Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Adelaide, South Australia, Australia 2013-12-05 13:15:56 Classified Ads Scam Other Classifieds Site |  selling car on car sales Scammer Information From: "Travis Bacon"
To: "Daniel Freebody"
Subject: Re:
Date: Thursday, 5 December 2013 8:51 PM
Hi Daniel,
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 Zealan… Read Full Report ⇒ |
  | Anonymous Ville Platte, LA, United States 2013-12-05 03:06:40 Classified Ads Scam Other Classifieds Site | When he/she asked what my bottom dollar was and then offered $100 more I realized it was a scam. I do not use pay pal and they w Scammer Information Contacted me to find out the final cost of the item I was selling. I asked for an offer and they insisted on a price. I gave him the price I listed on the website and he offered $100 more and asked for my pay pal account. He also said he would send a transportation company to pick up the item. I have heard of simular scams so I blew him off.… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-12-02 06:34:31 Classified Ads Scam Other Classifieds Site | My son was looking for subaru and saw ad on Gumtree for one and received email On 2 Dec 2013, at 10:26 am, Adam James Wild <ajle Scammer Information 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
Price: $ 499
Melbourne, VIC
Enlarge
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
… Read Full Report ⇒ |
| Anonymous Miranda, New South Wales, Australia 2013-11-28 11:08:27 Classified Ads Scam Other Classifieds Site | purchase of car via paypal with courier to collect vehicle because he is overseas Scammer Information email from Helvis Datford
"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 momement 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 y… Read Full Report ⇒ |
| Anonymous Miranda, New South Wales, Australia 2013-11-28 11:08:26 Classified Ads Scam Other Classifieds Site | purchase of car via paypal with courier to collect vehicle because he is overseas Scammer Information email from Helvis Datford
"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 momement 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 y… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-11-27 23:28:53 Classified Ads Scam Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:14316 Scammer Information Wanted to buy an item I was selling in the trading post. Said he wished he could view it personally but was busy and would be sending personal courier to pick up and would be paying via paypal. … Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2013-11-27 09:52:42 Classified Ads Scam Other Classifieds Site | BLACK EAGLE FINANCE offer loan 4perc from R 30,000- R 10,000,000 Scammer Information I responded to an ad on Lo canto regarding a personal loan. I received feedback, and Black Eagle Finance proceeded with an application for me. My loan of R30000 was approved and I received an approval letter from a Mr Fabian W Josh. Then I was asked to pay R1230.00 for admin fees to the lawyers- which are ATTORNEY FRANK HOWARD LAW FIRM-and that I should transfer the funds to Advocate A.C. Ngemntu's Capitec Account.I did some research, this law firm is not registered, I called… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-25 10:55:22 Classified Ads Scam Other Classifieds Site | Travis Bacon wanting to buy a car Scammer Information He contacted wanting to buy my vehicle saying he was going to purchase it for his sob's graduation but due to working off shore 15 days on 11 days off he could only pay via Paypal. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-24 10:54:36 Classified Ads Scam Other Classifieds Site | Wanted to buy my car Scammer Information He saw the ad for my car on carsales.com.au. He first contacted me by text and told me to email him with details about my car, why I'm selling etc. After I responded he sent another email saying he wanted to pay ASAP as it's for his sons graduation from Charles Darwin University in the NT. As mentioned in other reports for this guy, he made a few spelling errors, plus due to the urgency in his email things just didn't add up, so I decided to do a Google search and came across… Read Full Report ⇒ |
 | Anonymous Brunswick, Victoria, Australia 2013-11-24 00:36:52 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:14205 Scammer Information Wanted to buy car for son in NT.
Here was his last message:
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 hom… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-23 11:15:18 Classified Ads Scam Other Classifieds Site | mattboyle232@gmail.com Scammer Information Looks like Matt Boyle strikes again... thanks for the information - I just received an similar txt as following...
Sent from: Matthew Boyle
Hello, please is your car listing on carsales still up for sale? Kindly reply to my personal email matt.boyle232@gmail.com with the last ONO. cheers...
I wont be replying to Matt thanks to this site and your information.… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2013-11-21 23:13:40 Classified Ads Scam Other Classifieds Site | Seeling online puppies that don't exist Scammer Information I am reporting abuse for listing #1256671 (Toy Pomeranian Puppies For Adoption Call/Text (903) 231- 0408) at the link:
http://toledooh.global-free-classified-ads.com/index.php?a=2&b=1256671
Reason:
Fraud! Seller is trying to sell puppies that don't exist, asking to send money to fly pets to you from San Diego, CA (first they told us they are in Colorado Springs, CO). Also I did receive puppies pictures per email, that I found on Flickr.com posted in 2005 and 2008 (using goo… Read Full Report ⇒ |
  | Anonymous Galati, Galati, Romania 2013-11-19 19:47:58 Classified Ads Scam Other Classifieds Site | Stephen Squires via mobile.de - Volkswagen Touran Highline Scammer Information He posted the ad on mobile.de and then in less than 24 hours he removed his ad. In the mean time I contacted him for more info on the ad. He replied and changed the story for eBay Vehicle Purchase Protection.
The car price was way under anything similar (almost half) and that made me search for more info about the so called owner. The deal breaker was after receiving pictures with the car I remembered seeing that same car on mobile.de a while ago.
I can provide email headers … Read Full Report ⇒ |
 | Anonymous Albany, NY, United States 2013-11-17 14:46:53 Classified Ads Scam Other Classifieds Site | Wanad Digest Scammer Information Wanted to buy a boat I was selling. Allegedly drives cross country trucks from Texas to Canada yet the check was sent from Oregon under the name John Lund and he called me from a local number to confirm delivery of the check.… Read Full Report ⇒ |
 | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2013-11-11 21:31:09 Classified Ads Scam Other Classifieds Site | Responding to an WANTED Ad posted in an Astronomical Gear website Scammer Information TO WHOM IT MAY CONCERN
BEWARE OF STIG OLSEN
My name is Paulo Alonso and I live in Brazil, South America. I am 61 years old, an electronic engineer working in Brazil Oil and Gas Industry. My hobby is amateur astronomy and astrophotography. Before joining the industry I worked as a professional astronomer at the National Observatory of Rio de Janeiro, then the passion for Astronomy.
Since last July I thought it was time to have a Premium refractor for my astrophotography se… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2013-11-11 10:55:22 Classified Ads Scam Other Classifieds Site | Carsales.com scammer asks to send car to NT for his sons graduation present. Scammer Information Sent text, I replied, then sent an email. Wanted to ship car to NT for his sons graduation present. I goggled his email address and found him mentioned on this site!… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-11-10 15:37:45 Classified Ads Scam Other Classifieds Site | Car sales.com.au / paypal Scammer Information I recieved an SMS within hours of posting an ad to sell my car, asking me to email how much I'd accept. I emailed him and recieved the email response below. It didn't ring true so I googled him and found several scams reported. Disappointing! I thought I had a buyer!… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-09 21:07:38 Classified Ads Scam Other Classifieds Site | +3 Car Scam Scammer Information 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,which is why I contacted you with internet messaging facilit… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2013-11-01 13:31:43 Classified Ads Scam Other Classifieds Site | CLEAN HEALTH NUTRITION Scammer Information 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!!… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-10-27 20:55:18 Classified Ads Scam Other Classifieds Site | Hi told as. hi buying the car for his first son who just graduated Darwin university. Scammer Information … Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-10-22 22:04:54 Classified Ads Scam Other Classifieds Site | Autohaus Harry Neufeldt Scammer Information MOBILE.DE SCAMMER BETRUGER
Autohaus Harry Neufeldt
http://home.mobile.de/NEUFELDT
Autohaus Harry Neufeldt
Hauptstrasse 4
35614 Asslar-Werdorf, Deutschland
Tel. : +49 (0)6443 3001
http://home.mobile.de/NEUFELDT… Read Full Report ⇒ |
| KIOLLA London, England, United Kingdom 2013-10-22 21:46:34 Classified Ads Scam Other Classifieds Site | MOBILE.DE SCAMMER - BETRUGER Scammer Information MOBILE.DE SCAMMER BETRUGER
FAKE CARS
MOBILE.DE SCAMMER BETRUGER
FAKE CARS
Neufeldt - Automobile
Neufeldt - Automobile
Neufeldt - Automobile… Read Full Report ⇒ |
 | Anonymous Nuremberg, Bavaria, Germany 2013-10-22 14:17:38 Classified Ads Scam Other Classifieds Site | +2 AUTOSCOUT24.DE - MOBILE.DE - SCAMMER - BETRUGER - CAR SCAM Scammer Information Dear Customer,
Thanks for your interest concerning this new vehicle which just arrived at our company.
Details:
This vehicle in which you are interested to buy has been under a leasing contract, but at this time the leasing contract does not apply any more because the last owner gave up to pay his monthly instalments and our company has retaken the possession of this vehicle. Our company took possession of this vehicle from its owner and now we are selling this vehicle for … Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:22 Classified Ads Scam Other Classifieds Site | MOBILE.DE BETRUGER Scammer Information Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:20 Classified Ads Scam Other Classifieds Site | MOBILE.DE BETRUGER Scammer Information Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER… Read Full Report ⇒ |