| Scam Reporter | Scam Tips Received
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| craig
Two Wells, South Australia, Australia
2013-09-03 11:56:23
Classified Ads Scam
Gumtree |   on scamdex when I looked him up advertised car for sale on gumtree and he said he was buying it for his son and he already had
movers organized to collect the vehicle and to give him direct bank details so he could pay or pay by paypal.... ⇒ more |
| Anonymous
Somewhere in Australia
2013-09-03 00:48:31
Classified Ads Scam
Paypal (paypal.com) |  ebay,paypal,gumtree This email address is used fro a wide variety of scams,purporting to be from paypal amongst others
service@paypal.com.au .
BE WARY OF ANYONE USING THIS EMAIL ADDRESS >SCAMMERS... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-09-02 23:37:49
Classified Ads Scam
eBay Classifieds |   Ebay Good to hear back from you.Am Scott Williams I will be glad to buy it from you, this what i have been looking for to buy,but i will not be able to come and see it in your place Note that i will be responsible for shipping and handling.My shipping/pickup c... ⇒ more |
| Anonymous
Somewhere in Australia
2013-09-02 23:29:01
Classified Ads Scam
Gumtree | Advertisement Gumtree I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,500 for pick up and delivery and payments for pick up made through them i... ⇒ more |
| Anonymous
Waterford, CT, United States
2013-09-02 19:57:49
Classified Ads Scam
Autotrader (autotrader.com) |  Stacey Harris Oceanographer Thank you for getting back to me,can you assure me that i will not bedisappointed if i buy this Vehicle as a Birthday gift for my Dad? asI'm ready to pay your asking price but not cash in person because I'man Oceanographer and i am presently on a contract ... ⇒ more |
| Anonymous
Fort Lauderdale, FL, United States
2013-09-02 19:31:28
Classified Ads Scam
Autotrader (autotrader.com) | Tray to buy a car with Paypal He is trying to buy my car with my add at auto trader. and pay with paypal.
be careful!
... ⇒ more |
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| Anonymous
The Bronx, NY, United States
2013-08-31 14:14:51
Classified Ads Scam
Paypal (paypal.com) | Car Purchase Scam Received a text interested in my car. Sent information to the e-mail address. E-mail reply was:
"Good to see you respond to my message.Am Chris Martins. I am interested in the immediate purchase and I am okay with the price but I will not be able to c... ⇒ more |
| Patrivk Sefton
Sydney, New South Wales, Australia
2013-08-31 11:35:26
Classified Ads Scam
Paypal (paypal.com) | richard dickson Same az every1 wants to buy my car via paypal without inspection what a goose
... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-08-30 10:40:28
Classified Ads Scam
carsGuide (carsguide.com.au) | +1 Trying to buy a car Looking to buy my car
Used address 12 Reed Place, Rapid Creek, Northern Territory
Licence no 16723654
Dob 29 Oct 1970
Says petroleum engineer on offshore rig
Wanted PayPal details
I advised was waiting on police report on licence from NT Police
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-08-30 09:36:00
Classified Ads Scam
Gumtree | Put car on gum tree and received request for bank account details from brendasteve001@gmail.com Put our car for sale on gum tree, shortly afterwards received an email from Steve to clarify the price, he returned my email with the following from brendasteve001@gmail.com Thanks for mailing back,am ok with the price and the condition,i work with New Zea... ⇒ more |
| No Name
Somewhere in United States
2013-08-29 20:42:50
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Scam 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 ... ⇒ more |
| No Name
Purcellville, VA, United States
2013-08-28 22:17:08
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:11791 ... ⇒ more |
| Anonymous
Garden City, MI, United States
2013-08-28 21:58:16
Classified Ads Scam
Autotrader (autotrader.com) | car sale The guy sent me a text asking for extra photos and video of the engine. Than later e-mailed the exact same e-mail others received, writing that he was on a ship in the middle of the ocean and to set up a pay pal account and the whole is a gift for my dad b... ⇒ more |
| Anonymous
Burbank, CA, United States
2013-08-28 20:27:51
Classified Ads Scam
Autotrader (autotrader.com) | +1 Auto Trader Scam He is still sending text by phone requesting photos of engine and when photos are sent to his email address he sends an email back stating:
"Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Bi... ⇒ more |
| Marshall
State College, PA, United States
2013-08-28 00:46:27
Classified Ads Scam
Craigslist (craiglist.com) | +5 Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4 I posted an ad for a vacation rental on Craigslist. Received a reply from "Dr. Sandy Powell"
I am interested, I will be coming on this vacation with my Husband from Canada,our trip will be sponsored by wife financial in united state having contract with ... ⇒ more |
| No Name
Somewhere in United States
2013-08-27 16:04:03
Classified Ads Scam
Craigslist (craiglist.com) | Larry Moore Craigslist scam Replied about my add in craigslist for selling appliances:
... ⇒ more |
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| Anonymous
Troy, OH, United States
2013-08-27 15:01:51
Classified Ads Scam
Autotrader (autotrader.com) | Autotrader Scam- wiling to buy car unseen, with paypal His response to my autotrader listing:
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... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-27 00:51:34
Classified Ads Scam
Autotrader (autotrader.com) | Auto Sales Person emailed if auto was still for sale. They would pay full price. Birthday gift for father. Will deposit money in Pay Pal Account. Then asked to have shipping money sent by Western Union.... ⇒ more |
| Anonymous
Houston, TX, United States
2013-08-27 00:14:40
Classified Ads Scam
Autotrader (autotrader.com) | +2 PayPal scam Responded to used car ad on autotrader.com... ⇒ more |
| Anonymous
Houston, TX, United States
2013-08-27 00:09:57
Classified Ads Scam
Autotrader (autotrader.com) | PayPal Scam Purchase of used car on autotrader.com. Contents of email:
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 Oceanographe... ⇒ more |
| Anonymous
Hallandale, FL, United States
2013-08-26 16:26:40
Classified Ads Scam
Craigslist (craiglist.com) | Text Message response from Gerry Wollam from Magna Utah about my scooter for sale Scammer
Information | Name:
Gerry Wollam | Email Address:
| Scam Website:
| Fax:
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I received a text message in response to my 3 wheel scooter for sale on craigslist from a Gerry Wollam, from Magna, Utah who offered to pay full price with a check. He wanted me to deposit his check into my account, wait for it to clear, and he would then ... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-26 14:38:51
Classified Ads Scam
Craigslist (craiglist.com) | Subject: RE: - $995 / 3br - 1160ft² - 3 bedrooms, 1.5 bathroom with washer and dryer (frederick) Glad to hear from you,I looked through your rental application and it is well filled out also i want you to tell me how related you are to your references....As you know the house is worth a whole lot more than what i am renting it out for and i just hope... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-08-26 11:15:17
Classified Ads Scam
Gumtree | Advertised Vehicle on Gumtree This loser tried the same crap on us thats listed here, same txt messages and emails etc. His dribble was stupid from the get go...buying a vehicle all the way from Darwin blah blah, works for a NZ Company rah rah out at sea cant pay courier the list of cr... ⇒ more |
| Anonymous
Scranton, PA, United States
2013-08-26 00:06:50
Classified Ads Scam
Craigslist (craiglist.com) | Jeep jk parts He claims that he was in the area visiting his son and noticed the ad! Is going to overnight a check and we can cash it or deposit it and then send funds to the shipper!! The shipper the. Picks up the package and he also throws in an additional $100 for ... ⇒ more |
| Bill Robinson
Saraland, AL, United States
2013-08-25 21:17:35
Classified Ads Scam
Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11737 Offshore oceanographer wants to by my truck
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... ⇒ more |
Classified Ads Scam TipOff Reports
