| Scam Reporter | Scam Tips Received
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| Dave DeLuca
Lafayette Hill, PA, United States
2014-08-14 15:52:47
Classified Ads Scam
Autotrader (autotrader.com) |  +2 Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:20768 Offered to buy my truck for his father's birthday. He was working for an oceanography company and could not be reached by cell phone or be present for the purchase but would pay me vis PayPal and have a representative pick up my truck and complete the pur... ⇒ more |
| Katleho
Johannesburg, Gauteng, South Africa
2014-08-14 14:41:20
Classified Ads Scam
Yahoo | Car for sale http://www.junkmail.co.za/motoring/volkswagen
i called a guy from the number on the advert for a car that was being sold and he had told me they do make deliveries so he needed me to pay for the transportation of the car. so i did and he kept on calling m... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2014-08-14 00:29:04
Classified Ads Scam
Gumtree |   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
2014-08-12 03:17:35
Classified Ads Scam
Gumtree | Annie ---- wanting to buy wedding dress Wanting to buy wedding dress in gumtree, I confronted about being a scam they said 'what scam'
This was original email
On 11 Aug 2014, at 2:47 pm, "Annie Snels" wrote:
Thanks a lot for the email. I am away at sea at the momen... ⇒ more |
| Matt
Somewhere in Australia
2014-08-11 09:45:57
Classified Ads Scam
Gumtree | Gumtree - Car for Sale - gregfox11@live.com.au I am selling my car on Gumtree (Australia), listed early August. Received a text about a week and a half later. Quoted message:
Is your vehicle still for sale?i want to meet for viewing?please Email me with your final asking price to gregfox11@live.com.a... ⇒ more |
| No Name
Sunnyvale, TX, United States
2014-08-11 09:33:25
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20734 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| Matt
Somewhere in Australia
2014-08-11 08:31:14
Classified Ads Scam
Gumtree | Gumtree scam with car for sale (similar to tip #20586) I am selling my car on Gumtree (Australia), listed early August. Received a text today from "mat" (no visible phone number). Quoted message:
I'm interested in your vehicle, please what is your firm price& condt of it.Email me back ONLY at (mtmattaylor (a... ⇒ more |
| Anonymous
Peoria, AZ, United States
2014-08-11 04:33:48
Classified Ads Scam
Craigslist (craigslist.com) | Craigslist buyers beware of sending PayPal information. Posted an item for sale earlier this evening on Craigslist. Person replied by texting the number listed and didn't seem to make sense with wording. Instantly wanted PayPal email info without looking at item. Google searched the email that was texting me an... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-11 02:07:41
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Ad texted me if my car for sale was still available, then said I could only email her because she was at work, I emailed, then she replied that she wanted to by for her son, pay paypal, and have car picked up, as she was in coast guard and stationed in the Pe... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-08-10 09:52:38
Classified Ads Scam
Gumtree | Gumtree scammer melissacarly300 Selling a bike, they asked me to communicate through email only.
Pretty standard scam message, they were overseas and wanted money sent to them and a courier to pick the bike up.
Hope others are aware of these scumbags... ⇒ more |
| No Name
Somewhere in Iran
2014-08-09 03:07:09
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20721 This email is to inform you that your Gmail address has won you prize money of 500,000 and an Apple Laptop for this month of August 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects ... ⇒ more |
| Anonymous
Paraparaumu Beach, Wellington, New Zealand
2014-08-08 23:45:06
Classified Ads Scam
Gumtree | Wedding dress Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,whi... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-08 15:07:52
Classified Ads Scam
Autotrader (autotrader.com) | Honda Civic for $1,000 This individual is impersonating an Air Force Serviceman and claims to be selling a used 2001 Honda Civic for $1,000. Many of the details are the same as the other scam that's reported on this site with the same email address -- claims the car will be shi... ⇒ more |
| Anonymous
Winston-Salem, NC, United States
2014-08-07 22:32:28
Classified Ads Scam
Autotrader (autotrader.com) | Relub21@gmail.com in action again! I received a text msg saying "I love the vehicle you posted on Autotrader today,pls send a large pics of the engine or video to Relub21@gmail.com before I proceed.Daniel.". After I emailed him couple of requested pictures, he emailed me back:
"Thank you fo... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-07 16:43:11
Classified Ads Scam
Craigslist (craiglist.com) |  Laura Monti - wanting moneygram for $325 I was just about to made the payment when i had this little problem with the picking up, i just got an email from my agent that he won't come and pick up the Item unless i pay them the agent commission fee first in order to be able to schedule a pick up ti... ⇒ more |
| Anonymous
Sheffield, Sheffield, United Kingdom
2014-08-07 14:09:12
Classified Ads Scam
Gumtree | +2 Tried to buy my car Tried to buy my car, below are details of the emails received
Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have ... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2014-08-06 03:30:12
Classified Ads Scam
Gumtree | wedding dress on gumtree Had a wedding dress on Gumtree for sale.
Got 1st message from annie saying hi please is your dress advert listing on gumtree still for sale? Contact me on annelllson118@gmail.com
I then replied yes its still for sale via email as that's all I had to cont... ⇒ more |
| Anonymous
Clarksville, TN, United States
2014-08-05 06:48:45
Classified Ads Scam
Craigslist (craiglist.com) | Colonial Style Furniture $800 obo been notified twice about my "colonial style furniture $800 obo, both wanting me to drop the price, no biggie, THEN they want to send me a check to cash at my bank, take out my price for the furniture and give the "pick up man" the remainder, everything wa... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-08-05 01:33:50
Classified Ads Scam
Gumtree | Gumtree I was contacted via internet text message (meaning that I could not reply) by annelllson118@gmail.com about a gumtree item I have for sale. Came through via txt, asked not to txt back but send an email to the above email address. 'Hi please is your (item) ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-08-05 01:31:51
Classified Ads Scam
Gumtree | Gumtree I was contacted via internet text message (meaning that I could not reply) by annelllson118@gmail.com about a gumtree item I have for sale. Came through via txt, asked not to txt back but send an email to the above email address. 'Hi please is your (item) ... ⇒ more |
| Ron
Somewhere in Australia
2014-08-03 10:57:09
Classified Ads Scam
Paypal (paypal.com) |  Car sales add 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 m... ⇒ more |
| Anonymous
Lake Worth, FL, United States
2014-08-03 00:45:12
Classified Ads Scam
| from Match.com (cl0718 - already reported it there) Scammer on Match.com. Says he has a son. ... ⇒ more |
| Anonymous
Defiance, OH, United States
2014-08-02 02:51:27
Classified Ads Scam
Craigslist (craiglist.com) | Laura Monti My experience is identical to another post I saw here. I became suspicious and decided to Google "Laura Monti marine engineer". That led me to this site. After reading about this scam I had no further communication with them. Thanks for the post!
I too re... ⇒ more |
| Anonymous
Somewhere in Australia
2014-08-01 21:02:25
Classified Ads Scam
Other Classifieds Site | +1 tradingpost paypal contacted through text from classified car advertisement. said to email him only. did, said wants to buy car without viewing via paypal only.
when stated i would need photographic proof, and a stat dec, and only wanting payment via direct deposit or cash,... ⇒ more |
| Anonymous
Folkestone, Kent, United Kingdom
2014-08-01 15:17:21
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20647 Mr William Scott claims to be a diplomat, helping soldiers to have parcels delivered to there new partners. From Afghanistan to the UK . He claims there are not enough postage to cover packages and that the custom officers require more money before the par... ⇒ more |
Classified Ads Scam TipOff Reports
