| Scam Reporter | Scam Tips Received
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| 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 |
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| GP
Brisbane, Queensland, Australia
2015-11-03 09:27:33
Classified Ads Scam
| 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 Netlot who provided the above email. The other from WebSMS. Same story.
sarana brook
to me
Thanks for getting back,i'm cool with the ... ⇒ more |
| Anonymous
Beaumont, Alberta, Canada
2015-11-02 21:23:42
Classified Ads Scam
Kijiji.com |  R.V. for sale on Kijiji.Ca Contacted 1st through text message..Very eager to complete the deal asked more questions about the unit..etc,
Several emails pertaining to setting up a paypal account..(.No need for one myself) ..Asked for certified cheque.
He said his work schedule did'... ⇒ more |
| Arthur S
Adelaide, South Australia, Australia
2015-11-02 11:37:01
Classified Ads Scam
Cars.com | carsales.com.au keen buyer working at AWE new zealand Taranaki Basin on kapo project I have a 2002 car for sale via carsales.com.au. I was surpriesed to hear from "belinda" by text the dya after I posted the ad. Mind you the ad at that time had no pictures of the car yet becasue I uploaded them the next day yet this person was keen to send... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-11-02 03:39:41
Classified Ads Scam
Other Classifieds Site | Suzuki Vitara Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. W... ⇒ more |
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| Bill
Murfreesboro, TN, United States
2015-11-01 21:36:41
Classified Ads Scam
Craigslist (craiglist.com) |  Cashier check payment for ad on Craigslist Scammer
Information | Name:
Unknown | Email Address:
| Scam Website:
| Fax:
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Answered Craigslist ad with a text rather than call or email when the ad stated no texts. Asked for my full name and address. Offered 100 dollars over the price and they would send a cashiers check. Said that after the check cleared the bank they would ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-01 06:13:32
Classified Ads Scam
carsGuide (carsguide.com.au) | Email wanting to buy car Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate h... ⇒ more |
| martin williams
Sydney, New South Wales, Australia
2015-10-31 13:43:43
Classified Ads Scam
Gumtree |  car sale Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him want it as a surprise package to appreciate h... ⇒ more |
| Anonymous
Somewhere in Australia
2015-10-31 03:34:29
Classified Ads Scam
Other Classifieds Site | Shane Jeremy So called "Shane Jeremy" responded to a classified ad we placed via the internet in our local paper. His response was thus:
Great reading from you, Your asking price was perfect... I would have loved to come for inspection personally and pay cash but, du... ⇒ more |
| Anonymous
Somewhere in Australia
2015-10-31 00:10:41
Classified Ads Scam
| Response to Ad on carsales.com.au via WebSMS Identical to others reported with same scammer details...
In response to my ad on carsales.com.au - I received a WebSMS straight away after the ad going public... almost immediately after listing....
The text asked whether the car is still for sale ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-10-29 22:38:51
Classified Ads Scam
Other Classifieds Site | awe new zealand kapo project Thanks a lot for the email. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15 days off and 15 days on,which is why I contacted you with inter... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-29 15:31:52
Classified Ads Scam
Autotrader (autotrader.com) | +2 Auto Trader Ad ken_wilson05@hotmail.com
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in perso... ⇒ more |
| No Name
Falkirk, Falkirk, United Kingdom
2015-10-28 22:00:18
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:25474 am interested in your motor,what is the firm price and current condition? kindly email me at conordflam@gmail.com
... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-28 20:03:03
Classified Ads Scam
| craiglist scam This was the email sent to me
Good morning,
I quickly want to pass on this important update on today's activities cause I will be leaving for an all day regional meeting and I might not be able to check or respond to email but will definitely respo... ⇒ more |
| Anonymous
Grand Forks, ND, United States
2015-10-28 12:26:46
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:25469 Gave him money and he did not deliver what I paid for... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2015-10-27 22:24:42
Classified Ads Scam
| +1 Scam involving purchase of a car online Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate h... ⇒ more |
| Anonymous
Darwin, Northern Territory, Australia
2015-10-27 15:03:07
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:25448 Thanks a lot for the email. Am buying it for my lovely son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to apprec... ⇒ more |
| Jennifer
Huntsville, TX, United States
2015-10-26 18:39:18
Classified Ads Scam
Craigslist (craiglist.com) | Craiglist/Paypal Scammer Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, ... ⇒ more |
| Jennifer
Huntsville, TX, United States
2015-10-26 18:37:54
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist/Paypal Scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, ... ⇒ more |
| Lawrence
Brisbane, Queensland, Australia
2015-10-26 03:08:39
Classified Ads Scam
Gumtree | Gumtree ad This useless worm tried to scam me with my motor bike which is for sale on gumtree.... First he texted me and asked me to email him, so I did. When I received his email about being off shore for 20 days etc etc, I knew he was a pathetic, low life, scum suc... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-26 00:45:48
Classified Ads Scam
Other Classifieds Site | Scammer Respond to advert on boatsales.com.au ... ⇒ more |
| Anonymous
Boise, ID, United States
2015-10-25 22:03:02
Classified Ads Scam
Craigslist (craiglist.com) | underpriced Tractor w/delivery, must send a money order Posts a tractor on Craigslist too cheap. Then wants you to send them a money order. Price includes free delivery anywhere, any country.... ⇒ more |
| No Name
Glasgow, Glasgow City, United Kingdom
2015-10-25 19:57:44
Classified Ads Scam
Gumtree | +2 michelletony@outlook.com Sends a long detailed email with very poor grammar and spelling (bad translation?).
Can't collect the item (in a wheelchair!?) and can't call (loss of hearing!?) so they will send an agent.
Asks for PayPal account details and I assume it will then go on ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-25 12:24:04
Classified Ads Scam
Other Classifieds Site | Car enquiry Selling my ute on carsales and received a text from someone asking me to email them and specifically no text. Do not trust!!
... ⇒ more |
Classified Ads Scam TipOff Reports
