Scam Reporter | Scam Tips Received
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| J. Bernardes Cypress, TX, United States 2012-12-20 18:36:44 Classified Ads Scam Paypal (paypal.com) | txt scam for classified car ad - I am presently in US Taranaki Basin I received a txt and the following email regarding the car I have for sale online. Glad I read this site before moving forward.
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California,... ⇒ more |
| Anonymous Clarence-Rockland, Ontario, Canada 2012-12-20 16:28:09 Classified Ads Scam Kijiji.com | +1 reply to kijiji ad via text first-then e mails offering payment via paypal started with a text msg re:my car for sale,... said he wanted it and would pay full asking price,
buying as a gift for his son.,,, insisted he cannot talk because he was first on a ship,in the ocean
then he was on a boat in the sea, then said he worked o... ⇒ more |
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| Kay Williams Adelaide, South Australia, Australia 2012-12-19 04:45:16 Classified Ads Scam Cars.com | Caravan sales Under the pretext of purchasing our caravan he fooled us in to giving him a debit card number. Gullible hey! We weren't too sure about it so have cancelled that account and since then discovered that we were wiser to be wary. He claimed to work for an N... ⇒ more |
| CSOwen Dallas, TX, United States 2012-12-18 14:56:19 Classified Ads Scam Autotrader (autotrader.com) | Buy my vehicle via PayPal Thanks a lot for the email. Am buying it for my son who just graduated ontop 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... ⇒ more |
| Anonymous Somewhere in United States 2012-12-18 12:49:27 Classified Ads Scam Autotrader (autotrader.com) | Used Winnebago Rialta Class B RV Motorhome Cheap REPO Read more: http://rvs.oodle.com/view/used-winnebago-rialta-class-b-rv-mot Used Winnebago Rialta Class B RV Motorhome Cheap REPO $6,933
Used 2002 Winnebago Rialta Rialta, 97,821 miles
Location:
El Paso, TX
Description:
VIN: WV3AB47051H132490Vehicle title: ClearCondition: UsedType: Motorized class B Length (feet): 22 Sleeping ca... ⇒ more |
| Anonymous North Las Vegas, NV, United States 2012-12-17 15:56:43 Classified Ads Scam Autotrader (autotrader.com) | Scam on classic autotrader 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 asking price but not cash in person because I'm an Oceanographer and i am presently on a contr... ⇒ more |
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| Anonymous Brookline, MA, United States 2012-12-17 15:42:25 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Wants to know if item is available. Follows up with scam email that he is London, blah, blah. Do not be fooled. ... ⇒ more |
| Anonymous West Babylon, NY, United States 2012-12-16 16:56:21 Classified Ads Scam Craigslist (craiglist.com) | Craigslist email scam Trying to buy an item listed on Craigslist but this is not a real person.... ⇒ more |
| anonymous Canberra, Australian Capital Territory, Australia 2012-12-16 03:08:31 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6904 Message read: Sent from David, Hi Mate, please is your advert on caravancampingsales still available for sale and whats your firm price? Please contact me on dav.latty@gmail.com . 16 Dec. 2012 06:23 I have answered it, but have not heard back from him. I... ⇒ more |
| Richard A Grohnke Kansas City, MO, United States 2012-12-15 08:18:50 Classified Ads Scam Other Classifieds Site | claming to be an employment of a personal assistance I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12... ⇒ more |
| Richard A Grohnke Kansas City, MO, United States 2012-12-15 08:18:46 Classified Ads Scam Other Classifieds Site | claming to be an employment of a personal assistance I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12... ⇒ more |
| Anonymous Somewhere in Australia 2012-12-14 11:31:16 Classified Ads Scam Paypal (paypal.com) | car sales on cars.guide Advertised my car for sale on cars,guide
receieved an sms from a david oliver asking if the car was still for sale and a firm price and to reply to his email, so i did , and i got an email reply from him :
Thanks for the response,I would have loved to... ⇒ more |
| No Name Huntington, NY, United States 2012-12-14 01:02:17 Classified Ads Scam Craigslist (craiglist.com) | John deer excavator Selling a jonh deer mini excavator asking $13,995.he askme for my phone number and talking about notarize some papers... ⇒ more |
| Anonymous Minneapolis, MN, United States 2012-12-13 22:51:13 Classified Ads Scam Craigslist (craiglist.com) | selling car on craigslist This was the final email exchange. I had asked to have a phone conversation, and this was the response I got...huge tip off.
"Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers becaus... ⇒ more |
| Anonymous Alpharetta, GA, United States 2012-12-13 21:11:26 Classified Ads Scam Autotrader (autotrader.com) | Car for Sales on Cars.com I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin on kapo project. Once I make the paypal payment and is transferred into your account, the agent will contact you in-order to handle the pic... ⇒ more |
| Anonymous De Pere, WI, United States 2012-12-13 03:02:26 Classified Ads Scam Craigslist (craiglist.com) | boone.paull@gmail.com / craig's list scammer / tries to use paypal and western union scam I received the following from this scammer today in response to a listing I have on craigslist.
First email: Hi
I found your item listed on craiglist and i am interested to make a purchase ot it right away but i can`t find the price on it,kindly get bac... ⇒ more |
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| No Name Mesa, AZ, United States 2012-12-12 17:25:25 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6825 Just an Idiot!!!!!!!!!!!!!!!!!
Thanks for the fast response...I am ok with the asking price.due to
the nature of my job and location,i will not be able to come for
inspection because i work long hours everyday,i have gone through your
advertisement and i... ⇒ more |
| Anonymous Palm Coast, FL, United States 2012-12-12 16:52:31 Classified Ads Scam Yahoo | you have won $1000.00 gift card from Target You have won $1000.00 gift card from Target.. go to Targetwinner.com and put in the code.746-37...How do they get you cell phone #??????... ⇒ more |
| Anonymous Somewhere in Australia 2012-12-12 02:37:34 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6802 Selling a car on carsales.com. Received a text msg asking about car. Several emails latter he confirmed to buying the car. No payment received. Just sent an email to him which has come back as a failed recepient..
Thanks a lot for the email and i really a... ⇒ more |
| No name Hobart, Tasmania, Australia 2012-12-11 22:42:02 Classified Ads Scam Gumtree | Paypal Same MO as the others reported. Thanks for your existence and diligence.... ⇒ more |
| Anonymous Guaynabo, , Puerto Rico 2012-12-11 21:52:33 Classified Ads Scam Other Classifieds Site | clasifiedlist car Ask for information for a car purchase that will send a check of 10,000 for me to keep 6,500 and he would send a person to pick up the car and the rest of the money for ticket flihgts.i received a check by fed ex with a check with name of jeremy reyes and ... ⇒ more |
| Anonymous Raynham, MA, United States 2012-12-11 02:50:21 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist - buyer sending check and excess funds are to be wired to the shipper I had multiple items for sale on Craigslist.. The original email came from chloeryh@gmail.com stating they were interested in my items..when i responded the next email came from a Tim Nauman pmoon01@gmail.com. was bored and pretended I fell for it and gav... ⇒ more |
| Chris Summerland Key, FL, United States 2012-12-10 13:34:03 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6747 Posted an ad on craigslist to sell my jet ski, first email asked if it was still available. I responded yes its available and then this was sent back.
*********************
Sounds Good, I am ready to purchase it asap.I anticipate that I'll have a Certi... ⇒ more |
| Anonymous Gnowangerup, Western Australia, Australia 2012-12-10 09:18:20 Classified Ads Scam Other Classifieds Site | Grant lenton SCAM!!!!!! We had a concrete boom truck for sale on construction sales Australia, $100k machine, he emailed saying he wanted to but it for his 60 year old father in NT as a surprise because he thought he would enjoy it!!!!! Straight away we thought dodge!!!! Emailed ... ⇒ more |
| Anonymous West Palm Beach, FL, United States 2012-12-10 08:21:25 Classified Ads Scam Craigslist (craiglist.com) | bonkesaid22@gmail.com Craigslist Scammer Here is her email to me; as Dr. Diana Muller now but in October she tried to scam someone NY; she was studying for her masters:
I am interested , I will be coming on this vacation with my Husband
from Westfield Derby we will check in December 21st check... ⇒ more |