| Scam Reporter | Scam Tips Received
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| Anonymous
Shah Alam, Selangor, Malaysia
2016-12-24 07:26:57
Classified Ads Scam
|  Rental scams SMS short messages: Inquiry about ur for rent unit as listed on d web, kindly email me more details to seekerr2@gmail.com. I prefer email only due to my work. Cheer... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2016-12-20 11:35:34
Classified Ads Scam
Gumtree |   Response to Gum Tree advert. dorom088@gmail.com Asked if advertised item still available. The item was generically described e.g. "furniture" - no details of specific item advertised were given, which was what initially raised my suspicion. Requested response to an email address with request "pls no tex... ⇒ more |
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| Abs
Perth, Western Australia, Australia
2016-12-13 06:00:43
Classified Ads Scam
carsGuide (carsguide.com.au) | Selling car on carsguide.com.au Contacted me via text and asked if my car was still available for sale. Checked it online and figured out its a scamster. ... ⇒ more |
| Jack
Santa Barbara, CA, United States
2016-12-07 02:24:32
Classified Ads Scam
Craigslist (craiglist.com) |   2002 Airstream Bambi $2500 Replica of other scams and price "too good to be true" and story not the same in the text.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-12-04 22:10:24
Classified Ads Scam
Gumtree | Scam email saying they are purchasing a car. They are trying to say they will transfer you the amount for car and courier and the. You need to transfer the money to the courier. They have tried to say they are using PayPal and send fake PayPal emails.
This is the first email I got to my add.
Than... ⇒ more |
| Anonymous
Port Elizabeth, Eastern Cape, South Africa
2016-11-30 23:01:42
Classified Ads Scam
Gumtree | Bank of america scam Will tell you that they paid via Bank of America and money has been transferred and it is irreversable. You must provide shipping details before payment is made into your bank account. You will get email in your spam to confirm.... ⇒ more |
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| Anonymous
Vista, CA, United States
2016-11-30 07:46:30
Classified Ads Scam
Craigslist (craiglist.com) | base on trust Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-11-28 21:12:29
Classified Ads Scam
Gumtree | +4 Advertised my car for sale Received this message after advertising my car for sale.
is your item still up?what is ur price?pls mail on(kjustinmark@gmail.com).cheers
When I replied this was the response.
Thanks for getting back,i'm cool with the price likewise the condition ... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2016-11-21 03:53:07
Classified Ads Scam
Gumtree | Paid via PayPal but can't release funds before Transport Agent is paid
Overpayment scam.
I'm selling furniture/ got a 'want it' within the hour.
received a SMS to contact her via 'her' email account.
as she's supposedly only on satellite internet.
Works for: "New Zealand Oil and Gas (NZOG)"
Working currently offshore... ⇒ more |
| Anonymous
Clarksville, TN, United States
2016-11-19 15:53:06
Classified Ads Scam
Paypal (paypal.com) |  Bookoo and Letgo used in scam I placed a smart TV for sale on Letgo and Bookoo with my cell phone number and instructions to text me with questions. I received a text from the phone # listed above asking if I'd e-mail him because he had questions. I had no issues with that so I e-maile... ⇒ more |
| Le, Hien Dieu
Somewhere in South Africa
2016-11-14 22:22:28
Classified Ads Scam
| Advance Fee Fraud/419 Scam for people i need of a loan Do you need a loan?
OneMain Financial has been helping people realize their financial goals and dreams. For more information about how to get a loan email: onemainfinances@gmail.com
This company is not a scam. They have been investigated and verified a... ⇒ more |
| tim
Derby, Derby, United Kingdom
2016-11-13 10:12:37
Classified Ads Scam
Other Classifieds Site | +1 narrow boat for sale scam
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieve... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-11-10 07:10:32
Classified Ads Scam
Gumtree | +1 Gumtree Scammer sayahdiana8@gmail.com I was selling a camera on Gumtree, received text from Sayah asking to email her (sayahdiana8@gmail.com).... ⇒ more |
| Anonymous
Isle of Wight, Isle of Wight, United Kingdom
2016-10-30 23:08:56
Classified Ads Scam
Gumtree | +1 Michael Elliott - scam
Email from 'michael' when he asked for asking price and more pictures & information.
Hello
Thanks for the quick response, I am buying this for my first son who graduated ,I want it to be the perfect graduation gift for him and am making it a surprise ... ⇒ more |
| Anonymous
Cleveland, OH, United States
2016-10-20 12:58:59
Classified Ads Scam
Craigslist (craiglist.com) | Winnebago Rialta Craiglist Scam Andreas Osterberg
AttachmentsOct 17 (3 days ago)
to me
Hi, my Winnebago is still available for $4000. Look at pics I've attached. It is in excellent condition, clear title, used only for family camping, has no issues at... ⇒ more |
| Anonymous
Lake Placid, NY, United States
2016-10-19 15:14:48
Classified Ads Scam
| offering getting paid to wrap car in budwieser ad to get paid 300.00 a week for up to 3months. Dear Applicant,
You information has been received, Below are some questions you need to answer before we can proceed.
How long do you intend to carry the advert on your car 1 month,2 months or 3 months?
Do you have a drivers license?
Do y... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2016-10-17 21:55:47
Classified Ads Scam
eBay Classifieds |  Very cheap caravan for sale, stored in Western Australia at Amazon Global Shipping Very cheap caravan for sale on eBay. Contact with seller through the website who advised that the van is for sale at the price as he needs money for his wife's liver transplant. He and his wife are currently in England waiting for the operation in about 2... ⇒ more |
| Anonymous
Erina, New South Wales, Australia
2016-10-15 03:07:48
Classified Ads Scam
Gumtree | +3 Scammer for cameras on Gumtree Scammer wanting bank details to pay for item.
Came off as a legitimate buyer stealing identity of photographer in melbourne, Australia.
Refused to provide shipping details or even a post code.
The actual Polly Wright has been contacted multiple times.... ⇒ more |
| DBV
Toronto, Ontario, Canada
2016-10-15 02:46:36
Classified Ads Scam
Kijiji.com |  kijiji.ca / Paypal scam Dude tried to buy something from me on Kijijji. Felt something was fishy. I asked him where his dad lived and toying with him a bit...I bet he won't be able to tell me where...
Here was his message:
I am Collins from New York USA, i am ready to buy ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-10-13 03:50:20
Classified Ads Scam
Gumtree | Wanting to buy my car sight unseen Emailed me wanting to buy my car, says he is in some remove NT mine site and will send an agent to do the name change over. I was alerted as I said the price was negotiable, but he was happy to pay the asking price, then says he will pay immediately throug... ⇒ more |
| Anonymous
Tampa, FL, United States
2016-10-12 16:57:33
Classified Ads Scam
Craigslist (craiglist.com) | sarahpurccy99@gmail.com Car Scam I had my car up for sale on Craigslist, and they sent me a text that asked me to respond to the email address indicated. Upon searching that email address, I learned of it being tied to a scam. Here's the text from the email:
Thanks so much for you ma... ⇒ more |
| Anonymous
San Francisco, CA, United States
2016-10-11 00:38:12
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craig's liat scam Scammer
Information | Name:
None given | Email Address:
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| Fax:
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No name given. Lives in Bakersfield. Wanted to pay me through PayPal and then have my overnight my item for sale. When i started asking questions he got super rude ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-10-07 22:59:51
Classified Ads Scam
Gumtree | Check buyers first on this site Attempted to purchase our Caravan. Said she worked off shore in Darwin. Trusted us as she couldn't veiw caravan.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-10-07 01:52:56
Classified Ads Scam
Gumtree | Gumtree Scam Scammer First Contacted me via mobile phone via an sms service, I am advertising a bass guitar on gumtree at the moment.
Using
getasms.com
"your instrument it is still for sale? get back to me on rslara4040@gmail.com"
... ⇒ more |
| Scott
Salt Lake City, UT, United States
2016-10-04 22:36:59
Classified Ads Scam
Other Classifieds Site | Online Classifieds Scam Scammer will claim to be out of town and wants to ship item.... ⇒ more |
Classified Ads Scam TipOff Reports
