| Scam Reporter | Scam Tips Received
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| No Name
Kastoria, Kastoria, Greece
2014-05-16 11:52:05
Classified Ads Scam
Other Classifieds Site |  ANSWER FROM AN ADD I PLACED. SENT MONEY AND NEVER RECEIVED MY ORDER MR MARTIN HEIDT OFFERED TO SELL ME A CAR PART. I SENT HIM THE MONEY TO HIS BANK ACCOUNT IN SPARKASSE BANK INGOLSTADT GERMANY AND SINCE THAN HE HAS DISAPPEARED AND NEVER SENT ME THE PART I ORDERED HIM... ⇒ more |
| No Name
Somewhere in United States
2014-05-15 23:48:49
Classified Ads Scam
| Untitled Classified Ads Scam , ref:19225 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Stating that Paul white has chosen you to donate money into your account... ⇒ more |
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| No Name
Wellington, FL, United States
2014-05-15 22:28:53
Classified Ads Scam
Autotrader (autotrader.com) |  Steal your car Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Springs, Gauteng, South Africa
2014-05-15 10:45:55
Classified Ads Scam
Gumtree |   Gumtree buyer pretending to be working on an oilrig (petroleum engineer) The scammer posed as a buyer who was responding to some goods I have for sale on Gumtree. The first e-mail was short and innocuous:
"Hi,
Do you still have your item for sale? am interested in it and what is your last asking price, please email me back.
Tha... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-05-15 07:14:23
Classified Ads Scam
Paypal (paypal.com) |  Trying to sell my car on Gumtree He transferred money to my paypal account. under the requirement that because he didnt have his credit card on board a ship i had to pay the courier fee for the car to go from perth to darwin! this was $950. which i had to pay for the transfer to complete ... ⇒ more |
| No Name
Little River, SC, United States
2014-05-14 16:31:20
Classified Ads Scam
| CleanHealthNutrition.com product returned but NO refund received! advertised money-back refunded return of product. product returned unopened but no refund given.... ⇒ more |
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| Anonymous
Sutton, New South Wales, Australia
2014-05-14 01:14:59
Classified Ads Scam
Gumtree | Text msge then asked to email informayion Asking if caravan is still for sale? Please advice on firm price and mail me on sarawilliams611@hotmail.com for quick response.
I responded back thought too good to be true...
They responded asking present condition and service history, I work with NZOG an... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-05-13 02:28:42
Classified Ads Scam
Paypal (paypal.com) | New Zealand Taranaki Basin on kapo project I was selling furniture on Gumtree when I received this reply via email and it did not seem right so I Googled it and it turned out to be a scam...... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-05-13 00:45:57
Classified Ads Scam
Gumtree | NEw Zealand Oil and Gas I advertised a car on gumtree. Within a few hours I got an SMS, from "Chelsea" who was interested in the car, asking me to email her. I got the following email reply:
< Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil ... ⇒ more |
| Anonymous
Wiarton, Ontario, Canada
2014-05-13 00:26:01
Classified Ads Scam
| Greetings Donation to you for humanitarian work... ⇒ more |
| Anonymous
Van Nuys, CA, United States
2014-05-12 23:36:40
Classified Ads Scam
| Claimed to have Car Parts for Sale. I asked fellow members on the M5board for a specific item and this person responded to my email claiming to have the parts. When they requested moneygram with a name physical street and email, I GOOGLE'd and found fraud associated with those names!?!... ⇒ more |
| Anonymous
Tualatin, OR, United States
2014-05-12 23:15:47
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist Scammer posed as buyer asking if the item is still for sale and asked me to reply to his email (willbill955@gmail.com). I responded with, Yes, cash only, on pickup. Then he responded to please reply to his email giving an excuse about not being good at tex... ⇒ more |
| Anonymous
Coquitlam, British Columbia, Canada
2014-05-12 17:33:09
Classified Ads Scam
Kijiji.com |  Take the money ,don't deliver the merchandise,fake holding company Merchandise was listed on kijiji ,when the seller was contacted through e-mail (dr.sl01649) it was conveyed that the merchandise would be sold using easyyardsale.com. After price and conditions were settled the money was sent to easyyard sale ,via wire t... ⇒ more |
| Anonymous
Miami, FL, United States
2014-05-12 13:22:46
Classified Ads Scam
Autotrader (autotrader.com) | +3 Autotrader I was contacted via text message by a scammer who requested pictures or video of a vehicle I have listed on Autotrader. The following email was later sent by the scammer:
Thanks for getting back to me! Can you assure me that there won't be
any problems ... ⇒ more |
| No Name
Somewhere in Australia
2014-05-11 03:51:04
Classified Ads Scam
Gumtree | +4 Gumtree Car Scam Said Working On Ship As Sailor Wants To Buy Car For Son 21st B Day In Darwin... ⇒ more |
| Anonymous
Spring, TX, United States
2014-05-10 22:09:02
Classified Ads Scam
Craigslist (craiglist.com) | Childcare Hello,
Thanks for your response, my name is Jessica Warren from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Amanda, she is 5 yrs old) i want you to help ... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-05-10 10:33:49
Classified Ads Scam
Other Classifieds Site | False reply to ad on All Classifieds Car is listed for sale - received a text message very quickly requesting more information by email. Below was the response I received by email. Did a google search and found other scams with this exact wording and email address.
Hi,
Thanks f... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-05-10 04:55:30
Classified Ads Scam
Gumtree | Car scam This user attempted to make contact with me in regards to my vehicle.... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-10 03:28:36
Classified Ads Scam
JobSite.com/co.uk | my Payment Approved Congratulations Your Payment Approved... ⇒ more |
| No Name
Somewhere in Australia
2014-05-08 23:08:02
Classified Ads Scam
Gumtree | Email Scam He emailed as a buyer for my items that are on sale on Gumtree. He claimed he wanted to purchase the lot and wanted to know how much I wanted for all the items. He requested I reply to him via email, which unfortunately I did and now has my full name and... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-08 17:47:04
Classified Ads Scam
Other Classifieds Site | Classifieds ad scam This is the information that was given though the classifieds site. The reply email did not match the the source email. my reply was "The item is still for sale. Purchase cash only, in person only."
Name: lian mathy
Email: liansathy@gmail.com
Ad Number: ... ⇒ more |
| Corey
Somewhere in United States
2014-05-08 17:39:31
Classified Ads Scam
Other Classifieds Site | Classified ad Scam reply to the first email "Thomas" sent to g5nhcfo4td1lgcq@jetable.org
Henry,
Yes the bun racks are still for sale. Cash only, in person only.
Thank you,
Reply from "Thomas".
Date: Tue, 6 May 2014 15:19:20 -0700
Subject: Re: Kelmax Bun Pan Racks
From:... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-08 14:47:58
Classified Ads Scam
Paypal (paypal.com) | Craigslist buyer wanting me to use paypal to sell item Scammer
Information | Name:
Melissa | Email Address:
| Scam Website:
| Fax:
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This person responded via text to furniture I had advertised on craigslist and wanted me to set up a paypal account so she could buy it. I googled her number and came across another report on Scamdex that listed two phone numbers for this person, but wh... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-05-08 09:04:37
Classified Ads Scam
Gumtree | Advertisement for car on gumtree Asked for bank account number and clearly not interested in the car. Offered to courier it to Darwin without looking at it or inspecting it and then wanted bank account details.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-05-08 01:03:09
Classified Ads Scam
Paypal (paypal.com) | Gumtree outboard ad Tried to get bank details and PayPal details while 'buying' an outboard motor.... ⇒ more |
Classified Ads Scam TipOff Reports
