Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Thornleigh, New South Wales, Australia 2013-06-24 04:14:27 Classified Ads Scam Other Classifieds Site |  +1 Via Car Ad Scammer Information 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 from. He said would send courier for car once payment went through and he was happy to do via Paypal. All seemed legit but for some reason felt uneasy so checked out a few things and found this site. So glad I did!!! Just… Read Full Report ⇒ |
 | 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 Selling car online and was contacted by Eva Hattfull see below… Read Full Report ⇒ |
 | 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 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 let him get away with this!!!… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-06-19 02:33:07 Classified Ads Scam Other Classifieds Site | jewellery sale PayPal scam Scammer Information 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 $7200 - the $200 will cover the postage and insurance for the ring that is to be sent to his son in China. I send a invoice via PayPal saying that I will receive another email as soon as the money is received. I receive this … Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2013-06-18 06:45:57 Classified Ads Scam Other Classifieds Site | car for sale Scammer Information 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@gmail.com ASAP. Cheers.
Upon replying, i received an email which said:-( i have cut n pasted it)
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2013-06-13 22:29:07 Classified Ads Scam Other Classifieds Site | Car ad scam Scammer Information car advertised and text received asking best price and to email baryoliver345@gmail.com the text came from same number as Pat Nicholls.… Read Full Report ⇒ |
| 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 asked by text what best price is and to email back to pat.nicholls@gmail.com… Read Full Report ⇒ |
| 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 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 baryoliver345@gmail.com
Regards, Barry.
So I emailed him the firm price. He came back with the following:
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have acce… Read Full Report ⇒ |
| 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 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. … Read Full Report ⇒ |
| 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 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. … Read Full Report ⇒ |
| 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 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. … Read Full Report ⇒ |
  | 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 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 clears your Bank i'll arrange for a mover to come over for the pick up? If you are OK with it, let me have your name and address to send the paymet to and a mobile number to contact you at. What is your final price? Larry.5-29-… Read Full Report ⇒ |
| 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 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 busy man, he said he wanted to purchase the car and have it shipped to the NT as a graduation present for his son who just graduated from Charles Darwin University. I swapped a few emails and he said he was arranging payment… Read Full Report ⇒ |
  | 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 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 with my car taker who will deliver you the car with all papers .
Description of my Mitsubishi L300 VersaVan
Make: Mitsubishi
Model: FB L300
Year: 2000
Mileage: 201k km
Condition: Used
Transmission: Manual
-ALL ORIGINAL
-AL… Read Full Report ⇒ |
| 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 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 .… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-02 11:09:54 Classified Ads Scam Other Classifieds Site | John warwick Scammer Information 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 for sale and whats is your firm price? contact me on john.warwick231@gmail.com .Cheers.
I responded to the text using the email address given and got the following reply;Thanks for the reply am so sorry that i couldn't call y… Read Full Report ⇒ |
| 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 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 phone contact, works offshore with no phone contact.… Read Full Report ⇒ |
  | 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 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 Marijuana.
He starts threads advertising valium for sale and then uses shill accounts to pull people in to the scam by sending him money, he's either stupid or very clever and using a fraudulent bank account which i suppose t… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-05-18 00:56:22 Classified Ads Scam Other Classifieds Site | Carsguide Scammer Information Got text asking if car was still for sale and firm asking price. Email address was provided to reply to.… Read Full Report ⇒ |
| 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 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. There was a sticker in the back glass of truck in pics. I zoomed it , googled it, called the number, and talked to the owner of the truck!!!! Imagine that. He told me he sold that truck two weeks ago... Someone must have stole … Read Full Report ⇒ |
| 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 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. There was a sticker in the back glass of truck in pics. I zoomed it , googled it, called the number, and talked to the owner of the truck!!!! Imagine that. He told me he sold that truck two weeks ago... Someone must have stole … Read Full Report ⇒ |
 | Anonymous Levittown, NY, United States 2013-05-07 02:26:30 Classified Ads Scam Other Classifieds Site | Job Opening Monster Energy Drink Scammer Information 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, address, locations you can work. Then they say they send you a $300 certified check which you have to cash and then give it to the person putting the banner. Once you cash it through your banking that is how they get your … Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-05-06 22:02:59 Classified Ads Scam Other Classifieds Site | Paypal car scam DoneDeal Scammer Information 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 and he's paying by PayPal, covering all the transfers etc. Here is something wrong - who'd buy a car even without seeing it like that? I found continuing of the story here http://www.rallyforums.com/forum/showthread.php?3054… Read Full Report ⇒ |
 | jean mcgregor Buckley, Flintshire, United Kingdom 2013-05-01 19:50:15 Classified Ads Scam Other Classifieds Site | mrs j mcgregor Scammer Information 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 phone or chatline.i am disabled pensioner and cannot afford to lose this money.is there any way to get them to refund the money.i would be most grateful… Read Full Report ⇒ |
 | Anonymous Pompano Beach, FL, United States 2013-05-01 14:11:35 Classified Ads Scam Other Classifieds Site | Car scamming Scammer Information 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 it got weird.
… Read Full Report ⇒ |