Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Suffolk Park, New South Wales, Australia 2014-02-05 04:21:54 Classified Ads Scam Gumtree |   Jacinda Maxwell or Clara Jones Scammer Information 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/Account details.
Jacinda Maxwell (jacinda.maxwell1010@gmail.com)
Add to contacts
29/01/2014
To: Sana zaarna
Picture of Jacinda Maxwell
Hello ,
I am 29 years old non smoker lady coming to Aussie on work purpose.
I wo… Read Full Report ⇒ |
 | Anonymous Lethbridge, Alberta, Canada 2014-02-04 21:57:28 Classified Ads Scam Autotrader (autotrader.com) | +2 Posted an ad on auto trader Scammer Information 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my bank account,please get back to me with your paypal details so i can process t… Read Full Report ⇒ |
 | Anonymous Gurgaon, Haryana, India 2014-02-04 20:45:43 Classified Ads Scam Other Classifieds Site |  Matlab Assignment Help Scammer Information /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 Like This
Scam Details I have been struggling so much to graduate on time to return to my country and be with my family. So I decided to search online for Mat-lab assistance. I bumped into this website http://www.matla… Read Full Report ⇒ |
| Anonymous Gurgaon, Haryana, India 2014-02-04 20:44:02 Classified Ads Scam | Untitled Classified Ads Scam , ref:16169 Scammer Information /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 Like This
Scam Details I have been struggling so much to graduate on time to return to my country and be with my family. So I decided to search online for Mat-lab assistance. I bumped into this website http://www.matla… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-04 10:38:20 Classified Ads Scam carsGuide (carsguide.com.au) | Car sales scammer Scammer Information 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 in writing this response to you're inquiry.
I've contacted Victoria Police and they will be tracking you're IP adress and mobile in due course. I suggest you keep well away from me or I'll cut you're fucking balls off and s… Read Full Report ⇒ |
 | 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 Scammer Information Gmail… Read Full Report ⇒ |
| 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) Scammer Information 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 to make you lesson but as your tutor is normally
here for you, we ask that you do your utmost to attend every week. If you are able to give us no less then
24 hours notice you are entitled on a maximum of one make up less… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-04 03:10:16 Classified Ads Scam carsGuide (carsguide.com.au) | +1 Car sales scammer Scammer Information 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 in writing this response to you're inquiry.
I've contacted Victoria Police and they will be tracking you're IP adress and mobile in due course. I suggest you keep well away from me or I'll cut you're fucking balls off and s… Read Full Report ⇒ |
 | No Name Willemstad, , Curaçao 2014-02-04 01:03:08 Classified Ads Scam | Untitled Classified Ads Scam , ref:16153 Scammer Information … Read Full Report ⇒ |
| No Name Gainesville, GA, United States 2014-02-03 22:47:42 Classified Ads Scam Autotrader (autotrader.com) | Car buying scam Scammer Information 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 so I didn't get scammed.… Read Full Report ⇒ |
| Anonymous El Paso, TX, United States 2014-02-03 18:58:04 Classified Ads Scam Other Classifieds Site | +5 Free Harley Davidson Scammer Information The ad claimed to have a free motorcycle due to recent death.… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
 | Elise Sydney, New South Wales, Australia 2014-02-03 04:34:15 Classified Ads Scam Gumtree | Gumtree - car for sale Scammer Information 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" wrote:
Hi Steve,
Thanks for that info, just to clarify – Brenda is your surname?
And what sort of license is it so I can check please.
Elise
From: brenda steve [mailto:brendasteve001@gmail.com]
Sent: Monday… Read Full Report ⇒ |
| Anonymous Cairns, Queensland, Australia 2014-02-02 11:13:18 Classified Ads Scam Gumtree | Caravan on gum tree Scammer Information 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 person but we have limited access to calls due to bad weather condition.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
courier agent who will com… Read Full Report ⇒ |
| Anonymous Cairns, Queensland, Australia 2014-02-02 11:13:01 Classified Ads Scam Gumtree | Caravan on gum tree Scammer Information 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 person but we have limited access to calls due to bad weather condition.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
courier agent who will com… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-02-02 11:04:28 Classified Ads Scam Paypal (paypal.com) |  Advertisement on quokka Scammer Information Same as the above asking to create paypal account and responded immediately after ad had been placed.… Read Full Report ⇒ |
| Anonymous Kapaa, HI, United States 2014-02-02 09:38:09 Classified Ads Scam Craigslist (craigslist.com) | False Rental Listing on Trulia Scammer Information 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 opportunity to show interest in our house. However, let me tell you a little about myself I am very new in this rental issues, myself and my wife owned the property, it's due to my volunteering work as a consultant with Belinda and … Read Full Report ⇒ |
| Anonymous Kapaa, HI, United States 2014-02-02 09:38:09 Classified Ads Scam Craigslist (craigslist.com) | +1 False Rental Listing on Trulia Scammer Information 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 opportunity to show interest in our house. However, let me tell you a little about myself I am very new in this rental issues, myself and my wife owned the property, it's due to my volunteering work as a consultant with Belinda and … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-02 01:37:09 Classified Ads Scam Autotrader (autotrader.com) | PayPal Scammer Information 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 she wasn't able.to buy it.face to face and wanted to do the transaction via paypal. I felt it was a scam and replied back that she should be ashamed.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-01 16:34:24 Classified Ads Scam Craigslist (craiglist.com) | Personal driver. Scammer Information 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 bank and routing number it's valid but the check has someone
Else's name on it so I call him he don't answer. He calls me back a min later. I tell him I can't cash the
Check cause the names is not mine so then he says he will… Read Full Report ⇒ |
| Lu Seattle, WA, United States 2014-02-01 08:18:59 Classified Ads Scam | Untitled Classified Ads Scam , ref:16085 Scammer Information 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 messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you have to contact them immediately via email (g… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2014-02-01 01:35:41 Classified Ads Scam Other Classifieds Site | All Classifieds Car ad Scammer Information 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 your response. I saw your add and I am really interested in the purchase of your Vehicle and i believe you must have buyer's interested in the purchase . I am the tool pusher on the west Aquarius semi-submersible,contact vi… Read Full Report ⇒ |
 | 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 Scammer Information 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 money on Paypal. She said she was also including the amount that I would be reimbursed for paying her shipper to come get my truck. She wanted me to pay 1,500.00 out of my pocket to be able to get the funds through Paypal. W… Read Full Report ⇒ |
| 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 Scammer Information 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 encourage him towards his future endeavor and i really believe he will really enjoy using it.I would have love to ask for inspection but am making it a %100 surprise package for him and i dont want him to know about it until… Read Full Report ⇒ |