| Scam Reporter | Scam Tips Received
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| Anonymous
Port Elizabeth, Eastern Cape, South Africa
2015-10-07 15:57:26
Classified Ads Scam
Gumtree |   Lynzi Lauren(lynzi1200001@gmail.com) order something from me to post to nigeria and pay via paypal. got email looked fake, and checked and its listed on this site... ⇒ more |
| Anonymous
Cicero, NY, United States
2015-10-07 15:43:18
Classified Ads Scam
Other Classifieds Site | "Small yorkie puppies free to caring home text to (972)694-3029 also (747)500-6157 Responded to an ad in the Syracuse, NY Sunday classified section for "yorkie puppies free for adoption to caring home". Texted the given number as requested...text to (672)694-3029. Ad stated," Hello everyone, trying to find my boy and girl home, unfortuna... ⇒ more |
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| Anonymous
Somewhere in Australia
2015-10-06 12:42:11
Classified Ads Scam
| +1 NZOG he stated he was working for NewZealand oil and gas looking to purchase my motorcycle on bikesales.com similar story to all the rest regarding paypal purchase and transport costs via western union smelled a rat early but it just got bigger he even sent a ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-10-05 04:48:04
Classified Ads Scam
Other Classifieds Site | Taite Whitikaupeka I received a text message today: "is your car on carsales still available for sale? Email me at whitepeka60@outlook.com with the firm price and present condition."
I then did email answering the questions and received this email in return:
On 5 Oct 2015,... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2015-10-04 18:46:50
Classified Ads Scam
eBay Classifieds |  ebay scam car scam ... ⇒ more |
| Khumo Mosito
Pretoria, Gauteng, South Africa
2015-10-04 18:03:58
Classified Ads Scam
Paypal (paypal.com) |  +1 Scam: SAPO Express Airmailto Nigeria and payment by paypal I advertised my wedding dress for sale on OLX in South Africa. I got a response from a certain Lynzi Lauren requesting me to give her my email address if the dress is still available. I responded wit my email and she immediately indicated that she wants me... ⇒ more |
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| Anonymous
Catskill, NY, United States
2015-10-04 12:42:03
Classified Ads Scam
Paypal (paypal.com) | +1 I got scammed on Craigs List. I had 2 chairs for sale. Got scammed on Craigs List. Notified me by text messaging. His text starts out as the following:
I want you to know I am OK with the price and the condition. I want you to know I will not be able to show up for the pick-up. But if you are ready to do b... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-10-04 01:16:20
Classified Ads Scam
| Carsales.com.au Ad Scam Attempt to accept payment via paypal and send vehicle with courier.
What a dickhead!... ⇒ more |
| Jon
Cairns, Queensland, Australia
2015-10-03 09:48:48
Classified Ads Scam
Gumtree | Email scam by blocked Text message Asks to send email only from a text message which is blocked:
"Evening, ur Camera/Lense still on sale? pls (email me only) on Lynnkors11@gmail.com Tqs"
They try to get you to email you so they have your real email address. Beware!... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-10-03 09:17:06
Classified Ads Scam
Cars.com | Motor bike scam Sends email:
Ok good,i will let you know when payment has been made shortly and also contact my freight agent regarding pickup arrangement but am trying to sort out with the freight agent hope to sort it out soon.
You will receive a confirmation email wh... ⇒ more |
| Cameron
Brisbane, Queensland, Australia
2015-10-03 04:11:04
Classified Ads Scam
Gumtree | southerncool10@gmail.com - responded to car ad on Gumtree I put my car on Gumtree for sale. Got a text message from the Gumtree web service saying:
"Hi seller, is the listed car on Gumtree still for sale? If yes kindly get back to me on (southerncool10@gmail.com) with your final asking price."
I replied with ... ⇒ more |
| Lawerence
Somewhere in United States
2015-10-02 20:42:43
Classified Ads Scam
Craigslist (craiglist.com) | +1 RV purchase 1.)
Hello,
I'm replying you regarding the 1994 Coachmen Santara that I have for sale. The condition of the motorhome is excellent, no mechanical problems, very well maintained, never wrecked or involved in an accident, title clear, legally under my na... ⇒ more |
| Anonymous
Waipahu, HI, United States
2015-10-02 17:43:47
Classified Ads Scam
Craigslist (craiglist.com) | John Waltar wants to buy car with PayPal I'm a valid seller, selling my truck, and this John Walker aka John Waltar said he was a naval officer interested in purchasing my truck but claims there is no cellular network at sea therefore to email him. Negotiations are made through email. I knew ri... ⇒ more |
| Anonymous
Cerritos, CA, United States
2015-10-01 16:06:57
Classified Ads Scam
Other Classifieds Site | zack olden Listed my auto for sale on Classic Auto Trade, he answered post and wanted to buy today for his pregnant wife...wanted to use pay pal to make quick payment today.... ⇒ more |
| Anonymous
New York, NY, United States
2015-10-01 13:19:14
Classified Ads Scam
Craigslist (craiglist.com) | Mariana Lopez - SCAM - Apartment in Paris Marais - SCAM This person posted a listing for an apartment on Craigslist. They said they were teaching at the University of Edinburgh and needed to sublet their Paris apartment. We had several back and forth exchanges in which they supplied a photo ID, and asked for mi... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-09-30 15:26:31
Classified Ads Scam
Gumtree | +4 Sale of my wedding dress I posted my wedding dress on Gumtree.com and was happy to see interest from someone, it turned out to be a scammer. I could tell the person wasn't local so asked many questions over a couple of days.
This was her first email to me.
"hi is ur weddin... ⇒ more |
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| Anonymous
Loughborough, Leicestershire, United Kingdom
2015-09-30 14:41:48
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:24865 This is the actual E/mail
_______________________________
Thanks for getting back,am a marine engineer and presently working on the sea,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility,i am sat... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-30 02:13:20
Classified Ads Scam
Other Classifieds Site | Michael Munday (Mic) Sale of our Motorhome via CMCA site.
Message on iphone in mail, to contact micmunday@outlook.com re purchasing the
Motorhome. He is working in NZ at Taranaki Basin on kapo project and wants to buy
the vehicle (unseen)? Wants Bank Account details or Pay... ⇒ more |
| No Name
Richmond, British Columbia, Canada
2015-09-29 15:51:37
Classified Ads Scam
Kijiji.com |  I googled !st divine international I avertsed my van for sale very similar to the lady above the address the money gram was to go to is Mitch Meyer clearwater florida 33128... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-09-28 02:47:53
Classified Ads Scam
| Carsales.com Thanks for the response, i would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
Am buying this for my son for his 21st birthday... ⇒ more |
| M
Sydney, New South Wales, Australia
2015-09-27 17:54:10
Classified Ads Scam
Gumtree | Trying to get items for free/fake "PayPal" transaction Just check the email scam source below... I have their full name and address which is in VIC. Anyway the issue is that legit PayPal emails have never arrived in the junk mail folder... and why couldn't they have sent it as an attachment or a forwarded mess... ⇒ more |
| Jon
Cairns, Queensland, Australia
2015-09-27 15:29:37
Classified Ads Scam
Gumtree | Angelica Velez Gumtree classifieds email scam A person calling themselves "Angelica Velez" suddenly makes an offer on the Gumtree classifieds website.
No details, just "Hi there, I'd like to offer $12200"
Then I ask immediately for more details.
3 hours later, I get this reply:
ok, send me your em... ⇒ more |
| Jon
Cairns, Queensland, Australia
2015-09-27 03:01:07
Classified Ads Scam
Gumtree | TEXT Message scam from blocked phone number fro Gumtree advertisment A text message is sent by a person who claims to be of name "iLker Kuyucu"
It is from a blocked number so no number can be traced.
Asking for "What's the FIRM price & present condition for your camera Advert on gumtree, best way to get me is via email ( ... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2015-09-26 09:49:02
Classified Ads Scam
carsGuide (carsguide.com.au) | Bikesales bikesales scam - working offshore, no access to credit or bank account online, ANZ bank account linked with paypal, wants my paypal account info or my bsb and account number of my bank to 'send' me money... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-25 23:49:54
Classified Ads Scam
Other Classifieds Site | wanting to buy my car that i had advertised through "All Classified" www.allclassifieds.com.au Great reading from you, Your asking price was perfect.. I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote ... ⇒ more |
Classified Ads Scam TipOff Reports
