Scam Reporter | Scam Tips Received
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| Anonymous Irvine, CA, United States 2013-05-24 19:18:42 Classified Ads Scam
| The Evil Corporation That Thinks Its a University If you don’t mind a lot of FALSE ADVERTISING Pepperdine University is the place for you! They say they’re a church school, but nothing could be farther from the truth!
Pepperdine University is really an evil corporation with a long history o... ⇒ more |
| Anonymous Scottsdale, AZ, United States 2013-05-23 22:34:54 Classified Ads Scam Autotrader (autotrader.com) | Autotrader Classic This person claims to be an oceanographer operating outside telephone contact. No physical address given. Claims to want to purchase advertised vehicle unseen for asking price by paypal. Asks for paypal account and ZIP. Same email address has attempted sam... ⇒ more |
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| 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 |
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| 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:
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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 |
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| 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:
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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 |