| Scam Reporter | Scam Tips Received
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| No Name
Somewhere in South Africa
2014-10-08 08:30:17
Classified Ads Scam
Other Classifieds Site |  Purchasing and Item Offering to buy my laptop, she told me I must send banking details and she will pay an extra ZAR2000 to have it shipped to a friend in West Africa.
... ⇒ more |
| Anonymous
Millendon, Western Australia, Australia
2014-10-07 13:23:03
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:21404 I advertised my car on Gumtree and have continually been contacted by this "gregfox". he says "Is your vehicle still for sale.I want to meet for viewing. Please Email me with your final asking price to gregfox11@live.com.au Email Only.... ⇒ more |
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| Josh
Anaheim, CA, United States
2014-10-06 19:50:18
Classified Ads Scam
Other Classifieds Site |  Looking for responsible motorcyclist to take free bike This scam was posted in the oc weekly this week and was in the classified section
They gave me this sob story about how their son died 5 weeks ago... ⇒ more |
| D reeves
Liverpool, NY, United States
2014-10-06 15:59:28
Classified Ads Scam
| 1988 gl1500 honda motorbike Giving away a motorbike as son has passed away. Lene and Karen on the emails bike in California will ship for a fee... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-10-05 20:38:51
Classified Ads Scam
Gumtree | Car for sale - pay pal Contacted in relation to vehicle for sale, and like the other posts - a shipping agent will pick up. Based in Darwin and working with New Zealand Oil and Gas - payment will be through Pay Pal... ⇒ more |
| Candise
Calgary, Alberta, Canada
2014-10-04 22:19:23
Classified Ads Scam
Kijiji.com |  Kijiji Scammer using paypal and email address goacamping1999@outlook.com Texts asking final price of vehicle and only wants response via email at goacamping1999@outlook.com
Google his email address, total scammer, don't get sucked in... ⇒ more |
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| Sonya Kennedy
Blackwood, Caerphilly County Borough, United Kingdom
2014-10-04 17:19:04
Classified Ads Scam
Paypal (paypal.com) | +1 gumtree scam Text to say what the lowest price of my car is, gave email and asked to email only. Said they were overseas working and wanted to buy car for son who lives in UK.
SCAM -- pay through PayPal and send courier to collect. Sounds okay? NO
The scam that I'm ... ⇒ more |
| No Name
Willmar, MN, United States
2014-10-03 21:10:02
Classified Ads Scam
Craigslist (craiglist.com) |  TOM SHEDY Same as others on here with the same guy.... ⇒ more |
| Anonymous
Somewhere in United States
2014-10-03 14:35:21
Classified Ads Scam
Craigslist (craiglist.com) | Matin Johnson, Jared Martins, Amber Stogner, Renewable NRG Systems - SCAM I posted an ad for a piece of exercise equipment on St. Louis Craigslist and had an exchange with a person who, after a little searching, turns out is a scam artist that uses very similar language in their dealings. They want to send a check with addition... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-03 08:29:38
Classified Ads Scam
Other Classifieds Site | +1 paypal Robert claimed to work as a tool pusher for west aquarius semi submersible and couldnt personally view but once payment for the caravan went through he would send someone to pick it up only his courier required a 1550 fee which he couldnt pay due to not wo... ⇒ more |
| Paul Wilkins
Somewhere in Australia
2014-10-03 01:14:07
Classified Ads Scam
Paypal (paypal.com) | Gumtree scammer We put our car up for sale on Gumtree, and were contacted by Ramond Jak, who said he lived in Darwin, but worked offshore on the KUPE gas project in NZ.
We agreed on a price, and asked to be paid into our Bank account. We then got an e-mail saying the mone... ⇒ more |
| doui
Somewhere in Tunisia
2014-10-03 00:54:39
Classified Ads Scam
Paypal (paypal.com) | paypal ... ⇒ more |
| No Name
Somewhere in Tunisia
2014-10-03 00:54:09
Classified Ads Scam
Paypal (paypal.com) | paypal ... ⇒ more |
| No Name
Somewhere in Tunisia
2014-10-03 00:53:54
Classified Ads Scam
Paypal (paypal.com) | paypal Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Somewhere in Tunisia
2014-10-03 00:53:51
Classified Ads Scam
Paypal (paypal.com) | paypal Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Tucson, AZ, United States
2014-10-02 19:47:38
Classified Ads Scam
Cars.com | +1 PayPal scam by text message Text message that says he is buying this for his brother, big surprise, will send money to PayPal account, but wants me to send money to his shipping agent by Western Union first, THEN the money will appear in my PayPal account.
Looks like he's been doing ... ⇒ more |
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| Xia He Yu
Singapore, , Singapore
2014-10-02 10:26:37
Classified Ads Scam
| Axis capital Group, Singapore Review In 2013, I purchased a 2012 new freightliner classic with a c-15 acert engine from Axis Capital Group, Singapore. The truck was transported all the way to Jakarta Indonesia, it ran ok for two years with the exception of bo... ⇒ more |
| Anonymous
Hartlepool, Hartlepool, United Kingdom
2014-10-01 13:23:07
Classified Ads Scam
Gumtree | Mr amchba I have a vehicle up for sale on Gumtree. This chap calling himself brian troy replied on my mobile asking what my lowest price was. he then came back to me via my email saying " he was okay with the price and condition " he then went on to explain that he ... ⇒ more |
| No Name
Apopka, FL, United States
2014-10-01 12:08:34
Classified Ads Scam
Craigslist (craiglist.com) | willbill955@gmail.com Craigslist scam 2XXX BMW 525i Is this still on for sale ??? Please reply to my email address: willbill955@gmail.com because i?m at work and i can't talk right now. I will like you to send me more pics and details via email asap.Thanks... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-30 22:15:01
Classified Ads Scam
Craigslist (craiglist.com) | 1999 Airstream Safari Offering a 1999 Airstream Safari 25C in great shape for $3800-$3900. Ads pop up on various Craigslist sites, then disappear within a few hours. Often flagged as scams. If you bite, you will text a 608 area code number, then start an email conversation whi... ⇒ more |
| Anonymous
Spring, TX, United States
2014-09-30 14:08:29
Classified Ads Scam
| Untitled Classified Ads Scam , ref:21317 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Attn; Beneficiary
29th of September 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years a... ⇒ more |
| Anonymous
Zirconia, NC, United States
2014-09-29 21:00:11
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist scam I was selling merchandise on Craiglist near my hometown. The scammer replied to my post asking if I still had the item. I replied by email and said yes. He emailed back. Here is what he/she wrote: "Okay I will pay your asking price,and will not able to pay... ⇒ more |
| GARY SIVLEY
Scappoose, OR, United States
2014-09-29 15:08:43
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:21300 Scammer
Information | Name:
HENERY EDWARD | Email Address:
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| Fax:
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Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $30 to the purchase price... for you to hold it for me,Please provide your full name, Address and your Phone number so that I can send your paymen... ⇒ more |
| Anonymous
Terre Haute, IN, United States
2014-09-29 12:59:35
Classified Ads Scam
Craigslist (craiglist.com) | 2005 NISSAN FRONTIER LE Found this ad on Craigslist and called the number listed -- 402-287-7641. After several rings and no answer or voice mail we hung up. A few hours later we got a text from 256-792-8419 asking if we had called earlier about the Nissan. She asked us for ou... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-09-29 05:05:51
Classified Ads Scam
Gumtree | Sell wedding dress on gumtree Had this person claiming to be annie snels from New Zealand Oil and Gas company asking for my paypal information or BSB and account numbers to buy a wedding dress from me off Gumtree - smelled a rat and sure enough, found that this person has been reported... ⇒ more |
Classified Ads Scam TipOff Reports
