Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information Asking for final car price and paying by Paypal… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-05-01 19:46:03 Classified Ads Scam Other Classifieds Site |  +2 Henry Thomas- KSL Classifieds Scammer Information 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 that's all
ok give me a call and I can give you that info. 8013906053 or have your assistant call
-----Original Message-----
From: Henry Thomas
To:
Sent: Wed, Apr 30, 2014 9:39 … Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-04-28 19:10:14 Classified Ads Scam Other Classifieds Site | City Discovery Scammer Information 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 not receive the tickets, that they deducted the amount from my credit card. I tried claiming that I did not receive the tickets, but they just did not answer my emails...................… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-04-27 11:15:56 Classified Ads Scam Other Classifieds Site | Desmond Gan Carsales.com Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Croydon, Victoria, Australia 2014-04-27 04:31:50 Classified Ads Scam Other Classifieds Site | NZOG Scam to purchase Scammer Information 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 price $52500
Then I received the following:
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 awar… Read Full Report ⇒ |
| 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 Scammer Information 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 condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I con… Read Full Report ⇒ |
 | 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 Scammer Information 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 near new tires. It's a fun car to drive. I'm only selling it because I am heading overseas for work. My price is $13990. Come and have a look you will love it.
Kind regards,
J
Only to receive:
Thank you for the mail,i am okay… Read Full Report ⇒ |
  | 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 Scammer Information 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 saying that the info I have sent was OK and she will buy my car and the payment will be done via Paypal in order I can received quickly the money. In the same message said that after I received the OK by Pay Pal a transport wi… Read Full Report ⇒ |
| No Name Eerwah Vale, Queensland, Australia 2014-04-19 01:33:34 Classified Ads Scam Other Classifieds Site | chevron suriname Scammer Information … Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2014-04-18 21:49:20 Classified Ads Scam Other Classifieds Site | From a Gumtree Add for Furniture Scammer Information 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 offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-04-17 02:21:52 Classified Ads Scam Other Classifieds Site | jonathanbrenda07@gmail.com Scammer Information 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.… Read Full Report ⇒ |
 | Nate Sydney, New South Wales, Australia 2014-04-14 00:23:07 Classified Ads Scam Other Classifieds Site | seangalbraithaus@gmail.com Scammer Information 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 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) and we are presently offshore in New Zealand Taranaki Basin on kupe project. We do not ha… Read Full Report ⇒ |
 | 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 Scammer Information 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 posted my ad for Fraud Info. This Henry Thomas matched 8 out of 10 on the BE AWARE OF SCAMS ALERT. … Read Full Report ⇒ |
  | Anonymous Bolton, Ontario, Canada 2014-03-30 20:43:20 Classified Ads Scam Other Classifieds Site | Sanclair Moore Scammer Information 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 on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan,… Read Full Report ⇒ |
 | 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 Scammer Information 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 your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrangements
for the pick-up after you have received payment,If this meets you… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-18 06:47:10 Classified Ads Scam Other Classifieds Site | +1 Allclassifieds sale item Scammer Information 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 collect the (Item).
Good luck raising cows in the ocean!
Looked it up and found lots of similar scams where payment is received via Paypal, item collected and then a refund requested when the goods don't turn up. Meanwhi… Read Full Report ⇒ |
 | Irina Dimirova Somewhere in Bulgaria 2014-03-04 13:21:30 Classified Ads Scam Other Classifieds Site | Thank you for your kind response Scammer Information
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 time to go through it
carefully, as the decision you make will go a long way to determine
our future business relationship.
I need to move about £7.5 million GBP for foreign investment. The fund
was generated from severa… Read Full Report ⇒ |
| No Name Charlottesville, VA, United States 2014-02-27 05:45:43 Classified Ads Scam Other Classifieds Site | Auto Purchase Scam Scammer Information 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 case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is com… Read Full Report ⇒ |
 | Gord Somewhere in Canada 2014-02-25 22:22:25 Classified Ads Scam Other Classifieds Site | MoneyGram Scammer Information 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
Goes by names - Jack Hardy, Glenn Hardy, Karren Young Hardy, Karren Hardy
Once payment is made the individual provides a tracking number, from the fake site (www.firstflightshipping.us.pn).
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-02-25 13:51:48 Classified Ads Scam Other Classifieds Site | +1 car buy scam Scammer Information 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 money in my account to pay the freight company.
… Read Full Report ⇒ |
 | 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 Scammer Information 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 arrange for a local pick up as soon as you
get the check, because that is the only convenient means for me and
due to my work frame i can not be able to get there and i promise
everything will go smoothly. I really wish to be t… Read Full Report ⇒ |
| 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 Scammer Information 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 hold it for me,Please provide your full name, Address and your Phone number so i can send your payment.I will be paying you by a Money Order /Bank Check. It will take 2 -3 days for the payment to get to you,As for delivery,… Read Full Report ⇒ |
 | Anonymous Hinckley, Leicestershire, United Kingdom 2014-02-24 12:32:13 Classified Ads Scam Other Classifieds Site | Kia sportage Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 Oil and Gas. First text message came via a message system onto the mobile phone with email contact for him. Then in said he would pay by Paypal and for us to send paypal or banking details. I asked for his address and more … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-21 03:01:24 Classified Ads Scam Other Classifieds Site | +1 FOOD TRAILER Scammer Information 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 and sorry for the delay,
Thank you for contacting me about my 2008 8.5' x 20' Food Trailer that I have for sale. This trailer is in great condition. Fully loaded, no hidden defects, ready to operate on it. It is in excelle… Read Full Report ⇒ |