Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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
Rebecca Lloyd
ToRalph Marangio
Thanks for getting back to me regarding my text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2015-12-09 13:10:28 Classified Ads Scam Other Classifieds Site | Huresco limited Scammer Information 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 supposed to ask any money from you to give you the job,here's the mail they sent me.… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2015-12-08 09:39:36 Classified Ads Scam Other Classifieds Site | Purchase of caravan for sale. Scammer Information 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 etc given) for direct entry of money into our account.
Decided to Google name given and found he was a Scammer. Have emailed him to advise I know he is a scammer.
… Read Full Report ⇒ |
| 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. Scammer Information … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-30 23:24:03 Classified Ads Scam Other Classifieds Site |  micmunday Websms Scammer Information Asking if my van was still for sale, working away so typical scam. Can't these guys be put in jail?… Read Full Report ⇒ |
 | 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 Scammer Information 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.
… Read Full Report ⇒ |
| 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 Scammer Information 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 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.Regardin… Read Full Report ⇒ |
| 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 Scammer Information Offers to buy and wants bank account details… Read Full Report ⇒ |
| 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 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 ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-16 04:37:33 Classified Ads Scam Other Classifieds Site | Used motorbike buyer Scammer Information 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.… Read Full Report ⇒ |
 | 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. Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 address grantabbottau@outlook.com"
==================================================
I replied with the following:-
Hi Grant, thanks for your inquiry.
I've put the car on eBay for sale. You can see more information by cl… Read Full Report ⇒ |
 | 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 Scammer Information 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..."… Read Full Report ⇒ |
 | Kristie Bargenquast Woodford, Queensland, Australia 2015-11-12 02:05:19 Classified Ads Scam Other Classifieds Site | Email scam Scammer Information Was contacted in regards to our gooseneck for sale, advertised on the horse deals site.… Read Full Report ⇒ |
 | Daz Point Cook, Victoria, Australia 2015-11-06 02:50:56 Classified Ads Scam Other Classifieds Site | Scammer on bikesales.com.au Scammer Information 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 condition.
I replied to the email address:
From: xxxxxxxxxxxxxx
> Date: Thu, 5 Nov 2015 23:32:32 +1100
> To: whitepeka80@outlook.com
> Yes it is $6000
> Sent from my iPhone
He responded with the following by email:… Read Full Report ⇒ |
| 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 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 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 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 the cour… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-11-02 03:39:41 Classified Ads Scam Other Classifieds Site | Suzuki Vitara 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 las… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-10-31 03:34:29 Classified Ads Scam Other Classifieds Site | Shane Jeremy Scammer Information 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, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote island for the next few Months, But i have gone through your advertisement and i am happy to comp… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-10-29 22:38:51 Classified Ads Scam Other Classifieds Site | awe new zealand kapo project Scammer Information 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 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?When l… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-10-26 00:45:48 Classified Ads Scam Other Classifieds Site | Scammer Scammer Information Respond to advert on boatsales.com.au … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-10-25 12:24:04 Classified Ads Scam Other Classifieds Site | Car enquiry Scammer Information Selling my ute on carsales and received a text from someone asking me to email them and specifically no text. Do not trust!!
… Read Full Report ⇒ |
 | 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. Scammer Information After checking Scamdex for this email address, the patterns of listed events seems consistant & I decided I would not respond to the SMS request.… Read Full Report ⇒ |
 | Roxy Brisbane, Queensland, Australia 2015-10-14 19:29:54 Classified Ads Scam Other Classifieds Site | Carsales ad. Scammer Information 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 seen on scamdex. This guys son must be pretty special! Haha
Thanks for the response, i would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I conta… Read Full Report ⇒ |
 | 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" Scammer Information 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 prefer text messages to phone calls.
Interests:
Buying Mary Kay® products.
Hey,this's Jennifer,I went through your store last night,I found good product i will love to order,I will be delighted if you can assist me it… Read Full Report ⇒ |