| Scam Reporter | Scam Tips Received
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| Susan
Somewhere in United States
2014-04-23 14:52:31
Classified Ads Scam
Autotrader (autotrader.com) |   Auto Trader He asked for pictures of the engine be e mailed so stupid me went out and took them and then e mailed them before and only BEFORE I checked this. I have a classified ad placed on Auto Trader. This scam isn't their fault. Wish I'd have checked this first... ⇒ more |
| Anonymous
Des Moines, IA, United States
2014-04-22 20:35:04
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist Scam Scammer
Information | Name:
None given | Email Address:
| Scam Website:
| Fax:
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Texted me about a camera I have for sale. Claimed to be from Louisiana and wanted it shipped to his sonm who is a missionary in Nigeria.... ⇒ more |
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| Anonymous
Barberton, OH, United States
2014-04-22 20:05:12
Classified Ads Scam
|  "Donation Of [Liliane Bettencourt] Net Worth" I decided to do some searching before I responded and came to this site so I was saved from being scammed and wanted to save others too... ⇒ more |
| No Name
Medina, Medina Region, Saudi Arabia
2014-04-22 15:46:37
Classified Ads Scam
| MrsGloriaCMackenzie ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-22 13:21:06
Classified Ads Scam
Cars.com | Car Sale Car advertised at a very cheap price well below the market value. He had sent me a PDF copy of his apparent Australian Defense Force ID to validate the authenticity of the sale which can be viewed from https://www.dropbox.com/sh/u4urkmnlkl2dq0a/6MEwvauO_Q
... ⇒ more |
| Anonymous
Chiang Mai, Chiang Mai, Thailand
2014-04-22 09:58:55
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18536 When they asked me to buy my own insurance, I stopped communications.See the firs and laxt emails from them below...
Cheers,
KSW
CHEVRON SURINAME CORPORATION
Van ‘t Hogerdeanstraat
7-14 Paramaribo, Suriname
Telephone: +597 747 8076
Fax n... ⇒ more |
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| Anonymous
Houston, TX, United States
2014-04-22 00:22:14
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Email Paypal Furniture Scam Emailed asking to buy a dining room set and demanded paypal info and address so his movers could pick it up. Sent these emails:
Email 1: I am okay with the asking price.Just get back to me with your email
address so that we can complete the Business ASAP... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-04-21 22:10:04
Classified Ads Scam
| Mrs. Gloria.C Mackenzie Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Gloria C, Mackenzie, i am a 84 years old Widow, and I am from Zephyr hills, Florida... ⇒ more |
| Mandy Weier
Somewhere in Australia
2014-04-21 09:37:52
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:18517 Below is an email exchange between myself and "Leah Jacobs" who offered to purchase our camper trailer listed on Gumtree - unseen for the amount listed.
Needless to say when I said I would only take a bank cheque he lost interest.....
Outback Camper trai... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-21 01:21:02
Classified Ads Scam
Craigslist (craiglist.com) | Tracker Pontoon 2003 24 foot --dayton- $1984 Has Pontoon advertised on Craigslist. The asking price of the boat lets you know its a scam from the beginning. Comes off like a legit person; but has a big story and wants paid through Google Wallet. Beware of people like "Jonna". Somebody always tryi... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-04-20 22:37:28
Classified Ads Scam
Gumtree | Gumtree Car sale 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 15days off and 15days on,which is why I contacted you wi... ⇒ more |
| Anonymous
Trabuco Canyon, CA, United States
2014-04-20 01:04:21
Classified Ads Scam
CareerBuilder.com | Auto Trader ad - wanted to buy car thru PayPal unseen and wanted $1400. transport fees up front Scammer (John Kokai) tried to buy my car off of Auto Trader for full price sight unseen. Offered to make pull payment through PayPal. PayPal email arrived with full funds to be transferred as soon as a $1400.00 transport fee (which was added to the price... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-04-19 13:00:54
Classified Ads Scam
Gumtree | Dvdscott9@gmail Trying to pay for item on gum tree requesting bank details and courier will pick up when funds transfere... ⇒ more |
| Anonymous
Chicago, IL, United States
2014-04-19 02:29:42
Classified Ads Scam
Autotrader (autotrader.com) | AutoTrader Response I placed an ad on AutoTrader.Com and the very next moreing received a text from John at 812-618-4960 asking if I would send photos of the engine. I complied and sent the pics via email. I then received a response from him that sounded a bit fishy..."lookin... ⇒ more |
| No Name
Eerwah Vale, Queensland, Australia
2014-04-19 01:33:34
Classified Ads Scam
Other Classifieds Site | chevron suriname ... ⇒ more |
| Anonymous
Doncaster East, Victoria, Australia
2014-04-18 21:49:20
Classified Ads Scam
Other Classifieds Site | From a Gumtree Add for Furniture First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam.
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 off... ⇒ more |
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| No Name
Lanark, Ontario, Canada
2014-04-18 20:28:22
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18466 I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-17 23:16:08
Classified Ads Scam
CarsOnlineFree.com | Untitled Classified Ads Scam on CarsOnlineFree.com, ref:18439 Offer to buy car advertised with this reply:
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 p... ⇒ more |
| J.Johnson
Somewhere in United States
2014-04-17 19:19:15
Classified Ads Scam
| Car purchase scam Scammer
Information | Name:
Kevin Dumas | Email Address:
| Scam Website:
| Fax:
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An hour after I put up an ad to sell a car I get a text from Kevin saying he loves the car and if I will send him a picture of the engine compartment, we can go from there. Fortunately I googled his phone number and discovered that he is a very busy scamm... ⇒ more |
| Rexer
Phoenix, AZ, United States
2014-04-17 18:26:45
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18427 Placed an Auto Trader ad that was answered by bmails000@gmail.com
Wanted me to E-mail him if car was still for sale.... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-17 02:21:52
Classified Ads Scam
Other Classifieds Site | jonathanbrenda07@gmail.com I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.... ⇒ more |
| Anonymous
Spring Lake, MI, United States
2014-04-17 01:53:22
Classified Ads Scam
Craigslist (craiglist.com) | +1 Truck bed for sale on craigslist Scammer
Information | Name:
Tobby kay | Email Address:
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| Fax:
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I had a truck cap for sale in craigslist and he texted and said he was interested in buying it. He then went on to day he is an oceanographer and his only way to communicate is by text. He asked to send a check in which he would send extra and I was to tak... ⇒ more |
| No Name
Houston, TX, United States
2014-04-17 00:52:20
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:18410 Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people th... ⇒ more |
| Anonymous
Cedar City, UT, United States
2014-04-16 17:39:16
Classified Ads Scam
Craigslist (craiglist.com) | Travel Camper! 2002 Ultra Rare 16' Airstream Bambi, bunk bed option $2450 When I wrote to her, she answered saying:
Hi there----,
My name is Lakeshia and I'm emailing you about the 2002 Airstream Bambi I have for sale. The trailer is in very good shape, no known mechanical issues, is in good condition.
The trailer was never ... ⇒ more |
| Anonymous
Clovis, CA, United States
2014-04-16 17:01:45
Classified Ads Scam
Autotrader (autotrader.com) | Auto trader Person responds to car ad to alledgedly buy . The next e-mail is a variation of the Nigerian/419 scam. She is in the hospital and needs someone to collect an inheritance. In return she'll buy your car and give you a percentage of her money... ⇒ more |
Classified Ads Scam TipOff Reports
