Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Johannesburg, Gauteng, South Africa 2015-07-13 21:07:26 Classified Ads Scam Other Classifieds Site |  Olx scam Scammer Information 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 scams similar to our "client" prefrences regarding the sale.
The item worth was high, as therfore a proof of payment was requested instead of an attached proof of payment we received a letter with the incorrect amount that wo… Read Full Report ⇒ |
  | Anonymous Euroa, Victoria, Australia 2015-06-16 03:24:42 Classified Ads Scam Other Classifieds Site |  Contact from ad placed on Carsales.com Scammer Information 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 pal details etc.
Seemed almost believable. Be careful
… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information Experienced the same scam as others, details of email below.
… Read Full Report ⇒ |
  | 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 Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Nagoya, Aichi, Japan 2015-05-14 22:44:13 Classified Ads Scam Other Classifieds Site | +2 Okinawa BooKoo car buying scam Scammer Information 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 Attorney (POA) pick up my car. I questioned his Status of Forces Agreement (SOFA) status and whether he had a waiver to buy another car. He assured me he was however, further research did not validate this claim. He asked that I … Read Full Report ⇒ |
| Anonymous Millendon, Western Australia, Australia 2015-04-21 23:16:54 Classified Ads Scam Other Classifieds Site | Scam car buyer Scammer Information '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.
When asked to phone me she didn't.
Funny thing, the number she texted from didn't come up - just the name Jane and I don't have a 'Jane' in my contacts list so obviously some trick program.… Read Full Report ⇒ |
| 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!! Scammer Information 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 came. His mother died and he was unable to deliver. A week later, something else cropped up and he was unable to deliver. Now he refuses to take my calls and refuses to hand back to money. Please be aware that he is a thief… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2015-04-07 03:44:26 Classified Ads Scam Other Classifieds Site | Carsale scam Scammer Information 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 carsales car advert still available
for sale and what is the final price ,Kindly email
me on patitomdnosito@gmail.com with more details.
Cheers."… Read Full Report ⇒ |
 | Anonymous Jackson, WY, United States 2015-03-31 15:55:39 Classified Ads Scam Other Classifieds Site | 520-355-3641 Scammer Information 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 verify their information before receiving any info about me. Never heard another thing!… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Durban, KwaZulu-Natal, South Africa 2015-03-17 07:24:59 Classified Ads Scam Other Classifieds Site | cots and baby furniture Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2015-02-13 09:07:36 Classified Ads Scam Other Classifieds Site | electric sale/ online sale scam Scammer Information 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 delivery is within 24 hours of payment confirmation becasue their office was in Bloemfontein "98 kellner street" and this is actually a real street address in bloemfontein.The following day emailed me that a payment of R2950 is nee… Read Full Report ⇒ |
| angelo sweeney Centurion, Gauteng, South Africa 2015-02-11 10:01:24 Classified Ads Scam Other Classifieds Site | EVELEIGH'S TRANSPORT AND TOURS CC Scammer Information 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.eveleigh@gmail.com - Our Company is registered with the S.A.Department of Transport&prides itself in keeping our clients happy&we guarantee reliability&satisfaction with insured passenger liability cover&we have 20 Licenced… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-02-06 06:21:42 Classified Ads Scam Other Classifieds Site | Renting a room Scammer Information 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. 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 and I… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-02-05 05:33:46 Classified Ads Scam Other Classifieds Site | jewelry sale in classifieds-scam! Scammer Information 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 submitted a tracking number. I was ready to send it in the morning but felt uneasy so I googled his name and this site is what I saw! Thank you!!! I would have been scammed had it not been for this!… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2015-02-04 09:26:46 Classified Ads Scam Other Classifieds Site | Classified Ads Scam Scammer Information Classified Ads Scam… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-01-30 09:40:56 Classified Ads Scam Other Classifieds Site | via property sale on the net Scammer Information 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 fund from their predecessor, and they have agreed to invest
this money in the next 5 years for a good Return On Investment(ROI). I have
been given authority to appoint a reliable international investor to invest this fund… Read Full Report ⇒ |
 | 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. Scammer Information 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 and location...I will not be able to come for inspection am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it...As for the payment..i will be paying you via the fa… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-01-19 09:14:27 Classified Ads Scam Other Classifieds Site | Autosms00 Scammer Information Trying to buy motorbike with out transfer papers… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2015-01-15 06:38:11 Classified Ads Scam Other Classifieds Site | Renting a Room Scammer Information
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 and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am ready t… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-01-09 09:10:04 Classified Ads Scam Other Classifieds Site | +1 Replied to farm machinery Add, Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Lake Charles, LA, United States 2014-12-17 20:11:27 Classified Ads Scam Other Classifieds Site | Marine Engineer Romance Scammer Information 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 sent online at a caution scam site. Word for word.… Read Full Report ⇒ |
| 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 Scammer Information 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.nzog.com/contact-us/… Read Full Report ⇒ |
| Andy Sydney, New South Wales, Australia 2014-12-14 06:33:13 Classified Ads Scam Other Classifieds Site | Chris Gan Scammer Information Motorcycle for sale on bike sales.com
Gave bank details and address before I realised it was a scam
Will contact bank tomorrow, have emptied that account in the meantime
SCUMBAG....… Read Full Report ⇒ |