| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2011-12-05 05:38:39
Classified Ads Scam
Craigslist (craiglist.com) |  +1 ***Yamaha Grand Piano C3 Beautiful*** - $2500 This is the response from the same suspiciously cheap piano on craiglist:
Hello,
Thank you for your interest in buying our piano. It looks exactly as pictured, over the years, this piano has been gently played, very well cared for and tuned regularly... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2011-12-02 00:18:21
Classified Ads Scam
Paypal (paypal.com) | +2 Untitled Classified Ads Scam on Paypal (paypal.com), ref:1142 NOT SURE THIS IS A SCAMMER BUT DID NOT WANT TO TAKE CHANCES SO COPIED CONVERSATION HERE Hi thanks for mailing back,am ok with the price and the condition,ambuying it for my vacation,because i'll be coming soon from our rig asam a petroleum project engineer... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2011-11-29 10:00:06
Classified Ads Scam
Beyond.com | Truck Sale We put our truck up for sale on Gumtree and then recieved a email which we found to be a little beyond belief
After doing a search for LUKE BROWN I FOUND THE EXACT SAME EMAIL REPORTED HERE
It reads as follows
HI thanks for the mail, am ok with the ... ⇒ more |
| Anonymous
Somewhere in United States
2011-11-29 01:09:55
Classified Ads Scam
Paypal (paypal.com) |  2011 Ford Flex For Sale for $18,990 2011 Ford Flex Limited with 2800 miles for sale for less than half the price of a brand new one. Seller "Susan Bransford" said she'd take $18,000 for the vehicle because she was divorced, did not own a driver's license, and needed the cash. "Seller" reloca... ⇒ more |
| 01embryo@gmail.com
Somewhere in United States
2011-11-25 20:26:22
Classified Ads Scam
Yahoo | +3 Susan Bransford is Scamming in Denver Advertised a Black 2010 Tesla Roadster Sport with 4,337 miles for $34,000 on Yahoo!.Autos by Cars.com. Listed under the name "Adam". I contacted the party via website email portal and was contacted back by Susan Bransford (susan_bransford@hotmail.com).
S... ⇒ more |
| Mary Mcneilly Jones
Melbourne, Victoria, Australia
2011-11-25 08:51:20
Classified Ads Scam
Paypal (paypal.com) | MY home for sale advert in Quokka Newspaper for 12hrs only. First reply is A SCAMMER as listed below I had a very swift response to my advert for my home for sale. I responded with the script underneath this response from the so called Barry Craig as I felt it may be a scam... my intial contact to him was short..... it is under his response which has bee... ⇒ more |
|
|
| Anonymous
Brisbane, Queensland, Australia
2011-11-25 05:13:52
Classified Ads Scam
| Phishing Email Car scam Yet another Person seemingly willing to buy my car without seeing it. Then has a problem with there agent who is picking the car up and wants me to pay the agent a fee.... ⇒ more |
| Anonymous
Somewhere in Australia
2011-11-25 00:52:01
Classified Ads Scam
| Phishing Email I have had 4 people doing exactly the same thing word for word. Saying they wan't to buy my car they are a peroleum engineer on a rig offshore. There statellite server is down so can not call. They wan't to pay through pay pal. Then they wan't me to pay ... ⇒ more |
| James
Fredericksburg, VA, United States
2011-11-23 22:08:47
Classified Ads Scam
Paypal (paypal.com) | +1 Used Range Rover Sport_Private Seller Susan Bransford | susan.bransford67@msn.com | Add to Contacts
Today, Wednesday, Nov 23 10:56 AM | Hide Details | View source
•
reply-to susan.bransford67@msn.com
RE: 2011 Land Rover Range Rover Sport
Hello,
Please let me ... ⇒ more |
| Branislav
Sydney, New South Wales, Australia
2011-11-23 21:56:00
Classified Ads Scam
| Property "buyer" Usual crap like this:
I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.
I will need this property for my private purposes as i will be reloc... ⇒ more |
| anonymous
Brandon, FL, United States
2011-11-23 03:46:59
Classified Ads Scam
| Baldwin Baby Grand Piano Thank you for your interest in buying our piano. It looks exactly as pictured, over the years, this piano has been gently played, very well cared for and tuned regularly.
As I`m pregnant and in about a month I will give birth to a beautiful little girl, m... ⇒ more |
| randie
Pelham, AL, United States
2011-11-23 00:50:43
Classified Ads Scam
Paypal (paypal.com) | 2010 toyota sequoia First listed the seller name as Sheila with a 2010 Toyota Sequoia for sale in Memphis Tennessee with 55000 miles on it. Listed over 10,000 below Kelly blue book value. Emailed her: and Susan Bransford responded with "I appreciate your interest...car is in ... ⇒ more |
| Anonymous
Sacramento, CA, United States
2011-11-21 01:01:36
Classified Ads Scam
Paypal (paypal.com) | +1 Susan Bransford is scamming a MBZ SL 500 in OMAHA NEB Susan is advertising a MBZ 500SL for pennies on dollar... $ 12.9K... Car is 'pre-arranged' with paypal and was currently divorced.... and recently 'moved...
Starts off 'explaining' the proces... instructing you to provide your full name, address and pho... ⇒ more |
| No Name
Somewhere in United States
2011-11-20 14:46:09
Classified Ads Scam
Paypal (paypal.com) | 2003 mercedes sl500 same things as others on here have said claimed to be recently divorced didn't drive car was in omaha some deal set up thru paypal free shipping to me and back if i didn't like the car sounded kinda fishy to me so i started looking her up online and came... ⇒ more |
| No Name
Somewhere in Australia
2011-11-19 23:38:33
Classified Ads Scam
Gumtree | +7 Gumtree Australia Boat Scam Placed add in Gumtree, that night received text from sarahamanda@blumail.org.
I am interested in your boat, how much are you willing to sell it. email me at sarahamanda@blumail.org... ⇒ more |
| mal
Perth, Western Australia, Australia
2011-11-19 09:22:31
Classified Ads Scam
Paypal (paypal.com) | +1 Car sale scam This person states that they want to buy your car ( via Gumtree classifieds ) they work on an oil rig and want to purchase your car for there father. They claim an agent will look after the purchase and they will transfer funds thru PayPal. They later clai... ⇒ more |
|
|
| No Name
San Francisco, CA, United States
2011-11-19 04:35:15
Classified Ads Scam
| Western Union Survey Instructions†Good Morning,
We apologize for the delayed survey funds delivery, It was due to logistic errors by our courier service. Funds for the survey was sent out yesterday (11-17-2011) via express mail and will be delivered to your address today (11-18-2011) by U... ⇒ more |
| steve
Melbourne, Victoria, Australia
2011-11-18 21:10:05
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1083 advertised car online and he wants to buy but needs paypal info to transfer money into account. A agent will then come and collect.... ⇒ more |
| spectacular_failure@hotmail.com
Santa Ana, CA, United States
2011-11-18 20:43:17
Classified Ads Scam
Craigslist (craiglist.com) | Lighthouse Research Focus Group Western Union Transfer Luckily, I didn't follow thru with this, but I applied for a market research survey thru craigslist and got this email back:
Lighthouse Research
1292 W 12700 S
Riverton UT 84065
Dear Applicant,
We regret to inform you that the Craigslist focus group you ... ⇒ more |
| Ningy2@hotmail.com
Somewhere in United States
2011-11-17 00:32:13
Classified Ads Scam
Yahoo | +13 Car buying on yahoo I responded to an Mercedes Benz SUV for sale on Yahoo. I received an e -mail from a Susan Bransford stating that she got divorced and lives in Omaha, NE and needs to sell the car. She send me some pictures and a fake VIN. I googled the VIN and it brought u... ⇒ more |
| cpielock@eaglebrook.org
Exeter, NH, United States
2011-11-15 15:54:29
Classified Ads Scam
| purchasing an item then sending money to the purchasers shipping company The person was going to purchase an item from an advertisement,then I had to send money paid to me, to the shipping company when I received my share.... ⇒ more |
| Anonymous
Somewhere in United States
2011-11-15 02:43:31
Classified Ads Scam
Paypal (paypal.com) | AUTO SCAM I knew something wasn't right when the 2010 Porsche was $32,000. She claimed she lived in Omaha, Nebraska and was recently divorced and she can't drive but got an attitude with me when I asked for the VIN number. Said she will ship the car for free and I w... ⇒ more |
| Anonymous
Redditch, Worcestershire, United Kingdom
2011-11-12 13:13:39
Classified Ads Scam
| john maddox looks like this guy still at it... was my first internet sale.. and he tells me his is on a rig and wants to buy my car for his son,,,then a few emails later he wants it for his dad...i became suspicious, and put his details on google... this guy has a ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2011-11-10 12:48:55
Classified Ads Scam
Paypal (paypal.com) | Car Ad, overpays was trying to sell my car through qoakka and this scammer, claims wants to buy the car but offers extra cash,claims he is unable to view the car but an agent will contact me for viewing, he then requests my paypal account details so that "he immediately de... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2011-11-08 18:43:05
Classified Ads Scam
| +2 NETMOVERS - NetMovers Relocation Service NETMOVERS – A UK scam organisation purporting to help (low income/unemployed/homeless) people find accommodation is NETMOVERS. They are on most, if not all, property websites. They place false descriptions of properties on the websites. They ask a p... ⇒ more |
Classified Ads Scam TipOff Reports
