| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2015-04-15 01:13:16
Classified Ads Scam
Gumtree |   Car Sales online Text message:
Contact Rick on rickstarling@hotmail.com if your vehicle is still available for sale with your asking price
Called and phone not connected.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-04-15 01:10:56
Classified Ads Scam
Gumtree | Online car sales Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more |
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| Anonymous
Somewhere in Australia
2015-04-15 01:10:48
Classified Ads Scam
Gumtree | Online car sales Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-04-15 01:10:44
Classified Ads Scam
Gumtree | Online car sales Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-04-12 11:20:51
Classified Ads Scam
|  Gabriella McCosker Ensuite about buying my car off gumtree add. Saying she is offshore and will pay for car unseen if I provide bank details. When I refused she said then use PayPal. I was suspicious so looked up NZOG and saw the warning. ... ⇒ more |
| MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
Strasbourg, Bas-Rhin, France
2015-04-12 09:18:35
Classified Ads Scam
Cars.com | MOBILE.DE - SCAMMERS - BETRUGER http://home.automobile.fr/RIVALDICELESTE#ses
http://home.automobile.fr/RIVALDICELESTE#ses
SCAMMERS
Mentions légales
RIVALDI CELESTE
Route de la Reine 3
92100 Boulogne-Billancourt
France
Téléphone: +(33) 0758403651
N° de TVA: FR 4779967415... ⇒ more |
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| Scamweary
Cambridge, MA, United States
2015-04-11 19:22:26
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist response Email received in response to a Craigslist ad regarding the sale of a large musical instrument:
"when do you get off work on weekends and weekdays let me know if we can meet somewhere like a Walmart parking I will have to make sure it works before i buy. w... ⇒ more |
| Anonymous
Cork, County Cork, Ireland
2015-04-11 01:38:50
Classified Ads Scam
Paypal (paypal.com) |  I was selling a phone on donedeal.ie and a nigerian guy sent me an email wanting to buy this phone. I received an email from Pay ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-04-10 02:49:09
Classified Ads Scam
Gumtree | Terry Wilson trying to purchase a vehicle on Gumtree. works on an oil rig. will arrange a courier. ... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-04-08 03:14:15
Classified Ads Scam
Gumtree | Trying to sell my Suzuki Vitara on Gumtree. 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 suprise package to appreci... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2015-04-07 03:44:26
Classified Ads Scam
Other Classifieds Site | Carsale scam Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg.
"Hi ,Pls is your c... ⇒ more |
| Anonymous
Somewhere in Australia
2015-04-03 06:16:34
Classified Ads Scam
Gumtree | +1 Car for Sale My Car is for sale on Gumtree & Carsales.com.au..I recieved a text message saying Hello is your Vehicle still available for sale?Email me to (rubynates(AT)gmail.com)Iwant to buy asap.
To this I replied to the number texted back and tried to call thet nu... ⇒ more |
| Anonymous
Blackburn, Victoria, Australia
2015-04-02 11:38:31
Classified Ads Scam
eBay Classifieds |  eBay ad Monica said she was working on oil rigs in NZ and wanted to buy our caravan site unseen. So glad I checked her name on Google. My husband thought it was legit. How many people get sucked in? Makes you not want to advertise at all. Such a shame. How can the... ⇒ more |
| James
Atlanta, GA, United States
2015-04-01 13:30:54
Classified Ads Scam
Autotrader (autotrader.com) |  Autotrader One day after posting car on autotrader recieved a text message:
I'm interested in your vehicle on autotrader if still available reply to my email julietthomas00@gmail.com with the engine pics.Juliet
This is a fairly common request from scammers apparent... ⇒ more |
| Anonymous
Jackson, WY, United States
2015-03-31 15:55:39
Classified Ads Scam
Other Classifieds Site | 520-355-3641 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-03-30 11:55:57
Classified Ads Scam
Gumtree | Replied to gumtree add As already detailed by other weary sellers,this guy/girl claimed to work for AWE New Zealand Pty Ltd and was currently working off shore. He was very insistant on wanting to get a payment for the goods for sale underway and was pushing hard for account or ... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2015-03-30 01:21:23
Classified Ads Scam
Gumtree | +2 Caravan purchase scam He was wanting to purchase my caravan which I had advertised on Gumtree.
... ⇒ more |
| Michael Hancock
West End, Queensland, Australia
2015-03-29 21:59:20
Classified Ads Scam
Gumtree | No reply text , with email address for me to forward relevant info for a motorbike purchase. I responded, then got another email Described fully above under "Title", no need to repeat here again..... ⇒ more |
| Anonymous
Houston, TX, United States
2015-03-29 15:52:52
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist room for rent offer The guy said he had a room for rent. Wanted a picture of an id so he could recgnize me when I showed up. The he said he and his wife were out of town, and i had to put a deposit down to even look at the room. Unfortunatley i had already send him a pictu... ⇒ more |
| Anonymous
Somewhere in Australia
2015-03-29 05:03:52
Classified Ads Scam
Gumtree | Peter Clinton Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-27 01:02:50
Classified Ads Scam
Craigslist (craiglist.com) | selling keystone montana 5th wheeler on craigslist Ad for 2002 Keystone Montana 5th wheeler for $2,500.00 Reply from man with 260-407-5273 number giving email address for his mother sheigher@gmail.com.. Mother??? says husband passed away 3 months ago, she and her daughter moved to Kentucky with sister. Wa... ⇒ more |
| Anonymous
Brighton, Brighton and Hove, United Kingdom
2015-03-26 13:34:02
Classified Ads Scam
Gumtree | gumtree advert Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price ... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2015-03-26 03:24:35
Classified Ads Scam
CarsOnlineFree.com | +2 Selling a Car They contacted me via text looking for details via email, they were persistent with me providing paypal/bank details prior to viewing the vehicle. The last email as below gave there details which I googled.And it matched word for word others they tried the... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-03-25 22:11:39
Classified Ads Scam
carsGuide (carsguide.com.au) | Peter Clinton is still up to his old tricks buying cars online He initially sent a text message stating he was interested in the car ad, what was the last firm price & it's present condition. Then to kindly email him at peterclinton90@gmail.com
When we tried to send a text back it would not be delivered.
Sent a shor... ⇒ more |
| Cris
Râmnicu Vâlcea, Valcea, Romania
2015-03-25 16:40:42
Classified Ads Scam
| healthyeurope.co.uk is scam website - they steal your money and never reply I have placed an order and paid with my credit card for products that I never saw.
Ingenious...the website can have your credit card money instantly.
They replied the first day via email...and then never heard of them again.
They don't have a phone numb... ⇒ more |
Classified Ads Scam TipOff Reports
