Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Indianapolis, IN, United States 2014-04-13 02:15:28 Classified Ads Scam Autotrader (autotrader.com) |   response to car for sale Scammer Information This person responded in an email to a car I had advertised in auto trader classics for sale. He wanted to buy it with no haggle on the price. His conversation was awkwardly worded with bad punctuation and capitalization. The real tip-off was his insistence on his paying through paypal by clicking on a hyperlink set up within his email. … Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2014-04-12 13:39:29 Classified Ads Scam Paypal (paypal.com) |  Desmond Gan Scammer Information
Thanks for the swift response,please advice on the present condition of the vehicle with the service history as well 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 will really appreciate if you can email more info.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-04-11 08:49:38 Classified Ads Scam carsGuide (carsguide.com.au) |  car sale Scammer Information will claim to be in defence force and leaving overseas. will have no reply to you when you tell him you can meet him. car does not match plate numbers. … Read Full Report ⇒ |
 | Anonymous Wierden, Overijssel, Netherlands 2014-04-11 03:46:13 Classified Ads Scam CarsOnlineFree.com | Untitled Classified Ads Scam on CarsOnlineFree.com, ref:18236 Scammer Information … Read Full Report ⇒ |
| Anonymous Wierden, Overijssel, Netherlands 2014-04-11 03:45:34 Classified Ads Scam | Untitled Classified Ads Scam , ref:18235 Scammer Information … Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-04-10 20:49:06 Classified Ads Scam Autotrader (autotrader.com) | Tyler Murphy Scammer Information This guy named Tyler offered to purchase our RV asap...states he is currently working as an Oceanographer in Aukland NZ . States his father is going to buy this RV for him and could we please
send our pay pal info for the transaction for $25.000. We called pay pal and they informed us..not to do this...I pulled this guys scam up on google.....
… Read Full Report ⇒ |
| Anonymous Madison, WI, United States 2014-04-10 15:06:00 Classified Ads Scam Craigslist (craiglist.com) |  Offered to buy iPhone and tried to pay with fake paypal account Scammer Information Claimed to want to buy my iPhone from craigslist for daughter in college, tried to pay me with fake paypal email sent from donnaldsmith300@gmail.com and paymentsconfirmationcenter@accountant.com. Used the name Karen Michael in our conversations through craigslist. The email listed agentkate_scott@rocketmail.com as a "paypal rep."… Read Full Report ⇒ |
| Anonymous Ormond Beach, FL, United States 2014-04-09 19:49:09 Classified Ads Scam Paypal (paypal.com) | RV and Truck for Sale Scammer Information First E-Mail:
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am presently at work in Auckland and won't be back until the 31st of July. Once I transfer the payment, the person handling the pickup will contact you in-order to setup a date and location for p… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-09 11:36:33 Classified Ads Scam Autotrader (autotrader.com) | Received text message at 4:50am asking for engine pics Scammer Information … Read Full Report ⇒ |
| No Name Dayton, OH, United States 2014-04-09 10:11:00 Classified Ads Scam Autotrader (autotrader.com) | Got a text at 4:50am Scammer Information I have a vehicle for sale on autotrader. He requested engine pics and video sent to his email. I said the engine pics were online, and I could send him engine pics via text, and he said email only. I said email requests have been all scams at this point, so then he stopped responding. I looked up the phone number and found this site.… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2014-04-08 22:13:47 Classified Ads Scam Gumtree |  I recieved an email from jannett maxwell & the email address was Jason maxwell, saying that I am working on an oil rig for nzog Scammer Information 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 project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Palm Bay, FL, United States 2014-04-08 21:44:15 Classified Ads Scam Autotrader (autotrader.com) | Placed an Auto Trader ad that was answered by bmails000@gmail.com Scammer Information Here is a copy of the email in its entirety:
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 pay asking price.
I'm currently on contract overseas for an oceanography company for the
next few months, so my connectivity is limited and I can't meet you in
person. We don't have any cell service since we are out in the middle
of the ocean,… Read Full Report ⇒ |
 | Anonymous Koropi, Attica, Greece 2014-04-08 15:07:00 Classified Ads Scam | Business Scammer Information He was interested in buying my property! … Read Full Report ⇒ |
 | Anonymous Somewhere in Saudi Arabia 2014-04-08 08:10:40 Classified Ads Scam | Untitled Classified Ads Scam , ref:18151 Scammer Information this is first email:-
Cv and Applicationâ€
Etco Inc†ecrindustry@gmx.com†â€Ø¹Ø¨Ø± m4.comm100email26.comâ€
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Etco Inc,
our post offer are open as "Customer Data Support- Entry / part time",
To know more about us visit: http://www.etco.co.uk
This offer will be Valid after review o… Read Full Report ⇒ |
| Victoria Sydney, New South Wales, Australia 2014-04-08 05:03:17 Classified Ads Scam Gumtree | +2 New Zealand Oil and Gas Scammer Information Tried to buy a car I listed on gumtree, claimed not to have access to phone facilities.… Read Full Report ⇒ |
| Anonymous San Tan Valley, AZ, United States 2014-04-07 17:40:40 Classified Ads Scam Autotrader (autotrader.com) | Received text for engine pictures related to ad in Autotrader (at 6 a.m.) Scammer Information Received text from John at 6 a.m. asking for pictures of the engine related to an ad I have in autotrader. Since the phone number was out of state I decided to google it and found this guy has a record of scam behavior.
This same type of scam is being played on ads in craigslist.org as well.
Stay away from him!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-07 11:14:07 Classified Ads Scam carsGuide (carsguide.com.au) | 2008 PEUGEOT 207 XT Scammer Information Advertisement states that the car is located in Victoria. When contacted about checking the car out we are informed that the car is actually in Western Australia and Ian Cameron is in the Armed Forces and he is about to be deployed overseas and needs a quick sale. He also states that this is the first time he has sold a car over the internet and directs the buyer to a website called Automobile Escrow. Beware, most likely run by Russian criminal gangs. Also, he is offering to … Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-04-07 07:05:06 Classified Ads Scam Craigslist (craiglist.com) | 2004 lexus rx330 Scammer Information … Read Full Report ⇒ |
 | Anonymous Centreville, VA, United States 2014-04-07 02:57:01 Classified Ads Scam Autotrader (autotrader.com) | Proposed Buyer Of Car Listed On Autotrader Classic Cars Scammer Information I listed a classic car for sale on Autotrader. I searched Scamdex and this guy is a repeat offender. Here is the text of his e-mail:
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 contract which will end in
couple of months.My only means of payment is PayPal,its safe fast… Read Full Report ⇒ |
 | Anonymous Bangor, ME, United States 2014-04-07 00:06:23 Classified Ads Scam | cleanhealthnutrition.com Scammer Information The article depicted weight loss and used Dr. Oz as a reference who supported Garcinia Cambrogia, but needed to use clean colon with it to lose fat. Since using this combination, I have gained weight- did furter research and reviewed the contents of these capsules and learned that calcium is added which impedes the ingredient that helps with fat loss. I was doing fairly well woth the Atkins diet alone , but wanted to aide this diet. Boy did I learn a lesson. The Garcinia Camb… Read Full Report ⇒ |
 | Anonymous Laguna Niguel, CA, United States 2014-04-06 22:10:52 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scam Lydia Kinch [tranvfr@gmail.com] For Tutor Services Scammer Information I received the following emails in succession from Lydia Kinch
Hello,
Thanks for getting back to me...Am okay with you i will instruct my client to issue out the payment to you asap and for confirmation,More so i want to tell you that the Payment will come to you in excess payment which is over payment which included the nanny fees on the check am sending to you, because the nanny will need the rest money
to relocate to your location with my daughter for the tutor
l… Read Full Report ⇒ |
| Anonymous Littleton, CO, United States 2014-04-06 01:26:23 Classified Ads Scam Craigslist (craiglist.com) | +1 2003 Airstream Bambi 19ft Scammer Information Selling Airstream for $4800 for a 2003 Bambi - a ridiculously LOW price.
Claims he is divorced and trying to sell. Camper is with shipping company in Omaha, NE. Send money to eBay since he is a registered user, but you can not find the listing as he claims that he has received too many requests and has unlisted it.
Call from 1st number gets a text message from the 2nd number 402-819-7414 asking for more info.
Email exchanges gets more pictures of camper in front of garag… Read Full Report ⇒ |
 | Anonymous Green River, WY, United States 2014-04-05 22:32:39 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:18079 Scammer Information Henry Thomas contacted me by email only. In the Classified Ad that I posted only my phone # was given for contact. His email WAS WORD FOR WORD on other posts here on Scamdex. DO NOT REPLY TO HIS EMAIL!!!!! I contacted the E Classified where I had posted my ad for Fraud Info. This Henry Thomas matched 8 out of 10 on the BE AWARE OF SCAMS ALERT. … Read Full Report ⇒ |
 | Anonymous Fredericksburg, VA, United States 2014-04-04 20:06:51 Classified Ads Scam Quokka (quokka.com.au) | Untitled Classified Ads Scam on Quokka (quokka.com.au), ref:18064 Scammer Information Email states I was named in a will and says to click on the following link cl.chance@att.net… Read Full Report ⇒ |
  | Valdemar Costa Vila do Conde, Porto, Portugal 2014-04-04 13:54:25 Classified Ads Scam | receive my winnings?†Scammer Information • RE: Hello how do I receive my winnings?â€
Valdemar Costa
1/20/2014
To: ppcenterclaimfile@accountant.com
Still not received anything.
Valdemar Costa
> From: ppcenterclaimfile@accountant.com
> Subject: n
> To: voc1@hotmail.com
> Date: Thu, 7 Nov 2013 11:18:20 +0200
>
> Dear Email user
>
> You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award P… Read Full Report ⇒ |