| Scam Reporter | Scam Tips Received
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| Anonymous
Cork, County Cork, Ireland
2014-12-09 21:55:04
Classified Ads Scam
Other Classifieds Site |  tom shedy I had placed an ad for a bedroom suite and he text ask me my best price and to respond via tomshedy01@gmail.com email address - he said he was interested and wanted more pics which I emailed him. He asked to confirm the price again and exactly the details ... ⇒ more |
| Anonymous
Somewhere in United States
2014-12-02 13:52:57
Classified Ads Scam
Other Classifieds Site |  "David Ruscher" answering classified ad Answers a classified ad for a boat for sale, then proceeds to say he will buy it sight unseen and asks for all the seller's personal information.... ⇒ more |
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| Anonymous
West End, Queensland, Australia
2014-11-27 20:32:06
Classified Ads Scam
Other Classifieds Site | +2 tried to buy some farm machinery, but said he worked offshore oil rig with NZOG
Advised farm machinery for sale in paper in QLD and received an email from Paul Mangion. Copy of email is listed below. Got concerns as to good to be true. Google name and oil rig he stated he worked on and found this site. ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-11-23 07:13:39
Classified Ads Scam
Other Classifieds Site | +1 buying a truck trying to buy a truck of a web site which is horse deals wanted paypal or bank account details he said he works for New Zealand oil and gas (NZOG) and contacting me by E-mail because he is off shore with no phone service... ⇒ more |
| Anonymous
San Jose, CA, United States
2014-11-17 20:39:06
Classified Ads Scam
Other Classifieds Site | Cycle Trader Scammer Tech Sgt Kyle Sherlock On Nov 17, 2014, at 11:24, sgtkyle00 wrote:
>
> I got your mail. Well, I have read through your ad and from what I
> have seen,it is priced favorably compared to others so I want you to
> consider it sold to me because I am ready to ... ⇒ more |
| Henry N
Monrovia, CA, United States
2014-11-13 19:02:55
Classified Ads Scam
Other Classifieds Site | Business for sale advertised on BizBen an internet database to sell businesses I am a broker and listed a business for sale on BizBen a website featuring businesses for sale. I received an email "lead" directed to me through BizBen asking for more information from Harry Smith and left a phone number 210-292-2890 and no messages that... ⇒ more |
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| Tammy
Adelaide, South Australia, Australia
2014-11-07 11:22:05
Classified Ads Scam
Other Classifieds Site | Selling Machinery in Classifies of various sites Contacts me via a text message through the website classifies I am advertising on and get this:
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) as a rig mechanic a... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-10-30 10:45:01
Classified Ads Scam
Other Classifieds Site | evansmax@outlook.com said he was offshore offered paypal payment and courier pick up evansmax@outlook.com said he was offshore offered paypal payment and courier pick up... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-09 12:31:40
Classified Ads Scam
Other Classifieds Site | Tractor sale Ramond answered a classified ad we had with "Farms and Farm Machinery" for a tractor we had for sale . He sent a text message providing his email address for price and further details on the tractor. He emailed back wanting our Paypal or bank details to... ⇒ more |
| bitches and witches
Jakarta, Jakarta, Indonesia
2014-10-08 22:46:35
Classified Ads Scam
Other Classifieds Site | data entry Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Boliden Inc,
download application form to:
http://www.4shared.com/download/VtL3X7nWce/boliden_application.doc?lgfp=3000
with best rega... ⇒ more |
| No Name
Somewhere in South Africa
2014-10-08 08:30:17
Classified Ads Scam
Other Classifieds Site | Purchasing and Item Offering to buy my laptop, she told me I must send banking details and she will pay an extra ZAR2000 to have it shipped to a friend in West Africa.
... ⇒ more |
| Josh
Anaheim, CA, United States
2014-10-06 19:50:18
Classified Ads Scam
Other Classifieds Site |  Looking for responsible motorcyclist to take free bike This scam was posted in the oc weekly this week and was in the classified section
They gave me this sob story about how their son died 5 weeks ago... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-03 08:29:38
Classified Ads Scam
Other Classifieds Site | +1 paypal Robert claimed to work as a tool pusher for west aquarius semi submersible and couldnt personally view but once payment for the caravan went through he would send someone to pick it up only his courier required a 1550 fee which he couldnt pay due to not wo... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-09-21 08:15:51
Classified Ads Scam
Other Classifieds Site | Scam Car Sales NZOG First response was by text message, no phone details provided with a request to respond to an email address
I responded with yes it's available come over & inspect, then I received the scam email
Didn't think much of it, so sent more details of car histor... ⇒ more |
| Nick
Brunswick, Victoria, Australia
2014-09-18 10:01:10
Classified Ads Scam
Other Classifieds Site | Car sale via Carsales.com.au Received the email below from a supposed buyer of my car which was advertised online
Similar to others I note on this website.
... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-09-14 04:22:34
Classified Ads Scam
Other Classifieds Site | +1 Car sales scammer - From: Patrick Gan <patrickgann01@gmail.com> Scam artist under the name Patrick Gann. Sent the following email after responding to my carsales.com.au ad via text and then I responded to their email request.
Have reported to PayPal and WA Scamnet.
... ⇒ more |
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| Anonymous
Salt Lake City, UT, United States
2014-09-11 16:05:18
Classified Ads Scam
Other Classifieds Site | +4 Beware of a buyer named Tom Shedy - it is a scam! I placed a classified ad on my local TV stations web site, KSL.com classifieds. I received a text asking if the items were available and to reply via email to tomshedy01@gmail.com. I thought it was odd that it was requested to email and not reply by text... ⇒ more |
| Anonymous
Somewhere in Australia
2014-09-09 05:03:36
Classified Ads Scam
Other Classifieds Site | Car sale NZOG Car was advertised on carsales for sale and I received the below email relating to it:
I was very wary because the font using my name was different to the rest and also why would you need to provide me with such details about buying our car like your son ... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2014-09-07 20:38:29
Classified Ads Scam
Other Classifieds Site | +4 Car Sale scam NZOG First response was by text message, no phone details provided with a request to respond to an email address
I responded with yes it's available come over & inspect, then I received the scam email
Didn't think much of it, so sent more details of car his... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:57:36
Classified Ads Scam
Other Classifieds Site | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items This person sent me a fake cashiers check for more then i was asking while i was selling a personal item. I was to cash the check and take the cash and then buy a money gram and money order and send that to them with the extra amount along with the item th... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:50:06
Classified Ads Scam
Other Classifieds Site | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash ... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:49:59
Classified Ads Scam
Other Classifieds Site | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash ... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:29:37
Classified Ads Scam
Other Classifieds Site | Given a False Cashiers Check for almost Double what I was asking for when selling a personal item. I was trying to sale a few personal items on a classified website and this person contacted me and told me this elaborate story and stayed in touch with me for an entire week. They went on to tell me that they were on cadet on a navy ship and that they wou... ⇒ more |
| Anonymous
Bermondsey, Southwark, United Kingdom
2014-08-14 19:35:09
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:20773 Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100... ⇒ more |
| Anonymous
Somewhere in Australia
2014-08-01 21:02:25
Classified Ads Scam
Other Classifieds Site | +1 tradingpost paypal contacted through text from classified car advertisement. said to email him only. did, said wants to buy car without viewing via paypal only.
when stated i would need photographic proof, and a stat dec, and only wanting payment via direct deposit or cash,... ⇒ more |
Classified Ads Scam TipOff Reports for Other Classifieds Site
