Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | BETRUGER - milorsch1@gmx.com Bucharest, Bucuresti, Romania 2014-01-15 23:48:02 Classified Ads Scam |  BETRUGER - milorsch1@gmx.com Scammer Information Ich werde Sie einige Informationen über mein Auto versorgen:
> > Weitere Fotos habe ich Ihnen beigefügt
> > Es ist ein Nichtraucher-Auto
> > Der TÃœV gilt noch bis Mai 2014.
> > Das Servicebuch ist ebenfalls vollständig.
> > Es handelt sich um ein normales deutsches Fahrzeug mit deutschen
> Papieren (Fahrzeugbrief u. Fahrzeugschein) sowie deutschem Nummernschild.
> > Der Spaß- und Aufmerksamkeitswirkung ist auf jeden Fall garantiert
>
> Ich bin von der Schweden.… Read Full Report ⇒ |
  | John Bristol, Bristol, United Kingdom 2014-01-15 09:09:27 Classified Ads Scam Gumtree |  Likely classifieds scam - asked to email janicullen62@hotmail.com in a text from 0017146942771 Scammer Information I posted an ad on Gumtree last night. I'd done this once before, but unlike on the first (unsuccessful) ad a month or so back, I included my phone number on this second one. I woke up to a text from 0017146942771, asking me to email janicullen62@hotmail.com with my "final price."
I thought that was a bit strange because: a) I'd included the price in the ad, b) the phone number looked international, c) they hadn't emailed the address in the ad, even though they seemed to want… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-01-15 06:02:55 Classified Ads Scam |  +1 bikepoint Scammer Information Buyer working offshore New Zealand. wants to buy motorcycle sight unseen for his son who has just graduated from NT university. Wants to get it shipped to him. Similar name and story to other scam reports … Read Full Report ⇒ |
 | No Name Sayville, NY, United States 2014-01-15 02:11:18 Classified Ads Scam | National lottery Scammer Information The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£850,000.00 held on the 28th of November 2013
in London Uk.The selection process was carried out through random
selection in Our computerized emai… Read Full Report ⇒ |
 | BETRUGER Andreas Flieg GmbH Somewhere in Germany 2014-01-14 22:34:05 Classified Ads Scam | MOBILE - AUTOSCOUT24 - BETRUGER Scammer Information Andreas Flieg GmbH
Bisinger Strasse 13
72415 Grosselfingen, Deutschland
Tel. : +49 (0)7476 1385
Andreas Flieg GmbH
Bisinger Strasse 13
72415 Grosselfingen, Deutschland
Tel. : +49 (0)7476 1385
Andreas Flieg GmbH
Bisinger Strasse 13
72415 Grosselfingen, Deutschland
Tel. : +49 (0)7476 1385 … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-14 15:33:35 Classified Ads Scam Paypal (paypal.com) |  PayPal Information Request Scammer Information Responding to an ad on ebay.com
Sent text messages from 781-277-2675. Would not give location, wanted PayPal address to make payment of $7,000. Said he would "make arrangments" for a shipper to pick up item. I suspect this is not his phone number. There is an individual by that name in the area the phone number is registered to.
Did not give any information...… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-14 14:06:20 Classified Ads Scam Gumtree | buying my car Scammer Information This person msg me about my add in gumtree for my car. Wanted to buy my car for a sum amount the he wanted me to pay tge shipping fee before the paypal payment is cleared. ..… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-01-13 23:40:56 Classified Ads Scam Gumtree | Scam re car purchasing on Gumtree Scammer Information I advertised a car on Gumtree. Very soon afterwards I received a text message to my phone: "I'm interested in your gumtree car Ad. how much are you willing to sell it get back to me only at (brendasteve001@gmail.com)". I sent a message outlining the minimum price I was willing to take, and also a higher price that I had advertised the car for some weeks ago. I then received a return email: "Thanks for getting back,i'm cool with the price likewise the condition
as described o… Read Full Report ⇒ |
 | Anonymous Somewhere in Denmark 2014-01-13 21:42:39 Classified Ads Scam | http://logisticsservice.x10.bz Scammer Information car shipping scam … Read Full Report ⇒ |
 | Matt Webster Nunawading, Victoria, Australia 2014-01-13 19:00:30 Classified Ads Scam Cars.com | +4 Boat scam Scammer Information Matt Boyle wanted to buy my boat sight unseen and have it shipped directly to his made up family in NT.
It was all to good to be true, he starts off by telling you he is on a gas rig in New Zealand on 15 days on 15 days off.
Buying the boat for his family as a present, he will organise transport via his courier company, who does he think he or she is kidding. He wanted me to pay the courier fee of $1300, this money was then transfered to a western union account, at the same t… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-01-13 12:37:26 Classified Ads Scam Gumtree | +3 Patricia Kempton Scam Scammer Information I was selling some furniture on gumtree and received an email from this Patricia Kempton. This is what she said:
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price,please kindly send me your
BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details … Read Full Report ⇒ |
| No Name West End, Queensland, Australia 2014-01-13 10:19:30 Classified Ads Scam | Untitled Classified Ads Scam , ref:15499 Scammer Information … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-01-13 05:38:02 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:15496 Scammer Information Item for Sale on Gumtree. They were happy to buy without checking it out and it was going by Courier to Darwin from Central Queensland. Would have cost more in freight than then item itself. Thats when alarm bells went off and we decided to google the name Melissa Carly… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2014-01-13 03:01:13 Classified Ads Scam | ssgtandrewlester Scammer Information Took me for $812.00!!!! Working with Piero Canova
Piero.canova@swiftcour.co.uk
1-206-801-1775 (cell)
1-661-748-0240 (skype)
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm… Read Full Report ⇒ |
 | Deana devenz Scarborough, Ontario, Canada 2014-01-12 10:36:09 Classified Ads Scam Kijiji.com |  Scam from guy wanting to rent a room Scammer Information This guy promised me about 4k to put into my paypal account money for a room I had posted. I didn't fall for it so please be careful when you see this as an offer for a room you have for rent. It's a scam
… Read Full Report ⇒ |
 | frank Bega, New South Wales, Australia 2014-01-12 10:29:07 Classified Ads Scam Gumtree | +1 Vehicle scam Scammer Information Trying to sell a car on gumtree, unknown individual emails me wanting to buy the car, is currently working in new zealand, claims to have no mobile phone signal. Wants to pay via paypal to my paypal or bank account. Explain I am reluctant to give out banking details, he/they then demand paypal details without giving over any personal information as requested. Do a google search on his email address and end up on this website. CAVEAT VENDOR, seller beware!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-12 03:50:25 Classified Ads Scam Gumtree | +1 Buy car NZOG Teranaki Basin Scammer Information I placed an ad in Gumtree to sell my vehicle. This fellow was very persistent and it just didn't seem to ring true. We googled the info and found almost identical scams listed here. Aaron did not appear to be responding to my emails appropriately and kept asking for me email . I was in fact contacting him via email.
Hello Mate, i am happy to proceed with the payment as soon as i receive the PayPal registered name and email by transferring the amount of the price listed but I… Read Full Report ⇒ |
| Anonymous Mississauga, Ontario, Canada 2014-01-12 01:49:13 Classified Ads Scam | Humanitarian Donation - mark Lawson scam Scammer Information
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com… Read Full Report ⇒ |
| Anonymous Scarborough, Ontario, Canada 2014-01-11 14:32:34 Classified Ads Scam | CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 Scammer Information From: Visa USA© Inc [mailto:foreigninvest@kg21.net]
Sent: Saturday, January 11, 2014 4:59 PM
To: foreigninvest@kg21.net
Subject: CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00
Visa USA Incorporated.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the Visa USA Inc yearly lottery promotion which was organized and sponsored by V… Read Full Report ⇒ |
 | No Name Loudeac, Côtes-d'Armor, France 2014-01-11 13:41:44 Classified Ads Scam Other Classifieds Site | property enquiry Scammer Information Enquiries about hundreds of properties for sale to my website in a few hours … Read Full Report ⇒ |
 | Anonymous Islamabad, Islamabad, Pakistan 2014-01-11 12:55:30 Classified Ads Scam | Untitled Classified Ads Scam , ref:15455 Scammer Information … Read Full Report ⇒ |
| No Name Albuquerque, NM, United States 2014-01-10 22:49:11 Classified Ads Scam Craigslist (craiglist.com) | +1 2003 Yukon Scammer Information Trying to sell a 2003 Yukon for $1836… Read Full Report ⇒ |
| Forbes Property Management Ottawa, Ontario, Canada 2014-01-10 21:53:56 Classified Ads Scam Kijiji.com | +2 Agustino Beppe Scammer Information Contacted originally by text and then asked to communicate with him by email.
He did not have any particulars of the lodging he was looking for merely advised that he was a ship engineering moving to Canada and needed housing. He wanted details of the costs and deposit so he could advise his shipper.
Seriously????
Anyhow, hopefully others will search his name before they waste any further time with this individual.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-10 21:28:22 Classified Ads Scam Paypal (paypal.com) | scammer from bookoo ft.polk Scammer Information sends you message first question he askes what is bottom dollar then say he would buy it if you can guarantee him its in good condition. acting like he is buying car for his son wanting you to send him you paypal account to pay you and he has fake paypal account actiing as if he is merchant marine on ship in hawaii and the moving agent is coming to pick this car up to deliver to his son.he makes it look like money has been activated to your paypal account by sending u a me… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-01-10 17:23:16 Classified Ads Scam | Text scams from email addresses Scammer Information Text to my cell from kimberlystow@gmail.com telling me to contact ptersons@gmail.com
No other info in text.… Read Full Report ⇒ |