| Scam Reporter | Scam Tips Received
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| Anonymous
Thornleigh, New South Wales, Australia
2013-06-24 04:14:27
Classified Ads Scam
Other Classifieds Site |  +1 Via Car Ad Selling son's car; placed ad in Carsguide. Guy texted and asked me to send info to email address. Said he was on West Squarius Submersible and wants for son in NT (Charles Darwin Uni). I gave brief history of work on car and general area we bought it fr... ⇒ more |
| Anonymous
Sutherland, New South Wales, Australia
2013-06-24 03:02:24
Classified Ads Scam
Other Classifieds Site | +12 Wanting bank details to pay a car i was selling on line Selling car online and was contacted by Eva Hattfull see below... ⇒ more |
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| anthony alston
Ferntree Gully, Victoria, Australia
2013-06-24 01:44:29
Classified Ads Scam
Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:10560 After placing an add selling a car with carsguide.com.au he/she contacted me wanting to purchase the vehicle. After several emails to and fro, he was asking for me to put the money into an account for the freight of the car from one area to another.Don't l... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-06-19 02:33:07
Classified Ads Scam
Other Classifieds Site | jewellery sale PayPal scam Initial contact from "buyer" Stephen Mackenzie via SMS replying to a classified advertisement on www.tradingpost.com.au and www.gumtree.com.au selling a diamond engagement ring. Stephen sys he is in Queensland and requests I send him a PayPal invoice for $... ⇒ more |
| Anonymous
Newcastle, New South Wales, Australia
2013-06-18 06:45:57
Classified Ads Scam
Other Classifieds Site | car for sale Kelvin sent me a text, his name appeared on my screen even though I do not know him.. so his number was blocked.
His text read as follows:
Hi Mate. Is your car advert on carsguide still available? Pls get back to me with your firm price on kelvinmath6@g... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2013-06-13 22:29:07
Classified Ads Scam
Other Classifieds Site | Car ad scam car advertised and text received asking best price and to email baryoliver345@gmail.com the text came from same number as Pat Nicholls.... ⇒ more |
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| Anonymous
Canberra, Australian Capital Territory, Australia
2013-06-13 22:26:20
Classified Ads Scam
Other Classifieds Site | car advertised in cars guide asked by text what best price is and to email back to pat.nicholls@gmail.com... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-06-12 14:07:13
Classified Ads Scam
Other Classifieds Site | second hand car advertised on carsales.com.au and drive.com.au Had my car posted on carsales.com.au and drive.com.au. Within a day, I got an SMS from 0428 465 117 with the following message:
Sent from: Barry
I will like to know if your car is still available and to know the FIRM price, please get back to me ASAP on ... ⇒ more |
| Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:37
Classified Ads Scam
Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more |
| Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:28
Classified Ads Scam
Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more |
| Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:23
Classified Ads Scam
Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more |
| sue
Los Angeles, CA, United States
2013-06-11 20:48:58
Classified Ads Scam
Other Classifieds Site | Larry Moore want to buy my Wii Brand new in the Box for 120. Larry Moore sent an email word by word. Hello I'm interested, I hope it's in good condition, kindly send me an email at farrenjr@gmail.com. Larry Moore Thank you. 5-28-2013 1:53am. Hello how are you doing? Is check a fine form of payment, then after it cle... ⇒ more |
| No Name
Somewhere in Australia
2013-06-10 06:15:15
Classified Ads Scam
Other Classifieds Site | +1 BarryRichies345 trying to purchase my vehicle and get me to front Western Union I posted my car on drive.com.au and within hours got a text message from an AUS number asking me if the car was still available and for me to email him at barryrichies345@gmail.com.
After a few almost normal emails and him saying he works at sea and is a ... ⇒ more |
| No Name
Quezon City, Metro Manila, Philippines
2013-06-07 07:50:33
Classified Ads Scam
Other Classifieds Site | efren villa rosa madrigal car selling-delivery scam Hi
I contacted for the sell of the my car Mitsubishi L300 VersaVan MT - 00 for 68 k last, with includ delivrer fees .
I m trader , after an accident i m very still reason because i want to sell my for 68 k. before my travel for the france i let my car wi... ⇒ more |
| Jason
Oskaloosa, KS, United States
2013-06-04 19:15:25
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:10212 Seller selling item on web classifieds.
Does not call or let you come look, but says is recently divorced and has item.
Seller will send the item and let you examine it.
Just pay via moneygram .... ⇒ more |
| Anonymous
Somewhere in Australia
2013-06-02 11:09:54
Classified Ads Scam
Other Classifieds Site | John warwick Hi,
This guy contacted me after I placed an advert on carsguide.com.au to sell my car. He contacted me via text asking me to contact him via email. Here is the text; Sent from: John Warwick
Good morning,Am making enquiry if ur car advert still available fo... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2013-05-27 09:28:43
Classified Ads Scam
Other Classifieds Site | text message asking me to e-mail details to her, saying working offshore, so couldn't phone Person wanted a firm price on car, wanted it for her son's graduation and was already organising for it to be shipped to the NT. Asked me to send my account details or I could set up my own paypal account for them to pay into, apologised for not being in ... ⇒ more |
| Anonymous
Blackburn, Blackburn with Darwen, United Kingdom
2013-05-21 21:21:51
Classified Ads Scam
Other Classifieds Site | Topix.com Benzodiazepines valium,Lorazepam and Marijuana scammer scarybiscuit1 David Sinclair David Sinclair a.k.a. as jeff bingham,scarybiscuit1 David Sinclair is a known scammer on Topix.com. He advertises in classified adverts on the VALIUM,VALRELEASE,DIAZEPAM Catagories on Topix, he offers class C drugs Benzodiazepines Valium,Lorazepam and Ma... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-05-18 00:56:22
Classified Ads Scam
Other Classifieds Site | Carsguide Got text asking if car was still for sale and firm asking price. Email address was provided to reply to.... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-10 20:18:56
Classified Ads Scam
Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. The... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-10 20:18:56
Classified Ads Scam
Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. The... ⇒ more |
| Anonymous
Levittown, NY, United States
2013-05-07 02:26:30
Classified Ads Scam
Other Classifieds Site | Job Opening Monster Energy Drink 9621 2013-05-06 JOB OPENING: Monster Energy Drink (R) job
Email Name Organization Fax Telephone Website
hope95526@gmail.com \"Lappy Rock\" Claim to be from Monster Energy Drink --sends an email indicating they need you asks for car make, vin number, ... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2013-05-06 22:02:59
Classified Ads Scam
Other Classifieds Site | Paypal car scam DoneDeal Received a web text on mobile asking if the car is still available to write back to email. Next mail asked me for some car details and my final price. After my reply, the following mail was saying he's buying car to Hungary, sending an agent to collect it ... ⇒ more |
| jean mcgregor
Buckley, Flintshire, United Kingdom
2013-05-01 19:50:15
Classified Ads Scam
Other Classifieds Site | mrs j mcgregor ordered tub chair on march 23rd,with expected delivery on april 12th. still waiting.have had on-line chat twice and sent e-mail with no success. their excuse was , a delivery was waiting at customs and would be delivered asap.now cannot get through on phon... ⇒ more |
| Anonymous
Pompano Beach, FL, United States
2013-05-01 14:11:35
Classified Ads Scam
Other Classifieds Site | Car scamming posted several auctions on this website for the same vehicle. First off the auction pictures show multiple different car models of the same 'honda' one with two doors and one with four doors. his list price was 750, i contacted him about it and thats when ... ⇒ more |
Classified Ads Scam TipOff Reports for Other Classifieds Site
