Scam Reporter | Scam Tips Received
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| 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 |
| Anonymous Johannesburg, Gauteng, South Africa 2015-07-13 21:07:26 Classified Ads Scam Other Classifieds Site | Olx scam Jennie Lauren contacted us through OlX regarding an item they want sent to a friend for her birthday. Already she said she would give *amount for shipping fees which sounded to good to be true. Then the truth started to unfold as soon as we came across sca... ⇒ more |
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| Anonymous Euroa, Victoria, Australia 2015-06-16 03:24:42 Classified Ads Scam Other Classifieds Site | Contact from ad placed on Carsales.com I received a text from Roslyn claiming to be interested in my car as advertised on Carsales.com asking me to reply via email if the car was still available. I replied and then I got this long email regarding details requesting bank bsb & acct email, pay p... ⇒ more |
| Anonymous Somewhere in Australia 2015-06-15 05:35:46 Classified Ads Scam Other Classifieds Site | Wanted to buy my car from carsales.com.au Sent a text for me to contact them via email to discuss buying my car. Started to talk about freighting issues and asking me to organise payments for them if they could send me the extra money.
Was happy to purchase without inspection.
Emails below.... ⇒ more |
| Anonymous Somewhere in Australia 2015-06-15 03:24:23 Classified Ads Scam Other Classifieds Site | wanting to buy my car from carsales.com.au Experienced the same scam as others, details of email below.
... ⇒ more |
| Mark P. Chicago, IL, United States 2015-05-22 17:09:04 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23146 Guy sends check to me for more than I asked then wants to khow when I cash it says exta funds are for other otems he is purchasing.... ⇒ more |
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| Anonymous Nagoya, Aichi, Japan 2015-05-14 22:44:13 Classified Ads Scam Other Classifieds Site | +2 Okinawa BooKoo car buying scam BooKoo user Austin (BooKoo Fan 7747) responded to my listing for a car. He requested that I contact him via email at aaustingdavis22@gmail.com. In email conversation he wanted to buy my car and pay via PayPal and have an agent shipper with a Power of Attor... ⇒ more |
| Anonymous Millendon, Western Australia, Australia 2015-04-21 23:16:54 Classified Ads Scam Other Classifieds Site | Scam car buyer 'Jane' texted me about my car for sale on carsales.com.au asking me to email her at janelitorus(AT)gmail.com (presumable the (AT) was so I couldn't access from my phone...
I've had scammers before so checked this site and see her name here already.
W... ⇒ more |
| Anonymous Cape Town, Western Cape, South Africa 2015-04-16 12:37:29 Classified Ads Scam Other Classifieds Site | Shaun Samuels DOESN'T make baby campactums and cots!!!! He is a thief!! Shaun Samuel purports to make baby cots and compactums. He tells you that he needs 50-70% payment upfront in order to purchase the wood. I like supporting local South African talent, and using South African Products. So I paid Shaun the money. Delivery day... ⇒ more |
| No Name Melbourne, Victoria, Australia 2015-04-07 03:44:26 Classified Ads Scam Other Classifieds Site | Carsale scam Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg.
"Hi ,Pls is your c... ⇒ more |
| Anonymous Jackson, WY, United States 2015-03-31 15:55:39 Classified Ads Scam Other Classifieds Site | 520-355-3641 Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to ... ⇒ more |
| MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM Strasbourg, Bas-Rhin, France 2015-03-20 22:37:48 Classified Ads Scam Other Classifieds Site | MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD
FRAUD FRAUD FRAUD
CARSPKW@GMAIL.COM
FRAUD FRAUD FRAUD
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM... ⇒ more |
| Anonymous Durban, KwaZulu-Natal, South Africa 2015-03-17 07:24:59 Classified Ads Scam Other Classifieds Site | cots and baby furniture He gifs you the quits to make cots and baby furniture . he aske 70% of the money to make it and after that you will not here from him again.... ⇒ more |
| Anonymous Cape Town, Western Cape, South Africa 2015-02-13 09:07:36 Classified Ads Scam Other Classifieds Site | electric sale/ online sale scam How would one even think is being scammed when they are the one who called.I initially paid R7200 for an iphone 6 and R2950 on "import duties and clearance".This guys are good. undeniable offers. I was asked to pay the 7200 in to an fnb account and deliver... ⇒ more |
| angelo sweeney Centurion, Gauteng, South Africa 2015-02-11 10:01:24 Classified Ads Scam Other Classifieds Site | EVELEIGH'S TRANSPORT AND TOURS CC Interested User's Information
Email Address: bernadette.eveleigh@gmail.com
Message:
EVELEIGH'S TRANSPORT&TOURScc (CK/REG.NO.2004/034055/23) situated in COMBRINK PARK/GOODWOOD. FOR BOOKINGS CONTACT: BERNADETTE EVELEIGH on 0714932453 EMAIL:bernadette... ⇒ more |
| Anonymous Somewhere in United States 2015-02-06 06:21:42 Classified Ads Scam Other Classifieds Site | Renting a room Same details, including e-mail wording as scam found on this site.
Hello,I want to rent your
> above property so send me more details and photos of it asap
> as well as the final rental cost
> Regrds,Irina
Hello,
Thanks for getting back to me... ⇒ more |
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| Anonymous Somewhere in United States 2015-02-05 05:33:46 Classified Ads Scam Other Classifieds Site | jewelry sale in classifieds-scam! I have some Diamond jewelry listed for sale in a classified ad on sale. He texted me wanting to buy it for his "cousin" and have me ship it next day. He sent the $ through paypal and the confirmation email said I would receive it in my acct as soon as I su... ⇒ more |
| Anonymous Somewhere in South Africa 2015-02-04 09:26:46 Classified Ads Scam Other Classifieds Site | Classified Ads Scam Classified Ads Scam... ⇒ more |
| Anonymous Somewhere in South Africa 2015-01-30 09:40:56 Classified Ads Scam Other Classifieds Site | via property sale on the net Hope this email finds you well.I am contacting you because I have need for
your urgent cooperation.I am representing a family that has given me the
mandate to help find a reasonable and profitable investment structure. They have
just inherited huge f... ⇒ more |
| Caro Brisbane, Queensland, Australia 2015-01-23 22:20:52 Classified Ads Scam Other Classifieds Site | Wants you to open PayPal Account or give Bank Details & Address. Responded to boat sales advert on tradeboats.com.au using online SMS message asking to email kharm22@gmail.com to confirm price. Then received followup email reading:
""Thanks for the prompt response...I am ok with the price,due to the nature of my job an... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2015-01-19 09:14:27 Classified Ads Scam Other Classifieds Site | Autosms00 Trying to buy motorbike with out transfer papers... ⇒ more |
| Anonymous London, England, United Kingdom 2015-01-15 06:38:11 Classified Ads Scam Other Classifieds Site | Renting a Room
Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Moscow, Russia. I am coming to study an... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2015-01-09 09:10:04 Classified Ads Scam Other Classifieds Site | +1 Replied to farm machinery Add, Had Machinery add in farm weekly And he requested info that was clearly stated in add, The only way to contacted him was by Email only. We requested phone call and it was blocked.
We where suspicious and checked his email and found out it was a scam. ... ⇒ more |
| Anonymous Lake Charles, LA, United States 2014-12-17 20:11:27 Classified Ads Scam Other Classifieds Site | Marine Engineer Romance Romance Scam. Marine Engineer sailing to Aulstraia Indian Ocean, In danger of Pirates. He says he's sending his personal belongings to your home...but you must pay Taxes, Shipping cost...$1,750.00 USD sent to a Security Co. I found the exact letters he'd ... ⇒ more |
| Anonymous Belmont, Victoria, Australia 2014-12-16 02:50:18 Classified Ads Scam Other Classifieds Site | PayPal scam through ad posted in bikesales.com.au I'm selling a bike on bikesales.com.au
I was first texted by the scammer who asked for an email address.
They then sent the email copied below. I thought it sounded fishy so checked the New Zealand Oil and Gas official website and found this: https://www.n... ⇒ more |