| Scam Reporter | Scam Tips Received
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| Anonymous
Adelaide, South Australia, Australia
2014-04-16 12:27:43
Classified Ads Scam
Gumtree |   Kapo project In response to my advertisement on gumtree I received the following scam email... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-04-16 11:22:31
Classified Ads Scam
Gumtree |  Gumtree I placed an ad on gumtree to sell my vehicle.
I received an SMS asking if the car is still for sale. I had only placed the advertisement about 10 minutes prior to receiving this message.
He wants to buy my $17,000 car sight unseen and needs my bank detail... ⇒ more |
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| Anonymous
Cork, County Cork, Ireland
2014-04-16 09:06:44
Classified Ads Scam
Paypal (paypal.com) |  Phone(blackberry) Sent fake paypal messages ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-16 06:22:54
Classified Ads Scam
Gumtree | im selling my bike and keep getting scammers wanting to buy using paypal just like many others this email address is already on this site.
He contacted me via text asking only to reply by email. He said due to the nature of his job he wouldn't be able to come see the bike. his english was poor.....as they always are. (its a bi... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-16 06:15:02
Classified Ads Scam
eBay Classifieds |  Im selling my bike and keep getting scammers wanting to buy using paypal initially contacted me via txt asking about condition and final price and saying i can ONLY reply via email.
I contacted him via email and like so many other scammers he was buying it for his brother in law and works at sea so can't come to see the bike, ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-16 05:57:30
Classified Ads Scam
Gumtree | Im selling my bike and keep getting scammers wanting to buy using paypal Another scammer not interested in texting or phoning. Only contact via email and wanting final price. Willing to buy bike having not seen it and paying using paypal... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-04-16 05:53:56
Classified Ads Scam
| Im selling my bike and keep getting scammers wanting to buy using paypal Scammer saw my bike on justbikes.com. Texted me but will only reply to email. wanting me to offer final price in US dollars.
I usually follow through with an email but this is the 4th scammer in 3 days for me so i couldn't have been bothered playing the g... ⇒ more |
| Anonymous
Russell, KS, United States
2014-04-16 04:21:17
Classified Ads Scam
Craigslist (craigslist.com) | Kane constructions, Craigslist, Scammer
Information | Name:
Tobby Kay | Email Address:
| Scam Website:
| Fax:
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Contacted me about a pickup bed for sale I posted on Craigslist. Started by presenting himself as Tobby kay, an oceanographer that worked offshore, and texting was the only way of communication. I was told that I would receive a check, to cash said check, ... ⇒ more |
| Anonymous
Ponte Vedra, FL, United States
2014-04-16 00:01:12
Classified Ads Scam
Autotrader (autotrader.com) | +4 Dkev42@gmail.com I posted my car for sale on Autotrader.com. I received a text from Kevin "I love the vehicle you posted on auto trader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed Kevinâ€. Sounded fishy so I googled his em... ⇒ more |
| Jodie
Melbourne, Victoria, Australia
2014-04-15 23:59:37
Classified Ads Scam
Gumtree | +2 Mary Cole I received a text message from this woman offering to buy furniture that I had for sale. I replied to her via email, as requested. This is her reply:
Thanks for the swift response and do as well advise on the least amount you will like to give it away as... ⇒ more |
| No Name
Clifton Hill, Victoria, Australia
2014-04-15 23:38:25
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18371 Offer to buy item but needed to have it shipped as working offshore. Item cost $700 but willing to pay $650 pickup via shipper in Hongkong via paypal. ... ⇒ more |
| Anonymous
Pflugerville, TX, United States
2014-04-15 22:12:53
Classified Ads Scam
Autotrader (autotrader.com) | autotrader scam - Kevin Dumais I love the vehicle you posted on autotrader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed.Kevin
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthda... ⇒ more |
| Amy shepherd
Somewhere in United States
2014-04-15 20:21:57
Classified Ads Scam
Craigslist (craiglist.com) |  Selling a honda van Selling a Honda odyssey van for 4800.00 sates it in eBay shipping ... ⇒ more |
| Anonymous
Scranton, PA, United States
2014-04-15 17:24:10
Classified Ads Scam
Cars.com | Tyler Murphy -- PayPal Car Purchase Scam 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 secure for both o... ⇒ more |
| Anonymous
Sacramento, CA, United States
2014-04-15 16:36:43
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18359 I was sent an email from stating that I was chosen to be the third recipient on the Cindy and Mark Hill lottery outreach.
Then was informed to contact William Rouben by email. Then I was sent an email with instructions to follow by opening an Account with ... ⇒ more |
| No Name
Vista, CA, United States
2014-04-15 05:31:18
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18347 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2014-04-15 03:32:36
Classified Ads Scam
Gumtree | advert in gum tree wanted to by scooter same phrases as for the others...........working off shore, NZ , can't pick up, send courier........ ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-15 01:00:31
Classified Ads Scam
Gumtree | Vehicle for Sale We advertised on Gumtree a van for sale (detailed price & condition of van) - received a text message asking me to email them at melissacarly200@hotmail.com and to let them know the 'fixed price and condition'of the van.
These details were in the advert... ⇒ more |
| Anonymous
Dorval, Quebec, Canada
2014-04-14 19:42:07
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18334 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-14 16:06:54
Classified Ads Scam
Autotrader (autotrader.com) | Sale of a car I posted my car for sale in auto trader, and below is the email that I received in interest of the car. This is what the email looked like:
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birth... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-04-14 08:14:23
Classified Ads Scam
Gumtree | NZOG gumtree 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 offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
| No Name
Somewhere in Australia
2014-04-14 03:48:37
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:18311 This is what I got. Same as everybody else.
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) as a rig mechanic and we are presently offshore in New Zealand Taranak... ⇒ more |
| Nate
Sydney, New South Wales, Australia
2014-04-14 00:23:07
Classified Ads Scam
Other Classifieds Site | seangalbraithaus@gmail.com Received an text message asking "Is your vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (seangalbraithaus@gmail.com)
I gave them details of the car and they sent the same email as above. "Thanks... ⇒ more |
| No Name
Kohtla-Järve, Kohtla-Jaerve linn, Estonia
2014-04-13 16:15:10
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18300 ... ⇒ more |
| sasha
Utrecht, Utrecht, Netherlands
2014-04-13 12:10:34
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18297 No comment...... ⇒ more |
Classified Ads Scam TipOff Reports
