Classified Ads Scam TipOff Reports for carsGuide (carsguide.com.au)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Lucy Yaacoub Melbourne, Victoria, Australia 2019-11-06 02:12:01 Classified Ads Scam carsGuide (carsguide.com.au) |  Ian G Livingston tried to scam me into making a payment through a 3rd party Scammer Information Tried to sell me hoax me into believing he was selling a Toyota RAV4 ON car sales. He said he is in the defence force and the car is currently with him and he will find it over for me to inspect once I have sgreeci can wore the money through a third party .… Read Full Report ⇒ |
| Anonymous Gisborne, Victoria, Australia 2018-03-13 14:47:32 Classified Ads Scam carsGuide (carsguide.com.au) |  I read up about the western union transfer and its fake Scammer Information Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling… Read Full Report ⇒ |
| Anonymous Gisborne, Victoria, Australia 2018-03-13 14:44:32 Classified Ads Scam carsGuide (carsguide.com.au) | I read up about the western union transfer and its fake Scammer Information Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling… Read Full Report ⇒ |
 | Abs Perth, Western Australia, Australia 2016-12-13 06:00:43 Classified Ads Scam carsGuide (carsguide.com.au) | Selling car on carsguide.com.au Scammer Information Contacted me via text and asked if my car was still available for sale. Checked it online and figured out its a scamster. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-05-11 13:24:14 Classified Ads Scam carsGuide (carsguide.com.au) | Bradley Roger Scammer Information Exactly the same as all the others… Read Full Report ⇒ |
 | Ben Buderim, Queensland, Australia 2016-05-09 09:38:11 Classified Ads Scam carsGuide (carsguide.com.au) | Carsales Paypal Scam Scammer Information Ad was placed on carsales.com.au
Contact via text message and ask to reply to grantabbot02@gmail.com
Buyer insisted to pay through paypal and have car shipped to Darwin. Grant states that he is currently offshore.. … Read Full Report ⇒ |
| Gina Maudsland, Queensland, Australia 2016-05-09 09:27:00 Classified Ads Scam carsGuide (carsguide.com.au) | Carsales.com Scammer Information He contacted me vis SMS then via email he writs :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 have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please g… Read Full Report ⇒ |
| No Name Svensson Heights, Queensland, Australia 2016-04-21 00:02:28 Classified Ads Scam carsGuide (carsguide.com.au) | Car scam Scammer Information Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect it, as i work on a rig as a mechanical engineer, i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility. I will be paying you through PayPal or bank Transfer, it depends on… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2016-04-09 23:16:18 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:27872 Scammer Information Bradley Roger gives address 46 William Drive Kuranda QLD 4881 Drive licence 095185007 date of birth 21 nov 1973 wants to buy car has no phone only internet send money though western union to shipping agent… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-03-29 09:49:32 Classified Ads Scam carsGuide (carsguide.com.au) | Car sales Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-15 00:17:17 Classified Ads Scam carsGuide (carsguide.com.au) | Email Scam Car For Sale on CarSales.com.au Scammer Information Message from Grant Abbott:
"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 have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with… Read Full Report ⇒ |
 | Steven Sydney, New South Wales, Australia 2016-03-01 03:06:19 Classified Ads Scam carsGuide (carsguide.com.au) | Car sales Scammer Information Replied to Add for car sale.
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank a… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-02-15 10:12:54 Classified Ads Scam carsGuide (carsguide.com.au) | Fake profile trying to buy a car seeking Pay Pal and or BsB details.. Scammer Information Reckons he works offshore and wants to transfer cash asap for car. Cant be contacted on the phone but happy to txt and email. He keeps chaning his name/email but same message its just a simple cut and paste job. Carsales wont do anything about it but you can... Just ignore the flog.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-02-14 02:26:43 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:26984 Scammer Information He replied to an ad from Carsales.com.au - said that he wanted to buy a car, on an oil rig etc etc etc. I stopped him short when he mentioned Western Union, Chinese Address, and that fact he had no access to be able to make a deposit into my account prior to organising the Western Union freighting bullshit. After looking into others that have been scammed by this guy, I reckon Carsales should do something about it, its doing them more damage than us.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-04 06:42:56 Classified Ads Scam carsGuide (carsguide.com.au) | grantaabbott22@gmail.com Scammer Information This person is on this site all ready Just to let you know is still active They much of the same too me, all good did not get scammed!!… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-02 11:48:05 Classified Ads Scam carsGuide (carsguide.com.au) | 2013 Holden Captiva Wagon, Scammer Information I initially received a sms about my car::
"I would like to know if you car is still available for sale and what is your firm price. please get back to me on jonnbahjat111@gmail.com for easier contact.
Second email:
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 have access to phone at the mome… Read Full Report ⇒ |
| Tina Belmont, Victoria, Australia 2016-01-05 23:27:05 Classified Ads Scam carsGuide (carsguide.com.au) | car sales Scammer Information Received a txt for my car sales ad and asked what was my best price. I replied via email as requested and got a reply asking for paypal details or alternatively my bsb and account details as they can transfer direct to me via westpac. So to be certain it was a scam I emailed back stating I had no paypal account and had a wetspac account that they can direct transfer into and asked for more details from them as my rego had to be transferred they weren't prepared to send any de… Read Full Report ⇒ |
| Glen Sydney, New South Wales, Australia 2015-12-01 03:47:07 Classified Ads Scam carsGuide (carsguide.com.au) | Selling your car Scammer Information Contacts you wanting to buy your car and insisting to provide her with your PayPal details, says she is away and can not view the car and is happy to pay full amount… Read Full Report ⇒ |
| Lee Thorne Sydney, New South Wales, Australia 2015-11-26 02:15:37 Classified Ads Scam carsGuide (carsguide.com.au) | Oil Rig worker Adam Lilley asking for bank details Scammer Information He wants to buy a bike unseen and wants my bank details and he has address of 11 Anictomatis Road Berrimah.NT 0826. (its a Business)
But he sent through his nsw licence number of 11569269 and on it it has an address of unit 6/20 Leonay street Sutherland NSW
He claims he works New Zealand oil and Gas (NZOG) why would you live in Darwin and work in New Zealand. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-11-23 00:04:32 Classified Ads Scam carsGuide (carsguide.com.au) | Ad placed on carsales.com to sell car - scam email from "buyer" - Sean Carterbil Scammer Information - Responded to carsales.com.au ad and agreed to purchase.
- Advised he was working at sea and he would arrange tranport company to collect car
- He advised that freight company;-
Shuchen Xiao
18 Suhao Bldg
Nanxin Rd
Nanshan District
Shenzen, China
(This address is the address of China Freight - Shuchen Xiao is an individual)
would collect car but needed to be paid upfront. This amount was to be paid by Western Union to the above person at the freight company address.… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-11-16 22:32:44 Classified Ads Scam carsGuide (carsguide.com.au) | trying to purchase my motorbike Scammer Information micmunday@outlook.com these 2 replied to my car sales add for sale of motorbike
grantabbottau@outlook.com
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site in New Zealand and the reception is terrible. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-11-01 06:13:32 Classified Ads Scam carsGuide (carsguide.com.au) | Email wanting to buy car Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2015-09-26 09:49:02 Classified Ads Scam carsGuide (carsguide.com.au) | Bikesales Scammer Information bikesales scam - working offshore, no access to credit or bank account online, ANZ bank account linked with paypal, wants my paypal account info or my bsb and account number of my bank to 'send' me money… Read Full Report ⇒ |
| Dan Doncaster East, Victoria, Australia 2015-06-13 01:51:03 Classified Ads Scam carsGuide (carsguide.com.au) | CarsGuide - advertised a car and received an email from "Jamie Scott" saying he wanted to tfer the money into my bank account an Scammer Information I had advertised a car on CarsGuide.com.au
Received a reply from Jamie Scott requesting the final asking price.
I replied stating the price and current condition of the car.
Within minutes there was a reply saying that's fine and requested that I send him my PayPal details or BSB Acc number for tfer of the money. The email also stated that once the payment was complete, he would arrange a courier to come and collect the car.
This all sounded too good to be true so… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-06-12 09:58:31 Classified Ads Scam carsGuide (carsguide.com.au) | Car sales Scammer Information Some scammer trying to buy my car. Looked up some details he sent and the company warned me of scammers.… Read Full Report ⇒ |