| Scam Reporter | Scam Tips Received
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| Danielle
Canberra, Australian Capital Territory, Australia
2014-07-10 23:49:00
Classified Ads Scam
Gumtree |   New Zealand Taranaki Basin on kapo project Annie: via a text says: Hi please is your dress advert listing on Gumtree still for sale? Contact me on annelllson118gmail.com no text
Me: Hi, Yes my dress on gumtree is still available.
Annie: Thanks a lot for the email. I am away at sea at the moment... ⇒ more |
| Anonymous
Powder Springs, GA, United States
2014-07-10 18:19:07
Classified Ads Scam
Other Classifieds Site | +2 RV buyer scam Found my ad on RVtrader and wants to buy site unseen. Only wants to communicate by email. Sends text to phone listed and then demands all communication by email.... ⇒ more |
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| Anonymous
Singapore, , Singapore
2014-07-10 18:18:24
Classified Ads Scam
Gumtree | sell handphone on gumtree sg web 1) gumtree User wrote:
Do you still have this item for sale you can reply me via your email to my email i hope to read from you soon...Thanks
2) Hello,
Thanks for mailing back, I'm ok with the price and the condition, I
work with New Zealand Oil and Gas... ⇒ more |
| Anonymous
Rochester, NY, United States
2014-07-10 13:52:50
Classified Ads Scam
Paypal (paypal.com) | +1 ANOTHER CAR SCAM Wanted to buy vehicle. Said it was for his dad who lives in Wisconsin. "Please get going ASAP on this so that i can get the car to him...." Jordan supposedly works 15 days onshore and 15 days offshore in the construction business off the USA/Mexico coast a... ⇒ more |
| Anonymous
Rochester, NY, United States
2014-07-10 13:44:23
Classified Ads Scam
Paypal (paypal.com) | WANT TO BUY CAR USING PAYPAL INQUIRING ABOUT MY VEHICLE FOR SALE. SAID HE IS WORKING FOR A SHORT TIME IN WASHINGTON AND THAT HE'S BUYING THE CAR FOR HIS WIFE WHO LIVES IN AUSTRALIA.. WILL ONLY PAY VIA PAYPAL AND THAT I SHOULD SEND HIM MY PAYPAL INFO SO THAT HE CAN SEND PAYMENT. TOLD H... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-07-10 02:04:11
Classified Ads Scam
Gumtree | +4 Selling car on gumtree Thanks for your details,I'm ok with the price and the conditions,
l'm buying it for my vacation,because i'll be coming soon from rig
cos l'm a petroleum engineer on offshore now,I won't be able to
Inspection due to the nature of my work,would 've love to ... ⇒ more |
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| Anonymous
Reno, NV, United States
2014-07-09 19:13:40
Classified Ads Scam
Craigslist (craiglist.com) |   Classified ad
Alice Alex Alice Alex
11:30 AM (35 minutes ago)
to me
Thanks so much.. I wish i could do a normally local pick up and face to face deal but am a disabled military corps and that is why i am offering to Pay you via PayPal. I ha... ⇒ more |
| Edurado V.Elmido
Somewhere in Qatar
2014-07-09 13:06:57
Classified Ads Scam
Other Job Site | Recruitment of medical staff Dear Sir/madam
they posted in my email address the vacant position for Medical and Allied position in Al Ain.which i immediately sent my resume and my other credentials.After sending my credentials they immediately replied and stated that i am qualified a... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-07-09 01:27:24
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:20244 Sent me a text message first from WebSMS giving me his email address.
I answered and this is the email in return:
Thanks for your response. I saw your add and I am really interested in the purchase of your Car and i believe you must have buyer's interest... ⇒ more |
| Anonymous
Rochester, NY, United States
2014-07-08 18:33:55
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:20240 This person said he wanted to buy my car by using paypal. Emailed back and forth about it. Said he worked in Aukland and that car was for his dad who lives in Idaho. Found (604) area code to be in BC Canada. His LinkedIn account http://www.linkedin.com/i... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-07-08 11:38:39
Classified Ads Scam
eBay (www.ebay.com) |  PayPal Purchase Okay.. Shipping address i will like to send the item:
Name:Oluwaseun Tunde.
Address:# 38 Lafenwa Street
City:Abeokuta
State:Ogun
Country:Nigeria
Zip Code:23403... ⇒ more |
| Anonymous
Fort Myers, FL, United States
2014-07-07 14:01:19
Classified Ads Scam
Paypal (paypal.com) | scan trying to buy automobile Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-07-07 02:56:52
Classified Ads Scam
Gumtree | +5 Gumtree NZOG quad bike scam Scammer:
Phillip Edward
38 Moil Crescent Moil NT 0810, Australia
license number - 100 213 304
DOB - 17th JULY 1980
I was selling a quad bike on Gumtree and received a reply from buyer claiming to work for the NZ Oil & Gas Company.Basically buyer agreed to... ⇒ more |
| Loretta
Hope Island, Queensland, Australia
2014-07-07 00:05:51
Classified Ads Scam
Cars.com | Desmond Mountney carsales.com Desmond contact me via sms and asked if car was still available. He wanted to buy it for his son who was graduating in NT. He wanted either my bank details or paypal email to deposit the money. He then said he had trouble organising the freight and aske... ⇒ more |
| Anonymous
Innsbruck, Tyrol, Austria
2014-07-06 05:20:55
Classified Ads Scam
| mobil won contact lotto congratulations claims pounds (received july 5) 1,000,000.00 pounds Congratulations! your mobile# has won 1,000.000.000 GBP
in the UK FREELOTTO with DRAW Nr.98675309 to claim Price email: lottoresults@rogers.com Saturday 5.7 at 19:30... ⇒ more |
| mika
Somewhere in Iran
2014-07-05 14:14:05
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20202 ... ⇒ more |
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| Anonymous
Somewhere in South Africa
2014-07-05 06:54:12
Classified Ads Scam
Gumtree | tracy4luv61@gmail.com Answered an ad which i placed on gumtree selling my blackberry stating she wants it for her son in nigerian as soon as possible as it is his bday on sunday the 13th of july 2014 so i agree not suspecting anything as iv never had a problem with adz b4 her b... ⇒ more |
| Anonymous
Limestone, TN, United States
2014-07-04 17:00:13
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:20194 Subject: RE: Ring
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 disappointed? also no shipment involved as i have a move... ⇒ more |
| Anonymous
Somewhere in Australia
2014-07-04 05:27:43
Classified Ads Scam
Paypal (paypal.com) | purchase of car Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of.I work with New Zealand Oil and Gas (NZOG) and we are presently on a min... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-04 04:46:36
Classified Ads Scam
| advance fee/romance scam I met Brittany Conrad online a datecsite. We were fond ofceach other she wa is Austrailian luving in California. She then noved to South Africacshe said her Grandma was sick and she needed to collect an inheritance from her deceased parents . She said we c... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-07-04 04:23:34
Classified Ads Scam
carsGuide (carsguide.com.au) | NZOG "Away at sea and cant call you" 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
Adelaide, South Australia, Australia
2014-07-03 23:47:26
Classified Ads Scam
Gumtree | Annie Snels Another report for Annie Snells.
I was selling a wedding dress on Gumtree and was contacted immediately by this person first through text message, then emails, who said they wanted to purchase the dress but "work offshore in New Zealand Taranaki Basin ... ⇒ more |
| Richard Rodway
Sydney, New South Wales, Australia
2014-07-03 05:24:51
Classified Ads Scam
Gumtree | +1 New Zealand Oil Company employee allegedly Placed an ad on Gumtree and received a txt message on my phone asking to email a person named Matthew who was interested in buying my bike. I emailed him and got the following reply:
Thanks for mailing back,am ok with the price and the condition,i work wi... ⇒ more |
| Anonymous
Somewhere in Australia
2014-07-02 21:21:50
Classified Ads Scam
Gumtree | +4 Ronald Connore Strikes again Just the other day I put a car up for sale on gumtree within hours I had emails coming one that caught was from this bloke
Hello.is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email (rconnore@gmail.com)
My reply:
Hey mate, ye... ⇒ more |
| ANELLE
Potchefstroom, North West, South Africa
2014-07-02 08:58:25
Classified Ads Scam
Gumtree | SCAM BANK OF AMERICA BUYERS TRANSFER OF MONEY PENDING THIS PERSON WANTED TO BUY ITEMS THAT I ADVERTISED ON GUMTREE AND OLX I GAVE MY BANKING DETAILS AND SHE EMAILED ME SAYING THAT THE MONEY WHERE PENDING TRANSFER BY THE BANK OF AMERICA AND THAT THEY ARE AWAITING THE TRACKING NUMBER BEFORE THE MONEY COULD BE R... ⇒ more |
Classified Ads Scam TipOff Reports
