| Scam Reporter | Scam Tips Received
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| Ryan davies
Hemel Hempstead, Hertfordshire, United Kingdom
2012-09-21 07:02:37
Classified Ads Scam
Gumtree |   Mr davies Offering to buy my car from a oil rig, send a courier for car etc, wanted to pay via paypal and asking for bank details.... ⇒ more |
| Ryan davies
Hemel Hempstead, Hertfordshire, United Kingdom
2012-09-21 07:01:16
Classified Ads Scam
Gumtree | +1 Mr davies Offering to buy my car from a oil rig, send a courier for car etc, wanted to pay via paypal and asking for bank details.... ⇒ more |
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| Carol Chan
Daly City, CA, United States
2012-09-20 19:50:27
Classified Ads Scam
Craigslist (craiglist.com) | +2 1993 Mazda RX-7 VR
On Sep 18, 2012, at 2:51 PM, Debra Fowler wrote:
Hello there,
My name is Debra, and I'm emailing you about the Mazda RX-7 I have for sale. The car is in very good shape, no known mechanical issues, without scratches or dents, ... ⇒ more |
| Rick Freeth
Williamstown, South Australia, Australia
2012-09-19 10:44:27
Classified Ads Scam
Gumtree | Suss email recieved Received via email after gumtree add "thanks so much for your response. I am so keen about the transaction and i am not ready for drama's so i hope you are also in for the goody. I am sure you will have received lots of offer but am offering you $3600 so i... ⇒ more |
| Ricko
Waranga, Victoria, Australia
2012-09-19 07:26:04
Classified Ads Scam
Gumtree | gold chain recieved email this morning from my add on gumtree... selling a gold chain valued $11,000... from u guessed it dave edmond... offering top dollar knew was sus straight away... payment through paypal etc.... #wasntbornyesterday ...... thanks for ur sight sa... ⇒ more |
| Tim Tourville
Somewhere in United States
2012-09-19 03:51:39
Classified Ads Scam
Craigslist (craiglist.com) | 05 hyundai accent this guy name bryan wants to buy my car n send cash through paypal only n wants a guy to.come pick it up for him. i gave him my paypal name which is tourvt2009@yahoo.com. i realized he was a scam my dad told me n im hoping he doest get my info or trys to g... ⇒ more |
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| Berry L
Somewhere in United States
2012-09-18 20:38:47
Classified Ads Scam
Craigslist (craiglist.com) |  +2 Text received from craigslist ad I got a text response to a craigslist ad posted in Huntsville, AL. The response is like a form letter: "Is your (insert ad title and price here) still available for sale". The guy claims to be Bruce Pelletier located at 5209 Lebanon Church Road in Clarendo... ⇒ more |
| No Name
Sammamish, WA, United States
2012-09-18 20:37:46
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Motorcycle ad This is what the scammer wrote...very similar email to another scam they did to someone else who has reported it to this website.
Am ok with the price and the condition, am buying it for my personal
use because i’ll be back at home soon leavi... ⇒ more |
| Melinda Dutton
Sandpoint, ID, United States
2012-09-18 16:19:41
Classified Ads Scam
Autotrader (autotrader.com) | +6 AutoTraders Classics Ad As noted below-- received exactly the same emails, and then finally this one with the subject heading Payment Has Been Made...I should have googled "her" yesterday!
_______________________________________________________________________________
I had a ... ⇒ more |
| Valerie Olson
Kirkland, WA, United States
2012-09-18 14:57:42
Classified Ads Scam
Autotrader (autotrader.com) | I had a car advertised in Auto Trader. I had a car advertised in Auto Trader. She responded with the same story as all the others. She would pay full price plus shipping. I was transfered to my PayPal account. All I had to do was sent the shipping money to Linderal Augustus Arrington , 7506 H... ⇒ more |
| M Flanders
Tucson, AZ, United States
2012-09-18 13:59:01
Classified Ads Scam
| +1 Personal Assistant!! Hello Friend,
My name is James Wright, I got your contact information from an online
recruitment job center and I'm looking for someone who can handle my business &
personal errands at his/her spare time as I keep travelling alot. S... ⇒ more |
| Craig
Brisbane, Queensland, Australia
2012-09-18 06:09:27
Classified Ads Scam
Gumtree | kapo project Posted boat for sale on gumtree and within 40 mins received a text asking for more info and to respond by the above email address which I did then he replied with the exact same story about being offshore on the kapo project... ⇒ more |
| No Name
Milford, OH, United States
2012-09-17 22:47:08
Classified Ads Scam
| Craigs list, reply to add Got a reply to an add I posted, sounded odd so I googled the name, and found it on scamdex. 9/17/12... ⇒ more |
| Shabonza
Northcote, Victoria, Australia
2012-09-17 22:02:54
Classified Ads Scam
Gumtree | +1 Gumtree car buyer via PayPal sending courior Thanks for the swift response...I will like to know the lowest price for it and because of the nature of my job and location...i will not be able to come for inspection,i am very busy , i work long hours everyday,i have gone through your advertisement and ... ⇒ more |
| Thugs
Somewhere in United States
2012-09-17 15:29:27
Classified Ads Scam
| +2 Was called by a Tom fader. 1-702-499-3563 Scammer
Information | Name:
Tom fader | Email Address:
| Scam Website:
| Fax:
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Called me up said he saw my harley Davidson on Harley exchange, and for a flat rate of 99 dollars he would put it on multiple websites would run it till it sold,, said his office was on flamingo street in las Vegas, gave him debit card, next day I got a te... ⇒ more |
| Alison Chatfield
Adelaide, South Australia, Australia
2012-09-17 09:39:31
Classified Ads Scam
Gumtree | Car for sale Kyle jones contacted me wanting to buy my car that I advertised on Gumtree. He said he worked away and wanted to pay the money into my account. ... ⇒ more |
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| No Name
Winnipeg, Manitoba, Canada
2012-09-17 06:00:31
Classified Ads Scam
Craigslist (craiglist.com) | Car for sale text msg Listed my car for sale. Get late nite text from number above which shows as Florida number and I'm in Manitoba Canada. Says he will pay me $700 over my asking price!! I emailed back and pointed out that I am in CANADA. He replies with lengthy email ab... ⇒ more |
| suzanne
Sydney, New South Wales, Australia
2012-09-17 00:39:34
Classified Ads Scam
Gumtree | +3 janemile11@gmail.com was the email sent to me on my phone text was not a telephone number but mcnamara.ge and text read....interest in your posted ads on GT> get back to me with the price and condition to my personal email janemile11@gmail.com if its still for sale email only 0828 17 Sept.... ⇒ more |
| jt
Oldham, Oldham, United Kingdom
2012-09-15 19:34:30
Classified Ads Scam
Autotrader (autotrader.com) | scammer offered over the asking price. didn't want to see the car, apparently due to the nature of his job. wanted to pay by paypal. said it was a surprise for his son. he would deal with transportation. classic scam. ... ⇒ more |
| Phillips
Somewhere in United States
2012-09-15 19:01:28
Classified Ads Scam
Other Classifieds Site | +3 David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00 I received a text from 208-242-2369, This is abt ur ad on classifiedads. Pls confirm the availabity/Price 2 my email: 11213Atgmail.com.pls no sms cos I'm using.internet sms facility.
Emails for 3 days, regarding my vehicle for sale on the internet. He agre... ⇒ more |
| Sharon
Essex, MD, United States
2012-09-15 17:22:52
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Scammer "Joseph WIlliam" In reply to my ad on Criaglist, I got this email response.
thanks for your quick response, i'm okay with the present condition as
started in the advert and the asking price. i will not be able to come
to look at it due to the long distant and the easiest... ⇒ more |
| No Name
Orlando, FL, United States
2012-09-15 14:04:09
Classified Ads Scam
Craigslist (craiglist.com) | +1 2006 winnebage view 24H 2012-9-13
Hello,
My name is Diane Anderson, and I'memailing you about the 2006 Winnebage view24h I have for sale. It has only 28500 miles and a clear title with no loans or liens on it. The price was reduced at $4800.00 as I need to sell this motorhome be... ⇒ more |
| Brad
Somewhere in United States
2012-09-15 03:09:19
Classified Ads Scam
Other Classifieds Site | +2 Used Car sale, David Gray He initially sent me a text from 12083526084 and said "no sms cos I'm using internet sms facility" in the end of the text with his email address inquiring about the car I have for sale on the website. I googled his name and this is one of the scam websites... ⇒ more |
| Bruce Hunnicutt
El Paso, TX, United States
2012-09-15 02:04:03
Classified Ads Scam
Cars.com | Posted a car for sale they texted me and asked for details to grat11213@gmail.com wants me to take car down of the net, acted like he showed interest until I refused to take my add off line until deal was final, then dropped out of site... ⇒ more |
| No Name
Somewhere in United States
2012-09-15 02:19:47
Classified Ads Scam
eBay Classifieds |  eBay classifieds phildawsonzxz@gmail.com This scammer sent a text to email him info about my classified ad because he was interested in buying. What an idiot! The information he requested was in the ad. Beware, I'm 100% certain phildawsonzxz@gmail.com is a scammer. Otherwise since he has my telep... ⇒ more |
Classified Ads Scam TipOff Reports
