Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Darren Reed Aberdeen, Aberdeen City, United Kingdom 2012-05-08 14:44:58 Classified Ads Scam Other Classifieds Site |  Selling my Classic Car Scam email recieved Scammer Information Darren,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. What is your last negotiable price?
I am buying this for my dad in Malta,I choose the UK market as its a far larger one than that in Malta or near and gives me more freedom of choice,the shipp… Read Full Report ⇒ |
  | Dwayne Gripman Baden, PA, United States 2012-05-04 15:05:18 Classified Ads Scam Other Classifieds Site |  +2 free american bull dog puppies Scammer Information free american bulldogs the will ship them for free and pay the 400.00 airline ticket but at the last minute they tell you the tickets are already purchased but need you to 170.00 for the Transfer of Ownership Document before they can be sent and want it western union because they cant use paypal then a person calls you with a shady and creepy broken english asking for 170.00 for the Transfer of Ownership Document… Read Full Report ⇒ |
  | Brendan Holleran Dublin, Leinster, Ireland 2012-04-27 09:20:24 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:2328 Scammer Information Am very sorry for my late response, thank you for getting back to me. Though I'll be using
the services of a mover who will come for the pick up of the item on
my behalf because I'm currently away for a surgeon  but I will
send a Cashier check through my Bank to cover the cost of the Car...
The check will be delivered to you by a reliable courier company
within 2-3 working days. Please do provide me with your full mailing
address, and also indicate your final price, the Na… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2012-04-26 02:51:29 Classified Ads Scam Other Classifieds Site | +2 Peter Clarke - suspicious car buyer - buying for uncle in Malaysia Scammer Information Received text message in reply to ad selling my Mazda3 requesting service info, condition etc. Requested info to be sent via email.
Reply to my giving this information:
Thanks, I have actually tried to get this type earlier from here but most of the ones I got are extremely exorbitant, as for this price it is ok. I am interested in the purchase for my Uncle who just moved to Malaysia where this is needed and due to demanding and eventful work i will be making use of a shi… Read Full Report ⇒ |
  | Don McGowan Somewhere in Canada 2012-04-19 22:31:00 Classified Ads Scam Other Classifieds Site | Auto for Sale Scammer Information Scammer asks for final or lowest price so that they can make a resonable offer (dah). States that; Due to the nature of my job inspection will not be possible for me, cus am very busy, as am a petroleum engineert and i work mainly off shore for long hours almost everyday, i have gone through your advertisement and am satisfied with the condition and also I'm ready to pay your asking priceif you can assure me that i will not be disappointed with it.
i will be paying you vi… Read Full Report ⇒ |
| janie Somewhere in United States 2012-04-04 13:50:10 Classified Ads Scam Other Classifieds Site | 85 Jeep Grand Wagoneer for sale Scammer Information Got a text, could not call the number back-text only, requested wanted price, availabity, wanted infor sent to his email davidgray@contactgray.com
I will take it for $6000 including PayPal surcharges since I am
interested in the immediate purchase.
I can only make the payment via paypal because it's very safe and secure for
both of us. In case you don't have a paypal account I'll advice you to
register for one at www.paypal.com. I have a private pick-up agent that wi… Read Full Report ⇒ |
 | NIZE UnknownTown, ZZ, United States 2012-03-25 02:26:58 Classified Ads Scam Other Classifieds Site | Prosper Hook Scammer Information empréstimos
Prosper hook loan company empressa que dar golpe de taxa antecipadas, fica inventando várias mentiras dizendo que o emprestimo esta sendo depositado na conta pela wester union mostra o valor disponivel no entanto é tudo mentira - Golpe.
Sou vitima de varias taxas enviada para MUSA JUNIOR comparsa de Prosper Hook e nenhum empréstimo até hoje foi realizado.Obs: AINDA SE DIZ CRISTÃO… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-22 01:24:11 Classified Ads Scam Other Classifieds Site | davidedmond03@hotmail.com Scammer Information SMS came from 'DavEd' (no phone number) and said "I want to know the present condition and firm price of your offer". This triggered me to think that it was a scam. Googled 'davidedmond03@hotmail.com' and found this site. Confirmed what I thought.… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2011-08-01 11:04:49 Classified Ads Scam Other Classifieds Site | Sell my motorbike and fake paypal confirmation Scammer Information hi i got this reply to trying to sell my motorbike also i got a fake paypal confirmation email looks very real.of course i rang paypal and was told they do not hold payments.
hello,
i got your mail just now and PayPal has notify me that they have send the payment confirmation to you so kindly go through the PayPal
payment confirmation so that you can see that immediately you get back to PayPal with the western union information that they require from you they will get … Read Full Report ⇒ |