| Scam Reporter | Scam Tips Received
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| Jessie k
Gnowangerup, Western Australia, Australia
2013-05-05 07:01:49
Classified Ads Scam
Gumtree |   Scam on gumtree Responded to a ad I put on gumtree selling my car text me and asked me to contact her thru email..wasn't responding to text messages so I googled and found it was a scam... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-05 01:52:16
Classified Ads Scam
Gumtree | Car sale Sent message on phone asking for more photos then said he worked in Darwin and then asked for my bank details said he had no phone connection after a few emails ect I looked up scam ex and he has been doing this for some time watch out if a person is not a... ⇒ more |
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| No Name
Somewhere in United States
2013-05-04 11:19:44
Classified Ads Scam
eBay (www.ebay.com) |   Untitled Classified Ads Scam on eBay (www.ebay.com), ref:9565 wants my paypal account details... ⇒ more |
| Anonymous
Rockhampton, Queensland, Australia
2013-05-04 00:48:11
Classified Ads Scam
Gumtree | Scammer Bill Owen through Gumtree Ads I put up an ads on Gumtree, selling my box trailer. within few hours I got SMS on my mobile from +61-428465117...
Sent from: Bill Owen
Is your Trailer still for sale? Kindly email me it's condition with your asking price to billowen@hotmail.com.au
P.S Ema... ⇒ more |
| Anonymous
Geelong, Victoria, Australia
2013-05-03 12:17:22
Classified Ads Scam
Gumtree | Gumtree car sale and subsequent google search on name I had my car for sale on Gumtree when I received an sms by a non identifiable source , I sent him my e-mail address. I received an e-mail from `Craig` stating he wanting to buy the car . He is a marine engineer and wanted it as a surprise for his son , he ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:55:58
Classified Ads Scam
Gumtree | Gumtree - Text asking for email Reply to an add on Gumtree via text, which asked for email about details. Response to that email then asked for bank and paypal details... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:52:51
Classified Ads Scam
Gumtree | Gumtree - Contacted by phone to email paypal details Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:52:41
Classified Ads Scam
Gumtree | Gumtree - Contacted by phone to email paypal details Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-05-03 08:47:31
Classified Ads Scam
Gumtree | +2 Wanted banking info 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 moment,its 15days off and 15days on ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-02 23:57:29
Classified Ads Scam
Gumtree | Car buyer scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| No Name
Overland Park, KS, United States
2013-05-02 20:17:27
Classified Ads Scam
Cars.com | Cars.com Text message regarding interest in car for sale on cars.com, it appears I wasn't the only one who received a message from this number. Wanting to know condition of vehicle and made me an offer to pay through PayPal.... ⇒ more |
| Jeff
Berlin, CT, United States
2013-05-02 15:35:51
Classified Ads Scam
Craigslist (craiglist.com) | +3 Mike Cordova Taylor - dcalmd3@gmail.com I posted an Ad on Craigslist to sell my Canon 7D camera for $1,250.00. Mike Cordova / Taylor replied via text from phone # 785 289 5206 wanting to buy it. He gave me his e-mail address to reply with details. dcalmd3@gmail.com I had already had all deta... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-05-02 14:09:52
Classified Ads Scam
| +1 Untitled Classified Ads Scam , ref:9527 i thought this was real, wanting to buy a car off me. very believable, i even looked up the AWE New zealand pty limited and it exist, but when i looked up the west aquarius submersible, it gave me scam details.... ⇒ more |
| No Name
Somewhere in Canada
2013-05-02 07:07:50
Classified Ads Scam
Craigslist (craiglist.com) | ----- Original Message ----- From: brouder declan To: 5qfxp-3677773903@sale.craigslist.org Sent: Wednesday, May 01, 2013 4:58 From: brouder declan
To: 5qfxp-3677773903@sale.craigslist.org
Sent: Wednesday, May 01, 2013 4:58 AM
Subject: camera
U still have the camera for sale What's your best price?
I answered-------
The best I can do is $70.
Let me know if you want it
His re... ⇒ more |
| Anonymous
Washington, MI, United States
2013-05-02 00:55:47
Classified Ads Scam
Autotrader (autotrader.com) |  Auto Trader Advertisement Offer to buy car, full price, pay via PayPal. Here is the email from Stacey Harris May1, 2013:
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... ⇒ more |
| jean mcgregor
Buckley, Flintshire, United Kingdom
2013-05-01 19:50:15
Classified Ads Scam
Other Classifieds Site | mrs j mcgregor ordered tub chair on march 23rd,with expected delivery on april 12th. still waiting.have had on-line chat twice and sent e-mail with no success. their excuse was , a delivery was waiting at customs and would be delivered asap.now cannot get through on phon... ⇒ more |
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| Anonymous
Pompano Beach, FL, United States
2013-05-01 14:11:35
Classified Ads Scam
Other Classifieds Site | Car scamming posted several auctions on this website for the same vehicle. First off the auction pictures show multiple different car models of the same 'honda' one with two doors and one with four doors. his list price was 750, i contacted him about it and thats when ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-01 00:46:36
Classified Ads Scam
Paypal (paypal.com) | +1 Geoff Young SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-01 00:46:33
Classified Ads Scam
Paypal (paypal.com) | +1 Geoff Young SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
... ⇒ more |
| John
Saint Joseph, MN, United States
2013-04-30 23:33:27
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Email Scam Hello! Sorry for my late response.. 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 meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out to you and when ... ⇒ more |
| Anonymous
Tavira, Faro, Portugal
2013-04-30 23:31:00
Classified Ads Scam
Paypal (paypal.com) | +2 House renting plus aid on moving costs. After a sms asking to get in touch with him as he wanted to rent our house for a year or more:
"Hello,
Thanks for getting back to me, i am willing to rent the apartment and
i am at sea at the moment as i am a Maritime and Coastguard
Agency(MCA) employee i... ⇒ more |
| No Name
West End, Queensland, Australia
2013-04-30 10:09:10
Classified Ads Scam
Gumtree | Phone TXT with email Thanks for getting back to me with your PayPal email address can you just get back to me with your willing asking price.
Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-04-30 09:48:23
Classified Ads Scam
Paypal (paypal.com) | selling my car Thanks for the reply am 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
Brisbane, Queensland, Australia
2013-04-30 07:16:43
Classified Ads Scam
Paypal (paypal.com) | +1 car classification
... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-29 07:40:39
Classified Ads Scam
Other Payment Site | Vacation Rentals Rent A Home or Stayz In Australia Booked a rental accommodation property on Gold Coast - paid all the money upfront and found out this was a scam. Will track these bastards down... ⇒ more |
Classified Ads Scam TipOff Reports
