| Scam Reporter | Scam Tips Received
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| Anonymous
Perth, Western Australia, Australia
2015-07-06 10:53:00
Classified Ads Scam
Gumtree |   Car Buying Scam The scammer sent a text message to me
I would like to know if your Car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with the present condition and lowest price.
I responded and got this email - similar to one report... ⇒ more |
| No Name
Columbus, OH, United States
2015-07-03 17:43:37
Classified Ads Scam
Autotrader (autotrader.com) |   ZACK OLDEN AUTOTRADER PAYPAL SCAM Sends email saying his wife would love the car but he is on holiday. Wants to buy the car unseen but a mover will pick up. Will not discuss details of pickup and says he will send full price to paypal. ... ⇒ more |
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| Anonymous
Fort Lauderdale, FL, United States
2015-07-01 13:11:15
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Paypal Scam I posted a truck for sale in AutoTrader.com. Shortly after ad was posted, I received a text message requesting more pictures be sent to zackolden@gmail.com. After the pictures were sent, this email arrived:
Thanks for your response,Do you have extra key... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-07-01 06:51:07
Classified Ads Scam
Paypal (paypal.com) | +1 Money for parcel I am being told that the money for an advertised article has been sent to pay pal on checking with them they have informed me there is no money at all. I have checked with the banks, paypal and money gram and all report the same. This person has sent a nu... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-30 23:43:01
Classified Ads Scam
Autotrader (autotrader.com) | Autotrader car buy Scammer
Information | Name:
3133359451 | Email Address:
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Sent me a text asking details about the car and then asked if I had PayPal. When I responded with the info he wanted other than the PayPal and told him I don't have one( I do), he responded that he is a petroleum engineer and it would be easier. I asked if... ⇒ more |
| dl
Brampton, Ontario, Canada
2015-06-30 13:36:01
Classified Ads Scam
| Jon Huntsman Picked you. For details Email: {jhuntssmansr@att.net} for claims Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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... ⇒ more |
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| Paul Thiemann
Elizabeth Hills, New South Wales, Australia
2015-06-30 02:58:19
Classified Ads Scam
Gumtree | Buying a Caravan unseen and wanted BSB and Bank Details. Was going to deposit money into my account for a Caravan sit unseen. Was going to send pick up agent to pick it up. Said he was offshore with no Credit Card or bank details. Sounded suss.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-06-29 06:58:18
Classified Ads Scam
Gumtree | Gumtree scammer! I am selling a caravan. Person contacted me wanting price and condition and I replied. I then received the reply below.... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-28 22:04:40
Classified Ads Scam
Autotrader (autotrader.com) | Zack olden Received text wanting pics. Had already received a previous request on Craigslist for payment by PayPal so googled "sack olden" and found this info. ... ⇒ more |
| Anonymous
Olathe, KS, United States
2015-06-28 14:20:44
Classified Ads Scam
Autotrader (autotrader.com) | jessicaanderson76701@gmail.com This is what they emailed me which is identical to another report here.
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 r... ⇒ more |
| Anonymous
Randwick, New South Wales, Australia
2015-06-28 00:02:24
Classified Ads Scam
Gumtree | Gumtree Ad - selling wedding dress Was approached by websms with a text message asking me to respond by email.
Buyer worked offshore so couldn't see and try on the wedding dress I'm selling.
Asked to pay via PayPal or direct deposit after no haggling. Didn't respond when I
Said I'd get a... ⇒ more |
| No Name
Somewhere in United States
2015-06-27 01:09:24
Classified Ads Scam
Craigslist (craiglist.com) | +6 Craigslist post Part 1
Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few d... ⇒ more |
| Anonymous
Reseda, CA, United States
2015-06-26 03:30:23
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23400 Bait and switch apartment ad on craigslist targeting students. ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-24 11:08:52
Classified Ads Scam
Gumtree | +1 NZOG Scam Reply to an advert I put on Gumtree for couch... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-22 10:23:37
Classified Ads Scam
Gumtree | Beware John Dean NZOG Trying to sell car, contacted by buyer to purchase car with out seeing it. Suppose to be working on the NZOG and buying car for his son in the NT. ... ⇒ more |
| Anonymous
Mérida, Yucatán, Mexico
2015-06-21 03:46:19
Classified Ads Scam
| Untitled Classified Ads Scam , ref:23342 Dear Fund Benneficiary.
We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at Fourty Nine Million Five Hundred Thousand US.Dollar... ⇒ more |
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| Anonymous
Somewhere in United States
2015-06-20 13:02:21
Classified Ads Scam
Craigslist (craiglist.com) | Vehicle Received mmultiple text messages from a person interested in my Pickup and went on to say he was in the military and had no access to his bank account and could only use PayPal. Big red flag! I told him no not interested and wanted cash and person to perso... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-20 12:51:33
Classified Ads Scam
Autotrader (autotrader.com) | Vehicle ad He texted me this "Hello,I'm Zack.came across your vehicle ad on autotrader and copied your number.pls email me pics and or the ad link at ZACKOLDEN@GMAIL.COM". Then going by the feeling in stomach started searching around with the phone number he provided... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-20 01:01:02
Classified Ads Scam
Gumtree | +1 Jayco caravan Received an email from this person re sale of our caravan,wanting details of paypal account/ bank details,said he had been working offshore with no phone contact. ... ⇒ more |
| Anonymous
Euroa, Victoria, Australia
2015-06-16 03:24:42
Classified Ads Scam
Other Classifieds Site | Contact from ad placed on Carsales.com I received a text from Roslyn claiming to be interested in my car as advertised on Carsales.com asking me to reply via email if the car was still available. I replied and then I got this long email regarding details requesting bank bsb & acct email, pay p... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-15 21:10:54
Classified Ads Scam
Gumtree | Ronald Connore gumtree scam Thanks for getting back to me as regards my inquiry about the listed item is for sale. 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 messagin... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-06-15 09:46:26
Classified Ads Scam
Gumtree | Gumtree car sale scam Selling a car on gumtree
Received sms and email from Ronald Connore. Same email as received by others on this site:
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due t... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-15 05:35:46
Classified Ads Scam
Other Classifieds Site | Wanted to buy my car from carsales.com.au Sent a text for me to contact them via email to discuss buying my car. Started to talk about freighting issues and asking me to organise payments for them if they could send me the extra money.
Was happy to purchase without inspection.
Emails below.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-15 03:24:23
Classified Ads Scam
Other Classifieds Site | wanting to buy my car from carsales.com.au Experienced the same scam as others, details of email below.
... ⇒ more |
| Dan
Doncaster East, Victoria, Australia
2015-06-13 01:51:03
Classified Ads Scam
carsGuide (carsguide.com.au) | CarsGuide - advertised a car and received an email from "Jamie Scott" saying he wanted to tfer the money into my bank account an I had advertised a car on CarsGuide.com.au
Received a reply from Jamie Scott requesting the final asking price.
I replied stating the price and current condition of the car.
Within minutes there was a reply saying that's fine and requested that I ... ⇒ more |
Classified Ads Scam TipOff Reports
