Classified Ads Scam TipOff Reports| 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 Scammer Information 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 search of his name and found the scamdex site and the report on him.
I will not responed based on what I read in that report.… Read Full Report ⇒ |
  | Snoop Somewhere in Australia 2014-01-27 10:21:32 Classified Ads Scam Gumtree |   Selling car on Gumtree Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Wolverhampton, Wolverhampton, United Kingdom 2014-01-27 09:08:38 Classified Ads Scam Gumtree | Janice Johnson <janiceson118@gmail.com> Scammer Information
I am selling a ladies Gucci watch on gumtree. … Read Full Report ⇒ |
  | Anonymous Southfield, MI, United States 2014-01-27 00:23:26 Classified Ads Scam Craigslist (craiglist.com) |  Airstream camper Scammer Information 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… Read Full Report ⇒ |
| Anonymous Southfield, MI, United States 2014-01-27 00:22:53 Classified Ads Scam Craigslist (craiglist.com) | Airstream camper Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2014-01-26 14:23:56 Classified Ads Scam Gumtree | what is your last asking price Scammer Information First of all I was asked for my best price.Then I was offered more than I had it advertised at.… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | Greg Balwyn North, Victoria, Australia 2014-01-25 07:01:39 Classified Ads Scam carsGuide (carsguide.com.au) | Car for sale Scammer Information 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 her son who lives in Darwin. She works off shore and wants to buy it for him for his 21st, lucky bugga. She will pay via direct debit or PayPal. I was a bit suspicious and tried calling the number, no reply, phone turned of… Read Full Report ⇒ |
| No Name Arlington, TX, United States 2014-01-25 00:44:52 Classified Ads Scam | Untitled Classified Ads Scam , ref:15906 Scammer Information … Read Full Report ⇒ |
 | 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. Scammer Information 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, Non-smoker,82,000 Mileage, automatic transmission,4Cyl engine,VIN:1HGCM56346A021695, the title clear and free of any liens or loans.The price was reduced at $2,265.I'm selling it so low due the fact that my medical team will … Read Full Report ⇒ |
 | FIKILE Plettenberg Bay, Western Cape, South Africa 2014-01-24 12:35:27 Classified Ads Scam | clientele loan via sms Scammer Information 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… Read Full Report ⇒ |
| Anonymous Totnes, Devon, United Kingdom 2014-01-24 11:03:09 Classified Ads Scam | Untitled Classified Ads Scam , ref:15892 Scammer Information 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 which is available presently. We have received your CV from totaljobs.com.
Payment:
Base salary is GBP 1,500 per month during the Trial Period plus 8% commission from each successfully run payment. Entire earnings is about GBP… Read Full Report ⇒ |
| Anonymous Delavan, IL, United States 2014-01-24 05:03:44 Classified Ads Scam Craigslist (craiglist.com) | 2004 Ford Explorer Scammer Information 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 this was a scam. Don't give any information to this person! It has scam written all over it!
When I texted the number the reply text message was signed by James. The emails were signed Mjr. Taylor Susan and Susan. Apparently h… Read Full Report ⇒ |
 | Anonymous Sachse, TX, United States 2014-01-23 23:03:43 Classified Ads Scam Cars.com | Auto Purchase Scam Scammer Information 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 for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe… Read Full Report ⇒ |
 | Tony Fox Glasgow, Glasgow City, United Kingdom 2014-01-23 10:27:43 Classified Ads Scam Gumtree | Scam response to UK Gumtree advert Scammer Information 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 gumtre item pls kindly send me the address and price to my email (sjjoesmith@gmail.com) please i prefer email no text
I was suspicious so I googled the email address & phone number to discover what the scam is.
I didn't re… Read Full Report ⇒ |
 | Anonymous Skerries, Leinster, Ireland 2014-01-23 03:20:25 Classified Ads Scam | Via Text Scammer Information I "won" £750,000 on the UK Lotto because they picked out my phone.
I'm Irish living in the Rep. of Ireland.… Read Full Report ⇒ |
| 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 Scammer Information 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-submersible,contact via phone would have been the easiest means to talk to you, but we are out of cell phone range and the satellite phone is playing up, email is the best means of contact for me at the moment and i hope you c… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-01-22 23:07:35 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Information 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 account, and this is why i
insisted on using PayPal to pay,If my mode of payment is accepted
kindly email me with the information below to proceed with the
payment.
1) What is the condition?
2) Are you the First Owner?
3) Your… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-01-22 20:58:18 Classified Ads Scam | Unsolicited SMS Scammer Information 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.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-01-22 20:58:18 Classified Ads Scam | Unsolicited SMS Scammer Information 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.… Read Full Report ⇒ |
 | Veritas Sydney, New South Wales, Australia 2014-01-22 20:13:52 Classified Ads Scam | +5 Confidential business transaction Scammer Information 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 the phone number, +61 428 844 649. The syntax in the message points to someone poorly educated or someone who does not have English as a first language - all the hallmarks of a scammer.… Read Full Report ⇒ |
| Anonymous Royse City, TX, United States 2014-01-22 17:33:49 Classified Ads Scam | Untitled Classified Ads Scam , ref:15806 Scammer Information 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 numbers drawn to win the jackpot considering the fact that my wife was laid off her job in June 2010 due to the loss of a grant.
After winning this Jackpot, we’ve discussed as a family and decided to set up the Mark & Cin… Read Full Report ⇒ |
| Anonymous Boise, ID, United States 2014-01-22 16:44:22 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:15803 Scammer Information 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 receieve your money within 24 o 48 hours.
… Read Full Report ⇒ |
 | No Name Moscow, Moscow, Russia 2014-01-21 13:08:44 Classified Ads Scam | Untitled Classified Ads Scam , ref:15770 Scammer Information … Read Full Report ⇒ |
| anon Mandurah, Western Australia, Australia 2014-01-21 12:20:48 Classified Ads Scam Gumtree | gumtree Scammer Information 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,Australia is the address he provides.
BE WARNED … Read Full Report ⇒ |