| Scam Reporter | Scam Tips Received
|
|---|
| B
Toronto, Ontario, Canada
2014-03-17 13:39:03
Classified Ads Scam
|  UK mobile lottery Bogus lottery scam... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-03-17 10:31:47
Classified Ads Scam
Gumtree |  +1 Untitled Classified Ads Scam on Gumtree, ref:17423 Car advertised on Gumtree. Received an a-mail from Justin Lewis in response to car still being for sale:
Thanks for the response, I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are present... ⇒ more |
|
|
| Anonymous
Escondido, CA, United States
2014-03-17 09:09:13
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17420 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
I hope this is something that you might be able to prevent someone responding to and losing their money.
-----Original Message-----
From: JOHN ALIAM [mailto:Johnaliamm00@ymail.com]
Sent: Sunday, March 16, 2014 12:05 PM
Subject: RE: PAYMENT AUTHENTICATION... ⇒ more |
| Kayla Ott
Madison, WI, United States
2014-03-17 02:03:36
Classified Ads Scam
| Mary Kay Purchaser trying to purchase Mary Kay products from me. She stated she got my number from Mary Kay magazine and she stated she was paying by check and to email her for details. ... ⇒ more |
| SZE SIU LING
Admiralty, Central and Western District, Hong Kong
2014-03-17 01:20:54
Classified Ads Scam
| ATTN. MR. SZE SIU LING ffsfssdf... ⇒ more |
| SZE SIU LING
Admiralty, Central and Western District, Hong Kong
2014-03-17 01:20:53
Classified Ads Scam
| ATTN. MR. SZE SIU LING ffsfssdf... ⇒ more |
|
|
| SZE SIU LING
Admiralty, Central and Western District, Hong Kong
2014-03-17 01:20:52
Classified Ads Scam
| ATTN. MR. SZE SIU LING ffsfssdf... ⇒ more |
| Donna Miller
Hurricane, WV, United States
2014-03-16 16:48:00
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17400 sent e-mail saying I"m the beneficiary of Mrs. Jessica Smith, who was bequeathing me $10,000,000... ⇒ more |
| Anonymous
McFarland, WI, United States
2014-03-16 16:48:01
Classified Ads Scam
| Low mileage motorcycle for sale at very low price from Swedish cruise line officer Saw a Moto Guzzi "Griso" motorcycle on-line at http://freeclassifieds.com/ It's a 1200 cc 90-degree opposed, air-cooled V-twin. New 2014s retail for $12,700. This was supposed to be a 2012 edition on-line for $7,000 and only 700 miles! Too good to be true.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-03-16 16:43:47
Classified Ads Scam
Gumtree | Gumtree car sale Replied to my as via my mobile passing on his email address to which I replied regarding sale of my car. Sent A reply email with account details that the server rejected which takes caution.... ⇒ more |
| Anonymous
Somewhere in Singapore
2014-03-16 15:46:37
Classified Ads Scam
| Timeshare Holidays Offers good rates on Time Share accommodation.
Used the name Riaz in the communication/mails
Mobile number provided was
DO NOT pay any deposit
Mobile no 061 276 3509
ABSA bank account 929 002 0415... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-03-16 12:23:51
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17391 Received the following email from an 'Annie Snels'. Looks likes it's a standard one...
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 k... ⇒ more |
| No Name
Witney, Oxfordshire, United Kingdom
2014-03-16 09:01:22
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17388 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| No Name
Witney, Oxfordshire, United Kingdom
2014-03-16 09:01:22
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17387 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| No Name
Witney, Oxfordshire, United Kingdom
2014-03-16 09:01:22
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17386 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Sanford, NC, United States
2014-03-16 00:32:53
Classified Ads Scam
Craigslist (craiglist.com) |  Places a Craigslist ad to sell a car Scammer
Information | Name:
Gerry Wollam | Email Address:
| Scam Website:
| Fax:
|
|---|
Sent me a text message and ask if it was still for sale. 24 hours later sent a text stating
the condition was acceptable and will send a bank check for the car.
I texted back the car was sold.... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2014-03-15 18:52:28
Classified Ads Scam
Craigslist (craiglist.com) | craigslist buyer Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Person contacts you as a buyer wanting to buy some items u posted for sale on craigslist. For example, you have item #1 posted for $60, but they want to mail you a check for $1,000.00 have you deposit it-withdraw the $1,000 immediately and complete a coupl... ⇒ more |
| Anonymous
Shah Alam, Selangor, Malaysia
2014-03-15 08:50:08
Classified Ads Scam
Paypal (paypal.com) |  Room Rental - sjjoesmith@gmail.com They use two different identity email.
sjjoesmith@gmail.com
thikim6@gmail.com
Come in from room rental Malaysia: mailer@ibilik.com.
The person attached one China passport, Female from Wu Nan.
Didn't answer my question when I ask for more identity clari... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-15 07:43:39
Classified Ads Scam
Gumtree | +2 Hyundai Getz for sale on Gumtree This person contacted us with a text msg asking if the car was still for sale. This is the email we received back
On 15/03/2014 2:37 PM, "Justin Lewis" wrote:
Thanks for the response,I would have loved to call you directly bu... ⇒ more |
| Anonymous
Erina, New South Wales, Australia
2014-03-13 11:16:53
Classified Ads Scam
carsGuide (carsguide.com.au) | Car Sales I received a text message from the "Inquiry" number about I car I had placed for sale in Cars Guide. "Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only"
I sent an email saying it is sti... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-03-13 10:33:22
Classified Ads Scam
Gumtree | +1 Car Sale on gumtree offered car for sale on gumtree and received a txt message straight away:
"Hi, this is Moore, I am keen to buy the vehicle you listed on gumtree asap. Contact me only to my email mooreyum@gmail.com if you still have it for sale. Email only"
replied via e... ⇒ more |
| Anonymous
Casablanca, Casablanca, Morocco
2014-03-12 23:59:10
Classified Ads Scam
Other Auction site | fifa2014 worle cup promotion FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged ... ⇒ more |
| Anonymous
Seattle, WA, United States
2014-03-12 20:01:15
Classified Ads Scam
Paypal (paypal.com) | Offered to buy my horse off Dreamhorse classifieds Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover t... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-11 15:13:57
Classified Ads Scam
| Text received about MaryKay products I received a text stating this person wanted to purchase MaryKay products from me for her daughter's wedding. I should email her for a list of when she wanted to buy.... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-03-11 06:14:15
Classified Ads Scam
carsGuide (carsguide.com.au) | Car Sales Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
Classified Ads Scam TipOff Reports
