| Scam Reporter | Scam Tips Received
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| Anonymous
Austin, TX, United States
2013-04-19 16:57:43
Classified Ads Scam
Other Classifieds Site |  Automotive parts: wheels, tires, for sale Hello,
Thanks for the swift response, just to let you know that
am okay with
the condition and price of the item, am ready for its
purchase and my
form of payment will be made through paypal.
I'll be responsible for the pick-up and the pick up money
will... ⇒ more |
| Ben Nobles
Somewhere in United States
2013-04-19 02:32:20
Classified Ads Scam
Other Classifieds Site |  +3 Searching for RV Posted a photo and a cheap price with a nice sob story about hardships in life and needing to unload the merchandise ... ⇒ more |
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| Anonymous
Pretoria, Gauteng, South Africa
2013-04-18 19:18:53
Classified Ads Scam
Other Classifieds Site | Drum kit http://www.worldsolutions.co.za/p/for-sale/musical-instruments/roland-td-9kx2-s-v-tour-electronic-drum-set-w-dw-pedal-throne-12025
The seller issues a fake invoice and did not deliver the goods after I paid. He claims to own shares in the delivery compan... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-15 05:16:35
Classified Ads Scam
Other Classifieds Site | Purchase car advertised on CarsGuide I am selling my car on Australian Car Sale website www.carsguide.com.au. Received enquiry from David (by system generated text, as the website dictates) to email him details. Did so, thinking the enquiry was genuine.
His reply was as follows (very similar... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-15 04:09:04
Classified Ads Scam
Other Classifieds Site | REPLIED TO CAR FOR SALE Replied to Adver car for sale in the Age newspaper... ⇒ more |
| Tom R
Mexico, MO, United States
2013-04-11 16:06:33
Classified Ads Scam
Other Classifieds Site | This person texted multiple times about purchasing a boat I have listed for sale online This person texted over 5 times that he wanted to purchase a boat I have listed for sale on Boat Traders. He wanted to pay for it through PayPal. He would not speak to me on the phone and when I called the number he was texting from, it says the gmail phon... ⇒ more |
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| Anonymous
Centurion, Gauteng, South Africa
2013-04-10 12:43:09
Classified Ads Scam
Other Classifieds Site | Amstrad Limited South Africa THIEF!! We purchased items from this person and received no goods and when requesting a refund he refused. To my dismay I only found out that he is a scammer after making payment for the items we ordered.At first he seems honest but then after 2 weeks we realized ... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2013-04-08 12:01:31
Classified Ads Scam
Other Classifieds Site | SCAM : T-Cup Persian Kitten (South Africa) Sonia has quite a few adverts circulating where she is advertising t-cup kittens, other cats and dogs. All her adverts only have emails to where you must reply and no cell or land line number. Plus she says she is in Kwazulu Natal, but here adds say Cape T... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-04-03 09:14:47
Classified Ads Scam
Other Classifieds Site | Car sale scam Responded to a car for sale ad by 12 digit cell phone number TXT giving the email address crldwrds1@gmail.com.
Asked for firm price, made an offer and then wanted bank details but would not provide a normal phone number. Eventually got the number 088911067... ⇒ more |
| Anonymous
Quinta Normal, Santiago Metropolitan, Chile
2013-03-30 20:31:48
Classified Ads Scam
Other Classifieds Site | Manager Anthony Haley (service@aripostal.com) Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Tracking ID:5580-82857895
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to th... ⇒ more |
| Anonymous
DeRidder, LA, United States
2013-03-27 21:03:53
Classified Ads Scam
Other Classifieds Site | Intrested Buyer "Jessica Davis" <jessd1209@gmail.com> Scammer posed as interesting purchaser of vehicle posted on http://polk.bookoo.com... ⇒ more |
| Anonymous
Avon, CO, United States
2013-03-26 02:10:33
Classified Ads Scam
Other Classifieds Site | 2004 Toyota Tacoma He told me if you are interested in buyin the truck the total price is 2500 , the deal with amazon so my presence isn't neccesary like I told you the delivery process is payed by me so you don't have to worry because , from my point of view they are the be... ⇒ more |
| Rhonda LaFoy
Dallas, TX, United States
2013-03-23 13:56:50
Classified Ads Scam
Other Classifieds Site | Emotors consignment I found a 2005 Kawasaki Brute Force (ATV) on Oodle. I was then contacted by Robert Gusler that that the ATV was still available. He gave me the web site for Emotors Consignment and all the information is on the website. I have always been one that if it is... ⇒ more |
| Anonymous
Somewhere in Ireland
2013-03-23 11:07:17
Classified Ads Scam
Other Classifieds Site | Selling Samsung S3 on Donedeal Asked for phone to be posted, would pay by paypal. Insisted pay first, then post. Checked email address on Google... found this site.
Thank God we checked, the family selling were Slovakian, they nearly got caught only they needed my paypal to do the deal... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-21 17:34:07
Classified Ads Scam
Other Classifieds Site | 2003 mini cooper s for sale Carsforsale.com were selling a 2003 mini cooper s for 2,700$ asks for name and address to ship the car and then asks for you to send the money but never sends the car... ⇒ more |
| john w.
Somewhere in Australia
2013-03-15 11:16:41
Classified Ads Scam
Other Classifieds Site | +1 luccy and david edmond I had a add on firstnettrader for a long while and out of the blue i received a text on my mobile from a person named LUCCY ph 61428465117, asking whats the present condition and my final price , and gave me the email address daved5161@gmail.com and asked... ⇒ more |
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| No Name
Somewhere in United States
2013-03-12 16:57:36
Classified Ads Scam
Other Classifieds Site | Vehicle sales scam 2006 Dodge 3500 diesel mega cab for sale in a classfied website ad. Vehicle location is said to be Edmonton, Alberta, Canada. "Rebecca" recently divorced and moving to Nebraska for a fresh start. The truck is "already with the shipping company in Albert... ⇒ more |
| Anonymous
Castlerea, County Roscommon, Ireland
2013-03-07 22:01:18
Classified Ads Scam
Other Classifieds Site | +3 Done deal car rip off pretends to be buying car
paypal only as means of paymens
uses stolen passport image to lull into false sense of security
address used is the british red cross
Here is my Name and Contact Address in case you want to make the sales contract and kindly be i... ⇒ more |
| No Name
Somewhere in United States
2013-02-28 19:27:33
Classified Ads Scam
Other Classifieds Site | Selling a car Trying to sell a car and this is the email I got. "Am highly interested in purchasing your item and i will like to offer
you the sum of $8,100 for the item, only if you consider my offer as
your concluding buyer and also i will not be able to come down to ... ⇒ more |
| No Name
Kingston, Ontario, Canada
2013-02-25 22:07:43
Classified Ads Scam
Other Classifieds Site | LESPAC and KIJIJI SCAMMER SCAMMER TRYING TO SELL HONDA CIVIC FOR VERY GOOD PRICE IN MONTREAL:
EMAILS INCLUDING
brianwilliams211@live.com
chris.hanton39@comcast.net
USING NAME SUCH AS MARISSA MANDEL ASWELL
HE WAS POSITING ON LESPAC TRYING TO CLOSE A DEAL WITH GOOGLE WALLET FOR... ⇒ more |
| Anonymous
Currituck, NC, United States
2013-02-15 18:51:18
Classified Ads Scam
Other Classifieds Site | I've got a proposal for you I've been applying for jobs on-line and received this as a reply to one of them. Isn't it stressful enough being out of work without having to worry about jerks like this?... ⇒ more |
| Ted V
Austin, TX, United States
2013-02-14 12:50:52
Classified Ads Scam
Other Classifieds Site | gazemahh@aol.com response to on line ad, e-mail phishing Responded to CycleTrader ad as Steven B. Subsequent messages below.
Great !
I love this bike. I would like to get more pics. I can come to buy it on Monday.
I have cash.
==============
I want your bike.
i need a copy of the title before i come to buy you... ⇒ more |
| jenny
Roscommon, County Roscommon, Ireland
2013-02-10 20:07:51
Classified Ads Scam
Other Classifieds Site | brouderdeclan1@yahoo.com SCAM This guy is targeting adds on Done deal and robbing them with paypal. I got contacted and was very lucky I used this site as I nearly fell for it. I got contacted about my add by text from 82646... ⇒ more |
| Andre
Cape Town, Western Cape, South Africa
2013-01-30 15:23:22
Classified Ads Scam
Other Classifieds Site | GoodDay, I want to buy your apartment Message: GoodDay, I want to buy your apartment, what is your final selling price? Email me via: gilbertzen11@hotmail.com Thanks, Gilbert Zen.... ⇒ more |
| Marcia Clausen, Coldwell Banker King Thompson
Dublin, OH, United States
2013-01-26 22:55:03
Classified Ads Scam
Other Classifieds Site | Zillow/For Rent By Owner rental scam My daughter was looking for a home to rent in the northwest area of Columbus, OH and found an ad on Zillow for 6924 Maybrook for $700/month with all utilities paid. This is ridiculously low rent for a home in this area, but I asked for more information any... ⇒ more |
Classified Ads Scam TipOff Reports for Other Classifieds Site
