Classified Ads Scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Gainesville, FL, United States 2016-07-02 01:10:00 Classified Ads Scam Other Auction site |  +2 Buying furniture Scammer Information Thanks for the information , please I want us to seal this deal and I want you to consider the item sold.
I want you to know that pick up and mover's fee will be included in your payment, you'll make the pick up money payable to the movers when you cash the check,movers amount has been per-negotiated and movers will schedule time for pick up as I have other properties to be moved along with it and they need to pay for tax and insurance.
I assume this is based on trust, … Read Full Report ⇒ |
  | Graham Melbourne, Victoria, Australia 2016-04-21 04:09:43 Classified Ads Scam Other Auction site |  In response to van for sale ad on https://www.cmca.net.au/services/members-market/ Scammer Information If you’ve seen the ad you would know where the vehicle is.
On 21 Apr 2016, at 09:47, Bradley Roger wrote:
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, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it locate… Read Full Report ⇒ |
 | Anonymous Benowa, Queensland, Australia 2015-03-23 06:34:34 Classified Ads Scam Other Auction site |  AWE NZ Kapo Project Scammer Information I have my car advertised on Carsales.com
This is the email I received after I responded to a text message
I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because 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 access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. W… Read Full Report ⇒ |
  | Anonymous Khopoli, Maharashtra, India 2014-06-27 09:21:25 Classified Ads Scam Other Auction site | iPhone 6 ! Scammer Information claim to sells at unbeliaveble prices, brand new iPhonnes, all models...on www.Click.in ads website
Details of classified ad:
City: Mumbai
Category: Mobiles & iPhones
Title: Apple iPhone 4S 64GB 16,000 INR.
Price: Rs. 14,000 (negotiable)
Mobile model: Apple iPhone
How old: Less than 1 month old
Offer/Wanted: Offer
Posted by: business
Locality: Ambivali
Image: Image Added
Description: Brand new with complete accesories and 12 months warrant./>
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-31 09:06:49 Classified Ads Scam Other Auction site | +1 Car Sales via Gumtree Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to … Read Full Report ⇒ |
 | Anonymous Funchal, Madeira, Portugal 2014-03-25 14:50:00 Classified Ads Scam Other Auction site | aluguer de uma casa Scammer Information Contacto para alugar uma casa e receber os contactos privados dos proprietários.… Read Full Report ⇒ |
  | Anonymous Casablanca, Casablanca, Morocco 2014-03-12 23:59:10 Classified Ads Scam Other Auction site | fifa2014 worle cup promotion Scammer Information FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Dra… Read Full Report ⇒ |
 | AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:18:49 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information Hallo und vielen Dank für Ihr Interesse,
Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden,
kein Grund zur Sorge. Alle erforderlichen Dokumente sind vorhanden.
Wenn Sie Interesse am Kauf haben, der Preis beträgt 14,000 Euro
inklusive der Versandkosten zu Ihrem Standort. Ich verkaufe das
Fahrzeug, weil ich es aufgrund meiner neuen Arbeit nicht verwenden kann
(Ich arbeite auf einem Kreuzfahrtschiff) und ich habe niemanden in
Deutschland, dem ich… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:17:14 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I do not use it anymore ( the steering w… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:16:54 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I do not use it anymore ( the steering w… Read Full Report ⇒ |
 | Phil Tasker Brisbane, Queensland, Australia 2013-05-21 05:04:18 Classified Ads Scam Other Auction site | Beware carsguide.com.au scam Scammer Information I advertised a car for sale and received an SMS on the first say of advertisement from a Wyoming number but sent through 160.com.au, a commercial SMS site requesting I contact via email nathanwilson278@hotmail.com. Reply was as follows:
"I really appreciate your quick response,I am indeed very motivated to buy this 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 ph… Read Full Report ⇒ |
| LK Atlanta, GA, United States 2013-01-29 02:26:29 Classified Ads Scam Other Auction site | rv scam Scammer Information This person has contacted me multiple times by text message, from different phone numbers, asking me to verify my ad, price of RV, by e-mail only. The phone he (they) use will not allow return texts or calls. My phone allows me to block him by texting back "stop".… Read Full Report ⇒ |
 | Dj som Somewhere in United States 2012-08-18 21:22:21 Classified Ads Scam Other Auction site | +4 Sgt.Kristina Deighan NCOIC FET 48th IBCT Scammer Information Trying to sell boat on CL thru amazon auto services… Read Full Report ⇒ |
| Jeremy Somewhere in Australia 2012-04-16 00:52:53 Classified Ads Scam Other Auction site | Carsguide sale Scammer Information marymovis@ymail.com… Read Full Report ⇒ |
| con UnknownTown, ZZ, United States 2012-03-26 04:37:36 Classified Ads Scam Other Auction site | Low ball offer for 'item' Scammer Information the person ask whats the lowest price of your item i will go down in price on. does not state which item it is. I get ther'es tipes of emails all the time. … Read Full Report ⇒ |
 | Anonymous Swansboro, NC, United States 2011-08-04 16:39:32 Classified Ads Scam Other Auction site | +2 DealDay.com charge scam Scammer Information DealDay.com is an auction site. I entered the site out of curiosity. You have to register and give your credit card number to shop. I registered, looked around, and canceled my registration. My next VISA bill had a $99.99 charge. I protested and was told that I had authorized the $99.99 for the privilege of using the site for 30 days. (I'm an experienced internet shopper and I do not recall being asked to authorize the amount.) The amount of course is non-refundable. … Read Full Report ⇒ |