Scam Reporter | Scam Tips Received
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| Pete Skinner Gnowangerup, Western Australia, Australia 2012-10-16 07:42:41 Classified Ads Scam Gumtree | Selling a car on gumtree Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more |
| Pete Skinner Gnowangerup, Western Australia, Australia 2012-10-16 07:42:22 Classified Ads Scam Gumtree | Selling a car on gumtree Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more |
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| Anonymous Melbourne, Victoria, Australia 2012-10-16 06:16:20 Classified Ads Scam Cars.com | buying car Trying to buy car in western australia... ⇒ more |
| Cautious Seller Sydney, New South Wales, Australia 2012-10-15 23:02:18 Classified Ads Scam Paypal (paypal.com) | Scam using fake emails from Paypal Scammer Information | Name: Dave Edmond | Email Address:
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Had advertised a truck on trucksales.com and this guy emails saying he is interested etc etc...He wants to go ahead with purchase and asks for paypal email address to make payment. Email supposedly from paypal comes through saying the amount of the truck ... ⇒ more |
| Alex McCann Adelaide, South Australia, Australia 2012-10-15 21:06:57 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:5811
We advertised a trailer for sale on the Truckworld website and this person responded as follows
On Sat, Oct 13, 2012 at 2:06 AM, dave edmond wrote:
Thank you for the mail,i am okay with the condition Likewise your
asking price is qui... ⇒ more |
| Anonymous Redding, CA, United States 2012-10-15 18:15:11 Classified Ads Scam Craigslist (craiglist.com) | Michael Orley aka Rachel Smith Posted my vehicle for sale on craigslist saying that vehicle is available unless the post is removed. Got an email from Michael Orley using email and a reply to email of Michael Orley asking if my vehicle p... ⇒ more |
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| Anonymous Somewhere in United States 2012-10-15 15:00:54 Classified Ads Scam Craigslist (craiglist.com) | 1971 Airstream Globtrotter My husband and I saw this advertised in our local Craigslist classifiesd, however the person is out of state. She claims to be selling a mint condition 1971 Airstreat trailer for $2,350 (and free shipping) through Google Checkout. The pictures of this trai... ⇒ more |
| Anonymous Somewhere in United States 2012-10-14 20:20:24 Classified Ads Scam Craigslist (craiglist.com) | vehicle After placing an ad for a vehicle on craigslist I received this text from 208-358-8158: Hi, this sms is abt ur ad on craigslist. Pls confirm the availabity/price 2 my email: gray11213 at gmail.com.pls no sms cos I'm using internet sms facility. He stated ... ⇒ more |
| Anonymous Hamilton, South Lanarkshire, United Kingdom 2012-10-14 20:20:06 Classified Ads Scam Autotrader (autotrader.com) | annie nasal I received an email saying that annie would buy my car and pay via paypal. i understand the scam works by then getting me to forward cash for the courier and the payment from annie for the car is cancelled leaving me out of pocket still holding the car but... ⇒ more |
| Anonymous Hamilton, South Lanarkshire, United Kingdom 2012-10-14 20:19:57 Classified Ads Scam Autotrader (autotrader.com) | annie nasal I received an email saying that annie would buy my car and pay via paypal. i understand the scam works by then getting me to forward cash for the courier and the payment from annie for the car is cancelled leaving me out of pocket still holding the car but... ⇒ more |
| Bruno Messmer Portland, OR, United States 2012-10-13 16:49:55 Classified Ads Scam Craigslist (craiglist.com) | 98 Shadow Cruiser Pop-up camper Sorry for the late 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 am satisfied with it.i will be pa... ⇒ more |
| No Name Hall, Australian Capital Territory, Australia 2012-10-13 10:55:31 Classified Ads Scam Gumtree | +23 Kapo Project Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate ... ⇒ more |
| Keith Paulusse Brisbane, Queensland, Australia 2012-10-13 03:03:26 Classified Ads Scam Paypal (paypal.com) | +1 I advertised my car on Gum Tree and David Oliver sent me an sms. I was nearly conned. I became suspecious when I was asked to pay $950 dollors to a Britsh Freight company via Western Union. The amount reimbursement was allready in a paypal account. Which I could not access. Obvuoisly the deal would be canncelled after I... ⇒ more |
| No Name Los Angeles, CA, United States 2012-10-13 01:35:10 Classified Ads Scam Other Classifieds Site | Sent text message via CycleTrader.com to my listed phone in ad Scamer didn't use the email inquiry link in the motorcycle ad in CycleTrader, but SMS texted to my phone saying not to text back because of message cost but instead to send my email response to his or her email address in the SMS text. "gray11213@gmail.co... ⇒ more |
| Anonymous Jackson, CA, United States 2012-10-12 22:00:31 Classified Ads Scam Craigslist (craiglist.com) | RE: marine 327 chev & velvet dr. trans - $750 thanks for the quick response, i'm okay with the present condition...
I advertised the engine and this loser goes on and on about how busy he is and he will send me the cashier check directly then someone else will pick up the motor. Wanted all kinds of ... ⇒ more |
| Anonymous Jackson, CA, United States 2012-10-12 21:59:37 Classified Ads Scam Craigslist (craiglist.com) | RE: marine 327 chev & velvet dr. trans - $750 thanks for the quick response, i'm okay with the present condition...
I advertised the engine and this loser goes on and on about how busy he is and he will send me the cashier check directly then someone else will pick up the motor. Wanted all kinds of ... ⇒ more |
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| Anonymous Raleigh, NC, United States 2012-10-12 18:07:16 Classified Ads Scam Craigslist (craiglist.com) | 1996 Goldwing Trike $4300.00 I\'m Jenny, and I am glad to see so much interest in my Honda Goldwing. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 25,672 miles, with a 1,500CC 6 Cyl engine. I have the title, i... ⇒ more |
| MS EXCHANGE ENGINEER Somewhere in United States 2012-10-12 14:23:14 Classified Ads Scam Craigslist (craiglist.com) | a response via txt He wants my Paypal info, my namIie, wants me to email him... so i'm just asking him what he's wearing trying to get his dumb ass to send me a dirty pic. Ha ha ha... ⇒ more |
| John Queensbury, NY, United States 2012-10-12 03:23:26 Classified Ads Scam Craigslist (craiglist.com) | +1 1980 Toyaota Land Cruiser FJ 40 $6900 all original with only 2760 miles First email:
My name is Jenny, happy to see you are interested in my Toyota Land Cruiser. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the suv is free of any accidents, 2,760 miles, manu... ⇒ more |
| Ken Switzer Vicksburg, MS, United States 2012-10-12 02:36:33 Classified Ads Scam Craigslist (craiglist.com) | 2003 FLSTSI Harely Davidson Original Message-----
From: Jenny R. Kruger [mailto:kruger.j35@msn.com]
Sent: Wednesday, October 10, 2012 9:47 PM
Subject: 2003 Harley-Davidson Softail FLSTSI
Hey XXXXX,
My name is Jenny, happy to see you are interested in my Harley-Davidson. Let m... ⇒ more |
| Anonymous Angra do Heroísmo, Azores, Portugal 2012-10-11 16:29:20 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:5720 okay, so how much should i send for the item now through paypal
On Thu, Oct 11, 2012 at 4:59 PM, Mário Amarante wrote:
My paypal email address is: marionion32@hotmail.com
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| Anonymous Melbourne, Victoria, Australia 2012-10-11 11:59:57 Classified Ads Scam Other Classifieds Site | Caravan for sals I am selling a caravan for my mother on caravanandcampingsales.com.au I received this message within 12 hours of listing.
From: richard.crisell11@gmail.com [mailto:richard.crisell11@gmail.com]
Sent: Thursday, 11 October 2012 9:24 AM
To: [name witheld]... ⇒ more |
| Anonymous Braintree, MA, United States 2012-10-11 02:56:18 Classified Ads Scam Craigslist (craiglist.com) | Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment wh Received this reply to a craigslist posting from johnpileks34@gmail.com.:
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. ... ⇒ more |
| Eric Marinovic Belmont, Victoria, Australia 2012-10-11 02:17:36 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:5700 Dave Contacted me by text on my phone and I had to respond to a email which I did then agreed to pay the amount i had advertised by nissa micra on carsguide.com Via Paypal I told him I dnt have Paypal and that he had to pay me by direct debt he agreed agai... ⇒ more |
| Anonymous Byford, Western Australia, Australia 2012-10-10 23:25:54 Classified Ads Scam Other Classifieds Site | +1 Selling my car on CarsGuide I have a car advertised on CarsGuide. Wants me to provide Bank Details so he can pay me and arrange 'his agent' to collect the car.
I Googled his name and address:-
Dave Edmunds 24 Kurrajong Crescent Nightcliff Northern Territory 0810,Australia
and re... ⇒ more |