| Scam Reporter | Scam Tips Received
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| Anonymous
Beckton, Newham, United Kingdom
2013-11-04 17:16:43
Classified Ads Scam
Gumtree |   car for sale on gum tree wanted a car and wasnt going to pay for it ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-11-04 10:08:46
Classified Ads Scam
Gumtree | car sales wanted to buy a car for her husband in darwin as a present.She explained that she was on a gas platform off the NZ coast.... ⇒ more |
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| Anonymous
Abuja, FCT, Nigeria
2013-11-03 22:45:17
Classified Ads Scam
Craigslist (craiglist.com) |  Get him for me Home Address: 20455 anza ave Torrance ca 90503,name: Lucas Nascimento,email: lucasnascimento82@gmail.com, phone number: 310-961-7523... ⇒ more |
| No Name
Portland, OR, United States
2013-11-03 21:34:48
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13551 claimed wanted to buy motorcycle for son, and wanted to paypal money and send an "agent" to pick it up. Used 2 different email addresses (other was danieltimore@gmail.com) and asked suspicious questions such as "where are you located" which is obvious if a... ⇒ more |
| Anonymous
Makurdi, Benue State, Nigeria
2013-11-03 17:14:51
Classified Ads Scam
Craigslist (craiglist.com) | craigslist add David Robinson,outlawtat2@gmail.com. ... ⇒ more |
| Anonymous
Makurdi, Benue State, Nigeria
2013-11-03 17:14:33
Classified Ads Scam
Craigslist (craiglist.com) | craigslist add David Robinson,outlawtat2@gmail.com. ... ⇒ more |
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| No Name
Barcelona, Barcelona, Spain
2013-11-03 16:26:06
Classified Ads Scam
Cars.com |  Benildo Bennett
Benildo Bennett
1 nov (hace 2 dÃas)
para mÃ
Estimado comprador,
Gracias por su interés en relación con este vehÃculo.
Detalles:
Este vehÃculo que usted es interesado en comprar viene de un contrato de le... ⇒ more |
| Anonymous
Abuja, FCT, Nigeria
2013-11-03 15:16:28
Classified Ads Scam
Craigslist (craiglist.com) | DIME BAG KRANKENSEIN/ KRANK 1/2 STACK oklahoma city, Norman... ⇒ more |
| Anonymous
Coffs Harbour, New South Wales, Australia
2013-11-03 12:30:34
Classified Ads Scam
Paypal (paypal.com) |  Car Sales australia Im selling a vehicle on car sales australia and got a call from an australian mobile number asking me to email a reply due to "poor mobile coverage", got the below email, had a laugh but I was more disappointed that it wasn't a genuine buyer lol.Basically ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-03 11:46:32
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:13532 Enquired about car via text and asked to be emailed. Buying car for his son in the NT. Wanting to pay by PayPal as working offshore.
... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-03 03:03:36
Classified Ads Scam
Gumtree | Selling vehicle on Gumtree Same scam as reported from sectans278@live.com. Purports to be a petroleum engineer offshore, needs help to pay for Courier charges via Western Union, dollars to be sent to an address in China BEFORE the funds are released.... ⇒ more |
| No Name
Spring Valley, CA, United States
2013-11-03 02:53:09
Classified Ads Scam
Craigslist (craiglist.com) | +1 Paid Western Union Survey Being compensated $200 for completing a Western Union survey.
-Cash a big check at your bank (approx. $2,000)
-Keep $200 for yourself, and set aside $150 for fees
-Go to any western union branch and transfer $1600 to the designated person
-Pay attention to... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-11-01 19:55:07
Classified Ads Scam
Cars.com | Same as others Michael Sayers, car for his son.. Tried to purchase my car. ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2013-11-01 13:31:43
Classified Ads Scam
Other Classifieds Site | CLEAN HEALTH NUTRITION Saw this add on facebook and google it on internet you could order and goods would be delivered I ordered my goodies on 16.8.2013 and to date nothing received did send mails to them with no reply. Flippen idiots!! Hope you rot in hell!!... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-11-01 05:24:55
Classified Ads Scam
Gumtree | GUMTREE Car Ad - Text and Email Sent text asking details of car and condition then the second email asks for paypal details.... ⇒ more |
| Anonymous
Akron, OH, United States
2013-11-01 04:14:08
Classified Ads Scam
Craigslist (craiglist.com) | Craig's list sale I had Selling a couch: he texted this:
(1/3) I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, i'm okay with the item has started in your advert and the asking price, (2/3)due to the long distance the easiest way for me to make t... ⇒ more |
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| Anonymous
Harrisburg, PA, United States
2013-11-01 02:37:21
Classified Ads Scam
Autotrader (autotrader.com) | +1 Autotrader scammer allenmckenzie1@outlook.com He want to pay for car by PayPal.
... ⇒ more |
| Anonymous
St. Petersburg, FL, United States
2013-10-31 20:48:00
Classified Ads Scam
Craigslist (craiglist.com) | CALLS AND SAYS HE HAS ROOFING MATERIAL AND HE CLAIMS HE LIVES IN OHIO.. HE CALLED ME UP BECAUSE I PUT OUT AN ADD TO BUY ROOFING VERY CHEAP. HE TOLD ME TO SEND SOME MONEY AND HE WOULD GIVE ME ALL THE DETAILS SO I DID AND HE CHANGED HIS PHONE NUMBER AND ALL. ... ⇒ more |
| Anonymous
Baltimore, MD, United States
2013-10-31 19:54:08
Classified Ads Scam
Autotrader (autotrader.com) | Autotrader buyer scam: bmails000 scammer now moved to allenmckenzie1@outlook.com Responded to an Autotrader ad I posted, car for sale. Received text msg to phone with rqst for more photo to respond to bmails000@gmail.com. Asked for more info, then offered to buy car "for his dad" as he was working "out at sea" Proposed to pay via PayPa... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-10-30 11:34:09
Classified Ads Scam
Gumtree | scammer replied to my add in gumtree re my car for sale Text message left on our contact number
I am interested in your Gumtree ad car.pls confirm the price and availability to me email address natinezmary@gmail.com
Then emailed and requested bank details as they were happy to buy the vehicle.and would have a... ⇒ more |
| Anonymous
Blackpool, Blackpool, United Kingdom
2013-10-29 11:51:08
Classified Ads Scam
Gumtree | Car for sale on gumtree Put a car on gum tree got a text and asked to reply to email.
Recived a email asking for paypal user Id so money. Could be paid in without viewing car.
Said a courier would collect... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-10-29 08:18:52
Classified Ads Scam
Cars.com | +1 matt.boyle232@gmail.com Was planning to buy car for son in NT using fake PayPal account ... ⇒ more |
| Stewart
Nunspeet, Gelderland, Netherlands
2013-10-29 05:56:47
Classified Ads Scam
Cars.com | car scam. Stuart Alexander is offering several cars for sale for very low prices. after showing interest he claims to be an architect who had a job in germany and is now in the UK with his pregnant wife. clearly a scam, why would an architect have 13 cars for sale?.... ⇒ more |
| Anonymous
Fort Myers, FL, United States
2013-10-28 18:22:06
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13351 He sent a text to my cell telling me he was interested in my craigslist item and asked what the bottom price was. He also states that he is a soldier overseas and cannot talk on the phone. He gave the email address and I responded. He then said he wanted t... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-10-28 11:43:56
Classified Ads Scam
eBay (www.ebay.com) |  vehiclepurchase@emotors-transactions-protection.eu vehiclepurchase@emotors-transactions-protection.eu
eBay Vehicle Protection Program Order Details #VPP263590444
STEPHEN SQUIRES
BETRUGER... ⇒ more |
Classified Ads Scam TipOff Reports
