Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information Just like the others on this site - advertised something in the Trading Post on line.… Read Full Report ⇒ |
  | Anonymous Hemet, CA, United States 2016-03-30 18:05:53 Classified Ads Scam Other Classifieds Site |  +2 Internet scammers. Western union fraud Scammer Information 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 confirms that an amount in excess of the purchase amount is on hold in my account. To release said funds, I'm to go to the nearest western union and send them $457.00 ( the excess amount). Upon receipt of these funds, the paymen… Read Full Report ⇒ |
 | Anonymous Rome, Rome, Italy 2016-03-23 15:37:11 Classified Ads Scam Other Classifieds Site | +1 Medical Equipments Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 classic car ad I had placed on the KSL.com website where I was offering for sale a 1951 MG TD. Morrison later on referred me, as a character reference, to a Google Circles site that advertised a website in Holland for a lands… Read Full Report ⇒ |
| Anonymous Magna, UT, United States 2016-03-18 22:28:23 Classified Ads Scam Other Classifieds Site | KSL Cars Scammer Information i'm interested in the purchase of your KSL vehicle, what's the lowest price you'll sell it? Reply to my personal email… Read Full Report ⇒ |
| 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. Scammer Information 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 verified by Wallapop as living in Columbia South Carolina with location as a means of verification.… Read Full Report ⇒ |
| Anonymous Barboursville, WV, United States 2016-03-07 00:32:29 Classified Ads Scam Other Classifieds Site | Wallapop scammer Scammer Information 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 check came priority express mail from Campbell oil gas co in Elizabethtown nc, the check was from national assoc. of music merchants in ca, from mufg bank in ca, i cashed check but wasn't able to do wire transfer quickly, check… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2016-03-04 11:06:29 Classified Ads Scam Other Classifieds Site | scam to buy a car Scammer Information Sent a text message to buy my car which I responded but realised it was a scam once I got an email from him… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-29 12:01:54 Classified Ads Scam Other Classifieds Site | car buyer scam Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in Nigeria 2016-02-27 05:38:23 Classified Ads Scam Other Classifieds Site | +5 Job Scam Scammer Information 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 replied and gave me the address.I sent my resume,of which they got back to me.They told me I was scheduled for an interview,I had to call a certain number they had provided to enquire more.I called and the person I talked to … Read Full Report ⇒ |
 | 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 Scammer Information 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
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-20 05:36:17 Classified Ads Scam Other Classifieds Site | Scam Scammer Information 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 direct deposit into your bank account from Instant PayPal Bank Wire Transfer.
I have also contacted my private courier service who will come for pick up and deliver it to my place in NT after the whole fund has been clear… Read Full Report ⇒ |
| No Name Somewhere in Australia 2016-02-20 05:10:09 Classified Ads Scam Other Classifieds Site | Tamworth trading post Scammer Information 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… Read Full Report ⇒ |
| Anonymous Boaz, AL, United States 2016-02-19 15:24:37 Classified Ads Scam Other Classifieds Site | Wallapop scammer Scammer Information 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 have to send the money thru certified check wanting a bunch of personal info. I caught on and did some research. This person is trying to scam and I'm not about it. That ticks me off really bad at people like this. Get out … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-02-15 04:58:05 Classified Ads Scam Other Classifieds Site | Scammer Carsales Australia Scammer Information 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 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 moment and that's why I contacted you with internet messaging facility.Regarding th… Read Full Report ⇒ |
| 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 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:
+1 (801) 980-6534
+1 (339) 337-8209… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-10 19:08:03 Classified Ads Scam Other Classifieds Site | Wallapop Scammer Scammer Information 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 the item. Seems to be a prevalent scam now adays. Be aware… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-10 19:00:17 Classified Ads Scam Other Classifieds Site | +1 Wallapop Scammer Scammer Information 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 hold the item, Ill send a mover to collect the item. Basic scam stuff, just be aware… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-06 01:42:06 Classified Ads Scam Other Classifieds Site | Adam Lilley wants to buy a car Scammer Information 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 real license . … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-02-03 11:11:04 Classified Ads Scam Other Classifieds Site | +1 Grant Abbott - Carsales Scam Scammer Information 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 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 moment and that's why I contacted you with internet mes… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-02-02 07:49:36 Classified Ads Scam Other Classifieds Site | car purchase Scammer Information 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
  | 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 Scammer Information 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:
From: Sujira Thong Jan 12 at 10:20 AM
That is practically impossible because I do not know the shipping agent. I will only contact my shipping company after I have paid for the auto and you have c… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-01-04 20:32:10 Classified Ads Scam Other Classifieds Site | CarSales Ad Scam Scammer Information 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 website says not to contact anyone that asks you to communicate via email.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-12-15 02:38:25 Classified Ads Scam Other Classifieds Site | +1 Online scammer via Furniture sales Scammer Information Below is the first email response to evoke a sales transaction. Terrible attempt to evoke a $15k transaction.
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Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you w… Read Full Report ⇒ |