Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Singapore 2013-10-13 04:45:08 Classified Ads Scam Other Classifieds Site |  Carsales Advertisment Scammer Information Recived a text message initially, asking if the car was still available and what price I would take. Asked me to email. After I emailed and recieved a response I knew it was a scam.
… Read Full Report ⇒ |
  | Heidi Salem, OR, United States 2013-10-10 15:25:02 Classified Ads Scam Other Classifieds Site |  +1 512-865-4778 cycletrader add scam! Scammer Information I received a text message asking if my motorcycle is still for sale, what is my rock bottom price and an email address to reply to. Says his name is Mark. Sent me a text from 512-865-4778.
I googled the phone number and found this website.… Read Full Report ⇒ |
  | Anonymous Prague, Hlavni mesto Praha, Czechia 2013-10-04 05:40:32 Classified Ads Scam Other Classifieds Site | KoupÃm YAMAHA TG77 Scammer Information On September 30, 2013, I have received an email reply from a person called Fabio Rancati (Sweden) offering to sell me an item (a musical instrument - synthesizer) I was looking for. He responded directly to my own classified ad that I placed on local music server www.midi.cz.
This is the message I got:
*******************************************
Dear friend
Are still in need of this items...i have it for sale,please contact me on my Email Francati414@gmail.com for more d… Read Full Report ⇒ |
| Anonymous Ogden, UT, United States 2013-10-02 20:15:13 Classified Ads Scam Other Classifieds Site | +1 Trying to buy my VAN Scammer Information I have a Van on www.ksl.com Classified.
Alex text me and told me he wanted to buy it for his Father in near by Idaho.
He told me he was and Oceanographer and overseas on a specail assignment.
He told me that my price was good and he wanted to move on this as fast as possiable.
He wanted more details on the Van and service records.
He said the safest way to do a transaction with with PayPal. If I did not have an account then to go and create on. He would then place funds … Read Full Report ⇒ |
 | Anonymous Greenville, TX, United States 2013-10-01 18:22:38 Classified Ads Scam Other Classifieds Site | Car purchase using "verified paypal" Scammer Information Sent text saying he wanted to purchase my vehicle, which was listed on an on-line auto site.
Said that I could not reply to his text message.
Told me to email him at: MarkFrank124@gmail.com
Never wanted any details about the truck.
Just wanted my "verified Paypal" account so he could "send the money to me".
Would not provide his location, contact phone number, never asked any questions about the truck. When I asked him to identify the color of my truck, he replied "Found … Read Full Report ⇒ |
 | Anonymous Prague, Hlavni mesto Praha, Czechia 2013-10-01 13:29:33 Classified Ads Scam Other Classifieds Site | +5 Email Scam - musical instrument classified ad Scammer Information Description: I have received an email from a person called Stig Olsen based in Sweden offering me an item I am looking to buy - a musical instrument (a synthesizer). I got a reply from him following my own classified ad placed on Czech local classified music server www.midi.cz.
This is the exact message I received:
************************************************************************
"I am selling the above item you are looking forward to buy. Let me know if you are s… Read Full Report ⇒ |
 | Anonymous Glasgow, Glasgow City, United Kingdom 2013-09-26 23:14:15 Classified Ads Scam Other Classifieds Site | Loot.com for sale items Scammer Information Hi i paid for this so called genuine iphone 5s 64gb sealed mobile phone as i was made to beleive from loot.com (id number:2595415) also paid extra for the fees and p&p. The day after the sale i received an empty envelope costing me £360.00 due to this scam. I have little money and this was my sons only christmas present and cannot afford anything Now. The seller is trying to say that he as tracking for p&p but for what a empty envelope! I have photo evidence of what i was … Read Full Report ⇒ |
 | Anonymous Glasgow, Glasgow City, United Kingdom 2013-09-26 23:09:17 Classified Ads Scam Other Classifieds Site | Loot.com for sale items Scammer Information Hi i paid for this so called genuine iphone 5s 64gb sealed mobile phone as i was made to beleive from loot.com (id number:2595415) also paid extra for the fees and p&p. The day after the sale i received an empty envelope costing me £360.00 due to this scam. I have little money and this was my sons only christmas present and cannot afford anything Now. The seller is trying to say that he as tracking for p&p but for what a empty envelope! I have photo evidence of what i was … Read Full Report ⇒ |
  | Anonymous Essen, North Rhine-Westphalia, Germany 2013-09-20 13:01:03 Classified Ads Scam Other Classifieds Site | Kalaydo classified scam Scammer Information Offer a Stax headphone on German classified Kalaydo for very low price.
Answers in bad German that he is acually living in Coventry UK.
Beware!!… Read Full Report ⇒ |
  | Anonymous Ahmedabad, Gujarat, India 2013-09-20 06:12:07 Classified Ads Scam Other Classifieds Site | as i was interested to buy a led television set Scammer Information
Dear Sir,
my name savio fernandes and address is Calangute, Naika vaddo, Bardez, Goa 403516 there are ads in olx that are used for making money by cheating people by making promises of delivering cheap televisions at 30% discount rates. as i had deposited Rs.14500/- for a television with the marketing agent as seen on your olx ad.
madam.. Sonia malohtra 09716202204
& allies
unknown person acting as customs department agent +918130514843 in new delhi indira gandhi airpor… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-09-14 17:32:37 Classified Ads Scam Other Classifieds Site | Grass Scammer Information We were looking around for people that sell grass. This guy e-mailed me with specials. So I asked how it works and so on. We asked for a quote and he sent me one. I told him we will pay cash on the day of delivery. He told me that they only do deliveries once they have payment. So we made the payment. He was suppose to deliver the grass today at 2pm. When we called, he never answered. And when he did he said the truck broke down and that he will be late...still no grass and h… Read Full Report ⇒ |
| Chris Grapevine, TX, United States 2013-09-10 14:29:27 Classified Ads Scam Other Classifieds Site | Kubota Tractor for Sale Scammer Information Carla offers a Kubota tractor on US Farmer.com at a price that is about $4K too good to be true. Tractor is advertised as being in Texas. Calls to "Carla" go unanswered, but go through an internet phone. The area code is New York. "Carla" responds via email saying that her husband died, she took the tractor to Pittsburg, PA where she resides and she will ship it to me without any obligation before I pay a dime. If I don't like it - she will ship it back.
I respond that she … Read Full Report ⇒ |
 | Anonymous Chesterfield, VA, United States 2013-09-09 17:12:16 Classified Ads Scam Other Classifieds Site | +2 FREE to a responsible person. 1988 Honda GL1500 motorcycle Scammer Information Here is the information from the online ad: "HONDA - 1988 GL1500 motorcycle for give away to responsible person. Due the sudden death of owner. If interested contact tomdaniel25@hotmail.com"
My friend contacted this person, thinking the bike was in dire need of repair, and received this response:
"Hello,
Thanks for your interest and sorry for the late response , First of all i will like to introduce myself to you , My name is Tom Daniel and my wife name is Karen Daniel, … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-09 15:19:44 Classified Ads Scam Other Classifieds Site | +2 watch out for a Henry Thomas doing a third party pick up a scam Scammer Information Posted a very large lot of remote control cars & accessories on KSL, a local classified ads section, for $400 and was contacted by a Henry Thomas, wanting me to hold the lot for him for an additional $40. I should have known that it was too good to be true, once we got to talking he wanted me to cut a check to some shipping company for $500 and he would reimburse me, to pick up his item. After 2 days of emails back and forth I told the guy the deal was off and to drop dead.… Read Full Report ⇒ |
 | Anonymous West Jordan, UT, United States 2013-08-07 01:25:32 Classified Ads Scam Other Classifieds Site | Oceanographer wanting to buy car off of ksl.com Scammer Information Alexander Jones wanted to purchase my car on ksl.com, claimed he is an oceanographer and the car was a birthday surprise for his father in Idaho. He said he wanted to pay through paypal because it is safe and secure. He will have a pickup agent come to get the car and deal with any paperwork that needed to be taken care of. He is now asking for more pictures and to "verify" his identity and "safety" reasons he gave me a linkedin.com address of www.linkedin.com/pub/alexande… Read Full Report ⇒ |
 | Anonymous Sanderson, FL, United States 2013-08-04 00:55:12 Classified Ads Scam Other Classifieds Site | Scam received via text message Scammer Information Two texts ceiced back to back wantingntomknowmthe price for two items I have posted in the racing junk.com… Read Full Report ⇒ |
 | Anonymous Athens, AL, United States 2013-07-29 17:21:56 Classified Ads Scam Other Classifieds Site | Boatsforsale-ads.com for 2004 21 foot malibu WAKESETTER 21 X Scammer Information The boat is located in Houston, Texas.
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $13000 for it.
The deal will be done trough eBay "Buy it Now" option, I want to use them because I'm not able to close the deal myself.
Let me know if you are still interested and I will explain you the deal.
Thank you!
Jeremy Stone… Read Full Report ⇒ |
 | Anonymous Dickson, TN, United States 2013-07-20 17:55:25 Classified Ads Scam Other Classifieds Site | Fort Campbell Yardsale Scammer Information I has a post on Fort Campbell yardsale and the scammer syneybrons18@gmail.com stated what is the final price of my listing ....I offered $10 less than my orginal listing...he offered me $50 more than my origial listing but kept asking for my email address which i REFUSED to give.
I Then check out his name for scamming purposes and found this site. I text him one more time to let them know I did an investigation on him....… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2013-07-19 13:55:55 Classified Ads Scam Other Classifieds Site | Received offer from scammer to purchase my car listed in the classifieds Scammer Information Offered to buy my car. Said that he sent me $900 through PayPal which I needed to transfer via Western Union to the "shipping agent" who was picking up the car for them.… Read Full Report ⇒ |
| Anonymous Cartersville, GA, United States 2013-07-12 13:07:51 Classified Ads Scam Other Classifieds Site | Stacey Harris - Oceanographer - autotraderclassics.com Scammer Information Received this email in response to an autraderclassics.com ad I have posted:
"Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2013-07-12 07:51:25 Classified Ads Scam Other Classifieds Site | Cycle Trader - 2011 BMW R1200R Iowa City, IA 52245 $10500 Scammer Information I inquired about a motorcycle and got this reply:
The bike is located in Iowa City, IA.
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $10500 for it.
The deal will be done trough Amazon Payments (visit their website: Amazon Payments ), I want to use them because I'm not able to close the deal myself.
Let me know if you are still interested and I will explain you the deal.
Thank you!
Jeremy Stone… Read Full Report ⇒ |
 | Anonymous Lake Charles, LA, United States 2013-07-09 01:49:33 Classified Ads Scam Other Classifieds Site | Response to bookoo item for sale Scammer Information I have an item for sale on bookoo.com and the person first asked me how much was my final asking price. When I told them the price they offered my $100 over and told me that they would have a shipper come pick up the item. The person said that they needed my Paypal account email and my home address. … Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2013-07-08 17:18:33 Classified Ads Scam Other Classifieds Site | Trying to sell a Bambi airstream Scammer Information Once you email Bre for details, Helen gives you a sob story and wants your address. The deal was too good to be true, so I googled Helens info...I didn't want anyone to loose their money. It seems very suspicious… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-07-01 06:54:31 Classified Ads Scam Other Classifieds Site | car sale classified received text and asked to reply by email Scammer Information Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this … Read Full Report ⇒ |
 | Anonymous Dublin, VA, United States 2013-06-30 01:38:15 Classified Ads Scam Other Classifieds Site | +2 Paypal to purchase a car on carsonlinefree.com Scammer Information First I got a text (actually three identical texts): from 8577284354 stating: "Please is your car advert on carsonlinefree still available? Please reply me with your final price o paulcrisell@gmail.com. Cheers
Then when i replied this is what he said:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surp… Read Full Report ⇒ |