| Scam Reporter | Scam Tips Received
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| Anonymous
Singapore, , Singapore
2014-02-21 03:07:11
Classified Ads Scam
Yahoo |  Romance scam,the website is match.com I met Mr.Ashley Stone at a dating website match.com. He is a British. We started dating in website last July 19,2013. He is a contraction engineer in gas and oil sector in Dublin,Ireneland. He told me that he will go in Malaysia to claim his father unpaid... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-21 03:01:24
Classified Ads Scam
Other Classifieds Site |  +1 FOOD TRAILER Below is the email I received about a FOOD TRAILER for sale that i previously inquired about from a website called amusmenttrader.com. I decided to type the sellers email into GOOGLE and this website came up. I have not made any transactions yet.
Hello... ⇒ more |
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| No Name
Somewhere in United States
2014-02-20 20:26:23
Classified Ads Scam
| Donation of Bequest ... ⇒ more |
| Heidi Nicholl
Salinas, CA, United States
2014-02-20 18:08:54
Classified Ads Scam
Autotrader (autotrader.com) |  Autotrader bmails000@gmail.com "John Kokai" oceanographer This guy started by sending a text with the email as above 'bmails000@gmail.com'. It didn't really make sense as it asked for photos of the bumper (?) nothing wrong with bumper at all. I emailed and said, 'please clarify' and received this text :
Thanks ... ⇒ more |
| Anonymous
Miami, FL, United States
2014-02-20 16:10:48
Classified Ads Scam
Craigslist (craiglist.com) |  Simple purchase of plants in Florida, buyer from Utah very insistent on purchasing. So, I place a simple ad for the sale of some plants in Florida. Not even 24 hrs later I get a text message from this number 1-(848)-467-8409 asking if the item is still available. I respond Yes. The next day, this person who calls himself Gerry Wollman ... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-02-19 11:17:28
Classified Ads Scam
| Email received stating that my email address has won the 500 000 pounds in the Fifa Brazil 2014 World Cup Promotion.You need to ... ⇒ more |
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| Scamdex, Yo!
Somewhere in United States
2014-02-18 19:37:52
Classified Ads Scam
|  +1 Facebook Message Scammer 10 January 10:32
blessedonman@gmail.com
Hi
Dear friend, I am Barrister Henry Kings, personal attorney to late Victor Urquhart, who worked as an Independent contractor here in Lome Togo West Africa. He died in a fatal accident on 21st April 2008 with his fa... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2014-02-18 16:07:13
Classified Ads Scam
Craigslist (craiglist.com) | +1 RV FOR SALE BY JEREMY STONE Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2014-02-18 16:07:13
Classified Ads Scam
Craigslist (craiglist.com) | RV FOR SALE BY JEREMY STONE Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-02-18 07:59:26
Classified Ads Scam
Gumtree |  Rice Eden scam I had a text message from this person and it asked me to respond to his email as he was interested in the car I have for sale on Gumtree.
After I then emailed him this was his response:
Thanks for the response,I would have loved to call you directly but du... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-18 02:59:40
Classified Ads Scam
Paypal (paypal.com) |  By text through racing junk and it had my cell phone number listed Was contacted through text by a man named David Aiken. Didn't want to come see the car and was wanting my paypal pal account information and that he would have the car transported hisself. He said that he was buying it for his couisin and was wanting to su... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2014-02-18 02:43:21
Classified Ads Scam
Gumtree | +1 tim viduka gummtree ad... googlee his name as seemed suss..again purchasing trailer for son who graduated uni charles darwin uni ... ⇒ more |
| Nicole Bailey
Greenville, SC, United States
2014-02-18 00:09:43
Classified Ads Scam
Paypal (paypal.com) | bookoo scam We had a captains bed for sale on lejeuneyardsales and she contacted us telling us she sent the money and that we would have to send the shippers the money. After sending this money we got a message that was from PayPal but not the actual PayPal telling u... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-17 14:39:37
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:16592 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Just another gum tree car ad scam
I really appreciate your quick response and indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-02-17 00:24:12
Classified Ads Scam
Paypal (paypal.com) | Matt Oliver Bikesales scam Details of e-mail received offering to buy motorbike unseen. Same as others previously reported.
"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 pres... ⇒ more |
| Brian Boru
Dublin, Leinster, Ireland
2014-02-16 20:07:37
Classified Ads Scam
Other Classifieds Site | declan brouder wanting to buy ipod with flappy birds, wanting me to contact an email address, i put the name in google and the n Unknown mobile phone contacted me about ipod for sale, but i did not answer and a message appeared asking me to contact an email address. I put name of declan brouder in google and got all the negative comments on this scam artist!... ⇒ more |
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| Anonymous
Kalamazoo, MI, United States
2014-02-16 18:43:44
Classified Ads Scam
Craigslist (craiglist.com) | Care giver scam I was searching for a job in craig's list and came across an add looking for a private duty nurse to care for an elderly person in his home. Here is the email I received from Mr. Marcso:
Hello,
Thanks for the response am Alex Marcso am in the process ... ⇒ more |
| Anonymous
West End, Queensland, Australia
2014-02-16 12:08:30
Classified Ads Scam
Gumtree | Dodgy Email promised to deposit cash for car responded to add for sale of a car... story about being in nz so was gonna buy sight unseen and have his courier pick up car and sign paperwork as soon as the money cleared into our account... wanted all our banking details!!!!!! GIANT SCAM!!!!!! - See mo... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-02-16 11:48:08
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16564 Text sent from James
I'm interested in your gumtree bike Ad,how much are you willing to sell it.get back to me only at jmarkane60@gmail.com with firm price & condition.
sent for ad for ute on gumtree.... ⇒ more |
| Anonymous
Caboolture, Queensland, Australia
2014-02-16 11:31:22
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16562 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 ... ⇒ more |
| Mike
Somewhere in Australia
2014-02-16 05:02:56
Classified Ads Scam
Gumtree | Gum tree scammer Richard ehsaan The vehicle has no history that it knows of however it was recently used in a high speed chase whereby immigrants from charters towers were attempting to smuggle families of penguins into Townsville. Unfortunately the penguins didn't survive but on the bri... ⇒ more |
| Anonymous
Greenville, NC, United States
2014-02-16 00:16:22
Classified Ads Scam
Craigslist (craiglist.com) | +5 email offer to buy furniture thru PayPal. Wanted to buy my 6 piece bedroom set ASAP using paypal. No phone number or info about where he is located. He said he will send his movers. I sensed a problem and told him I would not deal with remote buyers or paypal. I found a listing here for this same... ⇒ more |
| rusty
Brisbane, Queensland, Australia
2014-02-15 23:55:07
Classified Ads Scam
Gumtree | +2 Tim Viduka (sailor currently at sea) purchase on GumTree for a graduation present for his son I listed a bicycle on Gumtree. I received the following email from Tim Viduka. I knew it was a scam because he supplied so much (too much!) detail.
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not ... ⇒ more |
| No Name
Adelaide, South Australia, Australia
2014-02-15 22:11:55
Classified Ads Scam
Gumtree | +1 Gumtree listing. Through paypal Sent from Tim Viduka
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.
I am buying this for my firs... ⇒ more |
| No Name
Chicago, IL, United States
2014-02-15 21:58:53
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:16549 ... ⇒ more |
Classified Ads Scam TipOff Reports
