| Scam Reporter | Scam Tips Received
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| S C
Brisbane, Queensland, Australia
2011-11-05 14:23:06
Classified Ads Scam
Paypal (paypal.com) |   someone wants to discuss your advert Kawasaki this is the emails from rplaster
I assume this item is still available for sale
I would like to be sure about the price but please do enlighten me about the present condition,the service history and send me some pics.What would be your reasons fo... ⇒ more |
| J C
Oceanside, CA, United States
2011-11-04 07:07:19
Classified Ads Scam
Craigslist (craiglist.com) | +2 Your Craigslist account has been limited / restricted. Pay $2.50 by PayPal to reinstate it. As part of our efforts, your account has been limited pending additional account verification.
Unfortunately, during the suspension you won't be able to use craigslist in any way, including using existing accounts or registering new accounts.
We understand... ⇒ more |
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| Bill Wright
Melbourne, Victoria, Australia
2011-11-03 12:00:54
Classified Ads Scam
Paypal (paypal.com) |  Car Sales through Quokka on Line We were selling out car on Quokka when we received and email from "Justin" his story was that he was working on a rig and couldn't inspect the car but would pay for it by paypal and have a courier pick it up. We checked online and he has been involved in o... ⇒ more |
| No Name
Somewhere in South Africa
2011-11-01 18:06:08
Classified Ads Scam
| Re: DEAL,CAN I TRUST YOU?
Hello,
Thanks for your email,The vehicle is just a minor objective of contacting you but i will buy at your asking price.I will appreciate ,if you will reserve it for at least two weeks.My major priority of contacting you is to propose a deal that r... ⇒ more |
| Anonymous
Somewhere in Iran
2011-10-29 15:41:41
Classified Ads Scam
| Re: DEAL, CAN I TRUST YOU? On 29.10.2011 17:19, Frank Henchard wrote:
> Hello,
>
> Thanks for your email,sorry i cant call you or receive calls at this moment based on the nature of my job but i will make out time and call you on a secured line if the need arises.The property is j... ⇒ more |
| Julian
Perth, Western Australia, Australia
2011-10-27 06:10:34
Classified Ads Scam
Paypal (paypal.com) | +1 Car sale scam I was selling a car and got the following email offering to purchase the vehicle without seeing it.
"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 petrol... ⇒ more |
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| Sharon Briscoe
Clovis, CA, United States
2011-10-25 15:57:21
Classified Ads Scam
Craigslist (craiglist.com) | +1 CRAIGSLIST - PAYPAL SCAM Just another scammer on Craigslist. He responded to an ad for a motorcycle. You know the drill - will pay through Paypal, sight unseen, and then needs to have it shipped. What a SLIME.... ⇒ more |
| Anonymous
Arlington, TX, United States
2011-10-17 16:40:22
Classified Ads Scam
Craigslist (craiglist.com) | +4 Wants to buy my furniture on Craigslist plus money for me to send Western Union Email came from the name Jessica Davis jessd1209@gmail.com.
Wanted to buy my item listed on craigslist for well above my asking price, and then said she forgot to ask if it would be ok for me to mail $650 via Western Union for her pickup driver to come ge... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-17 05:53:02
Classified Ads Scam
Paypal (paypal.com) | SMS requesting contact by email re - classified add Thanks for the response, I'm seriously interested in this posted AD and i will really love to purchase it right away. Kindly put off the ad right away and consider me as your favorite buyer and I will have my shipper come over for the handling of the shipp... ⇒ more |
| Bernice
Grimsby, North East Lincolnshire, United Kingdom
2011-10-15 10:41:40
Classified Ads Scam
Paypal (paypal.com) | Autotrader Offered to by car on advertised by auto trader without looking at it and wanted to pay via paypal and send courier to collect and do paperwork. Was suspicious so entered e-mail address into google and discover scam.... ⇒ more |
| LK
Brooklyn, NY, United States
2011-10-15 01:14:16
Classified Ads Scam
Craigslist (craiglist.com) | +14 grand piano scam I responded to a listing for a suspiciously cheap piano on craiglist. When I asked to try the piano, this person had very slick, fishy responses - instructed me to give my info to Google checkout, and would ship the piano from Montana. (?)
A little search ... ⇒ more |
| No Name
Henderson, KY, United States
2011-10-15 00:08:42
Classified Ads Scam
Paypal (paypal.com) | craig's list scam This is another classified ripoff. This is the one that says shipper will only accept Western Union payments and asked me to send $600 and then I would be paid cost of my bike and shipping. Then you start getting emails supposedly from paypal, that are re... ⇒ more |
| Douglas Staley
Old Bridge, NJ, United States
2011-10-10 19:55:30
Classified Ads Scam
Craigslist (craiglist.com) | +6 craigslist scammer buyer I put a set of drums for sale on craigslist. Within a day a buyer contacts me wants more info on drums. Next email he states he wants to buy them & will have a shipping company pick them up and he will pay through paypal. next says shipping company only ac... ⇒ more |
| No Name
Perth, Western Australia, Australia
2011-10-10 05:07:05
Classified Ads Scam
Paypal (paypal.com) | robertgrey57@yahoo.com I am selling a windsurfer and received an e-mail from robertgrey57@yahoo.com as below:
"I am very keen. How i wish i could come for viewing and inspection as am currently out of the country ATM and i want it picked up before i get back, though i will be... ⇒ more |
| Kev Russell
Brisbane, Queensland, Australia
2011-10-10 03:03:06
Classified Ads Scam
Paypal (paypal.com) | Advertising Obviously after reading some of the other reports, it appears this guy is a regular, but uses different names. Had ad in quokka online, immediate response, works offshore cant see item, will pay thru paypal ASAP will have courier pick up item, but first pu... ⇒ more |
| SB
Adelaide, South Australia, Australia
2011-10-09 23:35:04
Classified Ads Scam
Paypal (paypal.com) | +1 Shedy Christine shedychristine@yahoo.com.au SCAM This is the email wishing to buy my car from Gumtree asking for Paypal account details to get car and thenstop money re chargeback . Do not give any info to this person.
Ill purchase the car without RWC/REGO. Payment will be sent using PayPal and i will h... ⇒ more |
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| Anonymous
Houston, TX, United States
2011-10-06 19:22:49
Classified Ads Scam
Paypal (paypal.com) | omoogundabede@gmail.com scam on a car I was selling a very nice 1966 Cobra replica and he wanted my paypal info and address to have me ship him the car. I Googled his email and came up with others having said he was scamming them as well. Be careful people like this are just trying to poop o... ⇒ more |
| isabel
Melbourne, Victoria, Australia
2011-10-06 14:30:58
Classified Ads Scam
Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:961 Hello Friend,
I'm quite satisfied with the condition and price of $2500 . I need to let you know that the shipping agent will be coming for the pick up as soon as the payment has been complete and approved by PayPal and the shipping agent will be the o... ⇒ more |
| No Name
Dieppe, New Brunswick, Canada
2011-10-06 14:14:10
Classified Ads Scam
Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:960 He contacted me regarding a car for sale that I had posted on Kijiji, stating "Interested in your ad,Is there anything else to add?"
When I responded with some more information about the car he replied "just wanted to make sure nothing has been left out ... ⇒ more |
| Tony Lincletter
Somewhere in Australia
2011-10-06 09:41:27
Classified Ads Scam
Paypal (paypal.com) | Robber Don Peter Just another clown in indonesia trying to buy cars and goods from Quokka On Line, conveiniently cannot call or view the goods and expects to pay by paypal and arrange pickup....
There are allot of e-mail addresses that will state the same......
DO NOT ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-03 00:08:47
Classified Ads Scam
Paypal (paypal.com) | hi Thanks for the swift response I'm quite satisfied with the condition and price.. As i am buying this for my
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 hours everyday,i... ⇒ more |
| Anonymous
Kingston, Ontario, Canada
2011-10-02 17:22:55
Classified Ads Scam
Kijiji.com |  Wanting to buy an article from me Had an ad on Kijiji to sell a trash compactor. Every time I get an e mail from g mail.com I try to look up the address, so far it has been 10 times out of 10 that these people are scammers. It seems in the last month I have had 5 people try to scam me ou... ⇒ more |
| Anonymous
Somewhere in Australia
2011-09-30 00:57:57
Classified Ads Scam
Quokka (quokka.com.au) | Ad On Quokka Replys to ads on Quokka online repetedly & it has nothing to do with what is advertised. Asks to have something sent to him without even veiwing it. He says he is away working & cant get down but will buy it anyway.... ⇒ more |
| Ron
Lexington, MO, United States
2011-09-26 18:37:37
Classified Ads Scam
Paypal (paypal.com) | Money
Dear Ron Rahmn,
You have received a PayPal Payment of $900.00 USD from Nancy Beauty(nancybeauty001@gmail.com).
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payme... ⇒ more |
| Anonymous
Pakenham, Victoria, Australia
2011-09-24 15:02:09
Classified Ads Scam
Paypal (paypal.com) | +1 Luke Brown This is the email wishing to buy my car from Gumtree asking for Paypal account details to get car and thenstop money re chargeback . Do not give any info to this person.
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my... ⇒ more |
Classified Ads Scam TipOff Reports
