| Scam Reporter | Scam Tips Received
|
|---|
| Andrew Tremeer
Charlo, New Brunswick, Canada
2014-01-27 13:12:37
Classified Ads Scam
Kijiji.com |  +1 he responded to my ad and a search of his name led to your site I posted a room for rent ad on Kijiji and he responded with a txt message
"Hi my name is Beppe. Is your accommodation on kijiji still available for rent? Kindly get back to me at agustinobeppe@outlook.com I prefer email cos of my work. Cheers"
I did a web ... ⇒ more |
| Snoop
Somewhere in Australia
2014-01-27 10:21:32
Classified Ads Scam
Gumtree |   Selling car on Gumtree I upgraded my advert and soon after I started get dodgy emails and came across this site with the same email address. Not sure of what the scam is though.... ⇒ more |
|
|
| Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2014-01-27 09:08:38
Classified Ads Scam
Gumtree | Janice Johnson <janiceson118@gmail.com>
I am selling a ladies Gucci watch on gumtree. ... ⇒ more |
| Anonymous
Southfield, MI, United States
2014-01-27 00:23:26
Classified Ads Scam
Craigslist (craiglist.com) |  Airstream camper Ad for a 2006 Airstream Safari listed at $3000 since she "went through a divorce and no longer needs the camper as she is a woman on her own". Craigslist Savannah. Listing was no longer there when I went back to find url... ⇒ more |
| Anonymous
Southfield, MI, United States
2014-01-27 00:22:53
Classified Ads Scam
Craigslist (craiglist.com) | Airstream camper Ad for a 2006 Airstream Safari listed at $3000 since she "went through a divorce and no longer needs the camper as she is a woman on her own". Craigslist Savannah. Listing was no longer there when I went back to find url... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2014-01-26 14:23:56
Classified Ads Scam
Gumtree | what is your last asking price First of all I was asked for my best price.Then I was offered more than I had it advertised at.... ⇒ more |
|
|
| Anonymous
Karnup, Western Australia, Australia
2014-01-25 22:15:40
Classified Ads Scam
carsGuide (carsguide.com.au) | +61428465117 phone number always used with same scam message the dickhead used the same phone number 4 times with different email addresses wanting me to email him if my bike was still for sale.... ⇒ more |
| Greg
Balwyn North, Victoria, Australia
2014-01-25 07:01:39
Classified Ads Scam
carsGuide (carsguide.com.au) | Car for sale I have my car for sale at carsguide, who are a very good site let me add. I got a text message for the above number asking me to email her and asking if the car is still for sale and what price. I got a reply about 20 minutes latter saying it a present for... ⇒ more |
| No Name
Arlington, TX, United States
2014-01-25 00:44:52
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15906 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Schenectady, NY, United States
2014-01-24 17:58:41
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Selling car. Military deploying overseas. Wire payment. Pick up car after. No car. Responding to a craigslist posting for an automobile:
Hello,
My name is Nathan, happy to see you are interested in my 2006 Honda Accord SE. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, N... ⇒ more |
| FIKILE
Plettenberg Bay, Western Cape, South Africa
2014-01-24 12:35:27
Classified Ads Scam
| clientele loan via sms they send you a text saying you qualify for a loan.then theyl send you an email with an application form with a clientele logo... ⇒ more |
| Anonymous
Totnes, Devon, United Kingdom
2014-01-24 11:03:09
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15892 Scammer
Information | Name:
Emma Jones | Email Address:
| Scam Website:
| Fax:
|
|---|
Become a part of our industry and leading generations.
You're about to join a unique place and see inspiring things.
If you are hunting for a exciting occasion with a bright future, come on board.
We would like to propose you a new opening of FS Agent whi... ⇒ more |
| Anonymous
Delavan, IL, United States
2014-01-24 05:03:44
Classified Ads Scam
Craigslist (craiglist.com) | 2004 Ford Explorer I found a 2004 Ford Explorer on Craigslist. I texted the phone number and the reply gave me an email address. I sent an email and there was a quick response. I responded twice but decided it was too good to be true so I researched all of this and found thi... ⇒ more |
| Anonymous
Sachse, TX, United States
2014-01-23 23:03:43
Classified Ads Scam
Cars.com | Auto Purchase Scam After listing my car on cars.com I received a text msg: I will like 2 ourchase your vehicle. Send me an email tylaray88@gmail.com. Txt STOP 2 end.
Of course I didn't fall for it because I had run across this before. Here is his email:
Thanks... ⇒ more |
| Tony Fox
Glasgow, Glasgow City, United Kingdom
2014-01-23 10:27:43
Classified Ads Scam
Gumtree | Scam response to UK Gumtree advert Very soon after placing a couple of ads on Bournemouth UK Gumtree for items of furniture, I received a text on my mobile as follows:
[Received 18:36 on 20th Jan from number +61428465117, which is in Australia)
Sent from: Thi Kim
i am ready to pay for ur... ⇒ more |
| Anonymous
Skerries, Leinster, Ireland
2014-01-23 03:20:25
Classified Ads Scam
| Via Text I "won" £750,000 on the UK Lotto because they picked out my phone.
I'm Irish living in the Rep. of Ireland.... ⇒ more |
|
|
| Anonymous
Doncaster East, Victoria, Australia
2014-01-23 01:56:24
Classified Ads Scam
Gumtree | I advertised a car on gumtree and received immediate text message followed by emails I advertised a vehicle for sale on Gumtree, was texted immediatly and then emailed. Here follows the correspondence -
I really appreciate your quick response and indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-su... ⇒ more |
| No Name
Somewhere in United States
2014-01-22 23:07:35
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist Thanks for mailing back,i am a marine engineer and i am buying this
for my Dad as a birthday gift, i am at sea right now, I can only pay
through PayPal at the moment as i don't have access to my bank account
online,but i have it attached to my PayPal accou... ⇒ more |
| No Name
Somewhere in Australia
2014-01-22 20:58:18
Classified Ads Scam
| Unsolicited SMS I received an unsolicited sms on 23/01/14, "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter".
This is a 100% scam.... ⇒ more |
| No Name
Somewhere in Australia
2014-01-22 20:58:18
Classified Ads Scam
| Unsolicited SMS I received an unsolicited sms on 23/01/14, "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter".
This is a 100% scam.... ⇒ more |
| Veritas
Sydney, New South Wales, Australia
2014-01-22 20:13:52
Classified Ads Scam
| +5 Confidential business transaction Received an unsolicited text message at 6.53am on 23/1/14 as follows:
"Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter".
I don't know this person, or... ⇒ more |
| Anonymous
Royse City, TX, United States
2014-01-22 17:33:49
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15806 My name is Mark Hill and my wife’s name is Cindy. On November 28, 2012 my wife and I won the largest Missouri Powerball Jackpot of $293.7 Million US Dollars. We were in shock after discovering we held one of the two tickets that matched all six numb... ⇒ more |
| Anonymous
Boise, ID, United States
2014-01-22 16:44:22
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:15803 Pedro emailed me saying he has chosen several people to gift 750K. Then i receieved emails from the above address with instructions and options to open an off shore acct. where the money could be deposited at a cost ranging from 605-750.00. And you could r... ⇒ more |
| No Name
Moscow, Moscow, Russia
2014-01-21 13:08:44
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15770 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| anon
Mandurah, Western Australia, Australia
2014-01-21 12:20:48
Classified Ads Scam
Gumtree | gumtree replies car ads on gumtree asking for personal details stating he urgently want your car. he will provide an address, but after a google search, his number and name pops up every where as a scammer.
36 koolpinyah crescent tiwi northern territory 0810,Aust... ⇒ more |
Classified Ads Scam TipOff Reports
