| Scam Reporter | Scam Tips Received
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| Anonymous
Cannock, Staffordshire, United Kingdom
2014-09-08 12:49:10
Classified Ads Scam
|  Untitled Classified Ads Scam , ref:21065 Basil Namara befriends people on facebook as Basil Foreman. Get to know the people and then suddenly the name changes - in most cases to Basil Namara but also known to use Basil Steyn Namara. He obviously has several names he is using. He befriends people... ⇒ more |
| Anonymous
Niagara Falls, Ontario, Canada
2014-09-08 01:10:02
Classified Ads Scam
Kijiji.com |  glennweaks@gmail.com Trying to get my e-mail address, i believe thats what he is after most likley so he can use for identity theft.
Be Very Carefull... ⇒ more |
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| Anonymous
Canberra, Australian Capital Territory, Australia
2014-09-07 20:38:29
Classified Ads Scam
Other Classifieds Site |  +4 Car Sale scam NZOG First response was by text message, no phone details provided with a request to respond to an email address
I responded with yes it's available come over & inspect, then I received the scam email
Didn't think much of it, so sent more details of car his... ⇒ more |
| David
Denver, CO, United States
2014-09-06 22:41:35
Classified Ads Scam
Craigslist (craiglist.com) |  ?Hello my name is Stephen... Do you still have it for sale? Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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Contacted me about a car I am selling on Craigslist.org... ⇒ more |
| Anonymous
South Jordan, UT, United States
2014-09-06 21:27:34
Classified Ads Scam
| Untitled Classified Ads Scam , ref:21047 ... ⇒ more |
| Anonymous
Orlando, FL, United States
2014-09-06 20:36:40
Classified Ads Scam
Craigslist (craiglist.com) | +1 Car Buying Hi Everyone. This people called me for a car I listed on Craiglist from this phone no. 1-215-385-3625, the lady ask me for a CARFAX report and told me she need it via email, as soon as I sent her the email this is what she answer me:
Thanks for writing ba... ⇒ more |
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| Anonymous
Calgary, Alberta, Canada
2014-09-05 15:49:24
Classified Ads Scam
Kijiji.com | Used car scam Received a text from this guy minutes after posting my vehicle for sale on Kijiji.com.
I looked him up here, and blammo, there's a report.... ⇒ more |
| Anonymous
New York, NY, United States
2014-09-05 15:29:43
Classified Ads Scam
Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:21035 first i got a text message to email him. i emailed and he sent this:
"Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disa... ⇒ more |
| Anonymous
Whitby, Ontario, Canada
2014-09-04 15:25:24
Classified Ads Scam
Kijiji.com | Used Car Thanks for the response,I would have loved to call you directly but due to the nature i work with TNT Engery Service Limited and we are presently offshore in New project work, we do not have access to phone at the moment,which is why I contacted you with ... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-09-04 14:34:05
Classified Ads Scam
Gumtree |  OLX Anthone Phillips I'm selling a ipad on OLX and this guy Anthone said he was interested and that he will make payment.
But this is the respond I got.
Dear C. Du Plooy,
This payment has been approved and it is currently pending... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-09-04 07:29:02
Classified Ads Scam
Gumtree | reply email from gumtree reply for my ad on gumtree... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:57:36
Classified Ads Scam
Other Classifieds Site | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items This person sent me a fake cashiers check for more then i was asking while i was selling a personal item. I was to cash the check and take the cash and then buy a money gram and money order and send that to them with the extra amount along with the item th... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:50:06
Classified Ads Scam
Other Classifieds Site | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash ... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:49:59
Classified Ads Scam
Other Classifieds Site | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash ... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:29:37
Classified Ads Scam
Other Classifieds Site | Given a False Cashiers Check for almost Double what I was asking for when selling a personal item. I was trying to sale a few personal items on a classified website and this person contacted me and told me this elaborate story and stayed in touch with me for an entire week. They went on to tell me that they were on cadet on a navy ship and that they wou... ⇒ more |
| Anonymous
Zeeland, MI, United States
2014-09-03 15:59:12
Classified Ads Scam
Craigslist (craiglist.com) | +1 cl scam Sed send money for item being sold on Craigslist.
Sent a 1800$+ dollar check.
This email is also listed for art scam also.... ⇒ more |
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| Anonymous
Columbus, OH, United States
2014-09-03 01:08:04
Classified Ads Scam
Craigslist (craiglist.com) | +1 William S. Cameron I posted an ad on Craigslist. William S. Cameron claimed to be HVAC certified. He gave a good talk and I got suckered in to it. I gave him 480.00 for an electric mobile home furnace and a 200 amp electrical service box. Everytime I called him he always had... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-09-02 11:13:52
Classified Ads Scam
Gumtree | by Tex as a result of ad car for sale on gum tree i have advertised my car for sale on the 1/9/14 on gum tree. i the received a tex from a robin charl asking me if my car was still for sale and could i reply to the above e,mail address stating if it was which i did then i received a e, mail from the same ... ⇒ more |
| Anonymous
Kingston, Australian Capital Territory, Australia
2014-09-02 03:35:27
Classified Ads Scam
Gumtree | Car Sale Placed classified to sell a vehicle on Gumtree website and received a email reply directing us to his gmail account.
He wished to buy vehicle site unseen and utilise his courier to freight car to Darwin from Perth
A search of this website identified ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-09-01 23:41:47
Classified Ads Scam
Gumtree | car sale Gumtree... ⇒ more |
| Anonymous
Somewhere in Algeria
2014-09-01 21:43:28
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:20986 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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This is to inform you that your Email ID have won Seven Hundred & Fifty Thousand USD this Year Lottery Promotion organized by AUDI, Audi Company collects all the email addresses of the people that are active online among all users that are subscribed to Y... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-09-01 13:50:09
Classified Ads Scam
Gumtree | Gum tree buying car scam Emailed to say they wanted to buy my car through paypal but are overseas so had to arrange for a courier to pick it up which will cost £300 which will need to get paid to western union.com. As soon as I've told them it's a scam I've heard nothing since!... ⇒ more |
| Anonymous
Alexandria, VA, United States
2014-09-01 03:37:25
Classified Ads Scam
Autotrader (autotrader.com) | +3 Sherry Croft wants my car from AUTOTRADER I posted my car for sale on autotrader.com and sherry contacted me before the ad went live (red flag number one). She stated she was ready to pay full asking price (flag #2), but not in person because she was in the north Persian gulf on a US Coast a guar... ⇒ more |
| Anonymous
Somewhere in Australia
2014-08-31 13:06:00
Classified Ads Scam
Gumtree | Shipping scam, gumtree add You receive a text message asking what price you would take for your vehicle. They ask you to respond to them buy email! When you respond they then say that they are off shaw working near New Zealand and that the are happy with the asking price just to ad... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-08-31 07:29:55
Classified Ads Scam
Gumtree | Kapo Project tried to buy my boat Tried to sell my boat via Gumtree and was contacted by someone posing as a buyer. They claimed to be working in NZ - asked for bank details and we picked up that something was odd pretty quickly.
Email thread below from the first email is below.
'Thanks ... ⇒ more |
Classified Ads Scam TipOff Reports
