| Scam Reporter | Scam Tips Received
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| Danielle
Thornhill, Ontario, Canada
2014-02-26 03:48:16
Classified Ads Scam
Kijiji.com |  +2 kijiji paypal scam This person replied to an add I had on kijiji to sell my car for 1700$. He stated he was out of town and could only pay via paypal. Then I received what really looked like a legit email from paypal stating I had 2400$ credited to my account ,1600$ for the... ⇒ more |
| Anonymous
Lake Charles, LA, United States
2014-02-26 00:20:26
Classified Ads Scam
Paypal (paypal.com) |   Put vehicle on Bookoo.com and received text to email back lowest price I would take. Then received email back offering to pay o Put vehicle on Bookoo.com and received text to email back lowest price I would take. Then received email back offering to pay original price and would set up shipping and needed my paypal address so payment could be made. I knew something was not right es... ⇒ more |
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| No Name
Valenzuela, Metro Manila, Philippines
2014-02-25 22:36:31
Classified Ads Scam
| +2 Hiring at Chevron Suriname limited Chevron Suriname Limited
Anton Dragtenweg 44, P O Box 4013,
Paramaribo, Suriname
Email: info@chevron-s.com
Telephone: +597 747 8076
Fax number: +597 7478 0768
Attn:
With the approval of the Management of Chevron S... ⇒ more |
| Gord
Somewhere in Canada
2014-02-25 22:22:25
Classified Ads Scam
Other Classifieds Site | MoneyGram Individual contacts people who have posted ads looking to buy items, usually car parts.
They will provide pictures of the item.
The individual will only accept MoneyGram to the following:
Name: Karren Hardy
Address: 701 84th St, Kansas City, KS, USA 66012... ⇒ more |
| Anonymous
Haarlem, North Holland, Netherlands
2014-02-25 22:07:23
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16831 of £2,500.000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS. The cheque comes with other consolation prize such as T-Shirt, Face Cap, Blackberry mobile phone and Apple Laptop {courtesy Apple... ⇒ more |
| Anonymous
Palermo, Province of Palermo, Italy
2014-02-25 20:29:26
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:16830 Hello,
I am interested in buying your property for sale.Please get back to me as soon as possible via email.
Thank you
... ⇒ more |
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| Anonymous
Somewhere in United Kingdom
2014-02-25 19:46:29
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16827 keeps telling my mates wife that he loves her and askes her to send him money he kerps telling her that he is in the american army but is stationed in egypt yet I was told that they are no american soliders in egyot so all you woman be warned... ⇒ more |
| Anonymous
Olney, MD, United States
2014-02-25 18:33:16
Classified Ads Scam
| Confidential Contract Proposal
Our Ref : Ken Hendricks
Email—kenhendricks@outlook.com
Phone-+27810500166
ATTN:
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-02-25 13:51:48
Classified Ads Scam
Other Classifieds Site | +1 car buy scam my car is advertised for sale, but mark is on a ship and buying the car for his son, he cant see the car himself and is having trouble with the freighting arrangements. he asks for bank account details and paypal is preferred. he would like to put extra mo... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-25 07:13:49
Classified Ads Scam
Gumtree |  Beijing Jewellery Scam I was approached by a woman wanting to buy jewellery I had advertised on gumtree.com.au. Everything sounded normal she didn't ask to many questions though which was quite bothering but I was receiving emails from service@paypal.com.au to ensure me she had ... ⇒ more |
| Anonymous
Afton, WY, United States
2014-02-25 06:52:48
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16812 After inquiring if the items in question were still available, I was sen this email:
"Thank you for your response. Am okay with the price and the condition.
I am ready to make instant purchase. My mode of payment would be in
Cashiers Check and i will arr... ⇒ more |
| Anonymous
Afton, WY, United States
2014-02-25 06:46:01
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16811 After first inquiring if the items for sale were still available, he sent me this email:
"Hello ,
Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $40 to the purchase price... for you to... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-24 15:36:57
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16792 Bequest wish from
Mrs jenny BIshop... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-24 15:36:29
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16791 Bequest wish from
Mrs jenny BIshop... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-02-24 14:34:55
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16789 Employment offer as a Remote Site Medic. Googled everything first and got onto this website where same name company scams were logged.... ⇒ more |
| Anonymous
Hinckley, Leicestershire, United Kingdom
2014-02-24 12:32:13
Classified Ads Scam
Other Classifieds Site | Kia sportage This person is selling a car Kia sportage 2.0 2011 for £5.700 on auto trader, saying that she is now in Spain and there is no use for a car like this as it's right handed drive and all cars are left handed over there.... ⇒ more |
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| Anonymous
Somewhere in Indonesia
2014-02-24 12:27:31
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16787 Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On gloriamz33@rogers.com For more information.
This message (including any attachments) is intended only for the use of the individual or entity to which it is addresse... ⇒ more |
| Anonymous
Aiken, SC, United States
2014-02-23 23:09:41
Classified Ads Scam
Cars.com | Auto scam Contacted me regarding a car for sale. Noticed the email and name matched other scam attempts logged online. ... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2014-02-23 15:45:19
Classified Ads Scam
Craigslist (craiglist.com) |  Gery Wollam Scam on Craigslist Scammer
Information | Name:
Gery Wollam | Email Address:
| Scam Website:
| Fax:
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We placed an ad for our travel trailer on Craigslist. We receivd a text from this 385-233-4418 numbr inquirying if trailer was still available. We replied "yes" at about 5pm our time. At 4:19a.am. we recieved a second text from this same number. The se... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-23 14:56:28
Classified Ads Scam
Craigslist (craiglist.com) | +1 Furniture Scam - Coney Farrier Offered to purchase Craigslist furniture through Paypal after asking odd and generic questions about the item. Said he would be sending his movers. Poor punctuation (i.e.: no spaces after ending sentences, using commas in wrong spaces, etc.).... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-02-23 07:07:19
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16762 We advertised a runabout boat for sale on Boatsales.com. This person Matthew Boyle, offered to purchase a boat for his son who had graduated at the top of his class from Charles Darwin University. Unable to contact us by phone because he worked for NZ Oi... ⇒ more |
| Anonymous
Abbotsford, British Columbia, Canada
2014-02-22 07:04:35
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16728 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| R.B.
Zwolle, Overijssel, Netherlands
2014-02-21 23:37:36
Classified Ads Scam
| email rberthwardpt@gmail.com Congatulations! Your mobile number was selected as a winner of 2,500.000.00 onUK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims
dit werd gestuurd naar mijn mobiel via sms . R.B. Nederland ... ⇒ more |
| No Name
Pasadena, MD, United States
2014-02-21 22:40:56
Classified Ads Scam
Craigslist (craiglist.com) | Craigs List for Furniture Same as other posters. Same EXACT email. Wanted to buy dining room set but only through pay pal. ... ⇒ more |
| Anonymous
Houston, TX, United States
2014-02-21 19:25:14
Classified Ads Scam
Craigslist (craiglist.com) | Craig's List , paypal "Michelle Scott" offered (via text) to purchase washer/drier and credit paypal acct . Bogus paypal email sent to me stating payment was complete but credit to account was pending me sending a moneygram to the delivery/ pickup company in the amount the buye... ⇒ more |
Classified Ads Scam TipOff Reports
