| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-05-23 15:59:20
Classified Ads Scam
Paypal (paypal.com) |  +2 Email to offer to buy my vehicle off Autotraderclassics.com Wanted my paypal account to transfer money for my car which s/he would arrange for transport.... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-05-13 07:13:30
Classified Ads Scam
Paypal (paypal.com) |  Car Purchase Scam - Gumtree Asks to pay with "paypal" for an item that he has not seen, stating that he works away, and will send his "agent" to collect the goods. Actually will not pay with paypal but send you a link to a fake site...... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-05-01 00:46:36
Classified Ads Scam
Paypal (paypal.com) | +1 Geoff Young SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-01 00:46:33
Classified Ads Scam
Paypal (paypal.com) | +1 Geoff Young SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
... ⇒ more |
| Anonymous
Tavira, Faro, Portugal
2013-04-30 23:31:00
Classified Ads Scam
Paypal (paypal.com) | +2 House renting plus aid on moving costs. After a sms asking to get in touch with him as he wanted to rent our house for a year or more:
"Hello,
Thanks for getting back to me, i am willing to rent the apartment and
i am at sea at the moment as i am a Maritime and Coastguard
Agency(MCA) employee i... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-04-30 09:48:23
Classified Ads Scam
Paypal (paypal.com) | selling my car Thanks for the reply am so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but ... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2013-04-30 07:16:43
Classified Ads Scam
Paypal (paypal.com) | +1 car classification
... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2013-04-17 00:51:39
Classified Ads Scam
Paypal (paypal.com) | AWE New Zealand I was selling a car. They text me asking for firm price and to reply to the email address. Then emailed back saying they worked for AWE New Zealand offshore and it was a present for their son who graduated top off class at ANU.... ⇒ more |
| Dan
Melbourne, Victoria, Australia
2013-04-10 00:00:33
Classified Ads Scam
Paypal (paypal.com) | +1 Gumtree scam PayPal scam using bogus links designed to scam credit card details for paypal or get you to send monies to a fake courier company via western union after a bogus screen shot of monies from PayPal has been sent... ⇒ more |
| Anonymous
Washington, MI, United States
2013-03-28 11:59:14
Classified Ads Scam
Paypal (paypal.com) | +1 email response to an add for a vehicle that I am selling I had just listed my ad with RVT.com. About 3 days after the listing, I got an email asking if my RV had been sold. The person stated she was an "oceanographer and the company did not allow the use of a cell phones", so could only do email, PayPal, etc. ... ⇒ more |
| Anonymous
Oak Grove, KY, United States
2013-03-14 16:43:13
Classified Ads Scam
Paypal (paypal.com) | Posing as an interested buyer Jessica Davis sent a text message to my phone at 4:00 am on Wed 3/13/2013 inquiring about an item I have posted for sale on Bookoo.com She requested I contact her via e-mail "to better discuss the item". She wanted me to assure her that I would consider ... ⇒ more |
| Anonymous
Somewhere in Ireland
2013-03-08 22:24:44
Classified Ads Scam
Paypal (paypal.com) | Scam brouder.declan1@yahoo.com I was selling a pair of Shoes on done deal & got a message asking me what price would I take for the shoes I was selling on Done deal from a webtext number 82646. I sent an email giving the price to brouder.declan1@yahoo.com.He/she told me to send them an ... ⇒ more |
| Beatrice
Esslingen am Neckar, Baden-Württemberg, Germany
2013-02-28 14:13:09
Classified Ads Scam
Paypal (paypal.com) | brouder.declan1@yahoo.de SCAM Hi, Brouder Declan answered on an ad i had on donedeal.ie. It was a wedding dress so i was confused why a man would ask for that. He didnt argue bout price and wanted my paypal details straight away so i got alarmed. He is a Paypal Scammer. DO not give him... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-02-21 22:49:21
Classified Ads Scam
Paypal (paypal.com) | paul oliver (carsguide scammer ) i recived an email from paul oliver asking for firm price of our car he had cent back due to the nature of his work that he is a sailor he cannot come to view the car and it was for a surprise present as his son as he has just graduated from darwin univers... ⇒ more |
| Keith Hogan
Tampa, FL, United States
2013-02-16 13:51:09
Classified Ads Scam
Paypal (paypal.com) | Oceanographer Scam from Auto Trade ad Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contr... ⇒ more |
| Anonymous
Lyman, SC, United States
2013-01-20 20:12:14
Classified Ads Scam
Paypal (paypal.com) | +3 lejeune yard sales car scam I am currently trying to sell my car on lejeune yard sales. Shortly after I listed it i received an email from Janet Mendez stating...
Am highly interested in purchasing your item and i will like to offer
you the sum of $3,700 for the car and wheels, only ... ⇒ more |
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| ben
Lake Charles, LA, United States
2013-01-15 13:14:04
Classified Ads Scam
Paypal (paypal.com) | +1 attempted bookoo scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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texted at 430 in the A.M.
scammer: tell me the last price for this item...asap.
me: last?
scammer: okay get back to me with your local address for pick up and get back to me with your PayPal Email account to get your payment transfer into your paypal m... ⇒ more |
| J. Bernardes
Cypress, TX, United States
2012-12-20 18:36:44
Classified Ads Scam
Paypal (paypal.com) | txt scam for classified car ad - I am presently in US Taranaki Basin I received a txt and the following email regarding the car I have for sale online. Glad I read this site before moving forward.
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California,... ⇒ more |
| Anonymous
Somewhere in Australia
2012-12-14 11:31:16
Classified Ads Scam
Paypal (paypal.com) | car sales on cars.guide Advertised my car for sale on cars,guide
receieved an sms from a david oliver asking if the car was still for sale and a firm price and to reply to his email, so i did , and i got an email reply from him :
Thanks for the response,I would have loved to... ⇒ more |
| Anonymous
Palm Springs, CA, United States
2012-12-09 09:39:53
Classified Ads Scam
Paypal (paypal.com) | Vehicle Sale We placed our car for sale on a certain website (not one listed above) and my husband received an text saying this Sarah Storm wanted information about the car. To make a long story short, they asked us to send money to cover for the shipper's cost, that'... ⇒ more |
| Anonymous
Logan, UT, United States
2012-12-03 17:28:08
Classified Ads Scam
Paypal (paypal.com) | Online Advertisement Car Scam I received a text message asking if my car that I am selling on a local classified ads website was still for sale. I said yes and he asked if I could send him the details, asking price and conditions to paulwining@gmail.com. I thought it was weird because ... ⇒ more |
| Les Lockey
Canberra, Australian Capital Territory, Australia
2012-10-23 09:06:08
Classified Ads Scam
Paypal (paypal.com) | car advertised on tradingpost.com.au Thanks for the swift response...I am OK with the asking 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 w... ⇒ more |
| Cautious Seller
Sydney, New South Wales, Australia
2012-10-15 23:02:18
Classified Ads Scam
Paypal (paypal.com) | Scam using fake emails from Paypal Scammer
Information | Name:
Dave Edmond | Email Address:
| Scam Website:
| Fax:
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Had advertised a truck on trucksales.com and this guy emails saying he is interested etc etc...He wants to go ahead with purchase and asks for paypal email address to make payment. Email supposedly from paypal comes through saying the amount of the truck ... ⇒ more |
| Keith Paulusse
Brisbane, Queensland, Australia
2012-10-13 03:03:26
Classified Ads Scam
Paypal (paypal.com) | +1 I advertised my car on Gum Tree and David Oliver sent me an sms. I was nearly conned. I became suspecious when I was asked to pay $950 dollors to a Britsh Freight company via Western Union. The amount reimbursement was allready in a paypal account. Which I could not access. Obvuoisly the deal would be canncelled after I... ⇒ more |
| Anonymous
Angra do Heroísmo, Azores, Portugal
2012-10-11 16:29:20
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:5720 okay, so how much should i send for the item now through paypal
On Thu, Oct 11, 2012 at 4:59 PM, Mário Amarante wrote:
My paypal email address is: marionion32@hotmail.com
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Classified Ads Scam TipOff Reports for Paypal (paypal.com)
