| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
| TJ
Melbourne, Victoria, Australia
2013-05-23 11:10:06
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:9969 I put an add on gumtree selling my vehicle and instantaneously got this message saying:
Hello, I will like to know the firm price and condition of the car..kindly email me on (nathanwilson278@hotmail.com) thanks Nathan.
I responded to the email with: Hi ... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2013-05-23 10:50:14
Classified Ads Scam
Cars.com | +1 advertisement to buy my car on cars guide asked for bank details I advertised my car for sale in cars guide i was contacted by text message and asked for pictures to be sent to her email she made an offer told me the car was for her son as a present for graduating uni. and she worked for some new Zeland company on a ri... ⇒ more |
| Brian
Somewhere in Australia
2013-05-23 06:58:18
Classified Ads Scam
Cars.com | Aquarius submersible scam Received a message on my mobile early yesterday morning asking me for a firm price on the car I was selling and could I email him. He replied saying he was on a rig on the Aquarius submersible and couldn't look at the car but wanted as much information abo... ⇒ more |
| Anonymous
Seattle, WA, United States
2013-05-22 14:27:30
Classified Ads Scam
Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:9948 This guy just contacted me on my car. When I punched in his email, it showed he was a scammer.
Did not contact him back. Thanks for this site showing this guy is up to no good.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-05-22 09:52:25
Classified Ads Scam
Gumtree | Car for sale on gumtree Selling a car on gumtree,received a message on my phone from a person by the name of Simon, asking for my best price. I replied by email and received another message stating the price was right, and can I send pay pal or BSB and acc information. On my rece... ⇒ more |
|
|
| Jeremy
Colton, WA, United States
2013-05-22 03:09:32
Classified Ads Scam
Craigslist (craiglist.com) |  2009 sun tracker pontoon Offering a 2009 sun tracker party barge for VERY low price. The "seller" is supposedly a military spouse whose husband died 3 months ago. Says they to through Google Finance.... Well google finance has to do with stocks/portfolios etc... NOT merchandise... ⇒ more |
| Anonymous
Thebarton, South Australia, Australia
2013-05-22 02:20:46
Classified Ads Scam
Gumtree | Scammed through Gumtree classification. I have my car advertised on Gumtree. I responded to an inquiry via email and this was the email I received in return. He used the name Patrick but the email name came up as Mathew Crisell and if you google that name then he is a scammer!!
Thanks for the ... ⇒ more |
| Anonymous
Blackburn, Blackburn with Darwen, United Kingdom
2013-05-21 21:21:51
Classified Ads Scam
Other Classifieds Site | Topix.com Benzodiazepines valium,Lorazepam and Marijuana scammer scarybiscuit1 David Sinclair David Sinclair a.k.a. as jeff bingham,scarybiscuit1 David Sinclair is a known scammer on Topix.com. He advertises in classified adverts on the VALIUM,VALRELEASE,DIAZEPAM Catagories on Topix, he offers class C drugs Benzodiazepines Valium,Lorazepam and Ma... ⇒ more |
| Anonymous
Merchantville, NJ, United States
2013-05-21 19:12:38
Classified Ads Scam
Craigslist (craiglist.com) | Day/Night Spa Receptionist/Mail Clerk::::::::::::::::::::::$19-22/HR (Anywhere) Day/Night Spa Receptionist/Mail Clerk::::::::::::::::::::::$19-22/HR (Anywhere)
Position involves answering phones, scheduling appointments, data entry, filing and patient interaction. Office experience is preferred, but all candidates will be considered... ⇒ more |
| No Name
Lakewood, OH, United States
2013-05-21 13:46:26
Classified Ads Scam
| gerry wollam in utah Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
i cant come out ship it and will pay thru bank check and then have guy come pick it up... ⇒ more |
| Phil Tasker
Brisbane, Queensland, Australia
2013-05-21 05:04:18
Classified Ads Scam
Other Auction site |  Beware carsguide.com.au scam I advertised a car for sale and received an SMS on the first say of advertisement from a Wyoming number but sent through 160.com.au, a commercial SMS site requesting I contact via email nathanwilson278@hotmail.com. Reply was as follows:
"I really appreciat... ⇒ more |
| Anonymous
Merchantville, NJ, United States
2013-05-20 13:14:08
Classified Ads Scam
Yahoo | Re: Donate A Computer He asked for all of my personal info and claimed that he was a "god-fearing" person.... ⇒ more |
| Anonymous
Bozeman, MT, United States
2013-05-18 20:04:26
Classified Ads Scam
Craigslist (craiglist.com) | I am selling my Toyota Thanks a lot for the email. Am buying it for my son who just graduated
on top of his class in National University in California, he studied
Business Law and Professional Ethics Minor and am so proud of him . I
want it as a surprise package to appreciate hi... ⇒ more |
| Anonymous
Wigan, Wigan, United Kingdom
2013-05-18 18:10:40
Classified Ads Scam
Craigslist (craiglist.com) | Vasilis Tsompanidis I have received the same email replies from Vas Panidis following an enquiry to a Craigslist posting.
I believe this is indeed an Internet scam and would warn other potential victims NOT to provide any personal details. ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-05-18 00:56:22
Classified Ads Scam
Other Classifieds Site | Carsguide Got text asking if car was still for sale and firm asking price. Email address was provided to reply to.... ⇒ more |
|
|
| Anonymous
Des Moines, IA, United States
2013-05-17 21:02:07
Classified Ads Scam
Craigslist (craiglist.com) | Two. 2005 Honda Rincon and Trailer Offering Two 4Wheelers and trailer for sale for $1900.00 dollars. Wants the buyer to give money up front and will ship. After checking the site I see this same ad and 4Wheelers were offered under a different name and state.... ⇒ more |
| Steve L.
Somewhere in United States
2013-05-17 12:04:13
Classified Ads Scam
Autotrader (autotrader.com) | Wanted to by my car off of Auto Trade .com Needed Info on Pay pal acct. and would then pay and send transport to pick car up. I was contacted about selling my car. She/ He said they have no phone , due to the fact that they were on board a ship with no comm. But That they needed pay-pal account info. so that money could be handled. Then they would send transport to pick up car a... ⇒ more |
| Anonymous
Harrison, AR, United States
2013-05-16 23:44:54
Classified Ads Scam
Autotrader (autotrader.com) | Offer to purchase vehicle using Paypal Offered to purchase vehicle listed on autotrader classic vehicles. Said would pay by way of "Paypal" asked for paypal email address, sale price and zipcode of vehicle. Nothing else was asked.... ⇒ more |
| Anonymous
Easton, MD, United States
2013-05-16 19:22:28
Classified Ads Scam
Craigslist (craiglist.com) | out of town and willing to pay full price Out of town and can only pay via paypal. willing to pay full price and has someone ready to pick the boat up.... ⇒ more |
| Anonymous
Easton, MD, United States
2013-05-16 19:17:46
Classified Ads Scam
Craigslist (craiglist.com) | Buyer was out of town and wanted to pay via paypal Long story about being out of town in US Taranaki Basin on Kapo Project. His son is graduating with honors from National University in California and wants it as a gift for him. Willing to pay asking price. Has already made arrangements with courier to pic... ⇒ more |
| Anonymous
Thornville, OH, United States
2013-05-16 14:56:57
Classified Ads Scam
Cars.com | Cars.com Ad Received a text message saying he would like to buy my car as long as it was in working condition. Wanted to pay through paypal and for me to contact his email address from here forward (gavintyler00@gmail.com). Did not respond after I asked for a check ... ⇒ more |
| Colleen Bracci
Rochester, NY, United States
2013-05-14 19:12:55
Classified Ads Scam
Craigslist (craiglist.com) | Craigslit ad -truck for sale... Gerry Wolam Scammer
Information | Name:
Gerry Wollam | Email Address:
| Scam Website:
| Fax:
|
|---|
Sent me several texts about a truck I have for sale. Wanted to send me check and wait until it clears to have truck picked up. Suspected scam when I called the number back and got fax tone, and when I texted him to call me and he never did. Thanks to your ... ⇒ more |
| Mike Lambert
Los Angeles, CA, United States
2013-05-14 17:16:02
Classified Ads Scam
Craigslist (craiglist.com) | Fake Seller
How are you? the condition of the rods are brand new but the reels have been used a few times (if that) but they are in like brand new condition. Just recently the Iron reel was professionally cleaned and oiled and ready to go. I really ca... ⇒ more |
| No Name
The Colony, TX, United States
2013-05-14 13:24:31
Classified Ads Scam
Craigslist (craiglist.com) | +6 Larry Moore Craigslist Scam Item unseen. Pay by check. Send movers to pick it up. Trying to get extra personal details.... ⇒ more |
Classified Ads Scam TipOff Reports
