| Scam Reporter | Scam Tips Received
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| "Wary Now"
Somewhere in Australia
2016-09-27 07:41:21
Classified Ads Scam
Other Classifieds Site |  Buy my caravan Another wanted details and firm price for agent to pick up. Another would be scammer... ⇒ more |
| "Wary Now"
Somewhere in Australia
2016-09-27 07:38:12
Classified Ads Scam
Other Classifieds Site |  Buy my caravan another purchaser wanting firm price and condition. Agent will pick it up and sign for.... ⇒ more |
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| Anonymous
Corona, CA, United States
2016-09-21 14:50:19
Classified Ads Scam
Other Classifieds Site |  Classified ad scam Liz was asking for my full name, address, cell phone, email address before she would send payment. ... ⇒ more |
| Royds
Wollongong, New South Wales, Australia
2016-09-20 13:04:59
Classified Ads Scam
Other Classifieds Site | Andrew Proudman Time waster via boatsales.com.au
asked a whole heap of questions, claimed to be in Adelaide but going overseas and not able to access Boatsales messages and insisted on email communication via proudman.andrew@gmail.com
... ⇒ more |
| Diane Heffernan
Brisbane, Queensland, Australia
2016-09-04 23:20:14
Classified Ads Scam
Other Classifieds Site | We advertised our Motorhome for sale and had scammer respond We advertised our Motorhome in CMCA magazine and they also put it on line . Had an email from Roger who expressed interest but said he was working for ERA in Darwin and had irregular phone service so was emailing. He said he would take Motorhome at asking ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-08-29 02:44:33
Classified Ads Scam
Other Classifieds Site | +6 Warning - Kenny Scott is a CON ARTIST! This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of t... ⇒ more |
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| Anonymous
Sandy, UT, United States
2016-08-05 02:29:24
Classified Ads Scam
Other Classifieds Site | +1 SCAMMER Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam fol... ⇒ more |
| Anonymous
Somewhere in Cameroon
2016-08-01 13:50:34
Classified Ads Scam
Other Classifieds Site |  irish man by name Stephan Foster this guy is a scam, don't send him no products, he is trying to make people front so he can run, he asked me to take a picture with his name and i did without knowing he runs a scam. be careful every one... ⇒ more |
| Anonymous
Somewhere in United States
2016-08-01 03:57:16
Classified Ads Scam
Other Classifieds Site | brooksferber26@gmail.com I put and ad using OfferUp app, Liz send me a message asking if the item I was selling was available because she want it to show it to the husband. I said it was available and she respond back asking for my email that way she would show it to the husband. ... ⇒ more |
| Anonymous
Gainesville, FL, United States
2016-07-06 15:00:48
Classified Ads Scam
Other Classifieds Site | Mercedes G55 sold 20,000$ under trade-in A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was sti... ⇒ more |
| Ian Cameron
Point Cook, Victoria, Australia
2016-06-08 20:26:44
Classified Ads Scam
Other Classifieds Site | +1 same as others, prepared to pay without looking at item and in remote area. Re:Thanks for getting back, Im fine with the price likewise the condition as described the advert.
I work on remote mine site. Energy resources Australia Ltd ( ERA) Darwin NT and the reception is terrible.
Asks for location why i'm selling etc.
Alread... ⇒ more |
| Benny Softbeard
Wollongong, New South Wales, Australia
2016-06-02 01:31:35
Classified Ads Scam
Other Classifieds Site | Car Sale Scam It started with a text message that asks for an email about a firm price. When you email you then get a reply as follows:
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, Energ... ⇒ more |
| Anonymous
Millendon, Western Australia, Australia
2016-05-20 02:20:32
Classified Ads Scam
Other Classifieds Site | Car sale I put my car for sale on carsale web site . Few hours later received an sms from +46723400030 asking me to send email for seancarterbill@gmail.com and whether my car was still availalbe for sale ( had the ad uploaded only few hours before) and what was th... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-12 15:28:12
Classified Ads Scam
Other Classifieds Site | the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! and the amount she wanted to scam me for is the same. i had an advert i posted on OLX for my girlfriend's dress which was R3500... ⇒ more |
| Anonymous
West End, Queensland, Australia
2016-05-12 02:26:27
Classified Ads Scam
Other Classifieds Site | CarSales.com.au Carlisa Martin
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility.... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-11 00:41:33
Classified Ads Scam
Other Classifieds Site | Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up f... ⇒ more |
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| Ray Wursthorn
Somewhere in Australia
2016-05-10 12:24:01
Classified Ads Scam
Other Classifieds Site | Carsales Ad -------- Original message --------
From: William Perriman
Date: 29/04/2016 11:33 am (GMT+10:00)
To: xxxxxxxxxxxxxxx
Subject: Re: Car enquiry
I am regrettably out of town and not coming back anytime soon,that is why I ask... ⇒ more |
| Ray Wursthorn
Somewhere in Australia
2016-05-10 12:13:28
Classified Ads Scam
Other Classifieds Site | Advertised on CarSales.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, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,... ⇒ more |
| Nicole
Sydney, New South Wales, Australia
2016-05-09 22:23:47
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:28448 Contacted us about our car for sale.. Could only email, was working on a New zealand oil rig.. Paypal the money. Then email saying needed us to send western union funds to china, the delivety people to collect the car and ship it to Darwin. Sent email bsck... ⇒ more |
| Anonymous
Newcastle, New South Wales, Australia
2016-05-09 12:16:38
Classified Ads Scam
Other Classifieds Site | +11 Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car He first contacted me via SMS where no number was listed so I couldn't reply there. There was just an email address which I clicked on and sent an email to.
Googled the email address and found you guys! :)
Cheers,
Khrystene
Here's his reply email to ... ⇒ more |
| Anonymous
Paphos, Pafos, Cyprus
2016-04-28 10:59:25
Classified Ads Scam
Other Classifieds Site | jerry white <jerrywhit121@gmail.com> My name is jerry and I'm really interested in buying this for someone. I will pay you via paypal only as its safe and secured online payment. I won't be able to look at it due to the nature of my work but I'll be responsible for the payment fees and I'll h... ⇒ more |
| Anonymous
Kulim, Kedah, Malaysia
2016-04-27 15:18:01
Classified Ads Scam
Other Classifieds Site | Buying house By Sujira,
He/she is interested in buying the housing unit listed , but prefer email only and won't elaborate . ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-04-26 10:25:32
Classified Ads Scam
Other Classifieds Site | waynecarmichael30@gmail.com scam contacted by 'buyer' offering to buy car unseen. claimed to be offshore. wanted to use an agent to collect the vehicle. required my bank or paypal details to deposit funds. i did not provide.... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2016-04-10 11:21:02
Classified Ads Scam
Other Classifieds Site | Caravan for sale AD, CMCA unknown mobile phone number asking for firm price details. Asks to use emails for easier access. Typical of other scam attempts. Gave above email address to reply to. I didn't......... ⇒ more |
| Larry Rocha
Somewhere in United States
2016-04-08 17:00:24
Classified Ads Scam
Other Classifieds Site | Wohoo,, an online interview with Carlos,, Yipee! NOT!!! what a scam Dear Applicant,
Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager... ⇒ more |
Classified Ads Scam TipOff Reports for Other Classifieds Site
