| Scam Reporter | Scam Tips Received
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| No Name
Somewhere in Singapore
2014-11-09 04:04:51
Classified Ads Scam
carsGuide (carsguide.com.au) |  New Zaealand Oil and Gas Kapo project Scammer
Information | Name:
Elizabeth | Email Address:
| Scam Website:
| Fax:
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Got no further than an enquiry. Text in message very similar to those already posted. ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-11-07 11:36:06
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:21712 Scammer
Information | Name:
Louis Mathis | Email Address:
| Scam Website:
| Fax:
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I need to inform you about this,just received an email from my pick agent headquarter in China...Am sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be a... ⇒ more |
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| Tammy
Adelaide, South Australia, Australia
2014-11-07 11:22:05
Classified Ads Scam
Other Classifieds Site |  Selling Machinery in Classifies of various sites Contacts me via a text message through the website classifies I am advertising on and get this:
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) as a rig mechanic a... ⇒ more |
| No Name
Mission Viejo, CA, United States
2014-11-07 05:44:02
Classified Ads Scam
Craigslist (craiglist.com) |  inquiry for purchase of bicycle on craigslist this guy sent ma a text aout a bicycle i have for sale on craigslist.
tried to get his agent to inspect and pick up wanted my paypal account.... ⇒ more |
| Anonymous
Charlottesville, VA, United States
2014-11-06 15:02:19
Classified Ads Scam
Craigslist (craiglist.com) | Fourwheeler Thanks for your response...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currentl... ⇒ more |
| Anonymous
Norwich, Norfolk, United Kingdom
2014-11-06 11:57:46
Classified Ads Scam
Gumtree | +2 Reply to Guntree car advert He texted me from 07624803049 saying these words exactly: "What's the lowest price of ur Car? plz email thru(bradleyprice900@gmail.com) email only thx"
Seemed strange so googled the phone number and found the reports on here.... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2014-11-04 13:59:34
Classified Ads Scam
Gumtree | Kapo project, tried to buy my car and wanted me to transfer money to his agent in China, was offshore on an oil rig. Thanks for getting back to me,i am satisfy with the price and the condition with all i have seen and I'm ready to offer you the said asking price as listed only if can you assure me that i will not be disappointed with this because i won't be able to come ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-11-04 13:59:27
Classified Ads Scam
Paypal (paypal.com) | +1 Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig. Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-04 12:04:20
Classified Ads Scam
Gumtree | Gumtree add scam This person/scammer is a known scammer not sure what their story is but they wanted my pay pal or bank account details. When I cottoned into it I stopped it.
This is what their email looked like
Thanks a lot for the email. I am away at sea at the moment,i... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2014-11-02 21:28:30
Classified Ads Scam
Craigslist (craiglist.com) | Craiglist post with 2004 Airstream http://philadelphia.craigslist.org/rvs/4742212417.html... ⇒ more |
| Anonymous
Worthing, West Sussex, United Kingdom
2014-10-31 16:17:16
Classified Ads Scam
Paypal (paypal.com) | +1 Motorbike Sale Scam I am currently advertising a motorbike for sale on Motorcycle News website. I get a text from a supposedly interested party - whats the lowest price of ur motorbike? plz email thru evansmax@outlook.com. email only tnx.
I recognise this as a scam but decid... ⇒ more |
| No Name
Adelaide, South Australia, Australia
2014-10-31 02:17:37
Classified Ads Scam
| taranaki basin kupo project Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-10-30 10:45:01
Classified Ads Scam
Other Classifieds Site | evansmax@outlook.com said he was offshore offered paypal payment and courier pick up evansmax@outlook.com said he was offshore offered paypal payment and courier pick up... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2014-10-27 23:15:34
Classified Ads Scam
Gumtree | Advert in Gumtree I advertised a motorbike on Gumtree and had a text from Ramond Jak with request to contact him via email on raymondjak00@gmail.com. I then did a search for his name and saw all these scam alerts relating to Ramond Jak. I will cease communication.... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-10-27 15:30:27
Classified Ads Scam
Gumtree | Jamie Chris 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. He ... ⇒ more |
| Anonymous
Darwin, Northern Territory, Australia
2014-10-27 10:44:11
Classified Ads Scam
Gumtree | Car Sale Posted my car on Gumtree for sale and received a text message asking me to reply to mrjoeisonline2@gmail.com
I replied with a few more photos of my car and a firm price and received this back:
Thanks for mailing back, am ok with the price and the conditi... ⇒ more |
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| George
Somewhere in United States
2014-10-26 12:14:16
Classified Ads Scam
Craigslist (craiglist.com) | stevennoel10@gmail.com Soliciting interest in a vehicle on Craigslist. Asking if it's still for sale when that is posted in the ad that the ad will be deleted when the vehicle is sold. ... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-24 16:22:34
Classified Ads Scam
Craigslist (craiglist.com) | Another Scam Try for StevenNoel10@gmail.com Had an item for sale on Craigslist and this person texted me that he wanted to buy the item. I was immediately suspicious because the phone number of the text was incomplete. He said he could pay with PayPal and I asked for his email address and shipping... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-24 04:25:47
Classified Ads Scam
Gumtree | +2 Stella Williams Scammer contact seller of a car via text message asking the seller to contact them via email.
Seller sends email and recieves an email back stating
hanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work... ⇒ more |
| Anonymous
Navarre, FL, United States
2014-10-24 01:38:21
Classified Ads Scam
Craigslist (craiglist.com) | i am buying this for my Dad as a birthday gift First he contacted me in text message:
+17174898599: I will like to know if your Marble top dining table & 6 chairs - $500 (Navarre (HBTS)) on Craiglist is still up forsale? please get back to me with the 7:11 PM
+17174898599: condition and the last askin... ⇒ more |
| Anonymous
Richland, WA, United States
2014-10-23 18:02:03
Classified Ads Scam
Craigslist (craiglist.com) | email via craigslist.org I was offering to sell a car she wants to buy and ship.... ⇒ more |
| Anonymous
Honolulu, HI, United States
2014-10-23 16:32:41
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Car Buyer Scam Email 1:
Thanks for getting back to me. I'm just asking about it to make sure its in good condition as im buying it for my dad as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment invol... ⇒ more |
| Angela Greene
Somewhere in United States
2014-10-23 13:24:11
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Motorcycle for sale This person is replying to a personal ad on craigslist about a motorcycle I have for sale, and keeps wanting to pay thru paypal.... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2014-10-23 01:30:13
Classified Ads Scam
Gumtree | attempted scam by Ben PITT My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarde... ⇒ more |
| notwhoisayiam
Aylesbury, Buckinghamshire, United Kingdom
2014-10-21 21:51:29
Classified Ads Scam
Gumtree | Gumtree, second hand car I advertised a second hand car.
Here's Emily's version over about 6 emails.
Interested in car for my son....I am overseas so will pay by paypal...(When asked)Here are some made up details for new registered keeper(Made up but localish to me)....I will ar... ⇒ more |
Classified Ads Scam TipOff Reports
