| Scam Reporter | Scam Tips Received
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| Anonymous
Bilbao, Biscay, Spain
2014-05-05 11:26:30
Classified Ads Scam
Other Classifieds Site |  By mobile message, about paying by Paypal my second hand car Asking for final car price and paying by Paypal... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-01 19:46:03
Classified Ads Scam
Other Classifieds Site |  +2 Henry Thomas- KSL Classifieds Im selling a 1982 chevy 4x4 on KSL and he promised payment through the mail but would call me. So I google his name and found this site. The almost identicle email was sent to someone else but they kept talking to him farther than me. I have seen it before... ⇒ more |
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| Anonymous
Budapest, Budapest, Hungary
2014-04-28 19:10:14
Classified Ads Scam
Other Classifieds Site | City Discovery We got scammed into purchasing tickets to the Eiffel Tower. We did not receive the so called tickets until after the due date, then they write you an email asking if your experience was a good one..... It was only then that I realised that not only did I n... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-27 11:15:56
Classified Ads Scam
Other Classifieds Site | Desmond Gan Carsales.com Same as what I've been finding on this website for 'Desmond Gan.' Contacts buying for son. Just wanted to have an update that he is still active and probably varies his email occasionally.... ⇒ more |
| Anonymous
Croydon, Victoria, Australia
2014-04-27 04:31:50
Classified Ads Scam
Other Classifieds Site | NZOG Scam to purchase I was texted to my mobile the followin.
Good Morning. Please is your caravan listing still up for sale? Kindly reply to my personal email phen.parker101@gmail.com.
Then I emailed:
I have only put it up for sale on Friday, so it is still for sale. Best p... ⇒ more |
| Shirley
Somewhere in Australia
2014-04-27 03:55:11
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:18724 Was selling car through Gumtree. Got text saying: "I'm interested in your Vehicle, please what is your firm price & condt of it. Email me back ONLY at (mrjoeisonline2) at gmail.com
Further emails state: Thanks for mailing back,am ok with the price and the... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-04-25 17:46:27
Classified Ads Scam
Other Classifieds Site | Please kindly send me your bank details or PayPal account... Carsales.com.au He sent this via text.
Good Morning,whats your final price and condition of your car sales advert ?best way to contact me is my email desmdgan87@gmail.com due to my work procedure.
I replied via email:
Hi Des,
My VW Golf is in excellent condition with ne... ⇒ more |
| Anonymous
Beauvechain, Walloon Brabant Province, Belgium
2014-04-25 07:37:59
Classified Ads Scam
Other Classifieds Site | Second hand car sale online. Try to pay with Paypal for my second hand car published in AutoScout24 in Bruxelles - Belgium I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika gmail.com. I send a reply as requested with the car details etc. Inmediatelly I receive a reply sa... ⇒ more |
| No Name
Eerwah Vale, Queensland, Australia
2014-04-19 01:33:34
Classified Ads Scam
Other Classifieds Site | chevron suriname ... ⇒ more |
| Anonymous
Doncaster East, Victoria, Australia
2014-04-18 21:49:20
Classified Ads Scam
Other Classifieds Site | From a Gumtree Add for Furniture First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam.
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently off... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-17 02:21:52
Classified Ads Scam
Other Classifieds Site | jonathanbrenda07@gmail.com I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.... ⇒ more |
| Nate
Sydney, New South Wales, Australia
2014-04-14 00:23:07
Classified Ads Scam
Other Classifieds Site | seangalbraithaus@gmail.com Received an text message asking "Is your vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (seangalbraithaus@gmail.com)
I gave them details of the car and they sent the same email as above. "Thanks... ⇒ more |
| Anonymous
Green River, WY, United States
2014-04-05 22:32:39
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:18079 Henry Thomas contacted me by email only. In the Classified Ad that I posted only my phone # was given for contact. His email WAS WORD FOR WORD on other posts here on Scamdex. DO NOT REPLY TO HIS EMAIL!!!!! I contacted the E Classified where I had po... ⇒ more |
| Anonymous
Bolton, Ontario, Canada
2014-03-30 20:43:20
Classified Ads Scam
Other Classifieds Site | Sanclair Moore I am realtor marketing a property and I continue to get emails from this person....
Hello,
Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property ... ⇒ more |
| Anonymous
North Reading, MA, United States
2014-03-19 21:14:27
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:17515 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,Please provide your full
name, Address and your Phone number so i can send ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-18 06:47:10
Classified Ads Scam
Other Classifieds Site | +1 Allclassifieds sale item I listed some cows for sale on All Classifieds and received an email from a person wanting to purchase them, however they were an oceanographer and could not inspect them. They wanted me to set up a Paypal account for the transaction and send a courier to... ⇒ more |
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| Irina Dimirova
Somewhere in Bulgaria
2014-03-04 13:21:30
Classified Ads Scam
Other Classifieds Site | Thank you for your kind response
Thank you for your kind response. I want to confirm to you that my
interest to invest good money internationally is strong. With trust, I
faithfully contact you. I know this letter will definitely come to you
as a huge surprise, but I implore you to take ... ⇒ more |
| No Name
Charlottesville, VA, United States
2014-02-27 05:45:43
Classified Ads Scam
Other Classifieds Site | Auto Purchase Scam I am interested in the immediate purchase of your Motorrhome. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In ca... ⇒ more |
| Gord
Somewhere in Canada
2014-02-25 22:22:25
Classified Ads Scam
Other Classifieds Site | MoneyGram Individual contacts people who have posted ads looking to buy items, usually car parts.
They will provide pictures of the item.
The individual will only accept MoneyGram to the following:
Name: Karren Hardy
Address: 701 84th St, Kansas City, KS, USA 66012... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-02-25 13:51:48
Classified Ads Scam
Other Classifieds Site | +1 car buy scam my car is advertised for sale, but mark is on a ship and buying the car for his son, he cant see the car himself and is having trouble with the freighting arrangements. he asks for bank account details and paypal is preferred. he would like to put extra mo... ⇒ more |
| Anonymous
Afton, WY, United States
2014-02-25 06:52:48
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16812 After inquiring if the items in question were still available, I was sen this email:
"Thank you for your response. Am okay with the price and the condition.
I am ready to make instant purchase. My mode of payment would be in
Cashiers Check and i will arr... ⇒ more |
| Anonymous
Afton, WY, United States
2014-02-25 06:46:01
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16811 After first inquiring if the items for sale were still available, he sent me this email:
"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... ⇒ more |
| Anonymous
Hinckley, Leicestershire, United Kingdom
2014-02-24 12:32:13
Classified Ads Scam
Other Classifieds Site | Kia sportage This person is selling a car Kia sportage 2.0 2011 for £5.700 on auto trader, saying that she is now in Spain and there is no use for a car like this as it's right handed drive and all cars are left handed over there.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-02-23 07:07:19
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16762 We advertised a runabout boat for sale on Boatsales.com. This person Matthew Boyle, offered to purchase a boat for his son who had graduated at the top of his class from Charles Darwin University. Unable to contact us by phone because he worked for NZ Oi... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-21 03:01:24
Classified Ads Scam
Other Classifieds Site | +1 FOOD TRAILER Below is the email I received about a FOOD TRAILER for sale that i previously inquired about from a website called amusmenttrader.com. I decided to type the sellers email into GOOGLE and this website came up. I have not made any transactions yet.
Hello... ⇒ more |
Classified Ads Scam TipOff Reports for Other Classifieds Site
