Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2015-10-12 01:58:30 Classified Ads Scam Other Classifieds Site |  Boatsales Scammer Scammer Information 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
Don't talk shit - fuck off
On Saturday, 10 October 2015,
Michael munday wrote:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with … Read Full Report ⇒ |
 | 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 Scammer Information 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) 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 yo… Read Full Report ⇒ |
  | 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 Scammer Information 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, unfortunately I cannot keep him due to my kids having allergies issues. They are purebred Yorkshire terrier 1st and 2nd shots already done including deworming(have paperwork to proof it) ...they are great with kids and will need lots… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-10-05 04:48:04 Classified Ads Scam Other Classifieds Site | Taite Whitikaupeka Scammer Information 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, at 2:44 pm, Taite Whitikaupeka wrote:
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 presen… Read Full Report ⇒ |
| Anonymous Cerritos, CA, United States 2015-10-01 16:06:57 Classified Ads Scam Other Classifieds Site | zack olden Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-09-30 02:13:20 Classified Ads Scam Other Classifieds Site | Michael Munday (Mic) Scammer Information 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 Paypal Account number.… Read Full Report ⇒ |
 | 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 Scammer Information 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 complete the sales with you. This transaction is also based on HUGE amount of trust and I expect to see this from your end as it is… Read Full Report ⇒ |
 | Jenny Perth, Western Australia, Australia 2015-09-17 11:13:04 Classified Ads Scam Other Classifieds Site | NZOG buying a boat 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 Somewhere in Australia 2015-09-15 12:25:02 Classified Ads Scam Other Classifieds Site | Taite Whitikaupeka Scammer Information 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 follows.
"is your car on carsales still available for sale? email me at (whitepeka88@outlook.com) with the firm price & present condition."
After which I received the email.… Read Full Report ⇒ |
| 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 Scammer Information 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 the US with missionary work, went to the Phillipines for a while, & is now in Cameroon. Then she tells you that she has a lawyer that is willing to help with the adoption. The lawyer says he can do it in 21 days. This is fal… Read Full Report ⇒ |
| 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 Scammer Information 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 the car for his son in Darwin and would purchase the car unseen. This made me suspicious so I googled his name and found out he has told others the same story.… Read Full Report ⇒ |
| 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 Scammer Information 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 also reported him as a scammer.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-09-02 01:52:35 Classified Ads Scam Other Classifieds Site | +1 Car buying too good to... Scammer Information Was selling a car and received the email below. This scam has been reported a few times already.… Read Full Report ⇒ |
| 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 Scammer Information 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 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… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-08-13 17:24:50 Classified Ads Scam Other Classifieds Site | puppy scam Scammer Information Pet scammer. Teacups size puppies. Never ships. 510-371-4297.
Wylietx.global-free
Backpage.com
Georgia.petseekr.com
Vancouver.craigslist
… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-08-13 16:51:06 Classified Ads Scam Other Classifieds Site | Puppy Scam Scammer Information 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 Scott, Wilanda Marie Batson, New Cstle Air National, pet transport service, pet transportation services are some infos in the scam. The address the scammers gave are 875 briggs silver springs,Md...873 chaney or chaneg rd sil… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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 Airbrushmakeupsa… Read Full Report ⇒ |
  | Anonymous Saint Venera, Saint Venera, Malta 2015-08-05 13:14:32 Classified Ads Scam Other Classifieds Site | scammer text on mobile Scammer Information He text me on my mobile asking wheather my items still for sale on maltapark.… Read Full Report ⇒ |
| PeterB Sydney, New South Wales, Australia 2015-08-04 08:35:26 Classified Ads Scam Other Classifieds Site | +2 NZOG 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 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 . Scammer Information 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. THIS IS ORIGINAL ADD
Enlarge Picture
GARAGE KEPT,EXCELLENT CARFAX ,BRAND NEW BF GOODRICH ALL TERRAIN TIRES WITH ALLOY WHEELS, POWER CONVENIENCE GROUP,
POWER WINDOWS AND LKS WITH ONE TOUCH FEATURE,REMOTE KEYLESS ENTRY,
SEC… Read Full Report ⇒ |
 | 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 Scammer Information 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:
From: My email
Date: 24 July 2015 10:54:30
To: Jim Dawson (jimdawson1865@gmail.com)
Hi,
Thank you for your interest in my add, I think you would have to see the vehicle first and we could negotiate mutually acceptable pric… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2015-07-25 11:35:20 Classified Ads Scam Other Classifieds Site |  scam on good that was on olx Scammer Information 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 this person and address name of person abiola olaiya address 26 olubodun street itire city ijeshatedo state lagos-state country Nigeria postal code 23401… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-07-16 12:29:36 Classified Ads Scam Other Classifieds Site | +1 scam Scammer Information Wanted to buy a truck. Was too good to be true. Asked no questions and accepted the price without question. … Read Full Report ⇒ |
 | Anonymous Sheffield, Sheffield, United Kingdom 2015-07-16 10:51:39 Classified Ads Scam Other Classifieds Site | +4 golemetz2003@gmail.com Scammer Information 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 buy them all. I googled the email and found this, so hopefully enough people will be warned about this guy! … Read Full Report ⇒ |