| Scam Reporter | Scam Tips Received
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| Anonymous
Rio Rancho, NM, United States
2016-04-03 17:04:53
Classified Ads Scam
Other Classifieds Site |  Joe Crane Classic car scammer 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 ... ⇒ more |
| Anonymous
Rochedale, Queensland, Australia
2016-03-31 05:06:12
Classified Ads Scam
Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:27734 Just like the others on this site - advertised something in the Trading Post on line.... ⇒ more |
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| Anonymous
Hemet, CA, United States
2016-03-30 18:05:53
Classified Ads Scam
Other Classifieds Site | +2 Internet scammers. Western union fraud Guy contacts me on letitgo.com to purchase my mini bike. He said he was in base in the navy and would send my payment via PayPal. A few minutes later three emails from PayPal show up in my spam box (red flag - I have an account with PayPal). The email conf... ⇒ more |
| Anonymous
Rome, Rome, Italy
2016-03-23 15:37:11
Classified Ads Scam
Other Classifieds Site | +1 Medical Equipments They sell Medical Equipments but after the receivement of the payment (we have their proforma invoice too), they disappear, don't answer to mail of requests about the expedition and they don't send the goods prepaid.... ⇒ more |
| Anonymous
Rio Rancho, NM, United States
2016-03-21 19:45:40
Classified Ads Scam
Other Classifieds Site | "Albert Morrison" -- 1951 MG TD on KSL.com website Albert Morrison initially contacted me via a text message to my smart phone. I regret deleting that message as now I do not have his phone number. At any rate, "Mr. Morrison" requested I contact him via email which I did. Morrison was responding to a cl... ⇒ more |
| Anonymous
Magna, UT, United States
2016-03-18 22:28:23
Classified Ads Scam
Other Classifieds Site | KSL Cars i'm interested in the purchase of your KSL vehicle, what's the lowest price you'll sell it? Reply to my personal email... ⇒ more |
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| No Name
Somewhere in United States
2016-03-12 02:15:13
Classified Ads Scam
Other Classifieds Site | Claiming sell of a car with Amazon Buyer Protection Plan via Wallapop App. Claims husband died and she is leaving the country by the 15th and has to sell it now. Claims she is in military and has to use Amazon with Buyer Protection Plan...
Realized it was a scam at this point and reported it to you.
Individual was partially ... ⇒ more |
| Anonymous
Barboursville, WV, United States
2016-03-07 00:32:29
Classified Ads Scam
Other Classifieds Site | Wallapop scammer Sent money for truck I was selling on wallapop, informed me by email she was deaf & only way to communicate, & sent certified bank check for my cost & Amount for movers for me to money gram & emailed me with name & address of mover to send money to., a che... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2016-03-04 11:06:29
Classified Ads Scam
Other Classifieds Site | scam to buy a car Sent a text message to buy my car which I responded but realised it was a scam once I got an email from him... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-29 12:01:54
Classified Ads Scam
Other Classifieds Site | car buyer scam His name & email name didn't match so I checked here & the exact same example used here is what was sent to me. I have stupidly already given my account number & I'm freaking out now.... ⇒ more |
| Anonymous
Somewhere in Nigeria
2016-02-27 05:38:23
Classified Ads Scam
Other Classifieds Site | +5 Job Scam the person had put up an advertisement for a job,(executive secretary),but they had not put an email address to which one is supposed to send their cv.So I sent them a message through the website,asking for the email address since I was interested.
They r... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-20 05:45:23
Classified Ads Scam
Other Classifieds Site | About texts and emails stating a person wishes to buy an item from you I received a text asking was my item still for sale on trading post au. And it asked to email my response as this is a local site i did. My response was as follows
... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-20 05:36:17
Classified Ads Scam
Other Classifieds Site | Scam Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account, please get back to me with your paypal details so i can process the payment.Â
You can alternatively send your BSB and Account number you can receive a di... ⇒ more |
| No Name
Somewhere in Australia
2016-02-20 05:10:09
Classified Ads Scam
Other Classifieds Site | Tamworth trading post Posted an item for sale recieved an email asking for paypal account as she is apparently working offshore in taranaki nz dont have access to phone internet so using computer on board ship (oil rig).. Will upload email correspondence soon with more info... ⇒ more |
| Anonymous
Boaz, AL, United States
2016-02-19 15:24:37
Classified Ads Scam
Other Classifieds Site | Wallapop scammer I was contacted to purchase something saying they would meet me after work and pay with cash. Also they wanted me to contact back they email. I asked what area they were from and then I got an email saying some junk about his wife in labor and how he would... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-02-15 04:58:05
Classified Ads Scam
Other Classifieds Site | Scammer Carsales Australia Enquired via website as to condition and firm price of vehicle.
I replied and received this email, identical to others on similar sites.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New ... ⇒ more |
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| No Name
Plainfield, IN, United States
2016-02-13 19:22:29
Classified Ads Scam
Other Classifieds Site | Texts from a listing sight Scammer
Information | Name:
Unknown | Email Address:
| Scam Website:
| Fax:
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Scam alert. I have received messages from two different numbers claiming to want these shocks stating that they would send payment even giving me a tracking number. Claims to have a currier to pick up parts but payment never arrives. Here's the numbers:
+... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-10 19:08:03
Classified Ads Scam
Other Classifieds Site | Wallapop Scammer Was contacted on Wallapop about an item and was then asked to talk via email. I was then was told he would pay by check and it would not be necessary for me to see him in person because of the nature of his job and he would have his shipper come collect t... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-10 19:00:17
Classified Ads Scam
Other Classifieds Site | +1 Wallapop Scammer After contacting me on Wallapop about 2 listings, giving me the same message on both, asking me to contact him via an email address. The gist of his reply email was I am very busy so I can't meet you in person, Ill send a check, Ill send money for you to ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-06 01:42:06
Classified Ads Scam
Other Classifieds Site | Adam Lilley wants to buy a car Selling a car in the local Gum tree classified Ads site . Then received a reply from this " Adam "
guy ,he supplied a NSW drivers license.
After the last email I think its a stolen Drivers License because no Australian would be dumb enough to send his r... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-02-03 11:11:04
Classified Ads Scam
Other Classifieds Site | +1 Grant Abbott - Carsales Scam Advertised my car for sale on carsales.com.au and Grant Abbott contacted me via phone expressing interest in my car. After I responded he replied with the following:
"Thanks for getting back,i'm cool with the price likewise the condition as described on... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-02 07:49:36
Classified Ads Scam
Other Classifieds Site | car purchase Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Keith
Kensington, New South Wales, Australia
2016-01-29 07:21:37
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:26652 Just received a text message regarding a car for sale on carsales.com.au from this guy.
Checked out his email address and found reports on this site.
Glad I checked him out! Keep up the good work.... ⇒ more |
| Anonymous
Las Pinas, Metro Manila, Philippines
2016-01-13 07:01:48
Classified Ads Scam
Other Classifieds Site | Beware of Sujira Thong using enaturalmme@gmail.com It doesn't make sense why someone from Bangladesh would buy a second hand car in the Philippines to have it shipped to Darwin in Australia. He will persistently email you and get your PayPal email and other info. Beware! Please read email thread below:
... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-01-04 20:32:10
Classified Ads Scam
Other Classifieds Site | CarSales Ad Scam Car up for sale on Carsales.com.au received the following SMS / Text message:
I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjatjonhk87@gmail.com) for easier contact.
CarSales' own ... ⇒ more |
Classified Ads Scam TipOff Reports for Other Classifieds Site
