| Scam Reporter | Scam Tips Received
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| Brian Boru
Dublin, Leinster, Ireland
2014-02-16 20:07:37
Classified Ads Scam
Other Classifieds Site |  declan brouder wanting to buy ipod with flappy birds, wanting me to contact an email address, i put the name in google and the n Unknown mobile phone contacted me about ipod for sale, but i did not answer and a message appeared asking me to contact an email address. I put name of declan brouder in google and got all the negative comments on this scam artist!... ⇒ more |
| No Name
Somewhere in Australia
2014-02-13 09:47:57
Classified Ads Scam
Other Classifieds Site | CaravanCampingSales.com.au Wanted to buy Caravan site unseen for his father in NT as a surprise... ⇒ more |
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| moss
Somewhere in South Africa
2014-02-08 11:51:04
Classified Ads Scam
Other Classifieds Site |  +2 ROYALCARSCO/ROYALNET Good day these guys claim to sell cars that are paid in instalments but you have to provider a deposit fee so they can deliver the car for you. They said they are based in Cape Town on an address that is an empty efr thus they are non existent & they donâ... ⇒ more |
| Anonymous
Gurgaon, Haryana, India
2014-02-04 20:45:43
Classified Ads Scam
Other Classifieds Site | Matlab Assignment Help /ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php
Name Vivek Chaturvedi More Like This
Email Address info@matlabassignmenthelp.com More Like This
Scam Website www.matlabassignmenthelp.com/index.php More Like This
Telephone +919310401894. ... ⇒ more |
| No Name
Overland Park, KS, United States
2014-02-04 17:27:32
Classified Ads Scam
Other Classifieds Site | +1 1967 Honda CB450 K0 Black Bomber 1967 ... ⇒ more |
| Anonymous
El Paso, TX, United States
2014-02-03 18:58:04
Classified Ads Scam
Other Classifieds Site | +5 Free Harley Davidson The ad claimed to have a free motorcycle due to recent death.... ⇒ more |
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| Anonymous
Canberra, Australian Capital Territory, Australia
2014-02-01 01:35:41
Classified Ads Scam
Other Classifieds Site | All Classifieds Car ad Placed an ad for a car on allclassifieds.com.au
Got a text saying:
Hello, I will like to only email me the firm asking price to nabbyro@outloo.com and condition of your vehicle.
Emailed some details (stupidly) and got the following response:
Thanks for... ⇒ more |
| No Name
Royal Oak, MI, United States
2014-01-30 15:58:50
Classified Ads Scam
Other Classifieds Site | Paypal/Western Union money Advance Placed an Ad on Racking Junk and David said I would like to make on offer. David then offered me all I was asking and then an extra 500 for his agent to come pick up the item for sale. But said I needed to send westen union 400 for the shipping to him or... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-01-30 02:11:12
Classified Ads Scam
Other Classifieds Site | Matt.Byle232@gmail.com New Zealand Oli and Gas Trying to get Bank account and or Paypal Account details... ⇒ more |
| SkyDan
Mount Vernon, NY, United States
2014-01-29 19:08:02
Classified Ads Scam
Other Classifieds Site | I am selling my truck online, so this asshole emails me to pull off a scam I am selling my truck online, so this asshole emails me this crap:
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Email: michealjonas770@yahoo.com
Comments: Hello, My Name Is Micheal Jonas, I saw your Car advert I want to buy your Car, kindly get ba... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-29 10:04:00
Classified Ads Scam
Other Classifieds Site | Carsales.com.au Scammer Thanks for the explanation ,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2014-01-28 06:51:56
Classified Ads Scam
Other Classifieds Site | Get bank/paypal information purports to buy car sight unseen. Scammer
Information | Name:
David Aiken | Email Address:
| Scam Website:
| Fax:
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Sends SMS messages from (641) 847-7248. Note that the 641 Area Code is an international gateway for free internet calls, so to not believe the person is calling from this area, unless they can prove it with 3rd party verifiable IDs, such as driver's licens... ⇒ more |
| Anonymous
Sunshine Coast, Queensland, Australia
2014-01-21 10:27:36
Classified Ads Scam
Other Classifieds Site | +3 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an Contact from Bikesales.com.au. Oliver Matt wanted to purchase motorcycle for his son as a present for finishing top of his class at Charles Darwin University. Same scenario as mentioned in other reports. Same address and license number supplied as other at... ⇒ more |
| Anonymous
Sutton, New South Wales, Australia
2014-01-21 02:01:55
Classified Ads Scam
Other Classifieds Site | +2 Scam Car Purcahse - Carsales How do people think they can get away with it...
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you sellin... ⇒ more |
| No Name
Loudeac, Côtes-d'Armor, France
2014-01-11 13:41:44
Classified Ads Scam
Other Classifieds Site | property enquiry Enquiries about hundreds of properties for sale to my website in a few hours ... ⇒ more |
| Rick
Perth, Western Australia, Australia
2014-01-10 06:08:42
Classified Ads Scam
Other Classifieds Site | +2 Gumtree Phisher Says he will buy an item then sends fake paypal confirmation to your email and asks you to pay 400 dollars for shipping to his Western Union account so the funds can be released to your paypal which would never happen. Luckily I was smart enough tell this ... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2014-01-01 23:55:36
Classified Ads Scam
Other Classifieds Site | Caravan for sale We advertised a pop top caravan for sale on Gumtree and All Classified. After several weeks we got an SMS asking if it was still for sale. If it was, would we reply by email to her hotmail address. We gave details, with two prices - with all extra fitti... ⇒ more |
| Anonymous
Somewhere in Italy
2013-12-30 12:57:59
Classified Ads Scam
Other Classifieds Site | +1 Flat sale vs investment proposal I posted an ad in a few Italian websites to sell a flat of mine and I had a reply from an improbable, foreign buyer.
Suspecting a scamming attempt, I made a quick web search for his name and found out he had already been reported as a scammer on this webs... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2013-12-30 11:47:59
Classified Ads Scam
Other Classifieds Site | Surprise car for son Advertised my car on allclassifieds - was inundated with spam scam emails. Each seemed genuine until I tried to set up a test drive. The car is 20 years old and unroadworthy - would be quite the surprise!... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-12-29 12:57:36
Classified Ads Scam
Other Classifieds Site | apartment rental scam He advertised 2 bedroom apartment in 77 grayston drive sandton johannesburg for r5000. He claims to be a man of God to earn trust. He expects you to pay to secure place but never receives keys. He keeps asking for more money and promises the keys after pay... ⇒ more |
| Anonymous
Tabiona, UT, United States
2013-12-28 18:21:20
Classified Ads Scam
Other Classifieds Site | ksl.com scam I was selling my car and she emailed me saying she wanted me to create a paypal account so she could send me money but couldn't talk to me or set up any other means of payment. Also, she offered me more than I was asking. These were the emails I received: ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-26 12:53:14
Classified Ads Scam
Other Classifieds Site | www.toughland.com.au ripp off never ship fake china junk ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-12-14 14:09:02
Classified Ads Scam
Other Classifieds Site | Buyer Scam Responded within 2 hours of my posting an item I was selling in the Trading Post.
His purported location was a very long way from mine.
Said he wished he could view it personally but was busy and would be sending his personal courier to pick it up. He ins... ⇒ more |
| DippaD77
Hobart, Tasmania, Australia
2013-12-09 01:01:29
Classified Ads Scam
Other Classifieds Site | Carsales.com Scammer Seems to be a common theme of someone from the New Zealand Taranaki Basin kapo project wanting to buy cars, bikes and caravans from classified websites and wanting to pay with PayPal.
It sounded a little dodgy to me so have not responded with any furthe... ⇒ more |
| Anonymous
Houston, TX, United States
2013-12-05 16:52:38
Classified Ads Scam
Other Classifieds Site | +2 Prepayment for bedframe in local classified website I first recieved an email from pappycolly71@gmail.com (name came across as Pappy Colly71) asking if a bed I listed on ksl.com was still available for sale. I replied that it is still available. I got a second email from pappycolly9@gmail.com (name came acr... ⇒ more |
Classified Ads Scam TipOff Reports for Other Classifieds Site
