| Scam Reporter | Scam Tips Received
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| 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 |
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| Anonymous
Sydney, New South Wales, Australia
2015-06-12 09:58:31
Classified Ads Scam
carsGuide (carsguide.com.au) | Car sales Some scammer trying to buy my car. Looked up some details he sent and the company warned me of scammers.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-06-12 09:14:27
Classified Ads Scam
Gumtree |  scaming car Told us he wanted car he was organizing courier. Said her would pay by paypal and we had to take add of straight away. We did send bank details to him. ( account was empty cannot take money out of our account)... ⇒ more |
| Dan
Santa Ana, CA, United States
2015-06-11 23:44:26
Classified Ads Scam
Autotrader (autotrader.com) |  leomichael298@gmail.com AutoTrader Scam! Wants car through PayPal Scam!!!! Here is how he sets it up! Thankfully I Googled his email before sending any information.
> On Jun 11, 2015, at 10:43 AM, leo michael wrote:
>
> Thank you for getting back to me,Do you h... ⇒ more |
| No Name
Alexandria, VA, United States
2015-06-11 21:38:40
Classified Ads Scam
Autotrader (autotrader.com) | leomichael298@gmail.com Have a car on AutoTrader and he wants to buy it for his dad's birthday. Have to do it as quick as possible thru Paypal.... ⇒ more |
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| Anonymous
Somewhere in Australia
2015-06-11 07:12:36
Classified Ads Scam
Gumtree | Internet scam Vera cristal
38 Moil Crescent Moil NT 0810, Australia
license number - 100 213 304
DOB - 17th JULY 1980
... ⇒ more |
| tony
Somewhere in Australia
2015-06-10 23:02:26
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:23266 Try to get info on a car for sale but i caught him... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-06-10 10:10:45
Classified Ads Scam
carsGuide (carsguide.com.au) | +3 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car Auction/eBay Scam - carsGuide (carsgu I posted an ad on gumtree regarding selling a car.
Scammer contacted me saying he wanted to buy for his son who has graduated. Scammer was working offshore and didnt have access to his credit cards/phone but wanted to pay through bank deposit/paypal.
Goo... ⇒ more |
| DonK
Somewhere in South Korea
2015-06-08 23:07:40
Classified Ads Scam
Autotrader (autotrader.com) | Zack Olden scam Zack is still working hard to steal our vehicles without paying for them. I recvd a LEAD from AUTOTRADER CLASSICS today, googled his name, and immediately knew the game. This is the 3rd unique SCAMMER NAME I have received in as many days - I don't think ... ⇒ more |
| Anonymous
Lexington, KY, United States
2015-06-04 15:45:36
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23217 Wanted to purchase truck and added additional money to be sent to John Murphy for transportation.
$600. was to be sent by Money Gram to John Murphy 98 Holmes St. Quincy, MA 02171. This was before payment of pickup was to be deposited to PayPal. Which I re... ⇒ more |
| JRG
Port Orchard, WA, United States
2015-06-02 14:16:21
Classified Ads Scam
| AutoTrader Scam Contacted regarding vehicle for sale on AutoTrader on 6/1/15. Identical introduction to those previously found on the internet.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-02 05:18:49
Classified Ads Scam
Gumtree | Kapo project - gumtree scam Posted our caravan on gumtree and had the below scammer contact us via email... ⇒ more |
| Anonymous
Quinns Rocks, Western Australia, Australia
2015-06-02 02:36:35
Classified Ads Scam
Gumtree | New Zealand offshore reply to Gumtree Reply to Gumtree advert almost instantanious offering to buy vehicle unseen and at price stated.
Agent to do pick up... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2015-06-02 02:13:37
Classified Ads Scam
carsGuide (carsguide.com.au) | trying to buy a car tryed to buy my car and as soon as they said they were on a oil rig but wanted to buy the car i new it was a scam.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-01 04:07:02
Classified Ads Scam
| Scam email (NZOG) Thanks for getting back,am referring to your Anaconda Stacker 53f,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe proje... ⇒ more |
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| No Name
Somewhere in United States
2015-05-31 10:12:20
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist car for sale. Advertising a 2006 Toyota Rav4 with a good Vin for only $2000 due to military deployment.
Hi ,
Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had... ⇒ more |
| Anonymous
Centurion, Gauteng, South Africa
2015-05-29 06:20:34
Classified Ads Scam
Gumtree | terry wilson Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature of my work, i am a tool pusher and work with Industrial CNC Tube & Pipe Cutting Machines and we a... ⇒ more |
| M VD SCHYFF
Johannesburg, Gauteng, South Africa
2015-05-28 08:22:36
Classified Ads Scam
Gumtree | TERRY WILSON WANTED TO BUY MY CAR same BS as he used on the other goods on gumtree
something told me to google his address: terrywilson09@hotmail.com & became aware of this scams he pull
Please be aware of him being some off shore oil rigg operator overseas & cant chat over the phone ... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2015-05-28 01:31:41
Classified Ads Scam
Gumtree | Same scam after advertising on all classifieds Just the same as I the other scams reported from putting an add on gumtree and all classifieds... 'Chrissy' off shore! Her address being @outlook.com.
... ⇒ more |
| Anonymous
Cleveland, OH, United States
2015-05-25 13:45:41
Classified Ads Scam
Autotrader (autotrader.com) | +1 Autorader car buying scam Scammer posing as Jeasica Anderson wants to buy my car via Pay pal site unseen. ... ⇒ more |
| Anonymous
Warsaw, Mazovia, Poland
2015-05-25 09:40:24
Classified Ads Scam
| rent a house at Gumtree asking for personal details: Paypal account, Home address so on willing to sent rent deposit... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-05-24 04:20:07
Classified Ads Scam
| car sales wanting to send money for car and then courier to pickit up I googled name and oil rig and came up with 4 scams very similar to this one (Hi thanks for mailing back,am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a petroleum project engineer o... ⇒ more |
| Mark P.
Chicago, IL, United States
2015-05-22 17:09:04
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23146 Guy sends check to me for more than I asked then wants to khow when I cash it says exta funds are for other otems he is purchasing.... ⇒ more |
| Anonymous
High Ackworth, Wakefield, United Kingdom
2015-05-21 21:42:57
Classified Ads Scam
Gumtree | offer to purchase goods from me off Gumtree >>> Initial email after message received that person wished to buy a lithograph
I was selling on Gumtree in UK - asked me to contact email by return
Hello,
Thanks for mailing back,am ok with the price and the condition of the
Gary Hodges,i work with ... ⇒ more |
Classified Ads Scam TipOff Reports
