| Scam Reporter | Scam Tips Received
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| Anonymous
Dordrecht, South Holland, Netherlands
2014-03-05 05:32:37
Classified Ads Scam
|  Untitled Classified Ads Scam , ref:17054 congrat!! Lotto UK your mobile number won the sum of 750.000,00 gbp with ref fpel/xwn/4629 contact David Gatland for claim... ⇒ more |
| Tracey
Perth, Western Australia, Australia
2014-03-05 04:30:45
Classified Ads Scam
Gumtree | +3 Care sale thru Gum Tree Australia this is the email I received:
"
From: Chelsea Moore
Date: 2 March 2014 10:49:10 pm AWST
To: thritty bhanja
Subject: Re: Car
Thanks a lot for the email. I'm away at sea at the moment,i work with New Z... ⇒ more |
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| Anonymous
Lisle, IL, United States
2014-03-04 21:40:29
Classified Ads Scam
Autotrader (autotrader.com) |  +14 Vehicle Transport Kevin Dumais contacted us regarding a vehicle we had for sale on Autotrader.com. He said he needed to pay us via Paypal because he was out at sea. He said that when he contacted the Auto mover, that they would only pick up the vehicle once they received ... ⇒ more |
| No Name
Somewhere in United States
2014-03-04 20:09:03
Classified Ads Scam
Craigslist (craiglist.com) |  2003 Winnebago Adventurer motorhome 35 ft 2 slides (4) $20,000 Scammer
Information | Name:
Jeremy Stone | Email Address:
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Let me explain you the transaction.
The motorhome is at the Amazon’s warehouse prepared for delivery.
I want to use as a third party Amazon Payments because I have an agreement with them and a purchase protection account of $50000 so we will both be... ⇒ more |
| Anonymous
Somewhere in Bulgaria
2014-03-04 14:44:08
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17040 Scammer
Information | Name:
Name Unknown | Email Address:
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... ⇒ more |
| Irina Dimirova
Somewhere in Bulgaria
2014-03-04 13:21:30
Classified Ads Scam
Other Classifieds Site | Thank you for your kind response
Thank you for your kind response. I want to confirm to you that my
interest to invest good money internationally is strong. With trust, I
faithfully contact you. I know this letter will definitely come to you
as a huge surprise, but I implore you to take ... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-03-04 12:45:19
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17038 Wanting to buy car for his so for doing well at a Darwin university.. Working away so would organise a courier to pick car up. Asked for bank account details. ... ⇒ more |
| Anonymous
Ussuriysk, Primorskiy (Maritime) Kray, Russia
2014-03-04 11:55:43
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17037 Scammer
Information | Name:
Name Unknown | Email Address:
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Ðто необходимо Ð´Ð»Ñ Ð¿Ð¾Ð´Ñ‚Ð²ÐµÑ€Ð¶Ð´ÐµÐ½Ð¸Ñ Ð¿Ð¾Ð»ÑƒÑ‡ÐµÐ½Ð¸Ñ Ð¸Ð½Ñ„Ð¾Ñ€Ð¼Ð°Ñ†Ð¸Ð¸ и Мы здеÑÑŒ, чтÐ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-03-04 06:56:42
Classified Ads Scam
Gumtree | Response to "Gumtree" Advertisement for a Caravan I had a response to an ad in Gumtree for a caravan. This "Peter Rich" (obviously TRYING to get rich) wanted to buy our 2nd hand caravan, sight-unseen, and asked me to provide HIM with a PayPal email address, name etc. Claims he is a "Tool Pusher on the W... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2014-03-03 00:27:27
Classified Ads Scam
Gumtree | annelllson118@gmail.com +1-213-348-8259 weird text message reply to gumtree ad I posted an item for sale on gumtree and recieved the following text message:
Hi please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls.
Rang warning bells as i had listed on the ad 'if you c... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-02 00:38:52
Classified Ads Scam
Gumtree | Car for sale We are selling a car on gumtree and got a reply from this phony, saying that he would offer us $300 to take down the add for the car, and that he would have a courier come and pick up the car and put money into Pay Pal account. The car was for his son in D... ⇒ more |
| Robert Felicijan
Ljubljana, Ljubljana, Slovenia
2014-03-01 20:59:45
Classified Ads Scam
eBay (www.ebay.com) |  Mobile.de - scammers - pat.2004@outlook.com - Patricia Shuires Car is offered at very discounted price on a personal issue story.
Plan is:
"In order to proceed, I will need the address where you want the car to be delivered along with a scanned copy of your ID or passport.I will initiate the transaction with eBay as s... ⇒ more |
| Anonymous
Orlando, FL, United States
2014-03-01 17:38:07
Classified Ads Scam
| UN Grant Scam This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel23@rogers.com... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-01 04:59:25
Classified Ads Scam
Gumtree | Car buying scam Pretending he want to purchase car got his son in Darwin, and that he is on a ship and wants all paypal details..... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-28 19:20:28
Classified Ads Scam
| A donation was made to you contact p.z2291@torba.com for more information... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2014-02-28 16:15:00
Classified Ads Scam
Gumtree | johncast14@gmail.com Sends SMS asking for email address.
Then sends email advising he will pay monies plus his agents shipping fees to Paypal. The seller is then required to use his own money to pay the shipping agent ,usually in the vicinity of $1500 with FedEx receipt to be... ⇒ more |
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| Anonymous
Canberra, Australian Capital Territory, Australia
2014-02-28 02:42:15
Classified Ads Scam
Gumtree | Gumtree They responded to my gumtree ad and advised to only email them at annellson118@gmail.com as she apprently works for New Zealand Oil and Gas and states that she works 15 days on and 15 days off and wanted me to provide me with paypal or bank account details... ⇒ more |
| Anonymous
Somewhere in Canada
2014-02-27 05:54:36
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16884 Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@rogers.com) For more information.
CONFIDENTIALITY NOTICE:
This e-mail message, including... ⇒ more |
| No Name
Charlottesville, VA, United States
2014-02-27 05:45:43
Classified Ads Scam
Other Classifieds Site | Auto Purchase Scam I am interested in the immediate purchase of your Motorrhome. 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 of us. In ca... ⇒ more |
| Peter Dalton
Perth, Western Australia, Australia
2014-02-27 05:23:28
Classified Ads Scam
Gumtree | +9 Car Purchase I advertised a car for sale on Gumtree. He replied by text (his phone number was not shown) and asked that I email him with the best price. I did this and he replied as follows: "ok no problem i will be paying you $11,250 with my PayPal account because ... ⇒ more |
| Peter Dalton
Perth, Western Australia, Australia
2014-02-27 05:19:57
Classified Ads Scam
Gumtree | Car Purchase His email to me: "Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
Am buying this for my son for h... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-02-27 00:42:44
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:16873 Send car to Darwin via container sourced from China. Send money via Western Union to Junming Duane, 118 Qiannian Lu, Chaoyang Be, zipcode. 100028' China. Said money had already be deposited in Paypal account. ... ⇒ more |
| No Name
Somewhere in United States
2014-02-26 22:34:30
Classified Ads Scam
| I decided to bequeath the sum of $10,000,000.00 to you (Contact my lawyer Email: clarkdav@rogers.com) Scammer
Information | Name:
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Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what Ihave to you. I was diagnosed with cancer of lungs few years ago, immediatel... ⇒ more |
| Anonymous
Sauk Rapids, MN, United States
2014-02-26 15:06:21
Classified Ads Scam
Craigslist (craiglist.com) | Posted Furniture on Craig's List Person requested my contact information. I responded that I would prefer to use the email through Craig's List. He responded that he needed my email info so we could finish the transaction ASAP. Sounded fishy...now I found the same person on here.... ⇒ more |
| No Name
Drachten, Friesland, Netherlands
2014-02-26 12:32:01
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16845 Scammer
Information | Name:
**** | Email Address:
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... ⇒ more |
Classified Ads Scam TipOff Reports
