| Scam Reporter | Scam Tips Received
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| Ralph Marangio
Dublin, OH, United States
2015-12-12 14:15:19
Classified Ads Scam
Other Classifieds Site |  Selling a car on Wallapop and received a text from 1-954-526-4689 instructing me to contact his wife by email rebelyd888@gmail.c Posted a car to sell on Wallapop.com then received a text from 1-954-526-4689 telling me to contact his wife at email rebelyd888@gmail.com. I did so and then received the following email reply:
Re: 2005 Ford Crown Victoria
3 hours ago at 5:46 AM
From
... ⇒ more |
| Anonymous
Nairobi, Nairobi Province, Kenya
2015-12-09 13:10:28
Classified Ads Scam
Other Classifieds Site | Huresco limited Scammer
Information | Name:
Huresco Ltd | Email Address:
| Scam Website:
| Fax:
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they send emails to job seekers informing them that they have invited them for an interview,the applicant is then supposed to send a certain amount of money before the deadline given.Personally i did not fall for their trick since i know no employer is sup... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2015-12-08 09:39:36
Classified Ads Scam
Other Classifieds Site | Purchase of caravan for sale. SMS received on my mobile phone. His email address included for reply. No access to phone line at his location.
Wanted to know if caravan we have for sale is still available. He wanted to buy caravan.
Our Bank name, BSB and Acct No. given (No passwords ... ⇒ more |
| No Name
Nephi, UT, United States
2015-12-04 05:27:32
Classified Ads Scam
Other Classifieds Site | This person claims to be deaf, and that an agency will pick up the car. Obvious scam. ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-11-30 23:24:03
Classified Ads Scam
Other Classifieds Site |  micmunday Websms Scammer
Information | Name:
mic munday | Email Address:
| Scam Website:
| Fax:
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Asking if my van was still for sale, working away so typical scam. Can't these guys be put in jail?... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-30 06:43:38
Classified Ads Scam
Other Classifieds Site | New Zealand Oil and Gas 'offshore' wanting to buy my car Received a text saying he was interested in my car and asked me to email him. When i did he wrote the below email. I did a search for his company and found a 'scam alert' in their contacts page.
... ⇒ more |
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| Bob
Essendon, Victoria, Australia
2015-11-25 00:21:23
Classified Ads Scam
Other Classifieds Site | Want bank details scam buy car site unseen.Carsales@com.au, grantabbottau@outlook.com Got txt that asked me to reply by email and then received this email. I didn't give any details after doing research and seeing it was a scam.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-24 05:38:42
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25801 Offers to buy and wants bank account details... ⇒ more |
| John
Perth, Western Australia, Australia
2015-11-19 09:47:54
Classified Ads Scam
Other Classifieds Site | +1 Bikesales.com.au scammer alilley8088@gmail.com, saranabroks010@gmail.com 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 |
| Anonymous
Brisbane, Queensland, Australia
2015-11-16 04:37:33
Classified Ads Scam
Other Classifieds Site | Used motorbike buyer After listing on Bikesales.com.au I received 2 sms messages asking if the bike was still for sale. The first from sarana brook ( http://www.scamdex.com/ScamTipReports/25533 ) then this one.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-15 01:27:13
Classified Ads Scam
Other Classifieds Site | bike for sale on Bikesales.com. Sent web SMEs regarding price and condition. Looked dodgy. Received a web Sms on the phone number used in the add. Checked it on Yahoo and got the scam alert. Not intending to reply.... ⇒ more |
| Rudolf Fletcher
Somewhere in Australia
2015-11-12 06:58:43
Classified Ads Scam
Other Classifieds Site | Replying to your classifieds ad Scam from Grant Abbott I had a classified ad for my car at http://locanto.com.au
On 11/11/2015 I received the following WebSMS on my mobile phone:-
"Is your vehicle on locanto still for sale?what is the lowest price and condition of it,please get back to me through my email a... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-12 04:44:39
Classified Ads Scam
Other Classifieds Site | Text SMS wanting personal information bank details Responds to the mobile number listed on caravan for sale ad on www.traderrv.com.au.
Text message reads: "Anthony: Hello.... is ur listing on trader Ad still up for sale? Kindly reply to my personal email parkersmart200@gmail.com with the last Price..."... ⇒ more |
| Kristie Bargenquast
Woodford, Queensland, Australia
2015-11-12 02:05:19
Classified Ads Scam
Other Classifieds Site | Email scam Was contacted in regards to our gooseneck for sale, advertised on the horse deals site.... ⇒ more |
| Daz
Point Cook, Victoria, Australia
2015-11-06 02:50:56
Classified Ads Scam
Other Classifieds Site | Scammer on bikesales.com.au I'm selling my bike through bikesales.com.au, I received a text on 5.11.2015 sent through WebSMS (no return number).
Text as follows: is your bike on bikesales still available for sale? email me at (whitepeka80@outlook.com) with the firm price & present ... ⇒ more |
| Anna
Somewhere in Australia
2015-11-05 04:59:28
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25568 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 in New Zealand and the reception is terrible. We do not have access to phone at the moment,its 10days off and 20days on,which i... ⇒ more |
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| No Name
Gloucester, Gloucestershire, United Kingdom
2015-11-04 22:25:14
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25563 Tried contacting me about an item for sale on the Bristol Trade-it. He did not want to collect an item in person and offer his Paypal address. Alarm bells were ringing.
I think he just wants you to log into a fake paypal link. If you do this. your fucked... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-11-02 03:39:41
Classified Ads Scam
Other Classifieds Site | Suzuki Vitara 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. W... ⇒ more |
| Anonymous
Somewhere in Australia
2015-10-31 03:34:29
Classified Ads Scam
Other Classifieds Site | Shane Jeremy So called "Shane Jeremy" responded to a classified ad we placed via the internet in our local paper. His response was thus:
Great reading from you, Your asking price was perfect... I would have loved to come for inspection personally and pay cash but, du... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-10-29 22:38:51
Classified Ads Scam
Other Classifieds Site | awe new zealand kapo project Thanks a lot for the email. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15 days off and 15 days on,which is why I contacted you with inter... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-26 00:45:48
Classified Ads Scam
Other Classifieds Site | Scammer Respond to advert on boatsales.com.au ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-25 12:24:04
Classified Ads Scam
Other Classifieds Site | Car enquiry Selling my ute on carsales and received a text from someone asking me to email them and specifically no text. Do not trust!!
... ⇒ more |
| Anonymous
Somewhere in Australia
2015-10-19 21:13:30
Classified Ads Scam
Other Classifieds Site | Recieved SMS message asking if vehicle on CMCA site is still for sale & my firm price to be emailed as he is at work. After checking Scamdex for this email address, the patterns of listed events seems consistant & I decided I would not respond to the SMS request.... ⇒ more |
| Roxy
Brisbane, Queensland, Australia
2015-10-14 19:29:54
Classified Ads Scam
Other Classifieds Site | Carsales ad. Had my car listed on Carsales.com.au for less than 24 hours and I get a text requesting I email them with the best price.
I did so, already thinking it was dodgy, so used an old email address.
Got this response, which is very similar to others I've se... ⇒ more |
| Anonymous
Nutley, NJ, United States
2015-10-12 14:35:24
Classified Ads Scam
Other Classifieds Site | Jennifer brown Mary Kay potential customer "jennifer.brown20052@gmail.com" A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name: Jennifer Brown
Phone: 7542051116 (Home)
Email:jennifer.brown20052@gmail.com
Contact Preference: I pre... ⇒ more |
Classified Ads Scam TipOff Reports for Other Classifieds Site
