, 2012 9:47 PM
Subject: 2003 Harley-Davidson Softail FLSTSI
Hey XXXXX,
My name is Jenny, happy to see you are interested in my Harley-Davidson. Let m... ⇒ more |
| Anonymous
Angra do Heroísmo, Azores, Portugal
2012-10-11 16:29:20
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:5720 okay, so how much should i send for the item now through paypal
On Thu, Oct 11, 2012 at 4:59 PM, Mário Amarante wrote:
My paypal email address is: marionion32@hotmail.com
-------------------------------------------... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2012-10-11 11:59:57
Classified Ads Scam
Other Classifieds Site | Caravan for sals I am selling a caravan for my mother on caravanandcampingsales.com.au I received this message within 12 hours of listing.
From: richard.crisell11@gmail.com [mailto:richard.crisell11@gmail.com]
Sent: Thursday, 11 October 2012 9:24 AM
To: [name witheld]... ⇒ more |
| Anonymous
Braintree, MA, United States
2012-10-11 02:56:18
Classified Ads Scam
Craigslist (craiglist.com) | Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment wh Received this reply to a craigslist posting from johnpileks34@gmail.com.:
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. ... ⇒ more |
| Eric Marinovic
Belmont, Victoria, Australia
2012-10-11 02:17:36
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:5700 Dave Contacted me by text on my phone and I had to respond to a email which I did then agreed to pay the amount i had advertised by nissa micra on carsguide.com Via Paypal I told him I dnt have Paypal and that he had to pay me by direct debt he agreed agai... ⇒ more |
| Anonymous
Byford, Western Australia, Australia
2012-10-10 23:25:54
Classified Ads Scam
Other Classifieds Site | +1 Selling my car on CarsGuide I have a car advertised on CarsGuide. Wants me to provide Bank Details so he can pay me and arrange 'his agent' to collect the car.
I Googled his name and address:-
Dave Edmunds 24 Kurrajong Crescent Nightcliff Northern Territory 0810,Australia
and re... ⇒ more |
| Anonymous
Orange, TX, United States
2012-10-10 20:04:45
Classified Ads Scam
Craigslist (craiglist.com) | RV scammer We advertised our camper for sale and immediately he responded by saying he hoped we still had it. i replied yes and the next email was identical to all the others.
Hello,
Thanks for your quick response ,I will not be coming to view it because of my J... ⇒ more |
| Anonymous
Lexington, KY, United States
2012-10-09 19:46:44
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5656 Hey [innocent me],
I'm Jenny, and I am glad to see so much interest in my Volkswagen New Jetta. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 65,500 miles, its automatic, with a... ⇒ more |
Classified Ads Scam TipOff Reports
