| Scam Reporter | Scam Tips Received
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| Jason
Somewhere in Australia
2013-07-15 10:37:11
Classified Ads Scam
Craigslist (craiglist.com) |   'PayPal' shipping costs scam - craigslist Sean Madden used a PayPal email template in an attempt to have me send 500 USD "Shipper's Fee & Insurance" to:
Name: PHILLIP ROBERTSON
Address: 430 West Trucking Building, RD
City: MESHOPPEN PENNSYLVANIA
Zip code: 18630
USA.
... ⇒ more |
| Anonymous
Singapore, , Singapore
2013-07-15 08:46:04
Classified Ads Scam
|  Locanto.sg site - fake seller of Apple ipat Advertising on locanto this seller took my money and refused to refund or deliver my product (Apple iPad 4)
He made excuses about DHL refusing to deliver my package and that he had already registered a warranty so couldn't give me a refund.
He is scum. ... ⇒ more |
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| No Name
Townsville, Queensland, Australia
2013-07-14 12:43:29
Classified Ads Scam
Gumtree | +1 Required western union payment before he would send me my payment for item Buyer contacted myself via email. Was very keen to buy didnt really make much effort to barter on a price which was negotiable. He the said he would send payment i gave him details and told him nothing would proceed until funds had cleared. Figured it was ... ⇒ more |
| No Name
Perth, Western Australia, Australia
2013-07-14 11:51:55
Classified Ads Scam
Gumtree | +2 Selling car on gum tree when I received email from Lisa Patrick and Denis Macus Wanting to buy my car and asked for bank details or PayPal account. Gave address in Darwin northern territory but said they were uncontactable as they work on an oil rig off New Zealand coast. ... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2013-07-13 14:52:02
Classified Ads Scam
Gumtree | Gumtree Scammer Scammer pretends to be interested in buying a car minutes after it was advertised online. Asks to reply only by email ("can't reply sms")... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-13 14:51:31
Classified Ads Scam
| Untitled Classified Ads Scam , ref:10956 This email sarahnsean01@gmail.com shows up with the diego scams... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-07-13 05:51:50
Classified Ads Scam
Gumtree | +1 Scammer pretending to buy a car using PayPal Placed an ad on Gumtree to sell our car. Received a text message from this scammer asking for more details and to reply to email. This is a scam as we have found many similar emails to this one. They send you a fake PayPal onfirmation email saying the mone... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-13 02:14:30
Classified Ads Scam
Gumtree | Requiring Cartage costs Requiring Money to be sent to China for Transporting caravan to Darwin prior to monies being deposited into Paypal account.
... ⇒ more |
| Anonymous
San Antonio, TX, United States
2013-07-12 16:45:31
Classified Ads Scam
Autotrader (autotrader.com) |  Response to autotrader.com ad Thanks for answering the questions. I am satisfied but can you assure me that i will not be disappointed if i buy this Vehicle. I'm ready to pay your asking price but not cash in person because I'm currently in a conference and calls are restricted at the ... ⇒ more |
| Anonymous
Cartersville, GA, United States
2013-07-12 13:07:51
Classified Ads Scam
Other Classifieds Site | Stacey Harris - Oceanographer - autotraderclassics.com Received this email in response to an autraderclassics.com ad I have posted:
"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 ... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2013-07-12 07:51:25
Classified Ads Scam
Other Classifieds Site | Cycle Trader - 2011 BMW R1200R Iowa City, IA 52245 $10500 I inquired about a motorcycle and got this reply:
The bike is located in Iowa City, IA.
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $10500 for it.
The deal will be done trough Amazon Payments (... ⇒ more |
| Anonymous
Saint-Augustin-de-Desmaures, Quebec, Canada
2013-07-11 21:21:32
Classified Ads Scam
Craigslist (craiglist.com) | Beware paypal buyer Juliet RoseLoveth/Juliet Ritar Response to item advertised on Craigslist/Montreal
"Am seriously interested in buying this item from you i want you to
remove the advert from net and am okay with your asking price of _______
for your item,please don’t offer it to any buyer againÃ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2013-07-11 15:41:28
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10894 I was offered my asking price for an item listed on CraigsList. Then I was told the person had left for vacation (it was the 4th of July weekend), and his/her assistant had mixed up payments, sending me monies intended for someone else. I assured the pers... ⇒ more |
| BILLY M.
Hollywood, FL, United States
2013-07-11 12:56:38
Classified Ads Scam
Paypal (paypal.com) |  BOOKOO SCAM PLACED MY VEHICLE FOR SALE ON WWW.POLK.BOOKOO.COM....SHORTLY AFTER I GOT AN OFFER TO PURCHASE MY VEHICLE. I WAS INSTRUCTED TO OPEN A PAYPAL ADDRESS AND CONTACT HIM/HER SHORTLY AFTER THE ACCOUNT WAS SET UP. I'M FAMILIAR WITH THIS SCAM SO I QUICKLY BLEW THE ... ⇒ more |
| Anonymous
Aurora, IL, United States
2013-07-10 22:34:34
Classified Ads Scam
Craigslist (craiglist.com) | 910-364-9725 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Scammer replied to a Craigslist sale ad via text "do you have this for sale? ". If you reply back, the next reply is "Sounds Great...I'm okay with the price & condition. I plan to make your payment via a Certified Bank Check and mai... ⇒ more |
| No Name
Owingsville, KY, United States
2013-07-10 22:09:36
Classified Ads Scam
| Untitled Classified Ads Scam , ref:10882 said she was shiping out to afganistan and had the car wrapped and ready to ship from topeka kansas ... ⇒ more |
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| Darren
Somewhere in Australia
2013-07-10 01:25:43
Classified Ads Scam
carsGuide (carsguide.com.au) | Patrick Nicholls Wanting to buy a car listed for sale through carsguide Thanks for the reply and 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 |
| Anonymous
Somewhere in Australia
2013-07-10 00:41:11
Classified Ads Scam
carsGuide (carsguide.com.au) | TEXT RESPONSE TO CLASSIFIED AD FOR MORE INFO Enquired about vehicle I was selling... he starts off with this :
I am buying this vehicle for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect gr... ⇒ more |
| Anonymous
Cambridge, MA, United States
2013-07-09 19:40:59
Classified Ads Scam
Craigslist (craiglist.com) | Larry Moore response to Craigslist Ad A respondent claiming to be Larry Moore (with a mismatched email address) responded to my ad for a midcentury modern chair. Claimed to be new in town. Wanted to buy the chair sight unseen, pay by certified company check and have a mover pick up the item.... ⇒ more |
| Anonymous
Fargo, ND, United States
2013-07-09 05:42:40
Classified Ads Scam
Craigslist (craiglist.com) | Larry Moore - zolotolozolo100@gmail.com. First Fishy Email:
"Hello I'm interested, I hope it's in good condition,kindly send me an email at zolotolozolo100@gmail.com. Thank you."
Sent from :
Larry Moore
... ⇒ more |
| Anonymous
Lake Charles, LA, United States
2013-07-09 01:49:33
Classified Ads Scam
Other Classifieds Site | Response to bookoo item for sale I have an item for sale on bookoo.com and the person first asked me how much was my final asking price. When I told them the price they offered my $100 over and told me that they would have a shipper come pick up the item. The person said that they needed ... ⇒ more |
| Anonymous
Jackson, MS, United States
2013-07-08 18:05:08
Classified Ads Scam
Autotrader (autotrader.com) | +5 Stacey Harris Oceanographer I listed a car at AutoTrader. The first contact from "Stacey" came yesterday via text to my phone, requesting "pls [sic] sent the pics of the engine to my e-mail straceyharris72@gmail.com or video of the vehicle. I obliged. I received response e-mails this... ⇒ more |
| Anonymous
Kansas City, MO, United States
2013-07-08 17:18:33
Classified Ads Scam
Other Classifieds Site | Trying to sell a Bambi airstream Once you email Bre for details, Helen gives you a sob story and wants your address. The deal was too good to be true, so I googled Helens info...I didn't want anyone to loose their money. It seems very suspicious... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-07-08 06:45:50
Classified Ads Scam
Gumtree | Simon Gibbins / Lisa Patrick I am advertising a car for sale on Gumtree and shortly after listing received the following SMS
"Sent from simon. is your vehicle still available on gumtree? do get back to me with pictures and a final price through email gibbinssimon569@gmail.com
My bul... ⇒ more |
| Joe Blog
Melbourne, Victoria, Australia
2013-07-07 11:43:36
Classified Ads Scam
Gumtree | +2 Gumtree Scam. Auto Market Offering to buy my vehicle advertised on Gumtree Au. Sent SMS message (from 0428465117) and email ( from lisapatrick90) , wanted my Paypal acc details and /or Bank acc details. research into this Mobile number led me to thousands of scam attempts from this... ⇒ more |
Classified Ads Scam TipOff Reports
