Scam Reporter | Scam Tips Received
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| 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 |
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| manny Winter Garden, FL, United States 2013-08-25 02:20:06 Classified Ads Scam Autotrader (autotrader.com) | Autotrader car sale scam I place an ad on autotrader and within hrs i get this text message: (I am interested in the vehicle that you listed on Autotrader.com Kindly email me at annettefischer1@outlook.com if you still have the vehicle available for sale. ) I replied saying that i... ⇒ more |
| manny Winter Garden, FL, United States 2013-08-25 02:12:22 Classified Ads Scam Autotrader (autotrader.com) | Autotrader add for sale im selling my car and within hours of posting the ad i get this text message from some john asking me for engine pics. i send couple but i researched online after i got home and found out that it is a scam. ... ⇒ more |
| Anonymous Cadiz, KY, United States 2013-08-25 01:42:39 Classified Ads Scam Craigslist (craiglist.com) | Craigslist scammer Claims he wants to buy what your selling. Asks for your name, address, phone number, and final price of item. Claims he will over night you a check. You are to cash check and keep the amount for item plus $100 for your trouble and time then Walmart money g... ⇒ more |
| Anonymous Williamstown, NJ, United States 2013-08-23 22:09:00 Classified Ads Scam
| Untitled Classified Ads Scam , ref:11712 Scammer Information | Name: Name Unknown | Email Address:
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10:06:25 AM Hello there. I saw your ad today right now and hopefully I am not too late on this. If is not already sold, reply back. Zh3e97@live.com
7 Quality Bikes In Good Clean Condition $ CASH ONLY $ If you are serious Please leave a Phone # For R... ⇒ more |
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| Anonymous Townsville, Queensland, Australia 2013-08-23 12:27:45 Classified Ads Scam Gumtree | wanted to buy my motorbike off gumtree 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 momes 15days off and 15days on and t... ⇒ more |
| Anonymous Pittsburgh, PA, United States 2013-08-22 17:26:24 Classified Ads Scam Cars.com | text message sent that look much like prior scams on this web page Text sent "kindly msg me on micrakar at gmail.com if you still have the auto on cars for sale and pls confirm the price. - more http://sh.gl/Mhf8XS... ⇒ more |
| Steve Eugene, OR, United States 2013-08-22 16:54:13 Classified Ads Scam Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11690 Repeat of other scams reported to Scamdex. Oceanographer who can't be reached by phone. Wants you to use paypal. Has father with birthday coming up and love to have the car you are selling on Autotrader. Will have shipper contact you with details on how ... ⇒ more |
| anonomous Somewhere in Australia 2013-08-22 10:32:35 Classified Ads Scam Gumtree | the response to the ad seemed to quick he wanted to buy sight unseen which i thought was a bit strange so i done a bit of resea Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2013-08-21 10:37:40 Classified Ads Scam Gumtree | Car for sale on Gumtree Same as others that have reported, received text message a half hour after ad went on gumtree wanting a final price and pictures sent to email gibbinssimon569@gmail.com which i did then received email back saying happy with price and condition of car and h... ⇒ more |
| Anonymous Somewhere in Australia 2013-08-21 08:53:26 Classified Ads Scam Gumtree | +1 Gumtree ad My husband was contacted by Simon but was using "lisapatrick90@gmail.com" email address. I was skeptical from the beginning so did a little googling and found that this is a common occurrence and he/she has used a few different email addresses in their sca... ⇒ more |
| Anonymous Somewhere in Australia 2013-08-21 08:53:25 Classified Ads Scam Gumtree | Gumtree ad My husband was contacted by Simon but was using "lisapatrick90@gmail.com" email address. I was skeptical from the beginning so did a little googling and found that this is a common occurrence and he/she has used a few different email addresses in their sca... ⇒ more |
| Anonymous Somewhere in United States 2013-08-20 19:17:20 Classified Ads Scam Autotrader (autotrader.com) | text: kindly msg me on (email) if you still have the RV on rvtrader for sale Texted me at phone number identified in add. Tells me he wants the unit and gives me email address to respond. Text response gets message "Sorry, this number does not accept incoming messages."
Offers to buy my camper trailer at asking price as a present... ⇒ more |
| Anonymous Corner Brook, Newfoundland and Labrador, Canada 2013-08-20 18:38:00 Classified Ads Scam Kijiji.com | Untitled Classified Ads Scam on Kijiji.com, ref:11655 wanted buy buy my boat for 800 dollars more than i asked for and then wanted my pay pal info. It was buying it for his parents in Quebec.... ⇒ more |
| Anonymous Burswood, Western Australia, Australia 2013-08-20 09:27:15 Classified Ads Scam Gumtree | brenda steve got a text message from this guy, saw the gmail address and instantly though scam.... ⇒ more |
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| Anonymous Joliet, IL, United States 2013-08-19 19:03:37 Classified Ads Scam Craigslist (craiglist.com) | Scam came thru selling espresso machine on craigs list He says he has sent payment thru paypal and all you need to do is send the pick up agent's fee thru any western union store or outlet's near you and email the money transfer control number to paypal for confirmation and the money will be credited into your... ⇒ more |
| fsbank Somewhere in Germany 2013-08-19 09:02:03 Classified Ads Scam eBay Classifieds | +2 rental like to rent Germany and Obermanns Carlyle Konkurs Jewish Company... ⇒ more |
| No Name Chandler, AZ, United States 2013-08-19 02:54:51 Classified Ads Scam Craigslist (craiglist.com) | Craigs list - buying boat - I am on an Oil Rig unable to be there myself to pick up boat my agent will pick up Thanks for the mail...I will appreciate more pictures..I am ready to buy it now, And due to the nature of my work (OIL RIG),phone calls making and visiting of
website are restricted but i squeezed out time to check this advert and send you an email
regardi... ⇒ more |
| JW Palm Coast, FL, United States 2013-08-19 02:53:05 Classified Ads Scam Craigslist (craiglist.com) | Fishing Scam Sent out numerous emails to others with the same fact finding info requests. Possible ID Theft in progress. DO NOT TRUST AND REPORT IF SEEN!
Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to me... ⇒ more |
| Anonymous Belleville, IL, United States 2013-08-18 23:09:21 Classified Ads Scam Autotrader (autotrader.com) | Autotrader classics Offered to buy my car. Said he was oceanographer and couldn't be called. Wanted my Paypal account details. ... ⇒ more |
| Anonymous Sparks, NV, United States 2013-08-18 21:04:37 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Information | Name: Gerry Wollam | Email Address:
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We placed an ad on craiglist to sell our 5th wheel. My husband received texts as follows:
Scammer: Still for sale? 5th wheel for $4000.00.
Reply: Yes
Scammer: Hello, I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, ... ⇒ more |
| Anonymous Colorado Springs, CO, United States 2013-08-18 12:47:12 Classified Ads Scam Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11611 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 contra... ⇒ more |
| Anonymous Los Angeles, CA, United States 2013-08-18 09:05:32 Classified Ads Scam Autotrader (autotrader.com) | PayPal Scam Wanted me to sell my car to him for his father and pay by email. Never believed it but had to have a little fun with it anyway. ... ⇒ more |
| Anonymous Jim Thorpe, PA, United States 2013-08-18 00:21:18 Classified Ads Scam Autotrader (autotrader.com) | purchase of used vehicle use my pay pal account information.... ⇒ more |