| Scam Reporter | Scam Tips Received
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| Richard Head
Gdansk, Pomerania, Poland
2014-02-10 09:57:14
Classified Ads Scam
|  Arbitrage trading scam run by organised crime syndicate on the gold coast Scammer
Information | Name:
MGS Trading | Email Address:
| Scam Website:
| Fax:
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Princept trading is a scam company set up by organised crime figures on the gold coast.
Deal with these criminals and you will lose your money.
Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgrov... ⇒ more |
| Anonymous
Crum, WV, United States
2014-02-10 05:04:07
Classified Ads Scam
Craigslist (craiglist.com) |  Charleston WV Craigslist trying to under sale 2003 Honda crv lx ... ⇒ more |
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| Jean Allen
Reno, NV, United States
2014-02-09 20:54:21
Classified Ads Scam
Craigslist (craiglist.com) | 2005 Yamaha Baby Grand Piano - $2200 This was an obvious (to anyone who knows anything about pianos) scam. The two photos are of two different pianos, the "graded action" refers to a digital piano, and the price is about 10% of the actual worth of such a piano. I have not responded to this ... ⇒ more |
| christophergaskin82@gmail.com christophergaskin82
Somewhere in Germany
2014-02-09 20:53:41
Classified Ads Scam
Cars.com |  AUTOSCOUT24 - BETRUGER christophergaskin82@gmail.com
christophergaskin82@gmail.com
Dr. Christophe​r Gaskin... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-09 15:05:16
Classified Ads Scam
Autotrader (autotrader.com) | +2 Vihicle shipping scam I was contacted at night time via cellphone SMS by Sharon Pizzirulli that she is very interested in buying my car, the price was excepted and than via email she gave me all the instructions for getting the payment through PayPal. All this was done within 2... ⇒ more |
| Ron
Hampton, Ontario, Canada
2014-02-09 12:29:20
Classified Ads Scam
Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:16304 Scammer
Information | Name:
Jeremy Stone | Email Address:
| Scam Website:
| Fax:
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Re: Reply to your "2012 CAT CATERPILLAR 304D CR EXCAVATOR" Ad on Kijiji
The excavator has absolutely no mechanical problems, no leaks, it is in perfect condition.
It is located in Toronto.
I want to use a third party escrow company for this transaction b... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2014-02-09 11:43:06
Classified Ads Scam
Gumtree | +1 Gumtree Scam Sent from: Your AD
Is your TRAILER still for sale?pls get back to me with the firm price and the condition at my email (melissacarly32@hotmail.com) email only please
Once you reply they tell you they are working off shore for NZ Oil and Gas in nz and that ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-02-09 05:44:52
Classified Ads Scam
|  Untitled Classified Ads Scam , ref:16295 This was a classified add about Garcinia Gambogia... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-09 00:31:34
Classified Ads Scam
Craigslist (craiglist.com) | 2004 Honda Accord for sale She wanted me to send her money for a 2004 honda accord...she posted it on Craigslist a million times. And then after she gets my first payment she will auto ship the car to me...i told her i knew it was a scam and she completely stopped emailing me...lol ... ⇒ more |
| Kenny Gurumayum
Ashburn, VA, United States
2014-02-08 21:42:23
Classified Ads Scam
Other Payment Site | She ask me be her partner for the transfer of her money to my account. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Cottage Grove, OR, United States
2014-02-08 13:44:15
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16267 Trying say I won a donation ya I new to sign up for a acoont and pay at least 350,to 50 for a off shore account ya they clam you set up the account and then they deposit 750,000 but they will just take your money from the set up and bounce out they try to ... ⇒ more |
| moss
Somewhere in South Africa
2014-02-08 11:51:04
Classified Ads Scam
Other Classifieds Site | +2 ROYALCARSCO/ROYALNET Good day these guys claim to sell cars that are paid in instalments but you have to provider a deposit fee so they can deliver the car for you. They said they are based in Cape Town on an address that is an empty efr thus they are non existent & they donâ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-08 11:08:17
Classified Ads Scam
Gumtree | Buying motorcycle I'm selling motorbike, received email to buy bike with story about son graduating college and wanting it as a present. ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-07 23:54:13
Classified Ads Scam
Paypal (paypal.com) |  Yet another using Licence no. 16723654 and giving 36 koolpinyah crescent tiwi, Northern Territory 0810 as their address Was contacted by text msg from the number given in response to a Gumtree ad to sell an old car. The msg asked for details already in the ad and then said to "email only can't reply sms"
Various emails later with the address and licence no given, followed ... ⇒ more |
| Andrew
Brampton, Ontario, Canada
2014-02-07 13:10:14
Classified Ads Scam
Kijiji.com | Kijjiji car paypal scam I received the following email....:
Mary Walker
9:24 PM (10 hours ago)
to me
I really appreciate your quick response,I won't be available to come for inspection due to my present locationat at work duties because I'll still be at my work location.I am i... ⇒ more |
| sabeshkumar
Melbourne, Victoria, Australia
2014-02-07 02:18:44
Classified Ads Scam
| sabesh I like ... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2014-02-06 20:24:12
Classified Ads Scam
Gumtree | Steve James Brenda Within a few hours of placing a car for sale on gumtree I received a text message from this guy asking how much would we sell the car for. The response had to be by email only as he is working with New Zealand Oil and Gas and is presently off shore.
I ... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-06 16:38:38
Classified Ads Scam
Autotrader (autotrader.com) | John Kokai car buying scam Replied to an ad on Auto Trader, same as other people posted. He wanted more pics, then wanted to pay asking price through Pay Pal. Says he is working overseas...buying it for his dads birthday. It is bull! don't give him any info!... ⇒ more |
| No Name
Somewhere in United States
2014-02-06 15:37:56
Classified Ads Scam
Craigslist (craiglist.com) | caregiver relocating to your area and looking for someone to take care of my father offering $450 a week starting immediately....... ⇒ more |
| Shaip Istogu
Nuremberg, Bavaria, Germany
2014-02-05 23:06:17
Classified Ads Scam
| SCAMMER - BETRUGER - MOBILE.DE Shaip Istogu
Stätzlinger Str. 109
86165 Augsburg, Deutschland
Tel. : +49 (0)176 56527997 ... ⇒ more |
| Anonymous
Palos Hills, IL, United States
2014-02-05 20:54:58
Classified Ads Scam
Craigslist (craiglist.com) | +3 2005 Yamaha Baby Grand Piano - $2200 I have answered this add with low price for baby grand yamaha piano
This is a Yamaha Piano GC-1 with graded hammer action. It's in almost new condition, with almost no signs of use.
"SHE" ANSWERED...
Hi,
I appreciate your interest regarding my 2005 Yama... ⇒ more |
| Anonymous
Palos Hills, IL, United States
2014-02-05 21:11:36
Classified Ads Scam
Craigslist (craiglist.com) | 2005 Yamaha Baby Grand Piano - $2200 I have answered this add with low price for baby grand yamaha piano
This is a Yamaha Piano GC-1 with graded hammer action. It's in almost new condition, with almost no signs of use.
"SHE" ANSWERED...
Hi,
I appreciate your interest regarding my 2005 Yama... ⇒ more |
| Anonymous
Frome, Somerset, United Kingdom
2014-02-05 16:41:13
Classified Ads Scam
Autotrader (autotrader.com) | Very low price, nearly new car advertised in autotrader There was an ad in autotrader for a 2011 Kia Sportage for £6,500 (around 1/3 of the book price). Yes, it was too good to be true! This person was claiming to have returned to Cadiz,Spain to be with her/his family and a right hand car was not sought aft... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-05 10:29:15
Classified Ads Scam
Gumtree | +1 Caravan for sale on Gum Tree posted caravan for sale on gum tree contacted me by SMS saying to only contact them by email karliewilliams611@gmail.com
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 ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-05 06:11:01
Classified Ads Scam
Gumtree | Car for sale Car for sale on Gum Tree. Steve replied with want to buy , pay by Pay Pal and couirier to collect.
Had uneasy feeling and checked email address on line.... ⇒ more |
Classified Ads Scam TipOff Reports
