| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2015-10-21 20:34:38
Classified Ads Scam
|  +1 Car Sale thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time.We ... ⇒ more |
| Anonymous
Somewhere in Canada
2015-10-21 15:44:01
Classified Ads Scam
Craigslist (craiglist.com) |  Car Purchase WESTERN UNION Scam This suck tried to buy a car I was selling, said he was working on an oil rig off the coast in Atlantic Canada and was going to send a pick up company to pick up the car. Crazy thing (HA!) his pickup company was located in China and if I sent them $1500 vi... ⇒ more |
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| Anonymous
Spruce Grove, Alberta, Canada
2015-10-21 00:38:20
Classified Ads Scam
Kijiji.com |   I was selling my truck online This man named John contacted me and asked questions about the truck that I was selling, and I was later sent an "email from paypal) which was fake, SEE BELOW
"You have received a PayPal Payment of $27,100.00 CAD from John Mary Moore (moore.john535@gmail... ⇒ more |
| JB
Sydney, New South Wales, Australia
2015-10-20 09:41:55
Classified Ads Scam
Paypal (paypal.com) |  Western Union an Paypal SCAM This muppet wants to buy my motorbike and requests that he'll give me my asking price if I go down to a Western Union and transfer $1,650 to his account in China.... ⇒ more |
| JB
Sydney, New South Wales, Australia
2015-10-20 09:11:46
Classified Ads Scam
Paypal (paypal.com) | Paypal & Western Union SCAM I am advertising a motor vehicle online within Australia (Gumtree and Bike Sales).
Within 24hrs of listing I received an SMS saying this guy is interested and he then corresponded by email. See below.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-10-20 08:11:43
Classified Ads Scam
Cars.com | scam came by email car sales replied to my ad and stated she worked offshore for New Zealand Oil and Gas and wanted my details to buy my car She then said she would have a carrier waiting to take it to Darwin.
... ⇒ more |
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| Anonymous
Somewhere in Australia
2015-10-19 21:13:30
Classified Ads Scam
Other Classifieds Site | Recieved SMS message asking if vehicle on CMCA site is still for sale & my firm price to be emailed as he is at work. After checking Scamdex for this email address, the patterns of listed events seems consistant & I decided I would not respond to the SMS request.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-19 10:21:06
Classified Ads Scam
Gumtree |  Gumtree Car Sale Scam - Different Time Zone - Northern Territory - Evaldas Genutis - Evogurl002 -1672354 Fishing for a car and emailed me through gumtree. With his horrible English and bad grammar i thought something was fishy, however this is not your average scammer and he is very clever. He has even gone to the trouble of sending me a photo of a fake Lithu... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-10-18 12:41:29
Classified Ads Scam
eBay (www.ebay.com) |  International Head Office in China it seemed all okay until she said that she had to pay agent to pick up the bike and that she would put it into my paypal account and that I had to go to the post office and pay it into www.westernunion.com has the head office is in china and she did not ha... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2015-10-18 09:38:58
Classified Ads Scam
| micmunday@outlook.com - Websms- wanting to buy motorbike on bikesales site Text received for enquiery re: bikesales add.
Mike would like to know if your bike is still on for sale on bikesales, if yes get back to me on (micmunday@outlook.com) with your firm price.
Got the same thing last week different name, googled it as scam ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-18 07:43:37
Classified Ads Scam
Gumtree | Gumtree sale of car trying to buy my car
seen this email address already listed on here... ⇒ more |
| No Name
Coburg, Victoria, Australia
2015-10-15 09:48:47
Classified Ads Scam
Cars.com | Car purchase scam Replied to an ad I posted for a vehicle to sell. Said he was looking for a car and that he would buy it via a consignee car pick up company. Wanted me to give him bank or paypal details, luckily I didn't, my daughter and her partner sussed him out after th... ⇒ more |
| Roxy
Brisbane, Queensland, Australia
2015-10-14 19:29:54
Classified Ads Scam
Other Classifieds Site | Carsales ad. Had my car listed on Carsales.com.au for less than 24 hours and I get a text requesting I email them with the best price.
I did so, already thinking it was dodgy, so used an old email address.
Got this response, which is very similar to others I've se... ⇒ more |
| Anonymous
Hamburg, Free and Hanseatic City of Hamburg, Germany
2015-10-13 16:22:38
Classified Ads Scam
| Quoka.de scam Virus Yole class boat At Quoka.de here in Germany wie found an advert for a Virus Yole Classic Double Rowing boat, located at Wilhelmshaven. We were stupid enough to pay 800 € to a bank in Warschau, Poland. The boat never arrived and nobody replied to our contact email to... ⇒ more |
| paul quinn
Munich, Bavaria, Germany
2015-10-12 16:54:31
Classified Ads Scam
Craigslist (craiglist.com) | accomodation
Stella Kelvin
Attachments9:58 AM (7 hours ago)
to me
Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as... ⇒ more |
| Anonymous
Nutley, NJ, United States
2015-10-12 14:35:24
Classified Ads Scam
Other Classifieds Site | Jennifer brown Mary Kay potential customer "jennifer.brown20052@gmail.com" A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name: Jennifer Brown
Phone: 7542051116 (Home)
Email:jennifer.brown20052@gmail.com
Contact Preference: I pre... ⇒ more |
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| Anonymous
Stockport, Stockport, United Kingdom
2015-10-12 06:22:06
Classified Ads Scam
Autotrader (autotrader.com) |  Autotrader paypal scam ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-10-12 01:58:30
Classified Ads Scam
Other Classifieds Site | Boatsales Scammer Below is the email trail, excuse my floral language, but I hate being taken for a fool.
---------- Forwarded message ----------
From: xxxxx@gmail.com
Date: Sat, Oct 10, 2015 at 12:56 PM
Subject: Re: boat
To: Michael munday
D... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-10-11 22:11:57
Classified Ads Scam
Craigslist (craiglist.com) |  +3 Winnebago Rialta Craiglist Scam My initial contact:
Hello,
Do you still have the Winnebago Rialta from craigslist for sale? If so do you have more pictures you can send? Or can I meet to take a look at it?
Thanks
His response:
Hello,
This 1999 Winnebago Rialta motor home runs an... ⇒ more |
| Anonymous
San Diego, CA, United States
2015-10-11 16:57:44
Classified Ads Scam
Autotrader (autotrader.com) | email reply to Autotrader ad here is his email to my reply that vehicle was still available (10-10-15):
Thanks for your response,Do you have extra keys? and When is the last
date you serviced it? are you the original owner, i need answers to my
question because I'm ready to pay b... ⇒ more |
| Anonymous
Tampa, FL, United States
2015-10-11 11:29:07
Classified Ads Scam
Craigslist (craiglist.com) | RV Scammer
Information | Name:
LAURA | Email Address:
| Scam Website:
| Fax:
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1998 FLEETWOOD JAMBOREE FOR SALE . THEY WANT ALL MY PERSONAL INFORMATION... ⇒ more |
| Lucariello
Somewhere in Australia
2015-10-11 09:24:50
Classified Ads Scam
Other Classifieds Site | Taite Whitikaupeka - scam for people post ad for selling motorbikes I posted an ad to sell my bike on bike sales.com.au . I received the following email in reply from the scammer " Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) an... ⇒ more |
| Anonymous
Northolt, Ealing, United Kingdom
2015-10-10 08:15:08
Classified Ads Scam
Gumtree | Selling cars on gumtree, person cannot collect so sends an agent Cannot collect car in person, sends an agent and money via paypal... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-09 13:37:00
Classified Ads Scam
Craigslist (craiglist.com) | Paypal & Craigslist scam I received an inquiry about a RV I listed for sale in Craigslist. Word for word (including mis-spellings) the person was interested in buying it as a gift for his "farther" using PayPal. Not knowing the policy for using then cancelling a PayPal transac... ⇒ more |
| Anonymous
Oldbury, Sandwell, United Kingdom
2015-10-08 16:23:21
Classified Ads Scam
Gumtree | +1 weston union scam Tell you they will pay for item but you have to pay money for transport for them fun though tell you they only have use of PayPal and want u to pay for shipping for them address is on here under Weston union scam thought give everyone a heads up item was o... ⇒ more |
Classified Ads Scam TipOff Reports
