| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2015-10-12 01:58:30
Classified Ads Scam
Other Classifieds Site |  Boatsales Scammer Below is the email trail, excuse my floral language, but I hate being taken for a fool.
---------- Forwarded message ----------
From: xxxxx@gmail.com
Date: Sat, Oct 10, 2015 at 12:56 PM
Subject: Re: boat
To: Michael munday
D... ⇒ more |
| Lucariello
Somewhere in Australia
2015-10-11 09:24:50
Classified Ads Scam
Other Classifieds Site |  Taite Whitikaupeka - scam for people post ad for selling motorbikes I posted an ad to sell my bike on bike sales.com.au . I received the following email in reply from the scammer " 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) an... ⇒ more |
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| Anonymous
Cicero, NY, United States
2015-10-07 15:43:18
Classified Ads Scam
Other Classifieds Site | "Small yorkie puppies free to caring home text to (972)694-3029 also (747)500-6157 Responded to an ad in the Syracuse, NY Sunday classified section for "yorkie puppies free for adoption to caring home". Texted the given number as requested...text to (672)694-3029. Ad stated," Hello everyone, trying to find my boy and girl home, unfortuna... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-10-05 04:48:04
Classified Ads Scam
Other Classifieds Site | Taite Whitikaupeka I received a text message today: "is your car on carsales still available for sale? Email me at whitepeka60@outlook.com with the firm price and present condition."
I then did email answering the questions and received this email in return:
On 5 Oct 2015,... ⇒ more |
| Anonymous
Cerritos, CA, United States
2015-10-01 16:06:57
Classified Ads Scam
Other Classifieds Site | zack olden Listed my auto for sale on Classic Auto Trade, he answered post and wanted to buy today for his pregnant wife...wanted to use pay pal to make quick payment today.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-30 02:13:20
Classified Ads Scam
Other Classifieds Site | Michael Munday (Mic) Sale of our Motorhome via CMCA site.
Message on iphone in mail, to contact micmunday@outlook.com re purchasing the
Motorhome. He is working in NZ at Taranaki Basin on kapo project and wants to buy
the vehicle (unseen)? Wants Bank Account details or Pay... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2015-09-25 23:49:54
Classified Ads Scam
Other Classifieds Site | wanting to buy my car that i had advertised through "All Classified" www.allclassifieds.com.au 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 ... ⇒ more |
| Jenny
Perth, Western Australia, Australia
2015-09-17 11:13:04
Classified Ads Scam
Other Classifieds Site | NZOG buying a boat 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
Somewhere in Australia
2015-09-15 12:25:02
Classified Ads Scam
Other Classifieds Site | Taite Whitikaupeka Got a reply for my ad on carsales.com which seemed a bit to good/ quick to be true. So I decided to check up on it and found this site with a number of reports about the same person (Taite Whitikaupeka). I like others had my first contact through and as fo... ⇒ more |
| Anonymous
Saratoga Springs, UT, United States
2015-09-13 04:55:39
Classified Ads Scam
Other Classifieds Site | +1 Baby needs a home/Baby needs desperate help/Baby needs desperate home A woman named Monica put up an ad on KSL classified ads for her baby that needs a home because she is supposedly sick with lukemia. After responding to the ad, an mail comes about her life story. Dad abandonded. She's dying. Family shunned her. She was in ... ⇒ more |
| Anonymous
West End, Queensland, Australia
2015-09-09 02:32:44
Classified Ads Scam
Other Classifieds Site | I advertised a car for sale on carsforsale.com.au and received a scam reply I advertised a car for sale on carsforsale.com.au and received a text from this gentleman asking what my final offer would be. I responded by email as he gave me the above email address. He then responded with his email address with a story he was buying ... ⇒ more |
| Anonymous
Somewhere in United States
2015-09-08 13:14:29
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:24251 Had an item listed for sale on KSL.com and Albert (scammer) contacted me saying the price was fair and they wanted to purchase via PayPal and wanted me to send my personal information in order to close the deal. I looked up Albert and someone else on KSL a... ⇒ more |
| Anonymous
Somewhere in United States
2015-09-02 01:52:35
Classified Ads Scam
Other Classifieds Site | +1 Car buying too good to... Was selling a car and received the email below. This scam has been reported a few times already.... ⇒ more |
| Anonymous
Kurrara, New South Wales, Australia
2015-08-25 11:31:22
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23973 Michael munday emailed:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
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 ac... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-08-13 17:24:50
Classified Ads Scam
Other Classifieds Site | puppy scam Pet scammer. Teacups size puppies. Never ships. 510-371-4297.
Wylietx.global-free
Backpage.com
Georgia.petseekr.com
Vancouver.craigslist
... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-08-13 16:51:06
Classified Ads Scam
Other Classifieds Site | Puppy Scam Puppy scam. This person will scam you for money and there is no puppies or dogs. This person is all over the internet on ads and websites selling everything from comic books, goods, dogs,puppies, and has address locations everywhere.
Regan Scotte, Regan ... ⇒ more |
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| annetjie olivier
Pretoria, Gauteng, South Africa
2015-08-09 06:35:29
Classified Ads Scam
Other Classifieds Site | Kinder en tiener beddegoed refer you to Babylicioussa's website and they scam you in taking your money but dont deliver When you asked for info on Kinder en tiener beddegoed's facebook page, they redirect you to Babylisioussa's website. Once you've ordered and paid in full, you don't receive your stuff or get any response via email, whatsapp or facebook pages.... ⇒ more |
| annetjie olivier
Pretoria, Gauteng, South Africa
2015-08-09 06:30:14
Classified Ads Scam
Other Classifieds Site | Babylicioussa is a scam. Ordered duvetset from them, paid in full and never received anything ordered online, paid via internet and never received my goods. Send various emails, whatsapp, messages on their website, calls. no response. Marihett Bredenkamp also advertise on her own fb page as well as Babylicioussa, Kinder en tiener beddegoed, and Air... ⇒ more |
| Anonymous
Saint Venera, Saint Venera, Malta
2015-08-05 13:14:32
Classified Ads Scam
Other Classifieds Site | scammer text on mobile He text me on my mobile asking wheather my items still for sale on maltapark.... ⇒ more |
| PeterB
Sydney, New South Wales, Australia
2015-08-04 08:35:26
Classified Ads Scam
Other Classifieds Site | +2 NZOG 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
Wharton, NJ, United States
2015-08-04 03:05:44
Classified Ads Scam
Other Classifieds Site | Add on back page classifieds , jeep was too good to be true for the price. It had scam written all over it . hudson valley, ny free classifieds
backpage.com > Hudson Valley automotive > Hudson Valley autos for sale
Report Ad$2,236, Excellent ### Jeep Wrangler
Posted: Wednesday, July 22, 2015 8:51 PM
Reply
$2,236, Excellent ### Jeep Wrangler. TH... ⇒ more |
| Anonymous
Duderstadt, Lower Saxony, Germany
2015-07-27 09:28:57
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23685 Listed my add on bookoo
Received an email:
Date: Fri, 24 Jul 2015 03:26:53 -0700
Subject: 545i, Business Edition, Custom order from BMW - $12.000
From: jimdawson1865@gmail.com
To: my email
Hi, what is the final price of your listing?
My Answer:
Fro... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-07-25 11:35:20
Classified Ads Scam
Other Classifieds Site |  scam on good that was on olx I was selling my laptop on olx this guy emailed me and asked if I would send the laptop out to Nigeria and he will give me R2000 more for the laptop luckily I check on this website how they scam people before I sent the item. He wanted me to send it to thi... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-16 12:29:36
Classified Ads Scam
Other Classifieds Site | +1 scam Wanted to buy a truck. Was too good to be true. Asked no questions and accepted the price without question. ... ⇒ more |
| Anonymous
Sheffield, Sheffield, United Kingdom
2015-07-16 10:51:39
Classified Ads Scam
Other Classifieds Site | +4 golemetz2003@gmail.com He sent an email asking the price and condition, explaining he wouldn't pick it up but would arrange a mover to get it but what was my paypal and address. I said I would only accept cash payment. He asked about other things I had to sell and maybe he could... ⇒ more |
Classified Ads Scam TipOff Reports for Other Classifieds Site
