| Scam Reporter | Scam Tips Received
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| Anonymous
Adelaide, South Australia, Australia
2015-11-16 22:32:44
Classified Ads Scam
carsGuide (carsguide.com.au) |  trying to purchase my motorbike micmunday@outlook.com these 2 replied to my car sales add for sale of motorbike
grantabbottau@outlook.com
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote min... ⇒ more |
| Damon
Perth, Western Australia, Australia
2015-11-16 09:10:42
Classified Ads Scam
Gumtree |  +1 Untitled Classified Ads Scam on Gumtree, ref:25680 wanted to buy my car on gumtree. got an SMS asking me to email him - as far as he got with me. I really hope this guy's life turns out as pointless and boring as his chosen career.... ⇒ more |
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| No Name
Perth, Western Australia, Australia
2015-11-16 09:05:17
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:25679 Rubbish web generated SMS from a known scammer - AVOID... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-11-16 04:37:33
Classified Ads Scam
Other Classifieds Site | Used motorbike buyer After listing on Bikesales.com.au I received 2 sms messages asking if the bike was still for sale. The first from sarana brook ( http://www.scamdex.com/ScamTipReports/25533 ) then this one.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-15 01:27:13
Classified Ads Scam
Other Classifieds Site | bike for sale on Bikesales.com. Sent web SMEs regarding price and condition. Looked dodgy. Received a web Sms on the phone number used in the add. Checked it on Yahoo and got the scam alert. Not intending to reply.... ⇒ more |
| Rudolf Fletcher
Somewhere in Australia
2015-11-12 06:58:43
Classified Ads Scam
Other Classifieds Site | Replying to your classifieds ad Scam from Grant Abbott I had a classified ad for my car at http://locanto.com.au
On 11/11/2015 I received the following WebSMS on my mobile phone:-
"Is your vehicle on locanto still for sale?what is the lowest price and condition of it,please get back to me through my email a... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2015-11-12 04:44:39
Classified Ads Scam
Other Classifieds Site | Text SMS wanting personal information bank details Responds to the mobile number listed on caravan for sale ad on www.traderrv.com.au.
Text message reads: "Anthony: Hello.... is ur listing on trader Ad still up for sale? Kindly reply to my personal email parkersmart200@gmail.com with the last Price..."... ⇒ more |
| Kristie Bargenquast
Woodford, Queensland, Australia
2015-11-12 02:05:19
Classified Ads Scam
Other Classifieds Site | Email scam Was contacted in regards to our gooseneck for sale, advertised on the horse deals site.... ⇒ more |
| gareth stokoe
Ashton-under-Lyne, Tameside, United Kingdom
2015-11-11 15:05:34
Classified Ads Scam
Gumtree | selling a car on gumtree Thank you for getting back to me,please can i be rest assure that it's in good or fair condition state and will not be disappointed with it.I'm ready to pay your asking price and to be honest am buying this for my Son.But the main issue is that am an ocea... ⇒ more |
| nathan
Wellington, Wellington, New Zealand
2015-11-10 07:27:30
Classified Ads Scam
| trade me classified scam Hello ,
Thanks for your response.I'm satisfied with the condition and Agree with the price,I need to let you know that my 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 ... ⇒ more |
| No Name
Chula Vista, CA, United States
2015-11-08 20:44:46
Classified Ads Scam
Autotrader (autotrader.com) |  Zack Olden-rip off artist Inquired about a car on autotraderclassics and is out to sea and only has access to his laptop and can only send funds through paypal.
... ⇒ more |
| No Name
Lac La Biche, Alberta, Canada
2015-11-08 17:26:29
Classified Ads Scam
| Untitled Classified Ads Scam , ref:25604 Scammer
Information | Name:
Tom Shedy | Email Address:
| Scam Website:
| Fax:
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Cell phone texting. Answered Kijiji ad for furniture items; wanted to send certified/bank cheque so needed my full name and address etc. Mentioned movers etc. Asked for these details from him but vague other than name so looked up and found reports that i... ⇒ more |
| Anonymous
Jarrettsville, MD, United States
2015-11-08 01:25:10
Classified Ads Scam
Autotrader (autotrader.com) | Autotrader ad Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this vehicle as a Birthday gift for my Dad? as I’m ready to pay your asking price but not cash in person because I’m software engineer in Hewlett Pack... ⇒ more |
| Daz
Point Cook, Victoria, Australia
2015-11-06 02:50:56
Classified Ads Scam
Other Classifieds Site | Scammer on bikesales.com.au I'm selling my bike through bikesales.com.au, I received a text on 5.11.2015 sent through WebSMS (no return number).
Text as follows: is your bike on bikesales still available for sale? email me at (whitepeka80@outlook.com) with the firm price & present ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-06 01:57:40
Classified Ads Scam
Gumtree | Alex Bennett Not sure what he hopes to gain... ⇒ more |
| Anna
Somewhere in Australia
2015-11-05 04:59:28
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25568 Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site in New Zealand and the reception is terrible. We do not have access to phone at the moment,its 10days off and 20days on,which i... ⇒ more |
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| Rod
Sydney, New South Wales, Australia
2015-11-05 04:36:08
Classified Ads Scam
| +2 Buyer Scam for Yacht Copy of scammers email below, fits same MO as displayed on your most helpful site..!! Asking for Paypal/Account details for a purchase of yacht.. Thanks,keep up the great work..
... ⇒ more |
| No Name
Gloucester, Gloucestershire, United Kingdom
2015-11-04 22:25:14
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25563 Tried contacting me about an item for sale on the Bristol Trade-it. He did not want to collect an item in person and offer his Paypal address. Alarm bells were ringing.
I think he just wants you to log into a fake paypal link. If you do this. your fucked... ⇒ more |
| Andy Riggs
Little Bay, New South Wales, Australia
2015-11-04 20:22:15
Classified Ads Scam
Gumtree | Alex Moore Gumtree Tries to get bank details , offers to buy car sight unseen and ship to NT. ... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-04 15:20:25
Classified Ads Scam
Paypal (paypal.com) | +1 Craiglist Paypal Scam They wanted to buy something I was selling on CL. Claimed to have made a deposit to my paypal account but when I logged on to verify, there were no deposits made. The FAKE emails I received stated that they sent additional money and asked me to send the ad... ⇒ more |
| Anonymous
Glasgow, Glasgow City, United Kingdom
2015-11-04 14:00:43
Classified Ads Scam
| selling a car with Exchange and Mart I received a text message headed WebSMS asking if my car on Exchange and Mart was still for sale. I was asked to respond to his email address with a firm price. I did this and received a strange rambling email form him telling me he was buying the car as... ⇒ more |
| Anonymous
Ipswich, Suffolk, United Kingdom
2015-11-04 12:10:40
Classified Ads Scam
Gumtree | Gumtree motorhome sales ad. motorhome swift sundance 6 berth.
seller working in Scotland but will pay for delivery.
no viewing allowed
offered Ebay "LINK" http://pages.ebay.co.uk/help/buy/contexual/return-policy.html
contact live as at 10.30 4/11/2015... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-11-03 23:37:41
Classified Ads Scam
Paypal (paypal.com) | Car Sales Selling my car on carsales.com. He sent me an email wanting to buy my car. He sent an email stating that he was okay with the price but he works as a marine engineer and is currently on a repair of a big construction work offshore which will take a long ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-03 20:38:04
Classified Ads Scam
Paypal (paypal.com) | Classified ad MY105.com race car sales Was attempting to sell my car when I got an email from someone in the "Navy".
He was on assignment so couldn't come and see the car but was happy with the price. He wanted me to set up a paypal account so that he could transfer the funds but I asked him t... ⇒ more |
| KINGSLEY
Suleja, Niger State, Nigeria
2015-11-03 10:20:14
Classified Ads Scam
| PAYTASKI.COM IS A SCAM They will give you a referral link and ask you to post in social media to earn money. Minimum withdrawal according to them is 300$. When you reach the amount, they will ask you to complete a survey before payment is enabled. When you click to start the sur... ⇒ more |
Classified Ads Scam TipOff Reports
