| Scam Reporter | Scam Tips Received
|
|---|
| none
Somewhere in United States
2014-01-21 11:45:47
Classified Ads Scam
|  Untitled Classified Ads Scam , ref:15767 "Stroud, Julianne" ... ⇒ more |
| Anonymous
Sunshine Coast, Queensland, Australia
2014-01-21 10:27:36
Classified Ads Scam
Other Classifieds Site |  +3 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an Contact from Bikesales.com.au. Oliver Matt wanted to purchase motorcycle for his son as a present for finishing top of his class at Charles Darwin University. Same scenario as mentioned in other reports. Same address and license number supplied as other at... ⇒ more |
|
|
| jon mawby
Somewhere in Australia
2014-01-21 07:23:45
Classified Ads Scam
carsGuide (carsguide.com.au) | ov.mattsail@gmail.com Scammer
Information | Name:
oliver | Email Address:
a\\a | Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Myrtle Beach, SC, United States
2014-01-21 04:38:38
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:15758 Subject: Re: Customer Service position on Craig's List
Hello,
I acknowledged the receipt of your application via our craigslist post, and I want you to know that your service is highly needed by me. But before we get started with the service you applied ... ⇒ more |
| Anonymous
Sutton, New South Wales, Australia
2014-01-21 02:01:55
Classified Ads Scam
Other Classifieds Site | +2 Scam Car Purcahse - Carsales How do people think they can get away with it...
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you sellin... ⇒ more |
| Anonymous
Crawley, West Sussex, United Kingdom
2014-01-20 18:50:31
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15748 Letter stating winner of fifa prizedraw.... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2014-01-20 14:46:47
Classified Ads Scam
Gumtree |  Gumtree car ad We had our car ad on gumtree ,out of the blue 6am get a text from
Michael Walker i'm interested in your car AD, kindly get back with your price and condition via my email only.(keys2blessing09@gmail.com
Emailed him and was pretty quick to reply for some... ⇒ more |
| Anonymous
Muhen, Aargau, Switzerland
2014-01-20 12:18:59
Classified Ads Scam
| Text message on mobile phone Congrat your mobile#won 1,000,000£ draw #03111520213435 for more info & claims, contact our office on:claimsdep122@gmail.com
As i live in switzerland i was rather suspicious ! Where did they get my number is what i'd love to know!
... ⇒ more |
| No Name
Somewhere in United States
2014-01-20 02:12:34
Classified Ads Scam
Craigslist (craiglist.com) | +1 2001 Airstream Bambi When I got the reply Email from Craigslist I got an Email address for MariaGriffin31@gmail.
I emailed this person and immediately got this reply with a link to pictures on photobucket.
My name is Maria, and I'm emailing you about the Airstream Bambi that... ⇒ more |
| Anonymous
Somewhere in Spain
2014-01-19 23:36:40
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15718 Hemos anunciado una vivienda en idealista para su venta. Se muestra interesado en la propiedad y luego te hace una oferta desorbitada de dinero,,,,a cambio tienes que remitirle toa tu documentacion incluida fotacopia del dni...para segun el traer el diner... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-01-19 20:25:46
Classified Ads Scam
Autotrader (autotrader.com) |  selling VW Transporter from Spain to uK aron has been busy trying to scam money via adverts placed in van autotrader UK. Located the advert on internet & received emails from Aron which read exactly as other scams reported except this was for a 2010 VW. Luckily checked this site & found his pre... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-01-19 20:25:45
Classified Ads Scam
Autotrader (autotrader.com) | +1 selling VW Transporter from Spain to uK aron has been busy trying to scam money via adverts placed in van autotrader UK. Located the advert on internet & received emails from Aron which read exactly as other scams reported except this was for a 2010 VW. Luckily checked this site & found his pre... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-01-19 16:23:21
Classified Ads Scam
Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:15706 Claims to be unable to pay in person and insists on using PayPal. Other people claim that he spoofs Paypal email and notifies that the payment is made but is held by PayPal until the goods are shipped...... ⇒ more |
| Raymond Lai
Singapore, , Singapore
2014-01-19 15:41:26
Classified Ads Scam
Gumtree | Oceanographer at sea requesting to buy an IPad for her son in "Africa" I am a first time seller on the internet. Received a sms on my mobile regarding interest in buying my IPad. As a first time seller, it excites me when there is a buyer who wants to buy the product I am selling. Response to the e-mail address given in the s... ⇒ more |
| Max
Melbourne, Victoria, Australia
2014-01-19 04:40:52
Classified Ads Scam
Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:15703 Claiming to pay for full price of my motorbike, if i provide him with banking or paypal details. says he wants to purchase it for his son who has just graduated in NT, will have shipping company come and collet it to ship to NT, says he's working off shore... ⇒ more |
| No Name
Orting, WA, United States
2014-01-18 01:56:57
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15685 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Happy New year,
Mark and my wife Cindy Hill Missouri won a Jackpot we have decided to donate the sum of $1.5 Million USD to you. Contact us via our personal email for more details (cindy-hill@qq.com) You can verify our story by visiting the web page belo... ⇒ more |
|
|
| Anonymous
Clayton, NC, United States
2014-01-17 22:20:56
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15676 This is what I received today (1/16/14) in my junk mail folder. I did not open the attachment.
Notice of court attendance No9134
Court hearing notice.
January 17, 2014 9:35 am
As a defendant you have been scheduled
to attend the hearing in the Court... ⇒ more |
| Anonymous
Grand Forks, British Columbia, Canada
2014-01-17 20:01:20
Classified Ads Scam
Kijiji.com | Selling a car on Kijiji offered me more than I posted my vehicle for then asked me to deposit money in a western union account... ⇒ more |
| Anonymous
Wimbledon, Merton, United Kingdom
2014-01-17 07:28:02
Classified Ads Scam
Gumtree | Claims to be a doctor I found him about a year ago on the website and he also advertised himself in the Witbank News, claiming he can help with fertility problems.
We spoke a few times on the phone and he said he was a doctor that can help with problems like that.
I think his... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-01-17 06:18:17
Classified Ads Scam
carsGuide (carsguide.com.au) | +1 Lisa Manson oceanographer Place a classified advertisement on carsguide.com and got the following response, first received a text asking if vehicle was still for sale then the below email. Told them to get lost because it didn't sound right, then found this website-glad I didn't g... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-01-17 00:40:19
Classified Ads Scam
Gumtree | Car Buyer I am trying to sell my car via Gumtree and carsguide.com.au
Scam goes as follows, someone emails me with an offer for my car.
Doesn't ask about condition, doesn't want to see it.
They say that they live overseas and are moving to Darwin and will get thei... ⇒ more |
| Anonymous
Miami Platja, Tarragona, Spain
2014-01-16 17:23:41
Classified Ads Scam
| venta terreno Gracias por su amable respuesta usted. Quiero confirmarles que mi interés por invertir un buen dinero a nivel internacional es fuerte. Con confianza, fidelidad en contacto con usted. Sé que esta carta sin duda llegará a usted como una sorpresa eno... ⇒ more |
| Anonymous
Miami Platja, Tarragona, Spain
2014-01-16 17:23:22
Classified Ads Scam
| venta terreno Gracias por su amable respuesta usted. Quiero confirmarles que mi interés por invertir un buen dinero a nivel internacional es fuerte. Con confianza, fidelidad en contacto con usted. Sé que esta carta sin duda llegará a usted como una sorpresa eno... ⇒ more |
| Anonymous
Ogden, UT, United States
2014-01-16 16:53:27
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15635 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
THEY WILL SEND YOU PICTURES OF A WHITE COUPLE IN A DIFFERENT COUNRTY DOING A HIV CURE OR GODS WORK YOU WILL NOT BE ABLE TO MEET THEM THEY WILL WANT YOU TO SEND THE DEPOSIT FRIST TO RECV KEYS TO HOUSE ... ⇒ more |
| Anonymous
Martinsburg, WV, United States
2014-01-16 15:56:31
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist selling same 2004 Ford Explorer in multiple states. Firesale!!! Ford Explorer 2004!V6 4x4!! - $2110 (Frederick, MD) Ford Explorer 2004
4x4, excellent in snow
All leather interior/power front driver's seat/power sun roof
3rd row seating/seats 7/power 3rd row folds down for great storage
18" chrome wheels/tw... ⇒ more |
Classified Ads Scam TipOff Reports
