| Scam Reporter | Scam Tips Received
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| Anonymous
Melbourne, Victoria, Australia
2013-04-28 12:22:04
Classified Ads Scam
Gumtree |   Paypal shipping scam The usual paypal scam, asking for shipping payment before he will put cash into paypal... ⇒ more |
| Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:06:25
Classified Ads Scam
Gumtree |  car scam on gumtree had advertised on gummtree wanted details emailed to above address... ⇒ more |
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| Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:05:20
Classified Ads Scam
Gumtree | car scam on gumtree had advertised on gummtree wanted details emailed to above address... ⇒ more |
| Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:05:10
Classified Ads Scam
Gumtree | car scam on gumtree had advertised on gummtree wanted details emailed to above address... ⇒ more |
| Anonymous
Mitcham, Victoria, Australia
2013-04-28 04:39:43
Classified Ads Scam
Gumtree | Gumtree Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off.
... ⇒ more |
| Anonymous
Mitcham, Victoria, Australia
2013-04-28 04:39:29
Classified Ads Scam
Gumtree | Gumtree Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off.
... ⇒ more |
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| Anonymous
Karrabin, Queensland, Australia
2013-04-27 23:42:48
Classified Ads Scam
Cars.com | replied to car sale ad I posted my car for sale with carsales.com and "Sandra Crisell" replied to my ad via mobile phone from number 0428465117 to send her an e-mail about the car. I e-mailed her with some information and she said that works on a rig -- and can't talk on the pho... ⇒ more |
| Anonymous
Concord, NH, United States
2013-04-27 23:11:51
Classified Ads Scam
Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:9415 The person wanted to buy my car on auto trader classics. Said she was an oceanographer and wanted to buy the car thru paypal. It is the exact same email that you have under Maria Gassin. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-27 22:15:30
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9414 Thank you for your interest in purchasing my two 2005 Honda Rincon and trailer, I am selling them because I am in the military and my unit will be sent back to Afghanistan. I don't want them to get old in my garage. The price is low because I need to sell ... ⇒ more |
| P. Gobbi
Sleaford, Lincolnshire, United Kingdom
2013-04-27 15:36:51
Classified Ads Scam
eBay Classifieds |  office store 24 order for 2 tub chairs, sent a cheque and guess what, no goods delivered, unable to contact by e-mail
or phone.... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-26 22:56:39
Classified Ads Scam
Cars.com | Cars.com PayPal Scam Below is email correspondence
Hi M,
I would have loved the agent to handle the payment in cash but he doesn't make payment on behalf customers. I can't make a Bank transfer from another country because of the security attached to my internet banking. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-26 19:35:38
Classified Ads Scam
Craigslist (craiglist.com) | +7 2002 Bambi Airstream $2,500 Hi,
I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing.I have dropped my price to $1,934 (purchase price) since this is an Urgent Sale! I need to sell it before 10th of May when... ⇒ more |
| Anonymous
Millerstown, PA, United States
2013-04-26 16:42:24
Classified Ads Scam
Craigslist (craiglist.com) | TRIEDTOSCAMUS Selling bike
Hi,
You should consider it sold .Actually ,I am buying it for
someone and payment would be through PayPal . I am working in a ship
and presently, i am out to sea.So it is a pick up agent that would be
coming for the pick up.So i wo... ⇒ more |
| Anonymous
Plainfield, IL, United States
2013-04-26 15:36:26
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist to purchase a vehicle He originally contacts a potential vehicle seller with this email:
Hello,
I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap.
Thanks
Best regards
Michael.
Upon your reply, he fo... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2013-04-26 13:06:42
Classified Ads Scam
Gumtree | +1 damncruz@btinternet.com ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-26 09:45:07
Classified Ads Scam
Gumtree | SMS Same as everyone else; What is present condition and final price on your gumtree listing, best way to contact me is via email. My alarm bells rang straight away due to the wording. Hope this person has not got away with anything. its probably just to get y... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2013-04-26 08:45:45
Classified Ads Scam
Gumtree | +1 craig h sultan posted an add for a car on gumtree these were his emails
Hello thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can only pay through
paypal at the moment as i don't have access to my bank ... ⇒ more |
| Anonymous
Tulsa, OK, United States
2013-04-24 23:35:14
Classified Ads Scam
Autotrader (autotrader.com) | Auto purchase scam I posted an ad on autotrader yesterday and received a message on my cell phone asking if the car was availablem and asked me to respond via e-mail. Something about the message made me think that it may be a scam. I checked here and found that this person i... ⇒ more |
| Anonymous
Bedford, TX, United States
2013-04-24 22:54:24
Classified Ads Scam
Craigslist (craiglist.com) | Subject: 1BR apt in Le Marais -----Original Message-----
From: ROGER FRADIN [mailto:rogerfradin@honeywellinternational.org]
Sent: Tuesday, April 23, 2013 11:05 AM
To: Mendiola, Shirlene
Subject: RE: 1BR apt in Le Marais
Hi Shirlene,
Pleased to read from you and thanks for your intere... ⇒ more |
| Anonymous
Seattle, WA, United States
2013-04-24 20:33:14
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9341 Craigslist post for motorcycle
I will LIKE to purchase it out rightly,i want to be the best offer by adding 100$ to your money then keep other offers off and I will be paying you via my payza account,I will also like you to send me yourPayza details(Payz... ⇒ more |
| No Name
Somewhere in Australia
2013-04-24 12:17:58
Classified Ads Scam
Gumtree | Selling car on Gumtree Had my car up for sale on Gumtree. Within a few hours...
Is your Vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (jonathanbrenda07 AT gmail.com)
I replied with brief info and received..
Thanks f... ⇒ more |
| Christy
Kirkland, Quebec, Canada
2013-04-24 02:24:26
Classified Ads Scam
Craigslist (craiglist.com) | 2001 Forest Sandpiper for $1950 on craigslist Me and my husband fell for this scam.....Also out $2105.....with the cost of sending moneygram.....wish I would have seen this website first....:(...............I want to hunt them down!!!!!!
Hello ,
Thank you for contacting me about my 2001 Forest Rive... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-24 00:58:05
Classified Ads Scam
Gumtree | Car sale - private seller I listed a car for sale privately on Gumtree, then got a text from a 'Matt Peters' asking me to email details to mescab@hotmail.com which I did. He responded with this email below:
Hi mate,thanks for the reply.I am okay with the price.I have read the AD ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-04-23 17:44:41
Classified Ads Scam
Gumtree | Nightingale Real Estate they will invite you to see a property, they force you to pay £500 and disappear with the money.
then, they will do the same to the next victim... ⇒ more |
| Annette
Somewhere in United States
2013-04-23 02:40:36
Classified Ads Scam
eBay (www.ebay.com) | Selling vehicle on ebay Answers an ad on ebay via texted message then follows up w email. Said he'd take vehicle would pay via PayPal, he would arrange pick up at whatever location I would like. THEN asked questions about vehicle. His English (writing) read so proper, like a per... ⇒ more |
Classified Ads Scam TipOff Reports
