| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2014-07-20 18:05:23
Classified Ads Scam
Other Classifieds Site |  Money to lend all kinds Contact Joseph Amir Lending Ask for $650 to get approval then start demanding money for fees. Nothing is disclosed upfront and thousands later when you ask for your money back they expect you to pay them more and more to get that done. When you refuse the threats start and the harass... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2014-07-20 10:38:34
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20439 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
This is to make you aware that the identity of general Stephen Townsen has been stolen and used to get money from vulnerable woman I know this as I was contacted by some one claiming to be Stephen Townsend on my face book page Thanking me for my support as... ⇒ more |
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| Brisbane resident
Brisbane, Queensland, Australia
2014-07-19 10:48:40
Classified Ads Scam
Gumtree | +1 David Green Gumtree furniture 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 5days off and 25days on,whic... ⇒ more |
| Anonymous
Natalia, TX, United States
2014-07-18 19:39:10
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20413
Email me nowâ€
Actions
Logan, Pamela A. (Pamela.Logan@fultoncountyga.gov)
Add to contacts
7/17/14
Pamela.Logan@fultoncountyga.gov
From: Logan, Pamela A. (Pamela.Logan@fultoncountyga.... ⇒ more |
| Anonymous
Holland, MI, United States
2014-07-17 18:50:33
Classified Ads Scam
Autotrader (autotrader.com) |  Auto Purchase Scammer Sent obvious scam text from Maryland phone number about my auto sale listed in Michigan.
Text reads (verbatim):
"
Is your Car advert still available?Pls
get back to me with your firm price
on (
jordan.gooden1970@gmail.com )
ASAP. Thank you !!
"
I di... ⇒ more |
| Anonymous
Fort Myers, FL, United States
2014-07-17 18:09:21
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20401 We were selling a sofa & chair on Craigslist. She stated she was. Chef at sea, so she could only email, no phone calls.She wanted to surprise her father on his birthday with the furniture. She would put the money in our Pay Pal account, so we could get a... ⇒ more |
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| No Name
Somewhere in Italy
2014-07-17 17:10:03
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20400 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| No Name
Somewhere in United States
2014-07-17 13:40:58
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist 510-516-7121 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a c... ⇒ more |
| No Name
Somewhere in United States
2014-07-17 12:41:16
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist 301-259-5637 Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a ... ⇒ more |
| No Name
Somewhere in United States
2014-07-17 12:41:05
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist 301-259-5637 Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a ... ⇒ more |
| No Name
Somewhere in United States
2014-07-17 12:39:53
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist 301-259-5637 Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2014-07-17 10:46:32
Classified Ads Scam
Other Classifieds Site |  MISS FIFA 2014 WORLD CUP PROMOTIOM
Microsoft Corporation Marketing Centre
Bryanston Office 312 William Nicol
Drive Bryanston Johannesburg
Republic of South Africa
Congratulations!. This is to inform you that your email address emerged as a Winner of an amount
o... ⇒ more |
| Anonymous
Somewhere in Australia
2014-07-16 23:28:30
Classified Ads Scam
Gumtree | +1 Gumtree furniture - NZOG Placed ad on Gumtree then received text asking if item was still available and asking me to email. I did so and got a very dodgy response.
... ⇒ more |
| Andrew
Olivette, MO, United States
2014-07-16 17:03:13
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craigslist buyer scam I was first contacted about my craigslist ad via text from email address battonobu496@gmail.com who asked me to respond with info to scillo120@gmail.com regarding purchase. He stated his name was Sgt Jack West stationed overseas and he wanted my motorcycl... ⇒ more |
| No Name
Somewhere in United States
2014-07-16 15:42:17
Classified Ads Scam
Paypal (paypal.com) |  motorcycle ad looking for email info, billing info, paypal account, full name, zip code, refused to speak on phone, got generic "inbox" greeting when I called the number. Scammer says, "can't talk, I'm at work" but when I text I get an immediate text back (within 30 sec... ⇒ more |
| No Name
Thisted, North Denmark, Denmark
2014-07-16 12:13:15
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20375 ... ⇒ more |
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| Anonymous
Brooklyn, NY, United States
2014-07-16 02:35:17
Classified Ads Scam
Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20369 From: deborah messy [mailto:deborahmessy@gmail.com]
Sent: Monday, July 14, 2014 4:15 PM
To: David Fanders
Subject: Re: Wooden desk.
Thanks for mailing me back,i am a chef and i m currently working in a
cruise ship and i am buying this
for my Dad as a bi... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-07-16 01:48:57
Classified Ads Scam
| U.S. Department of the Treasury E-mail states:
 "Re: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE." It looks as if it might have some validity to it because it uses the actual website to the U.S. Dept. of the Treasury, but if you type in the name Marla R. Brown nothing by that n... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-14 19:16:46
Classified Ads Scam
| debt collector Scammer
Information | Name:
ronald banks | Email Address:
| Scam Website:
| Fax:
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|---|
I received a voice mail from a Ronald Banks telling me that he had received paperwork to be signed for intent to be served. He was giving me a courtsey call to let me know he would be at my work or home to serve me with those papers that a claim was being ... ⇒ more |
| Anonymous
Romford, Havering, United Kingdom
2014-07-14 09:34:11
Classified Ads Scam
Gumtree | Gumtree Ad reply reply to Car ad on Gumtree
Text of email raising warning bells
"Get back to me with your PayPal email address to send you the money now and your contact address to forward to my pick up agent because the shipping will be handled by my pick-up agent.Pleas... ⇒ more |
| Anonymous
Romford, Havering, United Kingdom
2014-07-14 09:12:40
Classified Ads Scam
Gumtree | Gumtree Ad reply Looks just like others reported on this site... ⇒ more |
| No Name
Singapore, , Singapore
2014-07-14 08:04:21
Classified Ads Scam
Gumtree | response on gumtree ad 1)WebSMS:
I will like ot buy your unit on gumtri web so kindly send me your final price and your address to my email (dvdlnll@gmail.com) Pls, Pls I prefer email only
I(Gumtree seller) wrote:
Hi,
I bought this in US and i just opened and used once. So it i... ⇒ more |
| JT
San Antonio, TX, United States
2014-07-11 16:39:00
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist Ad I recently posted an ad on Craigslist for the sale of some furniture items I no longer have any use for. I then received a text message from the above listed number from a person claiming to be "Michelle Scott". She began the conversation like an intereste... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-07-11 15:05:58
Classified Ads Scam
Gumtree | Gumtree Classified Ad - Car offered for sale Scammer firstly sends a text message to phone asking if car is still for sale but to reply to his email address.
Then once he is advised the vehicle hasnt been sold, the following email is received.
Thanks for the response,I would have loved to call you di... ⇒ more |
| No Name
Gaithersburg, MD, United States
2014-07-11 00:00:12
Classified Ads Scam
Cars.com | Cars.com and paypal I listed a car for sale on Cars.com. I was originally contacted by a text message. I contacted him through the email address he provided. His first email offered full price (which was over priced) for the car I listed. The offer was, assumedly, based on a... ⇒ more |
Classified Ads Scam TipOff Reports
