Scam Reporter | Scam Tips Received
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| Brian Sydney, New South Wales, Australia 2012-08-19 11:29:37 Classified Ads Scam Other Classifieds Site | joycerollin01@gmail.com Originally contacted re an item i had for sale on Farm machinery/Construction sales(carsales).
Contact was via SMS originally asking if that was my firm price on the item advertised as he was very interested and to return email as this person had no phone ... ⇒ more |
| Zoe Rounds Somewhere in United States 2012-08-16 19:16:19 Classified Ads Scam Other Classifieds Site | +1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer This is almost word for word the same scam at the 1997 Airstream Safari...Amazon scam. DO NOT respond to this ad.
Hi,
My name is Melissa, and I'm emailing you about the Jayco Jay Feather I have for sale. The camper is in perfect condition, with no need... ⇒ more |
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| Zoe Rounds Somewhere in United States 2012-08-14 20:00:45 Classified Ads Scam Other Classifieds Site | 1997 Airstream Safari 25ft Travel Trailer Posted for sale on www.Craigslist.org Billings Montana site
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As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The camper... ⇒ more |
| Sally Eustis, FL, United States 2012-08-13 18:00:16 Classified Ads Scam Other Classifieds Site | Dress Form Responded to Craigslist advertisement. Stated that they were not in town, but would overnight check if I would provide my name, address, and telephone number. I responded this way:
"Sounds good. Item may be picked up at the (local) Police Department. (... ⇒ more |
| Bruce Eddy Cobourg, Ontario, Canada 2012-08-09 21:02:22 Classified Ads Scam Other Classifieds Site | +1 fraud of jet skis selling of items ( jet skis ) using a third party, British Transports for the shipping, which they want the money transferred into there account in the UK... which they are using different banks and different domains daily to con people out of there money.... ⇒ more |
| Lara Somewhere in Australia 2012-08-02 14:34:02 Classified Ads Scam Other Classifieds Site | Car scam Thanks for alot for getting back i really appreciate , My name is David and am working at sea 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 pho... ⇒ more |
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| No Name Somewhere in Canada 2012-07-28 15:56:19 Classified Ads Scam Other Classifieds Site | +4 mikedustin01@gmail.com This guy texted me stating he was very interested in my Toy Hauler, made me a good offer and wanted to discuss further via email. Someone else tried to scam me via the same way thru my ad on EBay so I recognized the signs immediately. His cell is from NY... ⇒ more |
| Shelly Burtis Somewhere in United States 2012-07-26 16:08:47 Classified Ads Scam Other Classifieds Site | +2 Craigslist Scammer matt jackson Responded to an ad I posted on craigslist.org for an expensive street bike. Looked up name
and found he had scammed others. I did not respond to the email. ... ⇒ more |
| Kristina Herkimer, NY, United States 2012-07-10 02:09:55 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:3738 I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get this one out there.
2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist)
Hi,
I've received your email regarding the 2008 Keystone Outback 31... ⇒ more |
| Kristina Herkimer, NY, United States 2012-07-10 02:08:53 Classified Ads Scam Other Classifieds Site | +1 Untitled Classified Ads Scam on Other Classifieds Site, ref:3737 I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get thus one out there.
2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist)
Hi,
I've received your email regarding the 2008 Keystone Outback 31... ⇒ more |
| monica Valley Stream, NY, United States 2012-07-08 01:43:42 Classified Ads Scam Other Classifieds Site | 2011 Kawasaki Ultra 300x Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet skis has been looked after very well - washed and c... ⇒ more |
| monica Valley Stream, NY, United States 2012-07-08 01:37:04 Classified Ads Scam Other Classifieds Site | 2008 Manufacturer: Yamaha Category: 3-4 Passenger Model: VX DELUXE WAVE RUNNER WITH TRAILER RUNS GREAT Hello again,
Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the jet ski and the transaction.Now I work as a photographer for National Geographic and for the next couple of moths I ... ⇒ more |
| No Name Somewhere in United Kingdom 2012-07-04 07:49:34 Classified Ads Scam Other Classifieds Site | wanted to buy my vehicle Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price if you can consider
me as your final buyer, but the issue is i am ... ⇒ more |
| Simon Lai Singapore, , Singapore 2012-06-27 15:09:01 Classified Ads Scam Other Classifieds Site | Cheap Samsung Galaxy S3/iPhone Scam by Telecom Sales and Service Limited The advertisement appeared in Locanto (http://singapore.locanto.sg/).
it appears to good to be true - a newly launched Samsung Galaxy S3 costs only SGD500!
if you were to buy 2 units, he is giving away a Samsung Galzxy mini 2 S6500 free!
i corresp... ⇒ more |
| Jane Crossley Bath, Bath and North East Somerset, United Kingdom 2012-06-22 18:52:14 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:3374 I live in Norfolk England and advertised a car in Classic Cars For Sale.After being asked if it was still available received exactly the same message as the previous scam reporter Jonathan Foley... ⇒ more |
| Malcolm Roberts Uriarra Village, Australian Capital Territory, Australia 2012-06-21 03:31:43 Classified Ads Scam Other Classifieds Site | Sale of Aeroplane Thanks a lot for the email.I am away at sea at the moment on the west aquarius submersible to be precise,we do not have access to phone at the moment,its 15 days on and 15 off, which is why I contacted you with internet messaging facility. What is your las... ⇒ more |
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| Erick Québec, Quebec, Canada 2012-06-20 12:56:38 Classified Ads Scam Other Classifieds Site | 2006 Audi S4 $8,000 When i saw an audi S4 for 8000$, i taught i was dreaming. Here are the emails i received.
-Hi and thank you for your interest. The Audi S4 is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. The car... ⇒ more |
| Jonathan Foley Argentan, Orne, France 2012-06-16 13:58:11 Classified Ads Scam Other Classifieds Site | +3 Pay pal I placed an add for a classic car on a UK wbebsite and recived the following E.mail. your site alerted me to this PayPall scam.
Objet : Re: Your enquiry Citroen DS
Thanks for your mail.I will like you to get back to me with your last
price for the item, t... ⇒ more |
| al Montgomery, AL, United States 2012-05-24 20:04:36 Classified Ads Scam Other Classifieds Site | +2 Car for sale - contacted by frank james received the following text (exactly how i received it) -
'Hello i am frank james i saw your item on carsforsal.com i want to know if these car is still for sales?kindly get back to me with these email (frankjames545iyahoo.com) with the price'
-sent f... ⇒ more |
| No Name El Centro, CA, United States 2012-05-19 01:07:29 Classified Ads Scam Other Classifieds Site | +1 graphics@contactgray.com Here is a series of emails from the subject "David Gray" stating he wanted to purchase a salvage car from California for shipment to New Zealand. The site on which the car was listed is http://carsforsale.com/sell_car_free/
I was first contacted by a num... ⇒ more |
| Dennis addison Ballymena, Mid and East Antrim, United Kingdom 2012-05-16 13:41:44 Classified Ads Scam Other Classifieds Site | +1 they applied to my ad for headphones for sale I'm, just letting you know i have had 4 different scammers over a few weeks from africa reply to my ad for dr dre studio headphones.
They have sent me fake paypal emails saying i have payments and to send the headphones and then they will release the fund... ⇒ more |
| trinity bannon Somewhere in Australia 2012-05-16 05:14:30 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:2662 Very detailed about what they were selling. Seen the distance I was away from were they were living and offered me to come view the item but I said I had a friend that lived near by and apparently they were too busy for inspection all of a sudden. And when... ⇒ more |
| Drew Van Voorhees Clinton, CT, United States 2012-05-15 18:27:42 Classified Ads Scam Other Classifieds Site | +2 2012 BMW G650GS Sertao Hello ,
My name is Jessica, and I'm emailing you about the 2012 BMW G650GS Sertao I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an ac... ⇒ more |
| Shelly Young Somewhere in United States 2012-05-14 10:43:33 Classified Ads Scam Other Classifieds Site | Begin forwarded message: From: "Staeheli, Ralf" <ralf.staeheli@ch.kuoni.com> Date: May 13, 2012 9:06:48 AM PDT To: undisclose Begin forwarded message:
From: "Staeheli, Ralf"
Date: May 13, 2012 9:06:48 AM PDT
To: undisclosed-recipients:;
Subject: My Will (Contact My Lawyer on attorneyrobertturner@rogers.com)
Attn; Beneficiary
13th May 2012
Greetings,... ⇒ more |
| david peacock Chorley, Lancashire, United Kingdom 2012-05-09 18:49:32 Classified Ads Scam Other Classifieds Site | car for sale on classic cars for sale. co .uk Yes this guy again, exactly as your other listings working on submersable, car as present for dad in malta etc etc word for word. Just called his bluff after consultation with paypal. Gave paypal email only "when the money is in my account we will make col... ⇒ more |