| Scam Reporter | Scam Tips Received
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| BTDB
Somewhere in United States
2012-02-11 19:23:53
Classified Ads Scam
Craigslist (craiglist.com) |   Craigslist From this address debuifuk@gmail.com with reply to c99robinson@gmail.com as below
From: debuifuk@gmail.com
Subject: Popup 2002 Coleman Cheyenne - $3500 (Ponte Vedra)
Date: February 10, 2012 9:49:16 PM EST
To: tt9s3-2813148938@sale.craigslist... ⇒ more |
| mrclarky
Canberra, Australian Capital Territory, Australia
2012-02-10 02:30:11
Classified Ads Scam
Paypal (paypal.com) |   Interest in you Ad I have been getting similar messages from a few different emails which go along the lines of:
"Thanks for the swift response...I am willing to offer you $1,300 for it.due to the nature of my job and location...i will not be able to come for inspection,am a... ⇒ more |
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| mrclarky
Canberra, Australian Capital Territory, Australia
2012-02-10 02:29:42
Classified Ads Scam
Paypal (paypal.com) | +2 Interest in you Ad I have been getting similar messages from a few different emails which go along the lines of:
"Thanks for the swift response...I am willing to offer you $1,300 for it.due to the nature of my job and location...i will not be able to come for inspection,am a... ⇒ more |
| Debbie Lauer
Mount Juliet, TN, United States
2012-02-08 15:30:49
Classified Ads Scam
Paypal (paypal.com) | Sue Jonez buying off Craigslist I advertised on Craigs list to sell an embordery machine. Sue Jonez replied with this statement.
I'm satisfied with
your firm/advert price, As im requesting this transaction should be
done via PayPal so the PayPal charges is on me.Payment will be made
... ⇒ more |
| John Cooper
Adelaide, South Australia, Australia
2012-02-07 00:12:42
Classified Ads Scam
Paypal (paypal.com) | +1 Marine Biologist Starts here
Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of m... ⇒ more |
| Rj Smith
Mesa, AZ, United States
2012-02-06 19:40:58
Classified Ads Scam
Paypal (paypal.com) | Craiglist Advert for my couches and stuff Thanks for the prompt response..I fully understand the condition of what i am buying. I'm ready to buy it now for my personal use but am not local and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed ou... ⇒ more |
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| No Name
Somewhere in Australia
2012-02-04 13:52:37
Classified Ads Scam
Paypal (paypal.com) | +1 Paul Lyn
As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my bank account online(internet banking) but I have my bank account attached to my PayPal account
I... ⇒ more |
| Robert
Brisbane, Queensland, Australia
2012-02-04 13:09:27
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1574 Thanks for the swift response and do as well advise on the least
amount you will like to give it away as i am buying this for Dad and
due to the nature of my job and location...i will not be able to come
for inspection,am a very busy type as i work long ho... ⇒ more |
| Donna
Perth, Western Australia, Australia
2012-02-04 05:36:44
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1573 I was selling a car on line, he said he worked on the rigs and needed to pay by paypal. I sent him a pay request, he then said the money was there waiting but the couriers he needed to pick it up wanted their fee first. The agent wanted to be paid thru Wes... ⇒ more |
| Scott webb
Somewhere in Australia
2012-02-03 22:19:35
Classified Ads Scam
Paypal (paypal.com) | Vl for sale Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my ... ⇒ more |
| B. Alexander
Miami, FL, United States
2012-02-03 17:50:04
Classified Ads Scam
| +1 Craigslist Re: Pride Legend Electric 3 Wheel Scooter - $475 (Palm Beach County)†I understand the present condition as started in the advert and i'm
okay with the asking price, i will not be able to come to look at it
due to the long distant and the easiest way for me to make the payment
is through a bank check, i'll wait until your ba... ⇒ more |
| Annoymous
Somewhere in Australia
2012-02-03 09:18:57
Classified Ads Scam
Gumtree |  Gumtree listing for car Was selling my car on gumtree and received a text msg from the above number wanting to know whether the car was still avail. googled the name and it came up with it being a scam. Beware!!!!!!... ⇒ more |
| No Name
Edmonton, Alberta, Canada
2012-02-03 01:54:30
Classified Ads Scam
Paypal (paypal.com) | +1 paypal scam overseas buy my item with paypal site unseen ... ⇒ more |
| No Name
Corona, CA, United States
2012-02-02 21:45:18
Classified Ads Scam
| +2 Distribution Claim Allowance I received letter in the U S Post service mail mark Final Distribution Claim Allowance try to reach you regarding Certifing Rights To Claim 1,750,233.99 Date File: 1099-A Tag:10487-0025 The procedence fee payable to DAP $ 20.00 Dollars Mail Address is DAP ... ⇒ more |
| No Name
Peterborough, Peterborough, United Kingdom
2012-02-02 08:18:06
Classified Ads Scam
Paypal (paypal.com) | +1 JIM HIKE Offers to buy item at agreed price but can only buy using PAYPAL as abroad in army ( or other reasons why cannot contact him and why he cannot come to see goods in person. Asks to pay by Paypal and arrange someone to pick up goods.
Research shows that p... ⇒ more |
| Paula Burger
Irene, Gauteng, South Africa
2012-02-02 06:32:28
Classified Ads Scam
Paypal (paypal.com) | +5 Nigeria shipping and payment pending from Bank of America Good day All.
Selling products online and receiving a response from someone situated any where in the world requesting the products to be shipped to Nigeria...PLEASE BE CAREFUL.
They will go through the whole sale and then when the proof of payment com... ⇒ more |
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| Shep
Somewhere in Canada
2012-02-01 17:18:21
Classified Ads Scam
Paypal (paypal.com) | +4 Chris Robert Oil Rig Scam Receieved the following email in response to my ad for a truck for sale:hello , i would like to know its present condition and price. I responded with my price (that was listed in the ad) and the condition. I received the following email response:Hi thanks... ⇒ more |
| Bev
Perth, Western Australia, Australia
2012-02-01 10:00:10
Classified Ads Scam
Gumtree | Gumtree Australia Boat Scam I have a boat for sale on Gumtree and had a text message from this person. When a name came up and not a number and wasnt anyone I know then I knew it was a scam. I have had 4 different ones today :(. What is the world coming to... ⇒ more |
| No Name
Somewhere in United States
2012-02-01 00:58:12
Classified Ads Scam
Craigslist (craiglist.com) | work from home program This is one of those scammers pretending to be interested in an item for sale on Craigslist. After the first email about the car accident and not being able to buy my item but telling me about a work from home program I get another one a few days later. H... ⇒ more |
| D Blackhall
Somewhere in Australia
2012-01-31 01:24:57
Classified Ads Scam
| Scheming bastard!!! Scammer
Information | Name:
Paul Lyn | Email Address:
| Scam Website:
| Fax:
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He wanted to purchase a car from me suggesting the money was pending in a bank but I had to pay a shipping fee for him as he worked offshore and could not do it. When we asked for him to contact us he said the weather was bad and he got no reception. I did... ⇒ more |
| No Name
Somewhere in Australia
2012-01-28 20:22:03
Classified Ads Scam
| +1 My car for sale Received a text message on my phone from 'free text web' from a person stating they are interested in my 'ride' and how much I was willing to sell it for although the price is written on my ad. They said to email them back to this address: Hshandysmith5@gm... ⇒ more |
| No Name
Carbondale, PA, United States
2012-01-28 02:01:36
Classified Ads Scam
| +5 Untitled Classified Ads Scam , ref:1519 He responded with the same emails to 2 different classified ads of mine.
When i responded requesting several other term options- no response.
Allegedly from Alabama. ... ⇒ more |
| Shelby
Brisbane, Queensland, Australia
2012-01-27 23:01:33
Classified Ads Scam
Paypal (paypal.com) | Quokka Online purchase scam Thanks for the prompt response and i will love to make an instant purchase for the item I have taken a close look at the advert and am completely satisfied i really need this and will appreciates that you help save this for me till the payment made as it w... ⇒ more |
| allie36401
Minneapolis, MN, United States
2012-01-27 19:10:30
Classified Ads Scam
| ASKING for name/address/phone for company bank check to be sent!! I understand the present condition as started in the advert and i'm
okay with the asking price, i will not be able to come to look at it
due to the long distant and the easiest way for me to make the payment
is through a bank check, i'll wait until your... ⇒ more |
| brynne
Somewhere in Australia
2012-01-26 01:34:48
Classified Ads Scam
Paypal (paypal.com) | +2 gumtree australia boat scam he said that he wanted to send the boat to malaysia and did the same as everyone else. Faked an email through paypal and tried to get western union transfer of shipping details. i am not happy, people like this make trying to do anything on line a horrible... ⇒ more |
Classified Ads Scam TipOff Reports
