Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
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
Name:
Paul Crisell
Email Address:
paulcrisell@gmail.com
Scam Website:
Fax:
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: Th... ⇒ more
Anonymous
Thornleigh, New South Wales, Australia
2013-06-24 04:14:27
Classified Ads Scam
Other Classifieds Site
+1 Via Car Ad 
 Scammer
  Information
Name:
Patrick Nicholls
Email Address:
pat.nicholls231@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hattfull
Email Address:
evahattfull@outlook.com
Scam Website:
Fax:
Selling car online and was contacted by Eva Hattfull see below... ⇒ more
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 
 Scammer
  Information
Name:
patrick nicholls
Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Stephen Mackenzie/Zhaoyue Zhang
Email Address:
stepmacken@yahoo.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Kelvin Math
Email Address:
kelvinmath6@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Barry Oliver
Email Address:
baryoliver345@gmail.com
Scam Website:
Fax:
car advertised and text received asking best price and to email baryoliver345@gmail.com the text came from same number as Pat Nicholls.... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-06-13 22:26:20
Classified Ads Scam
Other Classifieds Site
car advertised in cars guide 
 Scammer
  Information
Name:
Patrick Nicholls
Email Address:
pat.nicholls@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Barry Oliver
Email Address:
baryoliver345@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Barry Richies
Email Address:
barryrichies345@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Barry Richies
Email Address:
barryrichies345@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Barry Richies
Email Address:
barryrichies345@gmail.com
Scam Website:
Fax:
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. 
 Scammer
  Information
Name:
Larry Moore
Email Address:
farrenjr@gmail.com
Scam Website:
Fax:
none
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 
 Scammer
  Information
Name:
Barry Richies
Email Address:
barryrichies345@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
efren villa rosa madrigal
Email Address:
Madrigal Efren
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Brian Reynolds
Email Address:
sales@google-wallet.com
Scam Website:
Fax:
1 (888) 332-7503
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 
 Scammer
  Information
Name:
John warwick
Email Address:
john.warwick321@gmail.com
Scam Website:
Fax:
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
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 
 Scammer
  Information
Name:
Jaqui Fir
Email Address:
Jac.firsail89@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
David Sinclair aka jeff bingham
Email Address:
scarybiscuit1@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Jacqui Fir
Email Address:
jac.firsail89@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Donald Harrison Los Angeles ca. Jennifer waters pennysyvania or Houston tx
Email Address:
jenniferwaters0@man.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Donald Harrison Los Angeles ca. Jennifer waters pennysyvania or Houston tx
Email Address:
jenniferwaters0@man.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Lappy Rock
Email Address:
9621 2013-05-06 JOB OPENING: Monster Energy
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
gerald keiper
Email Address:
gekeiper21@hotmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
office store 2
Email Address:
info@officestore24.co.uk
Scam Website:
Fax:
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
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