| Scam Reporter | Scam Tips Received
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| Anonymous
Coos Bay, OR, United States
2014-04-28 20:56:06
Classified Ads Scam
Craigslist (craiglist.com) |   Sharp Condition excavator 335 Bobcat 2007 Price listed was less than half of what these machines normally are listed for.... ⇒ more |
| Anonymous
Budapest, Budapest, Hungary
2014-04-28 19:10:14
Classified Ads Scam
Other Classifieds Site | City Discovery We got scammed into purchasing tickets to the Eiffel Tower. We did not receive the so called tickets until after the due date, then they write you an email asking if your experience was a good one..... It was only then that I realised that not only did I n... ⇒ more |
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| No Name
Little Compton, RI, United States
2014-04-28 18:39:30
Classified Ads Scam
| +1 Amazon.com personal product listing inquiry Per personal Amazon.com listing for laptop received email requesting to ship item on purchaser's behalf to Gahana... ⇒ more |
| Richard
Murfreesboro, TN, United States
2014-04-28 18:22:25
Classified Ads Scam
Cars.com |  Buying my car Hello Richard,
Thanks for your response,
I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secur... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-28 14:53:53
Classified Ads Scam
Autotrader (autotrader.com) |  Asked for engine pics and PayPal info Said he was buying a car for his dad and was overseas. He would pay full price and requested PayPal info. Also asked for pictures and video of engine. Can't believe I was believing him! Shame on these people!!... ⇒ more |
| Anonymous
Taylor, MI, United States
2014-04-27 12:25:34
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Add requst for Engine Pics Glad I googled this number also. Saw that this guy is doing this again and again. TXT me at 6:14 AM on 4/27/2014 asking for engine picts. Glad I looked here first before I replyed.... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-04-27 11:15:56
Classified Ads Scam
Other Classifieds Site | Desmond Gan Carsales.com Same as what I've been finding on this website for 'Desmond Gan.' Contacts buying for son. Just wanted to have an update that he is still active and probably varies his email occasionally.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-04-27 10:46:30
Classified Ads Scam
Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:18737 carsales.com.au
A text received - please email details of the car you are selling.
Email received back requesting PayPal or acct details to make payment. Wanting to purchase for son, happy to arrange shipping as he works for NZOG and away at present.... ⇒ more |
| Edward Trevis
New York, NY, United States
2014-04-27 07:15:58
Classified Ads Scam
| Scam company set up by criminals and con artists Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a com... ⇒ more |
| Anonymous
Croydon, Victoria, Australia
2014-04-27 04:31:50
Classified Ads Scam
Other Classifieds Site | NZOG Scam to purchase I was texted to my mobile the followin.
Good Morning. Please is your caravan listing still up for sale? Kindly reply to my personal email phen.parker101@gmail.com.
Then I emailed:
I have only put it up for sale on Friday, so it is still for sale. Best p... ⇒ more |
| Shirley
Somewhere in Australia
2014-04-27 03:55:11
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:18724 Was selling car through Gumtree. Got text saying: "I'm interested in your Vehicle, please what is your firm price & condt of it. Email me back ONLY at (mrjoeisonline2) at gmail.com
Further emails state: Thanks for mailing back,am ok with the price and the... ⇒ more |
| Charles every body calls me Scooby
Big Rapids, MI, United States
2014-04-26 02:41:11
Classified Ads Scam
Cars.com | +1 Untitled Classified Ads Scam on Cars.com, ref:18702 THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal
Gracious Road, Chakala Andheri East, Mumbai - 400093
REFERENCE NUMBER: ADQ5/12058006/06.
SECRET PIN CODE: AD00111234.
CONGRATULATION LUCKY WINNER,
We wish to congratula... ⇒ more |
| Anonymous
Nunawading, Victoria, Australia
2014-04-26 01:26:14
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:18701 i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,a... ⇒ more |
| No Name
Somewhere in United States
2014-04-25 20:34:18
Classified Ads Scam
Autotrader (autotrader.com) | Receied a text message asking for engine pictures This is what "John" emailed back once I sent him engine pics.
Thanks for getting back to me! Can you assure me that there won't be
any problems with the car once it's purchased? I'm wanting to get the
car as a birthday gift for my dad, and I'm ready to p... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-25 17:46:27
Classified Ads Scam
Other Classifieds Site | Please kindly send me your bank details or PayPal account... Carsales.com.au He sent this via text.
Good Morning,whats your final price and condition of your car sales advert ?best way to contact me is my email desmdgan87@gmail.com due to my work procedure.
I replied via email:
Hi Des,
My VW Golf is in excellent condition with ne... ⇒ more |
| Anonymous
Beauvechain, Walloon Brabant Province, Belgium
2014-04-25 07:37:59
Classified Ads Scam
Other Classifieds Site | Second hand car sale online. Try to pay with Paypal for my second hand car published in AutoScout24 in Bruxelles - Belgium I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika gmail.com. I send a reply as requested with the car details etc. Inmediatelly I receive a reply sa... ⇒ more |
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| Theo
Somewhere in Australia
2014-04-25 01:08:02
Classified Ads Scam
Paypal (paypal.com) | Carsales.com.au Suspicious buyer This scammer inquires on a car and then requests wants payment details etc. My correspondence reads the same as other scam reports where he claims to have sent excess funds to cover freight then further claims that Paypal wont release monies as there is a ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-24 23:42:37
Classified Ads Scam
| Matthew Oliver/ bike scam on bikesales.com Matthew Oliver had interest in my bike advertised on Bike sales.com
He was quick to accept the price of the bike.And wanted to transfer money into my account ASAP
Apparently he wanted the bike for a surprise for his son.
I have seen this same scenario on o... ⇒ more |
| No Name
Morrow, GA, United States
2014-04-24 21:35:01
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18648 ... ⇒ more |
| Mike H.
Edmonton, Alberta, Canada
2014-04-24 18:31:32
Classified Ads Scam
| PokerStars online poker scam I uploaded the PokerStars app on my iPhone. It seemed normal, so I deposited real money and started playing with that.
I immediately noticed the odds of winning seemed much worse than in a normal poker match. I continued for hours and
by the time i was f... ⇒ more |
| Anonymous
Bromsgrove, Worcestershire, United Kingdom
2014-04-24 10:20:37
Classified Ads Scam
eBay (www.ebay.com) |  Untitled Classified Ads Scam on eBay (www.ebay.com), ref:18630 see below details from e-bays vehilcl protection
http://www.ebay.co.uk/gds/eBay-Motors-Vehicle-Purchase-Protection-Program-SCAM-/10000000175168403/g.html... ⇒ more |
| Anonymous
Harrison, NJ, United States
2014-04-24 07:09:36
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:18622 This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the ema... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-04-24 00:15:17
Classified Ads Scam
Gumtree | Amazon Checkout Department Inc <checkout-buyer-protection-inc@msgserver.com> Gumtree AD
Hello,
I appreciate your interest in my Samsung Note 3(Model 3 SM-N9005) 32GB and gear, first of all I want to assure that there's nothing wrong with it, exactly as you see it in the pics. My final price is $550 with delivery/handling included .... ⇒ more |
| No Name
Somewhere in Australia
2014-04-23 19:05:51
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18608 Text reply to gumtree ad asking to email. Then asked for paypal or bank details. ... ⇒ more |
| No Name
Hawthorne, CA, United States
2014-04-23 18:09:33
Classified Ads Scam
Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:18604 Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contra... ⇒ more |
Classified Ads Scam TipOff Reports
