Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | "Wary Now" Somewhere in Australia 2016-09-27 07:38:12 Classified Ads Scam Other Classifieds Site |  Buy my caravan Scammer Information another purchaser wanting firm price and condition. Agent will pick it up and sign for.… Read Full Report ⇒ |
  | Anonymous Corona, CA, United States 2016-09-21 14:50:19 Classified Ads Scam Other Classifieds Site |  Classified ad scam Scammer Information Liz was asking for my full name, address, cell phone, email address before she would send payment. … Read Full Report ⇒ |
| Royds Wollongong, New South Wales, Australia 2016-09-20 13:04:59 Classified Ads Scam Other Classifieds Site |  Andrew Proudman Scammer Information Time waster via boatsales.com.au
asked a whole heap of questions, claimed to be in Adelaide but going overseas and not able to access Boatsales messages and insisted on email communication via proudman.andrew@gmail.com
… Read Full Report ⇒ |
 | Diane Heffernan Brisbane, Queensland, Australia 2016-09-04 23:20:14 Classified Ads Scam Other Classifieds Site | We advertised our Motorhome for sale and had scammer respond Scammer Information We advertised our Motorhome in CMCA magazine and they also put it on line . Had an email from Roger who expressed interest but said he was working for ERA in Darwin and had irregular phone service so was emailing. He said he would take Motorhome at asking price without seeing it and asked for our bank details . He said he was in process of sending a courier and that the agent would deal with all the paper work. His email was worded exactly the same as several you have on Scam… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-08-29 02:44:33 Classified Ads Scam Other Classifieds Site | +6 Warning - Kenny Scott is a CON ARTIST! Scammer Information This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of this scam until after I provided my bank account details. I decided to do a search and low and behold here was exactly the same scam stories that was reported by others who had the same experience with this con. I've reported… Read Full Report ⇒ |
| Anonymous Sandy, UT, United States 2016-08-05 02:29:24 Classified Ads Scam Other Classifieds Site | +1 SCAMMER Scammer Information Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam folder. Got a sketchy vibe so googled his name and phone number and found he had done the same thing to another person with a very similar story. Don't do it. He will target you on ksl. … Read Full Report ⇒ |
 | Anonymous Somewhere in Cameroon 2016-08-01 13:50:34 Classified Ads Scam Other Classifieds Site |  irish man by name Stephan Foster Scammer Information this guy is a scam, don't send him no products, he is trying to make people front so he can run, he asked me to take a picture with his name and i did without knowing he runs a scam. be careful every one… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-01 03:57:16 Classified Ads Scam Other Classifieds Site | brooksferber26@gmail.com Scammer Information I put and ad using OfferUp app, Liz send me a message asking if the item I was selling was available because she want it to show it to the husband. I said it was available and she respond back asking for my email that way she would show it to the husband. I did send her my email through the OfferUp app.
… Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2016-07-06 15:00:48 Classified Ads Scam Other Classifieds Site | Mercedes G55 sold 20,000$ under trade-in Scammer Information A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was still in Florida which is where it was posted, & advertised on cargurus.com. Seller avoided answering many questions. Misspellings and grammar problems with his emails back-and-forth to me. Declined to FaceTime or to contact… Read Full Report ⇒ |
| Ian Cameron Point Cook, Victoria, Australia 2016-06-08 20:26:44 Classified Ads Scam Other Classifieds Site | +1 same as others, prepared to pay without looking at item and in remote area. Scammer Information Re:Thanks for getting back, Im fine with the price likewise the condition as described the advert.
I work on remote mine site. Energy resources Australia Ltd ( ERA) Darwin NT and the reception is terrible.
Asks for location why i'm selling etc.
Already talking with freight agent and will take care of transferring ownership.… Read Full Report ⇒ |
| Benny Softbeard Wollongong, New South Wales, Australia 2016-06-02 01:31:35 Classified Ads Scam Other Classifieds Site | Car Sale Scam Scammer Information It started with a text message that asks for an email about a firm price. When you email you then get a reply as follows:
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?… Read Full Report ⇒ |
 | Anonymous Millendon, Western Australia, Australia 2016-05-20 02:20:32 Classified Ads Scam Other Classifieds Site | Car sale Scammer Information I put my car for sale on carsale web site . Few hours later received an sms from +46723400030 asking me to send email for seancarterbill@gmail.com and whether my car was still availalbe for sale ( had the ad uploaded only few hours before) and what was the rims price. I sent an email replying make an offer and I recieved an email back from that email address asking me to give my paypal number or my bank accoutn number , with the story of being an engineer doing a repair job … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-12 15:28:12 Classified Ads Scam Other Classifieds Site | the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! Scammer Information the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! and the amount she wanted to scam me for is the same. i had an advert i posted on OLX for my girlfriend's dress which was R3500 and this lady inboxed me requesting for my email address so i gave her the email. She asked if the dress is still available and if i have a PayPal account. she said she'd pay R2000 extra for the shipping fee so the total am… Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2016-05-12 02:26:27 Classified Ads Scam Other Classifieds Site | CarSales.com.au Carlisa Martin Scammer Information
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?Final Asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?Has it been kept in a garage?When l… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-05-11 00:41:33 Classified Ads Scam Other Classifieds Site | Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA Scammer Information This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up front into a 'secure' account. The van will then be shipped anywhere of my choice at his expense. he claims to be now in the UK with his sick wife etc etc. The whole thing is a scam and so buyer beware. When using www.car… Read Full Report ⇒ |
| Ray Wursthorn Somewhere in Australia 2016-05-10 12:24:01 Classified Ads Scam Other Classifieds Site | Carsales Ad Scammer Information -------- Original message --------
From: William Perriman
Date: 29/04/2016 11:33 am (GMT+10:00)
To: xxxxxxxxxxxxxxx
Subject: Re: Car enquiry
I am regrettably out of town and not coming back anytime soon,that is why I asked for more pictures and once payment has been confirmed,I will have a shipping company come for the pickup.Would prefer Pay Pal
just wanted to make sure nothing has been left out
What is your final asking price and do… Read Full Report ⇒ |
| Ray Wursthorn Somewhere in Australia 2016-05-10 12:13:28 Classified Ads Scam Other Classifieds Site | Advertised on CarSales.com Scammer Information Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with t… Read Full Report ⇒ |
 | Nicole Sydney, New South Wales, Australia 2016-05-09 22:23:47 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:28448 Scammer Information Contacted us about our car for sale.. Could only email, was working on a New zealand oil rig.. Paypal the money. Then email saying needed us to send western union funds to china, the delivety people to collect the car and ship it to Darwin. Sent email bsck.. Got extremely offended when i called him dodgy... Are our bank account details in jeopardy ??? Our email address ??… Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2016-05-09 12:16:38 Classified Ads Scam Other Classifieds Site | +11 Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car Scammer Information He first contacted me via SMS where no number was listed so I couldn't reply there. There was just an email address which I clicked on and sent an email to.
Googled the email address and found you guys! :)
Cheers,
Khrystene
Here's his reply email to my initial email:
------------->>>
Glenn Johnston 9 May 2016 at 21:47
To: Khrystene D
Thanks for getting back,i'm cool with the price likewise the condition as described on t… Read Full Report ⇒ |
 | Anonymous Paphos, Pafos, Cyprus 2016-04-28 10:59:25 Classified Ads Scam Other Classifieds Site | jerry white <jerrywhit121@gmail.com> Scammer Information My name is jerry and I'm really interested in buying this for someone. I will pay you via paypal only as its safe and secured online payment. I won't be able to look at it due to the nature of my work but I'll be responsible for the payment fees and I'll have my private mover pick it up from you once the payment has clear to your account. Please am I the first to contact you about it since you've posted it for sale online?why are you selling it?where would you like to meet my… Read Full Report ⇒ |
  | Anonymous Kulim, Kedah, Malaysia 2016-04-27 15:18:01 Classified Ads Scam Other Classifieds Site | Buying house Scammer Information By Sujira,
He/she is interested in buying the housing unit listed , but prefer email only and won't elaborate . … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-04-26 10:25:32 Classified Ads Scam Other Classifieds Site | waynecarmichael30@gmail.com scam Scammer Information contacted by 'buyer' offering to buy car unseen. claimed to be offshore. wanted to use an agent to collect the vehicle. required my bank or paypal details to deposit funds. i did not provide.… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2016-04-10 11:21:02 Classified Ads Scam Other Classifieds Site | Caravan for sale AD, CMCA Scammer Information unknown mobile phone number asking for firm price details. Asks to use emails for easier access. Typical of other scam attempts. Gave above email address to reply to. I didn't......… Read Full Report ⇒ |
 | Larry Rocha Somewhere in United States 2016-04-08 17:00:24 Classified Ads Scam Other Classifieds Site | Wohoo,, an online interview with Carlos,, Yipee! NOT!!! what a scam Scammer Information Dear Applicant,
Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager Google hangout at (clos.cj5@gmail.com) If you don't have a Gmail ID , You are required to set up a Gmail account (mail.google.com) and a Gmail hangout at (www.google.com/hangouts/)
Time: ASAP
Interview Venue: Google hang… Read Full Report ⇒ |
| Anonymous Rio Rancho, NM, United States 2016-04-03 17:04:53 Classified Ads Scam Other Classifieds Site | Joe Crane Classic car scammer Scammer Information This individual uses what seems to be the new norm for scamming, particularly in the antique/classic car world -- he wants to buy the car without seeing it in person and wants to do so immediately using PayPal. PayPal, I have been told, will not backup a car purchase. I see others on the web who have had experience with this scammer. He is well known. So stay away from "Joe Crane". These PayPal scams are the updated equivalent of the old Western Union wire transfer scam.… Read Full Report ⇒ |