Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Brian Boru Dublin, Leinster, Ireland 2014-02-16 20:07:37 Classified Ads Scam Other Classifieds Site |  declan brouder wanting to buy ipod with flappy birds, wanting me to contact an email address, i put the name in google and the n Scammer Information Unknown mobile phone contacted me about ipod for sale, but i did not answer and a message appeared asking me to contact an email address. I put name of declan brouder in google and got all the negative comments on this scam artist!… Read Full Report ⇒ |
  | No Name Somewhere in Australia 2014-02-13 09:47:57 Classified Ads Scam Other Classifieds Site | CaravanCampingSales.com.au Scammer Information Wanted to buy Caravan site unseen for his father in NT as a surprise… Read Full Report ⇒ |
 | moss Somewhere in South Africa 2014-02-08 11:51:04 Classified Ads Scam Other Classifieds Site |  +2 ROYALCARSCO/ROYALNET Scammer Information Good day these guys claim to sell cars that are paid in instalments but you have to provider a deposit fee so they can deliver the car for you. They said they are based in Cape Town on an address that is an empty efr thus they are non existent & they don’t have a landline. Their website & the whole domain name are also blocked.
I am also looking for these & their friends I have paid a lot of money to them they are running a crime scam syndicate together, I have man… Read Full Report ⇒ |
 | Anonymous Gurgaon, Haryana, India 2014-02-04 20:45:43 Classified Ads Scam Other Classifieds Site | Matlab Assignment Help Scammer Information /ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php
Name Vivek Chaturvedi More Like This
Email Address info@matlabassignmenthelp.com More Like This
Scam Website www.matlabassignmenthelp.com/index.php More Like This
Telephone +919310401894. More Like This
Scam Details I have been struggling so much to graduate on time to return to my country and be with my family. So I decided to search online for Mat-lab assistance. I bumped into this website http://www.matla… Read Full Report ⇒ |
 | No Name Overland Park, KS, United States 2014-02-04 17:27:32 Classified Ads Scam Other Classifieds Site | +1 1967 Honda CB450 K0 Black Bomber 1967 Scammer Information … Read Full Report ⇒ |
| Anonymous El Paso, TX, United States 2014-02-03 18:58:04 Classified Ads Scam Other Classifieds Site | +5 Free Harley Davidson Scammer Information The ad claimed to have a free motorcycle due to recent death.… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2014-02-01 01:35:41 Classified Ads Scam Other Classifieds Site | All Classifieds Car ad Scammer Information Placed an ad for a car on allclassifieds.com.au
Got a text saying:
Hello, I will like to only email me the firm asking price to nabbyro@outloo.com and condition of your vehicle.
Emailed some details (stupidly) and got the following response:
Thanks for your response. I saw your add and I am really interested in the purchase of your Vehicle and i believe you must have buyer's interested in the purchase . I am the tool pusher on the west Aquarius semi-submersible,contact vi… Read Full Report ⇒ |
| No Name Royal Oak, MI, United States 2014-01-30 15:58:50 Classified Ads Scam Other Classifieds Site | Paypal/Western Union money Advance Scammer Information Placed an Ad on Racking Junk and David said I would like to make on offer. David then offered me all I was asking and then an extra 500 for his agent to come pick up the item for sale. But said I needed to send westen union 400 for the shipping to him or the shipper.
Also when you get a bunch of Texts all at once (I recieved 5 parts and they were all jumbled up, and english was not correct even for texting) I knew something was up. I then googled the number and found thi… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-01-30 02:11:12 Classified Ads Scam Other Classifieds Site | Matt.Byle232@gmail.com New Zealand Oli and Gas Scammer Information Trying to get Bank account and or Paypal Account details… Read Full Report ⇒ |
 | SkyDan Mount Vernon, NY, United States 2014-01-29 19:08:02 Classified Ads Scam Other Classifieds Site | I am selling my truck online, so this asshole emails me to pull off a scam Scammer Information I am selling my truck online, so this asshole emails me this crap:
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Email: michealjonas770@yahoo.com
Comments: Hello, My Name Is Micheal Jonas, I saw your Car advert I want to buy your Car, kindly get back to me with the last price of the Car and also some pictures for my verification. Email: michealjonas770@yahoo.com Regards, Micheal Jonas
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So I reply:
------------------… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-29 10:04:00 Classified Ads Scam Other Classifieds Site | Carsales.com.au Scammer Scammer Information Thanks for the explanation ,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to show my appreciation in my absentia and believe he will really enjoy it.I would have loved to inspect or have Anthony(My son) inspect but i will be away from home for a few months more which makes inspection impossible for … Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2014-01-28 06:51:56 Classified Ads Scam Other Classifieds Site | Get bank/paypal information purports to buy car sight unseen. Scammer Information Sends SMS messages from (641) 847-7248. Note that the 641 Area Code is an international gateway for free internet calls, so to not believe the person is calling from this area, unless they can prove it with 3rd party verifiable IDs, such as driver's license, SSN, etc.
(1/5) Thanks for getting back to me,i'm David Aiken by name and i will like to make a deal with you so Im just asking about it to make sure
(2/5) its in good condition as im buying it for my cousin as a surpri… Read Full Report ⇒ |
 | Anonymous Sunshine Coast, Queensland, Australia 2014-01-21 10:27:36 Classified Ads Scam Other Classifieds Site | +3 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an Scammer Information Contact from Bikesales.com.au. Oliver Matt wanted to purchase motorcycle for his son as a present for finishing top of his class at Charles Darwin University. Same scenario as mentioned in other reports. Same address and license number supplied as other attempted scam. Stated that he was working overseas with New Zealand Oil and Gas and had no phone available. Part of his email :
Thank you for the mail,i am okay with the little details have read in the advert compare to the … Read Full Report ⇒ |
| Anonymous Sutton, New South Wales, Australia 2014-01-21 02:01:55 Classified Ads Scam Other Classifieds Site | +2 Scam Car Purcahse - Carsales Scammer Information How do people think they can get away with it...
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.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 20days off and 11days on,… Read Full Report ⇒ |
 | No Name Loudeac, Côtes-d'Armor, France 2014-01-11 13:41:44 Classified Ads Scam Other Classifieds Site | property enquiry Scammer Information Enquiries about hundreds of properties for sale to my website in a few hours … Read Full Report ⇒ |
| Rick Perth, Western Australia, Australia 2014-01-10 06:08:42 Classified Ads Scam Other Classifieds Site | +2 Gumtree Phisher Scammer Information Says he will buy an item then sends fake paypal confirmation to your email and asks you to pay 400 dollars for shipping to his Western Union account so the funds can be released to your paypal which would never happen. Luckily I was smart enough tell this fool he will NOT get the item until money is cleared into my account. DOUCHEBAG… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-01 23:55:36 Classified Ads Scam Other Classifieds Site | Caravan for sale Scammer Information We advertised a pop top caravan for sale on Gumtree and All Classified. After several weeks we got an SMS asking if it was still for sale. If it was, would we reply by email to her hotmail address. We gave details, with two prices - with all extra fittings and without. We received a reply which was identical to others on this site - Taranaki Basin, no phone access, happy with the details (ignoring the two prices), paypal, age
nt to collect, Darwin residence. We won't f… Read Full Report ⇒ |
  | Anonymous Somewhere in Italy 2013-12-30 12:57:59 Classified Ads Scam Other Classifieds Site | +1 Flat sale vs investment proposal Scammer Information I posted an ad in a few Italian websites to sell a flat of mine and I had a reply from an improbable, foreign buyer.
Suspecting a scamming attempt, I made a quick web search for his name and found out he had already been reported as a scammer on this website indeed.
Hence, I decided to add my own "experience" (see the emails below) to the already existing report.… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2013-12-30 11:47:59 Classified Ads Scam Other Classifieds Site | Surprise car for son Scammer Information Advertised my car on allclassifieds - was inundated with spam scam emails. Each seemed genuine until I tried to set up a test drive. The car is 20 years old and unroadworthy - would be quite the surprise!… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-12-29 12:57:36 Classified Ads Scam Other Classifieds Site | apartment rental scam Scammer Information He advertised 2 bedroom apartment in 77 grayston drive sandton johannesburg for r5000. He claims to be a man of God to earn trust. He expects you to pay to secure place but never receives keys. He keeps asking for more money and promises the keys after payment. located in nigeria address 57 gospel street. contact: +234-803-957-382
email:
Thanks for your email and interest in renting my house..I am the owner of the Home you are making inquiry of…Actually I resided in th… Read Full Report ⇒ |
| Anonymous Tabiona, UT, United States 2013-12-28 18:21:20 Classified Ads Scam Other Classifieds Site | ksl.com scam Scammer Information I was selling my car and she emailed me saying she wanted me to create a paypal account so she could send me money but couldn't talk to me or set up any other means of payment. Also, she offered me more than I was asking. These were the emails I received:
Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $6,100 for the Item,
only if you consider my offer as your concluding buyer and also i may
not be able to co… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-26 12:53:14 Classified Ads Scam Other Classifieds Site | www.toughland.com.au Scammer Information ripp off never ship fake china junk … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-12-14 14:09:02 Classified Ads Scam Other Classifieds Site | Buyer Scam Scammer Information Responded within 2 hours of my posting an item I was selling in the Trading Post.
His purported location was a very long way from mine.
Said he wished he could view it personally but was busy and would be sending his personal courier to pick it up. He insisted on only paying via PayPal as he claimed not to have internet banking. Did NOT make sense as his PayPal is linked to his bank account AND he is on internet, so why could he not do a bank funds transfer instead? … Read Full Report ⇒ |
 | DippaD77 Hobart, Tasmania, Australia 2013-12-09 01:01:29 Classified Ads Scam Other Classifieds Site | Carsales.com Scammer Scammer Information Seems to be a common theme of someone from the New Zealand Taranaki Basin kapo project wanting to buy cars, bikes and caravans from classified websites and wanting to pay with PayPal.
It sounded a little dodgy to me so have not responded with any further details.… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2013-12-05 16:52:38 Classified Ads Scam Other Classifieds Site | +2 Prepayment for bedframe in local classified website Scammer Information I first recieved an email from pappycolly71@gmail.com (name came across as Pappy Colly71) asking if a bed I listed on ksl.com was still available for sale. I replied that it is still available. I got a second email from pappycolly9@gmail.com (name came across as Pappy Colly9) with the following message:
Okay thanks for the response,would you accept a bank certified check
as payment then after
it clears your Bank,I will have my mover to come over for the pick up?
because pre… Read Full Report ⇒ |