Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Miranda, New South Wales, Australia
2013-12-01 21:38:29
Classified Ads Scam
Paypal (paypal.com)		 helvis datford & matthew boyle POSING AS different people SAME PHONE NUMBER 
 Scammer
  Information		Name:
helvis datford OR matthew boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
Our car was advertised on car sales .com. Last week we had dodgy enquiry from helvis datford and 2 attempts by "him" to acquire our paypal or bank account details so he could purchase our car. We discovered his activities here on scamdex.com. Subsequently,... ⇒ more
Anonymous
Cranbourne East, Victoria, Australia
2013-12-01 11:24:08
Classified Ads Scam
Gumtree		 Caravan for sale on Gumtree 
 Scammer
  Information		Name:
Melissa Carly / Hayden Jurs		Email Address:
melissa carly [mailto:haydenjurs01@hotmail.com]		Scam Website:
Fax:
Received the following email below but after googling the name and coming across this site I have not replied Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zea... ⇒ more
Anonymous
Somewhere in Australia
2013-12-01 07:08:39
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:14402 
 Scammer
  Information		Name:
Name Unknown		Email Address:
jonathanbrenda07@gmail.com		Scam Website:
Fax:
Offers to buy goods but want cash up front to pay pickup agent. Agent purported to be in China?. Represents as working on NZ oil rig.Also uses name of Janet Maxwell and email address jasonmaxwell2010@gmail.com. Claims to have sent money to Paypal account ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-01 02:47:10
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:14400 
 Scammer
  Information		Name:
Hayden Jurs / Melissa Carly		Email Address:
melissacarly200@hotmail.com		Scam Website:
Fax:
Thanks for mailing back,please let me know the price and the condition,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 that's why I contacte... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-30 21:48:04
Classified Ads Scam
Paypal (paypal.com)		 We put an ad in the classified to sell two jetskis and he contacted us by email 
 Scammer
  Information		Name:
Hayden Jurs		Email Address:
haydenjurs01@hotmail.com		Scam Website:
Fax:
He contacted me with this email. We have given him our bank details to pay into. Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-11-30 04:15:06
Classified Ads Scam
Gumtree		 Car classified add 
 Scammer
  Information		Name:
.?		Email Address:
michelletony@hotmail.com		Scam Website:
Fax:
Answered a classified add with SMS asking to Email more details . Then says he wants to buy the car - to forward PAYPAL details - then he says - ON AN OIL RIG JOB OFF NZ AND FORGOT HIS CREDIT CARD SO COULD I PAY THE $550 courier fee THEN HE WILL PAY MY... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-11-30 04:06:52
Classified Ads Scam
Gumtree		 Selling car on gumtree 
 Scammer
  Information		Name:
..?		Email Address:
michelleton@hotmail.com		Scam Website:
Fax:
Sends text asking to email. Wants to buy your car but is in offshore oil rig and forgot his credit card so asks you to pay a courier for him . HELLO!!!!.... ⇒ more
No Name
Richmond, British Columbia, Canada
2013-11-29 06:50:20
Classified Ads Scam
 Untitled Classified Ads Scam , ref:14365 
 Scammer
  Information		Name:
Mother Lila		Email Address:
voodooqueenlula@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Bowling Green, OH, United States
2013-11-29 03:59:45
Classified Ads Scam
eBay (www.ebay.com)		+1 Jeremy stone 
 Scammer
  Information		Name:
Jeremy Stone		Email Address:
jeremy1stone@sbcglobal.net		Scam Website:
Fax:
http://www.ebay.com/itm/2011-Ranger-2410-fishing-boat-/161160373335?forcerrptr=true&hash=item2585e82457&item=161160373335&pt=Fishing_Boats Boat scam. Wants money prior to inspection. Circumvents eBay process by going email direct. Wants funds via amaz... ⇒ more
keith
Walton on Thames, Surrey, United Kingdom
2013-11-28 16:49:18
Classified Ads Scam
Gumtree		 RE CAR 
 Scammer
  Information		Name:
ashley donovan		Email Address:
asshday8@gmail.com		Scam Website:
Fax:
trying to buy my car that is not for sale... ⇒ more
Anonymous
Miranda, New South Wales, Australia
2013-11-28 11:08:27
Classified Ads Scam
Other Classifieds Site		 purchase of car via paypal with courier to collect vehicle because he is overseas 
 Scammer
  Information		Name:
Helvis Datford		Email Address:
helvisdatford@gmail.com		Scam Website:
Fax:
email from Helvis Datford "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 ha... ⇒ more
Anonymous
Miranda, New South Wales, Australia
2013-11-28 11:08:26
Classified Ads Scam
Other Classifieds Site		 purchase of car via paypal with courier to collect vehicle because he is overseas 
 Scammer
  Information		Name:
Helvis Datford		Email Address:
helvisdatford@gmail.com		Scam Website:
Fax:
email from Helvis Datford "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 ha... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-27 23:28:53
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:14316 
 Scammer
  Information		Name:
Malcolm zillion		Email Address:
zilliemiz@yahoo.com		Scam Website:
Fax:
Wanted to buy an item I was selling in the trading post. Said he wished he could view it personally but was busy and would be sending personal courier to pick up and would be paying via paypal. ... ⇒ more
Anonymous
Eau Claire, WI, United States
2013-11-27 22:19:22
Classified Ads Scam
Craigslist (craiglist.com)		 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:14315 
 Scammer
  Information		Name:
Maicon Beaverson		Email Address:
rollin.looper2@gmail.com		Scam Website:
Fax:
In my craigslist post I stated "Cash only - no exceptions." He responded that he wasn't in town for now, offered to send me a check, he would make arrangement for pick-up, wanted my details (info), then payment would be overnight to me, the last sentence ... ⇒ more
Anonymous
Coomera, Queensland, Australia
2013-11-27 09:57:53
Classified Ads Scam
 Carsales 
 Scammer
  Information		Name:
Peter		Email Address:
petoliv1100@gmail.com		Scam Website:
Fax:
Text received wanting to know firm price and condition for advertised vehicle and to get back to petoliv1100@gmail.com. Second text received was same phone number wanting to know firm price and condition as well of vehicle. On this occasion the reply was... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-11-27 09:52:42
Classified Ads Scam
Other Classifieds Site		 BLACK EAGLE FINANCE offer loan 4perc from R 30,000- R 10,000,000 
 Scammer
  Information		Name:
MARIAM HUNCHMAN		Email Address:
info@blackeaglefinanceloans.org		Scam Website:
Fax:
0862197641
I responded to an ad on Lo canto regarding a personal loan. I received feedback, and Black Eagle Finance proceeded with an application for me. My loan of R30000 was approved and I received an approval letter from a Mr Fabian W Josh. Then I was asked to pay... ⇒ more
Anonymous
Somewhere in United States
2013-11-27 04:24:25
Classified Ads Scam
Cars.com		 Untitled Classified Ads Scam on Cars.com, ref:14288 
 Scammer
  Information		Name:
Tyler Murphy		Email Address:
chinnko1@gmail.com		Scam Website:
Fax:
Same jive as the other, found my vehicle on Cars.com, contacted me through emails, wanted to use paypal and an "agent" to pick up the car. Said he was an oceanographer, even has a linkedin account that looks legit at www.linkedin.com/in/tylermurhynoaa ST... ⇒ more
sdsds sdsds
Daytona Beach, FL, United States
2013-11-27 01:02:02
Classified Ads Scam
Craigslist (craiglist.com)		 Pair of 2009 Seadoo Rxt Supercahrged 215 Hp Jet Skis 
 Scammer
  Information		Name:
Monika Burnette		Email Address:
monikabur794@gmail.com		Scam Website:
Fax:
Hi, First, a few words about this Pair of 2009 Seadoo Rxt 215, there are in great condition, they have 58 & 60 hours and run great. Jetskis come with 215 Hp rotax supercharged 4 stroke engine with close loop cooling system, which has lots of power and do... ⇒ more
Dave
Vankleek Hill, Ontario, Canada
2013-11-27 00:36:02
Classified Ads Scam
Autotrader (autotrader.com)		 contacted through autotrader 
 Scammer
  Information		Name:
dcox		Email Address:
dcox2062@outlook.com		Scam Website:
Fax:
Scammer will contact u by text using bad english enquiring about your listed product. They will try to make you email them more info using dcox2062@outlook.com.They try to show interest in your product etc and attempt to get you to set up the sale over the... ⇒ more
Anonymous
Mayfield, UT, United States
2013-11-26 23:44:12
Classified Ads Scam
Paypal (paypal.com)		+3 Scammer from my posting of motorcycle for sale 
 Scammer
  Information		Name:
Tyler Murphy		Email Address:
tylaplus@gmail.com 		Scam Website:
Fax:
Posted Motorcycle for sale and received/sent these emails: Jacob, Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho... ⇒ more
Anonymous
Elkins, WV, United States
2013-11-26 01:58:09
Classified Ads Scam
Craigslist (craiglist.com)		 Craigslist 
 Scammer
  Information		Name:
Maicon Beaverson		Email Address:
rollin.looper2@gmail.com		Scam Website:
Fax:
Sent email thru item for sale we had on Craigslist. Received below email from scammer. ... ⇒ more
Anonymous
Henrico, VA, United States
2013-11-25 19:53:59
Classified Ads Scam
Craigslist (craiglist.com)		 Craigslist Scammer 
 Scammer
  Information		Name:
Maicon Beaverson		Email Address:
rollin.looper2@gmail.com		Scam Website:
Fax:
Something didnt seem right with the email i received from this character. After I googled his name, it immediately brought me to Scamdex.... ⇒ more
Anonymous
Faro, Faro, Portugal
2013-11-25 16:55:26
Classified Ads Scam
Paypal (paypal.com)		 173.194.68.26 
 Scammer
  Information		Name:
Name Unknown		Email Address:
danieljack18@gmail.com		Scam Website:
Fax:
I'm from Portugal and i have some second hand items announced to sell on a website in Portugal - www.olx.pt. On each advertisement on that website (only on my items of course) i placed my e-mail and my mobile phone for potential buyers be able to contact m... ⇒ more
Anonymous
Woodford, Queensland, Australia
2013-11-25 12:23:52
Classified Ads Scam
Gumtree		 Suspected scam re caravan for sale 
 Scammer
  Information		Name:
Hayden jurs		Email Address:
haydenjurs01@hotmail.com		Scam Website:
Fax:
Hayden Jurs responded to caravan sale advert on Gumtree, asked if caravan was still for sale and requested answer via email only...I advised him that was still available and that he should ring me to arrange inspection, I received the following email in re... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-25 10:55:22
Classified Ads Scam
Other Classifieds Site		 Travis Bacon wanting to buy a car 
 Scammer
  Information		Name:
Travis Bacon		Email Address:
travbacon1@gmail.com		Scam Website:
Fax:
He contacted wanting to buy my vehicle saying he was going to purchase it for his sob's graduation but due to working off shore 15 days on 11 days off he could only pay via Paypal. ... ⇒ more
« Previous 1 ...82 83 84 85 86 87 88 89 90 91 92 ...179 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING