Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Austin, TX, United States 2013-04-19 16:57:43 Classified Ads Scam Other Classifieds Site |  Automotive parts: wheels, tires, for sale Scammer Information 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 be
included in your payment to avoid delay and to enable pick
up company
to schedule an appropriate time for he pick-up at your
location,as i
have other properties to be moved along side with yours..
I would have really lo… Read Full Report ⇒ |
 | Ben Nobles Somewhere in United States 2013-04-19 02:32:20 Classified Ads Scam Other Classifieds Site |  +3 Searching for RV Scammer Information Posted a photo and a cheap price with a nice sob story about hardships in life and needing to unload the merchandise … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-04-18 19:18:53 Classified Ads Scam Other Classifieds Site | Drum kit Scammer Information 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 company called Mango Logistics, but this too is a cover up company. He does not work for the company he claims and sends manipulated invoices that look real. … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-04-15 05:16:35 Classified Ads Scam Other Classifieds Site | Purchase car advertised on CarsGuide Scammer Information 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 to scam listed on the carsguide website under safe buying):
"Thanks for the response,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,which is why I conta… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-04-15 04:09:04 Classified Ads Scam Other Classifieds Site | REPLIED TO CAR FOR SALE Scammer Information Replied to Adver car for sale in the Age newspaper… Read Full Report ⇒ |
 | 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 Scammer Information 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 phone is not available. Don't give any information to this person. He/She is a scammer!… Read Full Report ⇒ |
 | Anonymous Centurion, Gauteng, South Africa 2013-04-10 12:43:09 Classified Ads Scam Other Classifieds Site | Amstrad Limited South Africa THIEF!! Scammer Information 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 that something was not right. He uses a fake company registration number and refuses to answer any phone calls or e-mails. He scammed us out of thousands and there are other victims as well. He advertises all over the intern… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-04-08 12:01:31 Classified Ads Scam Other Classifieds Site | SCAM : T-Cup Persian Kitten (South Africa) Scammer Information 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 Town. I fell for the T-cup kittens hook and sinker. She also provided me her physical address which is at #12 hilltop, Hluhluwe, Kwazulu-Natal. All seemed so legit. She also said the followng: "I don't have a website and i am… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-04-03 09:14:47 Classified Ads Scam Other Classifieds Site | Car sale scam Scammer Information 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 0889110673 which rang but was cut-off.
The ad was placed on CarsGuide.com.au.
Wanted me to pay a courier agent via Western Union (which he could have done himself).… Read Full Report ⇒ |
 | 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
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 the nearest office.
Print Receipt
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
| 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 Information Scammer posed as interesting purchaser of vehicle posted on http://polk.bookoo.com… Read Full Report ⇒ |
| Anonymous Avon, CO, United States 2013-03-26 02:10:33 Classified Ads Scam Other Classifieds Site | 2004 Toyota Tacoma Scammer Information 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 best company and we BOTH can be protected and insured you will receive the truck in max 2-3 days do a test drive or everything you like .the truck will be delivered directly to your request address a soon as I will have the pa… Read Full Report ⇒ |
| Rhonda LaFoy Dallas, TX, United States 2013-03-23 13:56:50 Classified Ads Scam Other Classifieds Site | Emotors consignment Scammer Information 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 too good to be true that it is a scam. I had several friends and family look at the site with me and all felt that it was a legitimate site. I had a gut feeling not to do this but the site and emails were very convincing… Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2013-03-23 11:07:17 Classified Ads Scam Other Classifieds Site | Selling Samsung S3 on Donedeal Scammer Information 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...… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-21 17:34:07 Classified Ads Scam Other Classifieds Site | 2003 mini cooper s for sale Scammer Information 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… Read Full Report ⇒ |
 | john w. Somewhere in Australia 2013-03-15 11:16:41 Classified Ads Scam Other Classifieds Site | +1 luccy and david edmond Scammer Information 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 me to contact them, as i did and received the following email.
Lucky i shearched the name on the net and found SCAMDEX.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-03-12 16:57:36 Classified Ads Scam Other Classifieds Site | Vehicle sales scam Scammer Information 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 Alberta, sealed and ready for a new owner." Rebecca is short on details and wants to move quickly to a sales transaction using "Google wallet."
Vehicle ad posted by "Willard". Replies to my enquiries came from "Rebecca Parry"… Read Full Report ⇒ |
 | Anonymous Castlerea, County Roscommon, Ireland 2013-03-07 22:01:18 Classified Ads Scam Other Classifieds Site | +3 Done deal car rip off Scammer Information 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 informed there is transfer charges of up to 3.4% in receiving paypal payments which I will be liable for and also the cost for transfer and change of ownership is to be paid by me so kindly let me know if there is any and cal… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-28 19:27:33 Classified Ads Scam Other Classifieds Site | Selling a car Scammer Information 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 you
to check the Item due to some reasons and for the nature of my work, i
will make the shipping arrangement if you are ready to dispense the
Item. Am gonna contact a shipping company and make an arrangement on
that, kindly… Read Full Report ⇒ |
 | No Name Kingston, Ontario, Canada 2013-02-25 22:07:43 Classified Ads Scam Other Classifieds Site | LESPAC and KIJIJI SCAMMER Scammer Information 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 CAR PURCHASE. THIS IS A SCAM TRYING TO COLLECT PERSONAL INFORMATION. CLIENT POSTED ON LESPAC MONTREAL WHEN HE MENTIONNED HE IS LOCATED IN ATLANTA GEORGIA. BE CAREFUL OF SIGNS. DID NOT WANT TO MEET UP TO VIEW CAR SAYS HE ONL… Read Full Report ⇒ |
 | Anonymous Currituck, NC, United States 2013-02-15 18:51:18 Classified Ads Scam Other Classifieds Site | I've got a proposal for you Scammer Information 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?… Read Full Report ⇒ |
| 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 Scammer Information 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 your bike.
i have to drive 200 miles to buy your bike
yesterday i was to buy a bike, and the seller didn't have the title with him.
he said the title is held by Sheffield Financial the company that he financed through.
Please… Read Full Report ⇒ |
 | jenny Roscommon, County Roscommon, Ireland 2013-02-10 20:07:51 Classified Ads Scam Other Classifieds Site | brouderdeclan1@yahoo.com SCAM Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information Message: GoodDay, I want to buy your apartment, what is your final selling price? Email me via: gilbertzen11@hotmail.com Thanks, Gilbert Zen.… Read Full Report ⇒ |
| 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 Scammer Information 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 anyway, just to see what it was about. (One of the things I noticed right away with the ad was that it had the wrong city in it.) I received an email from someone named Robert Turner (see below). As soon as I read the first par… Read Full Report ⇒ |