| Scam Reporter | Scam Tips Received
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| Anonymous
Gainesville, FL, United States
2016-07-06 15:00:48
Classified Ads Scam
Other Classifieds Site |  Mercedes G55 sold 20,000$ under trade-in A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was sti... ⇒ more |
| Anonymous
White House, TN, United States
2016-07-05 00:11:55
Classified Ads Scam
Autotrader (autotrader.com) |  Car buyer scammer Hours after our car was listed for sale on Kelley Blue Book/Autotrader, we got a text from "James Brown" asking for a picture of the engine. After sending it to him via email, we received the following email, similar to email others have received. It all s... ⇒ more |
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| Anonymous
Gainesville, FL, United States
2016-07-02 01:10:00
Classified Ads Scam
Other Auction site |  +2 Buying furniture Thanks for the information , please I want us to seal this deal and I want you to consider the item sold.
I want you to know that pick up and mover's fee will be included in your payment, you'll make the pick up money payable to the movers when you cash... ⇒ more |
| Anonymous
Trussville, AL, United States
2016-07-01 14:36:28
Classified Ads Scam
Autotrader (autotrader.com) |  AutoTrader Scam I posted a car for sale on AutoTrader, then at 2:54 am received a text stating: "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence. TY" [sic]. I chec... ⇒ more |
| No Name
Medina, OH, United States
2016-07-01 05:24:15
Classified Ads Scam
Paypal (paypal.com) |   To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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SPOOF@PAYPAL.COM... ⇒ more |
| Anonymous
Pompano Beach, FL, United States
2016-07-01 00:59:05
Classified Ads Scam
Autotrader (autotrader.com) | auto trader scam alert Thanks for your response! I'm Sgt Kennedy, Questions i will like to ask are 1,Do you have the extra keys, 2,Where did you get it serviced, 3,Have you ever had any transmission repairs and 4,Is there any rust on the vehicle? I'm ready to pay your asking pri... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2016-06-30 23:34:13
Classified Ads Scam
Gumtree | +8 Scammer on Gumtree I posted my vehicle for sale on Gumtree. I received a text saying Kenny Scott was interested and I was to email him. I did. It turns out he was interested and wanted the car for his Son. He said he could not collect the car and his Agent in China would col... ⇒ more |
| Anonymous
Potomac, MD, United States
2016-06-30 10:53:01
Classified Ads Scam
Autotrader (autotrader.com) | AutoTrader Scam Received two identical text messages shortly after ad went live on AutoTrader.com. Texts below exactly as received.
"Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery14@gmail.com)..with the Firm Price and condition.for furt... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2016-06-10 09:02:10
Classified Ads Scam
Gumtree | Gumtree Ad The scammer presented themselves as a keen buyer for a camera I was selling.
At first she seemed very kind but as our emails went back and forth her replies became short. She also claimed she wanted to phone but her phone service was out due to bad wea... ⇒ more |
| Ian Cameron
Point Cook, Victoria, Australia
2016-06-08 20:26:44
Classified Ads Scam
Other Classifieds Site | +1 same as others, prepared to pay without looking at item and in remote area. Re:Thanks for getting back, Im fine with the price likewise the condition as described the advert.
I work on remote mine site. Energy resources Australia Ltd ( ERA) Darwin NT and the reception is terrible.
Asks for location why i'm selling etc.
Alread... ⇒ more |
| Anonymous
Austin, TX, United States
2016-06-08 14:53:39
Classified Ads Scam
Autotrader (autotrader.com) | AutoTrader Scam Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in ... ⇒ more |
| Stacey
Somewhere in Australia
2016-06-08 11:54:27
Classified Ads Scam
Gumtree | +8 Gumtree scam Like i was gonna fall for this shit 😂😂... ⇒ more |
| Anonymous
Somewhere in Australia
2016-06-08 00:34:13
Classified Ads Scam
Gumtree | Gumtree Hello,
Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via intern... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-06-08 00:30:40
Classified Ads Scam
eBay (www.ebay.com) |  JOEL DANIEL FOSTER CARAVAN WA FASTLANE FREIGHT HE ADVERTISES A MILLARD CARAVAN ON EBAY WORTH APPROX $50K FOR 17K. HE WILL SEND YOU AN EMAIL SAYING HE IS IN THE UK WITH HIS SICK WIFE BUT THE CARAVAN IS AT FASTLANE FREIGHT IN WESTERN AUSTRALIA. WHEN YOU ASK TO SIGHT THE VEHICLE HE WILL SAY IT HAS BEEN SO... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-06-07 01:00:47
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:28788 email only response to my advert, didn't identify the goods at all, email only, does not offer a name or any other id to contact.... ⇒ more |
| Anonymous
Somewhere in Australia
2016-06-05 23:50:40
Classified Ads Scam
Gumtree | Gumtree Scum Hello,
Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via intern... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2016-06-03 11:41:56
Classified Ads Scam
Gumtree | ROGER CONNER on CARSALES Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,... ⇒ more |
| Benny Softbeard
Wollongong, New South Wales, Australia
2016-06-02 01:31:35
Classified Ads Scam
Other Classifieds Site | Car Sale Scam It started with a text message that asks for an email about a firm price. When you email you then get a reply as follows:
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energ... ⇒ more |
| Anonymous
Wollongong, New South Wales, Australia
2016-05-31 02:48:14
Classified Ads Scam
Gumtree | Email asking for bank details and or pay pal details Ross emailed about our caravan for sale and asked for a firm price and condition . I sent a reply and he replied with the exact example of a scam email as shown on this website
We recognised it as a scam after receiving that email so have not given out a... ⇒ more |
| Bob T
Bensalem, PA, United States
2016-05-30 18:40:17
Classified Ads Scam
Autotrader (autotrader.com) | PayPal Thank you for getting back to me,Below are my questions?
When was the last time you serviced it?
Do you have the extra key ?
Do you have extra tire?
How much is your last asking price?
The reason why am asking all this is because I'm ready to proceed ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-29 13:44:46
Classified Ads Scam
Gumtree | Kathy williams Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 m... ⇒ more |
| Anonymous
Houston, TX, United States
2016-05-29 06:59:20
Classified Ads Scam
Autotrader (autotrader.com) | AUTO TRADER SCAMMER! Advertised an automobile for sale on Auto Trader. Shortly after I received the following email, which seemed to good to be true. After researching, I confirmed it's a scam.
Do you have the extra keys, Do you have the spare tire, Where did you
get your ... ⇒ more |
| darcy
Somewhere in Australia
2016-05-27 10:04:28
Classified Ads Scam
| gumtree scam im trying to sell my car and after my reply i received this.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taran... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-27 07:46:37
Classified Ads Scam
Gumtree | Selling bed through Gumtree Australia Scam email received as follows:-
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the momen... ⇒ more |
| Anonymous
Malacca, Melaka, Malaysia
2016-05-27 01:22:42
Classified Ads Scam
| house for rent this girl tried to rent house without viewing or knowing exactly where is the house location.
beware
hope everyone can post such thing in this website to help other people.... ⇒ more |
Classified Ads Scam TipOff Reports
