Classified Ads Scam TipOff Reports| 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 Scammer Information Wanted my paypal account to transfer money for my car which s/he would arrange for transport.… Read Full Report ⇒ |
  | TJ Melbourne, Victoria, Australia 2013-05-23 11:10:06 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:9969 Scammer Information 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 Nathan, please check out the add (reference number) on gumtree and see the photos. Thanks.
He responded: I really appreciate your quick response, I am indeed very motivated to buy this from you, I am the tool pusher on the … Read Full Report ⇒ |
| 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 Scammer Information 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 rig in the torres Straight . said she woud arrange freight . asked for account details to pay money into . I said that when I had paid out the lease I would send her the account details. I have not sent the details as i was ti… Read Full Report ⇒ |
 | Brian Somewhere in Australia 2013-05-23 06:58:18 Classified Ads Scam Cars.com | Aquarius submersible scam Scammer Information 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 about it as possible as he was purchasing it for his son as a gift for his graduation and wanted it to be a surprise for him. After sending him another email about the car he replied saying he was ready to purchase and if I did… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-05-22 09:52:25 Classified Ads Scam Gumtree | Car for sale on gumtree Scammer Information 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 receiving payment a courier would pick up the car and deliver the car to Darwin… Read Full Report ⇒ |
 | Jeremy Colton, WA, United States 2013-05-22 03:09:32 Classified Ads Scam Craigslist (craiglist.com) |  2009 sun tracker pontoon Scammer Information 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 transactions. Here is the first contact letter, which, is almost word for word identical as others ive researched;
From: Evelyne Morley [mailto:ev.morley39@gmail.com]
Sent: Monday, May 20, 2013 12:03 AM
To: (name re… Read Full Report ⇒ |
| Anonymous Thebarton, South Australia, Australia 2013-05-22 02:20:46 Classified Ads Scam Gumtree | Scammed through Gumtree classification. Scammer Information 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 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… Read Full Report ⇒ |
  | 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 Scammer Information 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 Marijuana.
He starts threads advertising valium for sale and then uses shill accounts to pull people in to the scam by sending him money, he's either stupid or very clever and using a fraudulent bank account which i suppose t… Read Full Report ⇒ |
 | 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) Scammer Information 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.
Applicant should be professional, friendly, punctual, and detail-oriented.
High school diploma or GED is preferred
Hours - Monday through Friday, 8:00am - 4:00pm.
Please submit Resume via email.
•Compensation:… Read Full Report ⇒ |
 | No Name Lakewood, OH, United States 2013-05-21 13:46:26 Classified Ads Scam | gerry wollam in utah Scammer Information i cant come out ship it and will pay thru bank check and then have guy come pick it up… Read Full Report ⇒ |
 | Phil Tasker Brisbane, Queensland, Australia 2013-05-21 05:04:18 Classified Ads Scam Other Auction site |  Beware carsguide.com.au scam Scammer Information 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 appreciate your quick response,I am indeed very motivated to buy this from you, I am the tool pusher on the west aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but we are out of cell ph… Read Full Report ⇒ |
| Anonymous Merchantville, NJ, United States 2013-05-20 13:14:08 Classified Ads Scam Yahoo | Re: Donate A Computer Scammer Information He asked for all of my personal info and claimed that he was a "god-fearing" person.… Read Full Report ⇒ |
 | Anonymous Bozeman, MT, United States 2013-05-18 20:04:26 Classified Ads Scam Craigslist (craiglist.com) | I am selling my Toyota Scammer Information 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 him towards his
achievement and to be delivered before my arrival home.
I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are
presently offshore in US Taranaki Basin on kapo project. We do not
have access to … Read Full Report ⇒ |
| Anonymous Wigan, Wigan, United Kingdom 2013-05-18 18:10:40 Classified Ads Scam Craigslist (craiglist.com) | Vasilis Tsompanidis Scammer Information 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. … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-05-18 00:56:22 Classified Ads Scam Other Classifieds Site | Carsguide Scammer Information Got text asking if car was still for sale and firm asking price. Email address was provided to reply to.… Read Full Report ⇒ |
| Anonymous Des Moines, IA, United States 2013-05-17 21:02:07 Classified Ads Scam Craigslist (craiglist.com) | Two. 2005 Honda Rincon and Trailer Scammer Information 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.… Read Full Report ⇒ |
| 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. Scammer Information 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 and handle all paper work.
I requested maybe some picture from the ship, the ships name and location. Believe it or not I recieved another responce....all it said was to gv them /him / her Pay-pal account . to close the deal.… Read Full Report ⇒ |
 | Anonymous Harrison, AR, United States 2013-05-16 23:44:54 Classified Ads Scam Autotrader (autotrader.com) | Offer to purchase vehicle using Paypal Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information Out of town and can only pay via paypal. willing to pay full price and has someone ready to pick the boat up.… Read Full Report ⇒ |
| 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 Scammer Information 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 pick up.… Read Full Report ⇒ |
| Anonymous Thornville, OH, United States 2013-05-16 14:56:57 Classified Ads Scam Cars.com | Cars.com Ad Scammer Information 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 only.… Read Full Report ⇒ |
| 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 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 site, I see the guy is a scam artist and moron since he keeps using the same name.… Read Full Report ⇒ |
| Mike Lambert Los Angeles, CA, United States 2013-05-14 17:16:02 Classified Ads Scam Craigslist (craiglist.com) | Fake Seller Scammer Information
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 can't go any lower than $46005.00. Hope to hear from you soon after you pay me the half payment before i can ship the items to you.
Thanks
Steven
… Read Full Report ⇒ |
| No Name The Colony, TX, United States 2013-05-14 13:24:31 Classified Ads Scam Craigslist (craiglist.com) | +6 Larry Moore Craigslist Scam Scammer Information Item unseen. Pay by check. Send movers to pick it up. Trying to get extra personal details.… Read Full Report ⇒ |