| Scam Reporter | Scam Tips Received
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| No Name
Jerez de Garcia Salinas, Zacatecas, Mexico
2014-08-29 14:47:05
Classified Ads Scam
|  RE: The Curry's DONATION TEAMâ€â€â€â€ Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-08-29 01:06:02
Classified Ads Scam
Gumtree |  +1 Vehicle for sale- classified add - phone message returned the next morning Luckily gumtree put up a notice at entry to their site saying that anybody requesting you to email them details are probably scammers, as why else would they not prefer to contact you by unconventional communicationn systems. They were bang on the money, w... ⇒ more |
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| Anonymous
Glasgow, Glasgow City, United Kingdom
2014-08-28 11:47:55
Classified Ads Scam
Gumtree | +4 Text then email to buy Engine that is advertised on Gmtree Text to ask what was lowest price for Engine and asking me to email them. I emailed details and asked them to call, then got a email saying on oil rig, no reception can't call but happy with Engine and price and will get courier to collect. Agent will orga... ⇒ more |
| Anonymous
Charlotte, NC, United States
2014-08-28 08:19:32
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20945 Offered prizes and money through google.
This is the information that I could get
173-11-226-165-houston.txt.hfc.comcastbusiness.net
ISP Comcast Business Communications
Connection type Cable
Organization Comcast Business Communications, LLC
Timezone Am... ⇒ more |
| Tina
St. Catharines, Ontario, Canada
2014-08-27 16:49:38
Classified Ads Scam
Kijiji.com |  Vehicle for Sale I have my van listed on kijijii and got an email "too good to be true" so decided to check out Glenn Dawood and thanks to all of you out there I see he has a sorted past!
Please add this on to the list!
From: Glenn Dawood
Date: We... ⇒ more |
| Phil Scholes
Somewhere in Australia
2014-08-26 04:15:38
Classified Ads Scam
Gumtree | +1 Gumtree This person replied almost immediately asking if my motorcycle was still for sale aftre I placed an add on Gumtree.
He said he was onboard a ship and could only be contacted other than through internet messaging. Stated he could not access his credit card... ⇒ more |
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| Anonymous
The Hague, South Holland, Netherlands
2014-08-25 23:52:00
Classified Ads Scam
Paypal (paypal.com) | +1 fraudulent Paypal payments Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain.
The money should be "pending".
Want's to be payed back the left over amount of the shipment cost only by Western Union.
Also uses address ro... ⇒ more |
| Anonymous
Murfreesboro, TN, United States
2014-08-25 17:50:39
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20919 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
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... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2014-08-25 15:08:41
Classified Ads Scam
| Your Hut Group order is due for delivery on Tuesday 26th August Your Hut Group order is due for delivery on Tuesday 26th August
Your Hut Group order is due to be delivered on Tuesday 26th August by DPD. Please ensure that someone is available to sign for your delivery at:
Enrica Colusso
Flat 58, Wicksteed House
SE1 6... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-08-25 14:31:04
Classified Ads Scam
| +1 Hugo Perez - Fraudelent payments Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.... ⇒ more |
| Anonymous
Grovedale, Victoria, Australia
2014-08-25 09:00:28
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:20910 I have a motor bike on sale listed on bikesales.com. and received an offer from the above name saying he was in NT and wanted to by the bike for his son as a present. Wanted me to ship to NT. Sounded a bit dicey so I google searched his name and a hit came... ⇒ more |
| Anonymous
Holdingford, MN, United States
2014-08-25 02:08:48
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:20875 Cars for sale advertisement. This person replied to my ad and says that the price is OK.
"Thanks for getting back to me..My Name is Ryan Robert I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-08-24 22:59:07
Classified Ads Scam
Autotrader (autotrader.com) |  gregfox11@live.com.au Boat trader ad. Electronic reply to sale of boat and trying to get you to remove your ad.... ⇒ more |
| Lisa Harrison
Sydney, New South Wales, Australia
2014-08-24 21:03:17
Classified Ads Scam
carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:20871 Asking to buy my car for son who is on Darwin. Saying he is in mines so can only send me money by e mail cannot see vehicle. Now asking me to make a western money union transfer for him with the extra cash he will send as he cannot do in mines... ⇒ more |
| No Name
Canberra, Australian Capital Territory, Australia
2014-08-23 10:12:41
Classified Ads Scam
Paypal (paypal.com) | Advertised a car for sale don't know exactly but his email was:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want i... ⇒ more |
| Anonymous
Vail, CO, United States
2014-08-22 22:01:49
Classified Ads Scam
Craigslist (craiglist.com) |  ?Hello my name is Stephen... Contacted me about my creigslist ad concerning my car. Sent me a message via text saying:
?Hello my name is Stephen...Do you still have it for sale? 2001 Honda Civic LX - $4000 (Edwards, CO) If so please do reply back to my email address at stephenemm... ⇒ more |
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| Anonymous
Alpine, UT, United States
2014-08-22 14:59:09
Classified Ads Scam
| Craigslist ship product request Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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The will copy the title of the item you are selling word for word asking if it's available. Once you tell them yes you will get this text" OK,am interested to buy it asap,and i will also want to know if it's still in good condition and i will send you a Us... ⇒ more |
| Anonymous
Alpine, UT, United States
2014-08-22 14:50:42
Classified Ads Scam
| +1 Craigslist offer to buy thru shipping This person will copy and paste the title of what you have offered to sell word for word asking if it's available then request you to send an email to lononysc406@gmail.com. They will then off instructions saying they will send a check overnight so we can ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-08-21 21:31:45
Classified Ads Scam
Craigslist (craiglist.com) | I was selling car on Craiglist I was selling car on Craiglist,
He was using text, asked for the availiability and
"Thanks for your reply, I'm seriously interested in buying this item for my brother as a gift. what's your last price? What's con"
I don't know how these kind of guys st... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-21 12:01:56
Classified Ads Scam
Autotrader (autotrader.com) | Answered my AutoTrader Ad Wanted to see more pictures of a vehicle I listed on AutoTrader.com... Definite scam - ignore his messages.... beware of scammers!!!!... ⇒ more |
| Anonymous
Denver, CO, United States
2014-08-21 02:33:38
Classified Ads Scam
Craigslist (craiglist.com) | +3 Hello my name is Stephen....Do you still have it for sale? Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001... ⇒ more |
| Anonymous
Fremantle, Western Australia, Australia
2014-08-20 11:36:53
Classified Ads Scam
Gumtree | car for sale I advertised a car for sale he text me and then sent email.. this is his email to me. the low life piece of shit he is..
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 th... ⇒ more |
| daggy_cool
Somewhere in Australia
2014-08-20 07:26:35
Classified Ads Scam
Gumtree | +3 paypal payment and private courier pickup 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) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-08-19 11:04:05
Classified Ads Scam
Gumtree | +2 car purchased for son's graduation gift, have a freight company to send off to Northern Terittory i was selling my car via Gumtree. Got a internet messaging which I can't reply to. Next, i got this email, as below:
From: williamschris759@gmail.com
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Z... ⇒ more |
| Anonymous
Bermondsey, Southwark, United Kingdom
2014-08-14 19:35:09
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:20773 Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100... ⇒ more |
Classified Ads Scam TipOff Reports
