| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Suffolk Park, New South Wales, Australia
2014-02-05 04:21:54
Classified Ads Scam
Gumtree |   Jacinda Maxwell or Clara Jones I posted details about a room to rent and then found out when researching on net that these were scams and others had received similar emails as well wanting paypal accounts, they asked for my full address so they could courier their items across and BSB/A... ⇒ more |
| Anonymous
Lethbridge, Alberta, Canada
2014-02-04 21:57:28
Classified Ads Scam
Autotrader (autotrader.com) | +2 Posted an ad on auto trader 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 m... ⇒ more |
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| Anonymous
Gurgaon, Haryana, India
2014-02-04 20:45:43
Classified Ads Scam
Other Classifieds Site |  Matlab Assignment Help /ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php
Name Vivek Chaturvedi More Like This
Email Address info@matlabassignmenthelp.com More Like This
Scam Website www.matlabassignmenthelp.com/index.php More Like This
Telephone +919310401894. ... ⇒ more |
| Anonymous
Gurgaon, Haryana, India
2014-02-04 20:44:02
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16169 /ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php
Name Vivek Chaturvedi More Like This
Email Address info@matlabassignmenthelp.com More Like This
Scam Website www.matlabassignmenthelp.com/index.php More Like This
Telephone +919310401894. ... ⇒ more |
| No Name
Overland Park, KS, United States
2014-02-04 17:27:32
Classified Ads Scam
Other Classifieds Site | +1 1967 Honda CB450 K0 Black Bomber 1967 ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-04 10:38:20
Classified Ads Scam
carsGuide (carsguide.com.au) | Car sales scammer Selling my car online, only to receive multiple sms / text and now email from this guy david gorge and others under the same +61 428 465 177 mobile number.
My response:
Well Mr David / Dave Gorge in response to you're amazing response, wow I'm delighted ... ⇒ more |
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| Anonymous
Epping, New South Wales, Australia
2014-02-04 10:22:48
Classified Ads Scam
Gumtree | he says send me your bsb ans account number to pay for the car posted in gumtree Gmail... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-02-04 04:23:07
Classified Ads Scam
Gumtree | +1 Wanting to purchase car (several gmails from different people from same phone number) wanting to purchase my car.Says he is a sailor has ANZ account blah blah...Found the the same phone number being advertised on Mammoth Music academy of music in Fremantle Perth WA. ABN.84948691173
4. Absentees: We understand that it is sometimes difficult... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-04 03:10:16
Classified Ads Scam
carsGuide (carsguide.com.au) | +1 Car sales scammer Selling my car online, only to receive multiple sms / text and now email from this guy david gorge and others under the same +61 428 465 177 mobile number.
My response:
Well Mr David / Dave Gorge in response to you're amazing response, wow I'm delighted ... ⇒ more |
| No Name
Willemstad, , Curaçao
2014-02-04 01:03:08
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16153 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| No Name
Gainesville, GA, United States
2014-02-03 22:47:42
Classified Ads Scam
Autotrader (autotrader.com) | Car buying scam Said he was an oceanographer so he couldn't make personal contact and was buying the car for his Dad's birthday. Said he would pay full price for the car through Paypal plus their 3% fee. Thankfully I googled his name and found lots of comments about him s... ⇒ more |
| Anonymous
El Paso, TX, United States
2014-02-03 18:58:04
Classified Ads Scam
Other Classifieds Site | +5 Free Harley Davidson The ad claimed to have a free motorcycle due to recent death.... ⇒ more |
| Anonymous
Russell, MA, United States
2014-02-03 17:44:22
Classified Ads Scam
Craigslist (craiglist.com) |  Warehouse work offering 400 a week for 20 hours via craigslist ... ⇒ more |
| Elise
Sydney, New South Wales, Australia
2014-02-03 04:34:15
Classified Ads Scam
Gumtree | Gumtree - car for sale place ad on gumtree to sell car, within 30mins had text, "interested in your vehicle, how muh willing to sell, get back to me only at brendasteve001@gmail.com.
PLEASE READ IN REVERSE
Yes Brenda
On Feb 3, 2014 4:41 AM, "Elise O'Connor" ... ⇒ more |
| Anonymous
Cairns, Queensland, Australia
2014-02-02 11:13:18
Classified Ads Scam
Gumtree | Caravan on gum tree Am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in perso... ⇒ more |
| Anonymous
Cairns, Queensland, Australia
2014-02-02 11:13:01
Classified Ads Scam
Gumtree | Caravan on gum tree Am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in perso... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2014-02-02 11:04:28
Classified Ads Scam
Paypal (paypal.com) |  Advertisement on quokka Same as the above asking to create paypal account and responded immediately after ad had been placed.... ⇒ more |
| Anonymous
Kapaa, HI, United States
2014-02-02 09:38:09
Classified Ads Scam
Craigslist (craigslist.com) | False Rental Listing on Trulia Emails received following my request for info on the property: 66-007 Alapii St., Haleiwa, HI. Listed for RENT by OWNER.
FIRST EMAIL from YAHOO account: projecthouse876@yahoo.com
[Hello,
You're most welcome. I am delighted that you have taken the opportun... ⇒ more |
| Anonymous
Kapaa, HI, United States
2014-02-02 09:38:09
Classified Ads Scam
Craigslist (craigslist.com) | +1 False Rental Listing on Trulia Emails received following my request for info on the property: 66-007 Alapii St., Haleiwa, HI. Listed for RENT by OWNER.
FIRST EMAIL from YAHOO account: projecthouse876@yahoo.com
[Hello,
You're most welcome. I am delighted that you have taken the opportun... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-02 01:37:09
Classified Ads Scam
Autotrader (autotrader.com) | PayPal I have my SUV for sale on Auto Trader.com.I received a text message from Maria asking if I could send via email pictures of my.bumper and or engine. Like an idiot I did. Soon after received an email reply from her saying she wanted to buy my truck but that... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-01 16:34:24
Classified Ads Scam
Craigslist (craiglist.com) | Personal driver. He posted in Craig's list about a personal driver for his mom
Who was coming to dc. Says he will pay me 400 a week and I will even
Get to use a brand new BMW. So send me a check before I start working for 3000
Tells me to deposit it. So I check out the ban... ⇒ more |
| Lu
Seattle, WA, United States
2014-02-01 08:18:59
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16085 Dear LU,
How are you doing?.I have already inform our account officer (Mr Oliver Mallich ) regarding me appointing you as the beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me ... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2014-02-01 01:35:41
Classified Ads Scam
Other Classifieds Site | All Classifieds Car ad Placed an ad for a car on allclassifieds.com.au
Got a text saying:
Hello, I will like to only email me the firm asking price to nabbyro@outloo.com and condition of your vehicle.
Emailed some details (stupidly) and got the following response:
Thanks for... ⇒ more |
| Anonymous
Albertville, AL, United States
2014-01-31 18:33:46
Classified Ads Scam
Paypal (paypal.com) | +1 Car was up for sale on classifiedride.com I had a vehicle up for sale on classifiedride.com, I was contacted by Amy Dyer wanting to know details and asking for pictures. I sent them to her email she provided for me. The next day I received a text telling me she wanted to buy my truck and send the ... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-01-31 12:45:58
Classified Ads Scam
carsGuide (carsguide.com.au) | bike buying through bikesales.com.au Thanks for the explanation ,am satisfied with your firm asking price and I really appreciate your honesty as that is what i really need most as wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to ... ⇒ more |
Classified Ads Scam TipOff Reports
