| Scam Reporter | Scam Tips Received
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| The Man Gino
Somewhere in Australia
2014-07-02 08:05:21
Classified Ads Scam
Gumtree |   telling me they are on a oil rig 15 on and 15off and can i pay by paypal seems like a scam i heard on the radio and on this site looking to buy my scooter wants to pay by paypal works for NZOG works on a oil rig 15on15off sounds like he scams on this site... ⇒ more |
| Alison
Adelaide, South Australia, Australia
2014-07-02 01:42:16
Classified Ads Scam
Cars.com | +1 desmountney07 scam email from carsales I was contacted via text about a car I advertised for sale. Saying please respond via email only. I tried texting back but it would not send. Emailed limited information to test what I would get back and got the following email. Took all of 30 seconds on g... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-07-01 23:57:31
Classified Ads Scam
carsGuide (carsguide.com.au) |  desmountney07@gmail.com My car is for sale, "Des" contacted me via sms and advised to only email back rather than phone wanting to know more details and the lowest price I would take for the car. My text reply does not send. I sent an email with my lowest price and received a rep... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2014-07-01 20:09:26
Classified Ads Scam
Kijiji.com |  Kijiji ad. Text asking to reply through email Received text asking about a car I was selling. Wanted a reply through email about firm price and condition. Same story as previously posted about son in Nova Scotia and graduation gift.
Thanks other scandex users :) ... ⇒ more |
| Anonymous
Temperance, MI, United States
2014-07-01 17:34:13
Classified Ads Scam
Paypal (paypal.com) | +1 Craigslist auto for sale ad They want to buy my car, sight unseen for the price I asked, pay for it to my paypal account and have a service pick it up. It is supposedly a gift for someone.... ⇒ more |
| Anonymous
Somewhere in Germany
2014-07-01 15:35:09
Classified Ads Scam
| 10 11 14 30 EU ... ⇒ more |
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| Anonymous
Somewhere in Germany
2014-07-01 15:35:03
Classified Ads Scam
| 10 11 14 30 EU ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-07-01 06:35:37
Classified Ads Scam
carsGuide (carsguide.com.au) | whant to buy my car nad have it shipped to NT whant to buy my car and have it shipped in NT for his son as a gift.... ⇒ more |
| Courtney
Somewhere in United States
2014-07-01 03:46:31
Classified Ads Scam
| Mary Kay Order Scammer
Information | Name:
Sharon Horton | Email Address:
| Scam Website:
| Fax:
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I'm Sharon Horton, got UR Cell # frm MK Look Book. Need U to help me order MK Time Wise Set. Text me Ur email address so i can send U more details. Hope to read back frm U soon?
Sorry for the delay - I have emailed you just now regarding my MK Order, kin... ⇒ more |
| angela a morim
Ermesinde, Porto, Portugal
2014-06-30 13:34:50
Classified Ads Scam
Monster.com | Mobile Lottery with draw. winner of 2.ooo.ooo pounds on Mobile Lottery with Draw,13415857email:mobileclamsunit@gmail.comfor claims.... ⇒ more |
| Anonymous
Chatswood, New South Wales, Australia
2014-06-30 08:23:52
Classified Ads Scam
Gumtree | jamie.chris010.gmail.com i got a text message from my gumtree ad.
hello am interested in your gumtree ad, what is the firm price?? please get back to me at jamie.chris010.gmail.com"
needless to say it looked suspect so i googled the address. it came up as a scam. no surprises ther... ⇒ more |
| Anonymous
Santa Clara, CA, United States
2014-06-29 10:33:26
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20107 Dear Client,
Regards to the conversation with the human resources of your employing company, here in United Arab Emirate concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.
In order to commence ... ⇒ more |
| Robert
Orlando, FL, United States
2014-06-29 00:22:12
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20103 Thanks for mailing me back,i am a marine engineer and i am buying this
for my Dad as a birthday gift, i am at sea right now, I can only pay
through PayPal at the moment as i don't have access to my bank account
online,but i have it attached to my PayPal a... ⇒ more |
| No Name
Swansboro, NC, United States
2014-06-28 16:05:12
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20098 ATTN: Mystery Shopper,
The funds for your first survey assignment has been delivered to you Via fedex courier service, i am yet to receive your evaluation report, Kindly get back to me with the report today.
... ⇒ more |
| Anonymous
Khopoli, Maharashtra, India
2014-06-27 09:21:25
Classified Ads Scam
Other Auction site | iPhone 6 ! claim to sells at unbeliaveble prices, brand new iPhonnes, all models...on www.Click.in ads website
Details of classified ad:
City: Mumbai
Category: Mobiles & iPhones
Title: Apple iPhone 4S 64GB 16,000 INR.
Price: Rs. 14,000 (negotiable)
Mobile... ⇒ more |
| Ross Simons
Brisbane, Queensland, Australia
2014-06-26 13:44:19
Classified Ads Scam
| +3 Untitled Classified Ads Scam , ref:20068 Alert Reference: 6LXP5B-3BU00E/0114
We wish to inform you of the results of the LO2 2014 Email Lucky Strike Programme held at Broadstairs, United Kingdom. Your email account has been selected as one of the eight winners among thousands of participants. Al... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2014-06-26 09:38:01
Classified Ads Scam
Other Classifieds Site | Received email regarding sale of Tractor. Had a scammer before - exactly the same story As we have dealings with a scammer before, we knew the deal.
He wrote 'Whats the present condition and final price of your Ad on Farm Clearing Sales?
The best way to contact me is via my email'.
The last scammer did the same, later stating that he worked ... ⇒ more |
| Anonymous
Cúcuta, Departamento de Norte de Santander, Colombia
2014-06-26 06:34:41
Classified Ads Scam
| Ms Jessica smith My name is ms Jessica smith I'm I widower and I fine you personal inf in a cristian wed side I like to bequeather you a 10'000.000.00 please contact my lawyer at Such email and also phone # ... ⇒ more |
| Andrew Graham
Sunbury, Victoria, Australia
2014-06-26 04:20:27
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:20059 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 and why are you selling if you don't mind my asking.I work with New Zeal... ⇒ more |
| Anonymous
Henderson, NV, United States
2014-06-25 17:18:10
Classified Ads Scam
| +1 Linda Blair claims she is deaf Hello,
how are you doing today?, I was going through your jewelscent products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jewelscent Rep,but she is so ill and got cancer and do not sell any... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2014-06-25 14:41:37
Classified Ads Scam
Kijiji.com | Car History Report Scam - response to Kijiji car for sale ad Other emails: ajazirey@yahoo.ca, ConcreteSteel@sympatico.ca (appears to be dead email);
This person emails me that he is interested in buying my car that he was on my Kijiji posting and he sounded very forceful and extremely interested.
I did a search on... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2014-06-25 14:05:03
Classified Ads Scam
Kijiji.com | Response to my used car for sale posting on Kijiji Received suspicious email response from this person. Did a Google search on the email address and found someone else had the same email from this person. This person initially text me on the phone and asked me to reply to the email given.
The person's re... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-06-25 12:51:43
Classified Ads Scam
Gumtree | annelllson118@gmail.com I think I have been scammed, tried to buy deb dress. I got sucked in and gave my bank details only bsb and account number.
States they are working on the oil field and replied with thanks for account details but I need to transfer money for courier.
Then... ⇒ more |
| Anonymous
Somewhere in Nigeria
2014-06-25 10:34:21
Classified Ads Scam
| NHS professionals they send sms to phone and if you applied you send documents and after 2days said the loan is been approved you have to pay for lawyers fees and than money for processing the amount and than tax to exhange the money currency to south african rand from brit... ⇒ more |
| Anonymous
Somewhere in New Zealand
2014-06-24 20:40:55
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20030 text message saying that $1500000.000 has been won in the UK lottery. Have given info that Mr George Edwin can be contacted at Parcel Express Couriers by email info@pexpww-uk.com to send out your cheque and other consolation prizes... ⇒ more |
Classified Ads Scam TipOff Reports
