Scam Reporter | Scam Tips Received
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| Tony Prior WA Bassendean, Western Australia, Australia 2012-11-26 03:59:22 Classified Ads Scam Other Classifieds Site | west Aquarius submersible car ad scam Similar to earlier posts:
Advertised my car on www.carsguide.com.au (posted today 26/11/12)
Initially received a phone SMS providing email address to contact.
I responded with an email, saying car still for sale & in good working condition.
Email respon... ⇒ more |
| No Name Sydney, New South Wales, Australia 2012-11-25 12:07:01 Classified Ads Scam eBay (www.ebay.com) | Hi all, Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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Hi all,
In Australia, selling a car on eBay. Received a text from +61 2 1692 3784 .
As follows.
i'm inquiring about your vehicle on ebay and intrested in a quick purchase. pls mail me at gilllinda49@gmail.com if you still have it for sale. Linda
... ⇒ more |
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| Anonymous Point Cook, Victoria, Australia 2012-11-25 08:42:10 Classified Ads Scam Gumtree | +2 classified ad scam Daved Edmond this person try to buy my truck through car sales .
I have just completed the payment and i expected paypal to have
notified you to this effect.check your mail folders(inbox,spam and junk
mail) i sent $17,600 in all.i added $1,600 but $1,500... ⇒ more |
| Anonymous Cicero, IL, United States 2012-11-24 10:33:47 Classified Ads Scam Craigslist (craiglist.com) | Re: Inuit eskimo kayak - $2000 (anywhere) Iv ask for him to call me if he was serious in buying where then he wrote this n never made the call.>>---> sorry i can only make the payment via the bank business check for security reason and the check will only takes two to three days before it's cl... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2012-11-22 04:30:38 Classified Ads Scam Other Classifieds Site | +6 Ad scam David Edmond started this scam using the e-mail address daves1516@gmail.com. It has now changed to cherlstokes221@gmail.com. I have passed this information onto my telephone service provider who said they will pass it along to the authorities. The company ... ⇒ more |
| No Name Redmond, WA, United States 2012-11-21 20:32:00 Classified Ads Scam Craigslist (craiglist.com) | Responded to our Craigslist Ad - We checked google search for Brian Taylor & noticed scam alert Thank you for getting back to me.Can you assure me that it's in good state and i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Son and i want it to be a surprise gift for him, but the issu... ⇒ more |
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| Anonymous Eton, Queensland, Australia 2012-11-20 01:22:12 Classified Ads Scam Gumtree | Gumtree scam posing to buy a car from us in a hurry, not able to view it, payment via paypal, asking for Account details, transport by courier...... ⇒ more |
| Anonymous Bacau, Bacau, Romania 2012-11-17 17:21:33 Classified Ads Scam Kijiji.com | Paypal Scam Beware. Paypal scam.
... ⇒ more |
| Anonymous Somewhere in France 2012-11-17 12:18:30 Classified Ads Scam Other Classifieds Site | Citroen Mehari car for sale I found in the classifieds ads of 'leboncoin' (French classified ads site) a Citroen Mehari for sale at a really good price.
I contacted the vendor who told me that he was working for Medecins Sans Frontiers and shipment of the car to Africa was too expen... ⇒ more |
| Anonymous Somewhere in Australia 2012-11-13 07:33:58 Classified Ads Scam Cars.com | text message Wanted to buy a camper that was advertised on caravans.com.au.
tried to get our account details.... ⇒ more |
| Anonymous Kilkenny, County Kilkenny, Ireland 2012-11-13 01:26:10 Classified Ads Scam eBay (www.ebay.com) | +1 Untitled Classified Ads Scam on eBay (www.ebay.com), ref:6220 Range Rover Sport for sale,cheap, "seller" has moved from Ireland to Hungary to work. Car is with the shippers in Hungary, collection or viewing not possible, send personal info and seller will arrange that payment can be made via ebay. This is almost ide... ⇒ more |
| Matt Dyson Somewhere in United States 2012-11-12 17:30:47 Classified Ads Scam Craigslist (craiglist.com) | Craigslist - ToddJoel19@live.com to purchse toolbox from Chattanooga, TN I listed a toolbox in the Baton Rouge Craigslist website. This guy, Toddjoel19@live.com responded to the ad wanting to buy the toolbox, but I needed to open a Google checkout account and he would arrange for the toolbox to pick up. This whole thing sounde... ⇒ more |
| Anonymous North Augusta, SC, United States 2012-11-12 02:46:15 Classified Ads Scam Craigslist (craiglist.com) | to cheap Hi Sxxxx,
I apologize for my late reply. As I told you in my first email I want to sell it ASAP. I got a new job and moved to Lincoln NE for a new start here with my parents. The car is already at the shipping company in Lincoln crated and ready for delive... ⇒ more |
| Roger Truslove Perth, Western Australia, Australia 2012-11-11 23:38:37 Classified Ads Scam Quokka (quokka.com.au) | Quokka Scam Hi Seller,My name is Tamara Watson, am interested in your item posted and am
ready in immediate purchase but i can only make payment through paypal and i
will like to know the following details:
How is the condition?
What is the final asking price?
Kindly ... ⇒ more |
| john zito New York, NY, United States 2012-11-11 17:07:06 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Wisconsin - 2000 Prevost Marathon $99,000 (that should'a told me right there) almost exactly the same - word for word - but with the vehicle changed - I couldn't find this data on your site though, until a friend showed me how to look at a cached copy of the page - did she have it removed? It should be not allowed.
This lady had a g... ⇒ more |
| Anonymous Grand Rapids, MI, United States 2012-11-11 14:59:12 Classified Ads Scam Craigslist (craiglist.com) | Used vehicle on Craigslist Selling 2003 Toyota Tacoma Crew Cab 4x4 Pickup 4-door.
Says he just moved to Waterford city ND and wants to sell truck thru Amazon Payments
... ⇒ more |
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| Anonymous Rome, GA, United States 2012-11-10 03:34:21 Classified Ads Scam Craigslist (craiglist.com) | Craigslist car scam multiple postings on Craigslist of 2005 Jeep Grand Cherokee, low mileage. Low price $2300. When we replied to posting, we rec'd email that said things like: "I have moved to Portugal..." "third party will manage financing..." "look at this photobucket l... ⇒ more |
| Jen K. Miami, FL, United States 2012-11-09 21:59:15 Classified Ads Scam Autotrader (autotrader.com) | +1 Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:6189 I received a text from the 320-280-7611 responding to a motorcyle that was for sale. I responded to the email. Then received this response:
Thanks for the swift response and do as well advise on the least
amount you will like to give it away as i am bu... ⇒ more |
| No Name Worsley, Alberta, Canada 2012-11-08 23:31:55 Classified Ads Scam Craigslist (craiglist.com) | 263 Cobalt scam This boat does not exist. The lady answering the ad tells you a story about her husband passing away and needing to sell the boat. She says she is in Alaska and the boat is in Wisconsin. She wants to do the deal through her lawyer, so it seems legit, but ... ⇒ more |
| Anonymous Somewhere in United States 2012-11-08 15:14:10 Classified Ads Scam Craigslist (craiglist.com) | Craigslist She wanted to purchase tanning bed ($5000)for her father could only purchase through PayPal because she is an oceanist and didn't have access to her bank account, then she wanted to include money for movers ($1050.) because she didn't have a credit card wi... ⇒ more |
| Anonymous Glenola, New South Wales, Australia 2012-11-08 02:47:22 Classified Ads Scam Gumtree | Jim Burke via Gumtree website I received the following email in response to a number of adds I had placed -
Alright Mate,
I am interested in buying your item. I wish i could come for viewing and inspection as am currently out of the country at the moment and i want it picked up befo... ⇒ more |
| Paul Newtown Square, PA, United States 2012-11-08 02:06:28 Classified Ads Scam Craigslist (craiglist.com) | Craigs List Philadelphia , RV section Below are the 2 responses I received after inquiring about a $2500 RV on craigs list Philadelphia.
Hi, my name is Marshal Pesta.I am selling this RV because my battalion has been sent back to Afghanistan and don't want it get old in my backyard. The pri... ⇒ more |
| Anonymous Melvern Square, Nova Scotia, Canada 2012-11-07 22:22:31 Classified Ads Scam Kijiji.com | To good to be true Hi,
I appreciate your interest regarding my truck.
I will sell it for $4,800. The price includes shipping and insurance to your address.
It is a 2008 Ford Super Duty F-250 SRWXLT 4X4, 62,000, kms, automatic transmission, runs and drives great.
All the ser... ⇒ more |
| Rome Somewhere in United States 2012-11-07 16:44:45 Classified Ads Scam Craigslist (craiglist.com) | Bruce Pelletier Bruce Pelletier responded by text message on my add at Craiglist. Offer to buy the item as stated and he will make a payment along with delivery charges using Google Account. Received an email from delivery company stated below to send delivery payment fir... ⇒ more |
| No Name Sydney, New South Wales, Australia 2012-11-05 11:47:20 Classified Ads Scam Other Classifieds Site | buying a car He answered my ad and said he put money in my account and wanted me to pay the frieght... ⇒ more |