Scam Reporter | Scam Tips Received
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| 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 |
| Bob Eau Claire, WI, United States 2014-07-30 00:24:47 Classified Ads Scam Other Classifieds Site | Relub21 tries to by a jeep Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number.
It was just too strange asking only for photos/video of the engine ... ⇒ more |
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| Anonymous Denver, CO, United States 2014-07-28 23:37:28 Classified Ads Scam Other Classifieds Site | Fake Housing Ad I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your intere... ⇒ more |
| Anonymous Denver, CO, United States 2014-07-28 23:37:20 Classified Ads Scam Other Classifieds Site | Fake Housing Ad I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your intere... ⇒ more |
| Peter Bjorklund Pedersore, Ostrobothnia, Finland 2014-07-27 09:55:59 Classified Ads Scam Other Classifieds Site | Wanted a 1935 Grille and shell, add in Fordbarn.com I had an add in Fordbarn.com,about a 1935 Ford Grille+shell (still there).
Bryant contacted via e:mail, sended photo and gave his Kansas City adress.
I first paid 350$ via moneygram, then he told me that packagewas big, and wanted Another 100$ for shippi... ⇒ more |
| Anonymous Somewhere in United States 2014-07-20 18:05:23 Classified Ads Scam Other Classifieds Site | Money to lend all kinds Contact Joseph Amir Lending Ask for $650 to get approval then start demanding money for fees. Nothing is disclosed upfront and thousands later when you ask for your money back they expect you to pay them more and more to get that done. When you refuse the threats start and the harass... ⇒ more |
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| Anonymous Pretoria, Gauteng, South Africa 2014-07-17 10:46:32 Classified Ads Scam Other Classifieds Site | MISS FIFA 2014 WORLD CUP PROMOTIOM
Microsoft Corporation Marketing Centre
Bryanston Office 312 William Nicol
Drive Bryanston Johannesburg
Republic of South Africa
Congratulations!. This is to inform you that your email address emerged as a Winner of an amount
o... ⇒ more |
| Anonymous Powder Springs, GA, United States 2014-07-10 18:19:07 Classified Ads Scam Other Classifieds Site | +2 RV buyer scam Found my ad on RVtrader and wants to buy site unseen. Only wants to communicate by email. Sends text to phone listed and then demands all communication by email.... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2014-07-09 01:27:24 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:20244 Sent me a text message first from WebSMS giving me his email address.
I answered and this is the email in return:
Thanks for your response. I saw your add and I am really interested in the purchase of your Car and i believe you must have buyer's interest... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2014-06-26 09:38:01 Classified Ads Scam Other Classifieds Site | Received email regarding sale of Tractor. Had a scammer before - exactly the same story As we have dealings with a scammer before, we knew the deal.
He wrote 'Whats the present condition and final price of your Ad on Farm Clearing Sales?
The best way to contact me is via my email'.
The last scammer did the same, later stating that he worked ... ⇒ more |
| No Name Scottsdale, AZ, United States 2014-06-22 22:40:27 Classified Ads Scam Other Classifieds Site | 2003 Airstream Bambi 19' After seeing the ad in the Arizona Republic I called(256) 792-8419. There was no voice mail but I did receive a text back asking if I was Interested. They wanted my email address so they could send pictures. The pictures came along with the email below. He... ⇒ more |
| Chris Newhouse Somewhere in United States 2014-06-13 15:34:14 Classified Ads Scam Other Classifieds Site | The Henry Thomas scam rises again.... Received the following in response, below in "Email Scam Source", to a posting I placed on KSL.com.
I thought it was a bit odd, so I searched for scams from "Henry Thomas" and my suspicions were confirmed. ... ⇒ more |
| Anonymous Pretoria, Gauteng, South Africa 2014-06-13 10:03:00 Classified Ads Scam Other Classifieds Site | Purchase of goods This person tried to purchase a blackberry from me, said she was in the USA and wanted it as a gift for a friend in Nigeria, I received a mail from ( supposedly ) Bank of America saying that payment has been made and that they would release the funds to my... ⇒ more |
| No Name Mobile, AL, United States 2014-06-01 01:16:36 Classified Ads Scam Other Classifieds Site | Scam boat for sale by gina orran Gina Orran
10:46 AM (9 hours ago)
to me
Hello ,
I'm glad to see that you want my boat. This 2005 Bayliner Bowrider 225BR Runabout Sport 5.0 V8 Alum EZ loader/trailer looks and runs like a new vehicle! This Bayliner is powered by the Engine: 8-Cylind... ⇒ more |
| Anonymous Dublin, Leinster, Ireland 2014-05-29 14:16:13 Classified Ads Scam Other Classifieds Site | Brouder.declan1@yahoo.com is at it again I'm selling a HTC phone on donedeal.ie and got a text first from "Declan" asking about the phone. He asked for a better price and then proceeded to approach me for a PayPal money request form and also to have the phone shipped to him to Nigeria. For which ... ⇒ more |
| Anonymous Somewhere in Australia 2014-05-23 08:15:21 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:19394 add placed in tradertag 'online sales' for trailer, this is the reply recieved. "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 and we are prese... ⇒ more |
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| Anonymous South Jordan, UT, United States 2014-05-22 22:00:51 Classified Ads Scam Other Classifieds Site | +3 KSL Classifieds Henry Thomas
3:45 PM (10 minutes ago)
to me
Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Plea... ⇒ more |
| Anonymous Palm Desert, CA, United States 2014-05-20 06:52:41 Classified Ads Scam Other Classifieds Site | it was a classified car for sale for 750 (Second email)
Thanks for the fast respond with the answers to my questions and also your interest in buying my 98 Honda civic.Look how we will do this step:
Before selling the car ,I had prearranged shipping and delivery with the shipping company.So my pr... ⇒ more |
| Anonymous Fairfax, VA, United States 2014-05-19 19:46:55 Classified Ads Scam Other Classifieds Site | free money google: free money,-email this and you will get a response that says, 1.00 100 1000 just ask no amount is too large or too small, in one part of this hey man is walking holding his daughter's hand and his daughter says daddy how come we have so much money ... ⇒ more |
| Anonymous Syracuse, UT, United States 2014-05-19 01:23:59 Classified Ads Scam Other Classifieds Site | Henry Thomas Pposted an ad for tires and recieved an email for over payment. Text below
Name: Henry Thomas
Email: cu9kvxeyx6zy6r1@jetable.org
Ad Title: Toyo Eclipse 70,000 mile tires ALMOST NEW
Do you still have this item available for sale?
I replied "yes" and recie... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2014-05-18 23:24:05 Classified Ads Scam Other Classifieds Site | +1 Paypal bank 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia Nicholas Glanville(?) contacted me in response to a car advert. Said he was working offshore NZ on a gas project and was only contactable via email. He said he wanted a car for family trip in NT for his next family holidays. He asked some questions abou... ⇒ more |
| drkhan Johannesburg, Gauteng, South Africa 2014-05-18 13:37:59 Classified Ads Scam Other Classifieds Site | randburg sameday abortion womens clinic 0736613276 / pills for sale in southafrica
call 0736613276 for Abortion pills / termination of Pregnancy]
We Help You Abort / Terminate an un-wanted pregnancy Today. That is what we do for you, especially if you stay around Gauteng. It is very quick and pain free. It is 98% successful. Let us Hel... ⇒ more |
| No Name Kastoria, Kastoria, Greece 2014-05-16 11:52:05 Classified Ads Scam Other Classifieds Site | ANSWER FROM AN ADD I PLACED. SENT MONEY AND NEVER RECEIVED MY ORDER MR MARTIN HEIDT OFFERED TO SELL ME A CAR PART. I SENT HIM THE MONEY TO HIS BANK ACCOUNT IN SPARKASSE BANK INGOLSTADT GERMANY AND SINCE THAN HE HAS DISAPPEARED AND NEVER SENT ME THE PART I ORDERED HIM... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2014-05-10 10:33:49 Classified Ads Scam Other Classifieds Site | False reply to ad on All Classifieds Car is listed for sale - received a text message very quickly requesting more information by email. Below was the response I received by email. Did a google search and found other scams with this exact wording and email address.
Hi,
Thanks f... ⇒ more |
| Anonymous Somewhere in United States 2014-05-08 17:47:04 Classified Ads Scam Other Classifieds Site | Classifieds ad scam This is the information that was given though the classifieds site. The reply email did not match the the source email. my reply was "The item is still for sale. Purchase cash only, in person only."
Name: lian mathy
Email: liansathy@gmail.com
Ad Number: ... ⇒ more |