Scam Reporter | Scam Tips Received
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| Bruce Hunnicutt El Paso, TX, United States 2012-09-15 02:04:03 Classified Ads Scam Cars.com | Posted a car for sale they texted me and asked for details to grat11213@gmail.com wants me to take car down of the net, acted like he showed interest until I refused to take my add off line until deal was final, then dropped out of site... ⇒ more |
| No Name Somewhere in United States 2012-09-15 02:19:47 Classified Ads Scam eBay Classifieds | eBay classifieds phildawsonzxz@gmail.com This scammer sent a text to email him info about my classified ad because he was interested in buying. What an idiot! The information he requested was in the ad. Beware, I'm 100% certain phildawsonzxz@gmail.com is a scammer. Otherwise since he has my telep... ⇒ more |
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| Eric Somewhere in United States 2012-09-14 19:26:43 Classified Ads Scam Craigslist (craiglist.com) | +1 Sgt.Diane Anderson NCOIC FET 15th IBCT CRAIGLST SCAM Now showing on Boise Craigslist-
Name and ad seen elsewhere and identified as a scam.
mercedes-benz 94.sl500 - $2095
Driver Air Bag Anti-Lock Brakes Air Conditioning
Alloy Wheels Cruise Control
it's NOT ok to contact this poster with services or oth... ⇒ more |
| No Name Hanover, NH, United States 2012-09-14 16:28:10 Classified Ads Scam Other Classifieds Site | Classifieds Message: 2007 Honda Sport CBR 1000RR Saw a listing for a bike in the classifieds section at motorcycle.com. The price seemed too good to be true. After running the VIN and comparing photos in the listing with exact same photos in a past eBay listing (which was legitimate), and contacting the ... ⇒ more |
| No Name Medford, NY, United States 2012-09-14 11:45:08 Classified Ads Scam Cars.com | +1 selling car I don't have an ebay account and I don't look forward to creating one because I've had several bad experiences using ebay in the past. I am sorry but I can't go with them again.
Public Profile:
http://www.linkedin.com/pub/david-gray-jr/56/609... ⇒ more |
| michael S Ronda Riverside, CA, United States 2012-09-14 00:19:53 Classified Ads Scam Craigslist (craiglist.com) | Purchase a motorcycle Received the following emails
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal becaus... ⇒ more |
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| No free ride Lynnwood, WA, United States 2012-09-13 14:43:00 Classified Ads Scam Craigslist (craiglist.com) | Jeep Grand Cherokee Jeep Grand Cherokee was posted on CL for a great price. I sent an email and received the response pasted below. After doing a little research it seems that Ms. Alicia has had many vehicles and problems recently. Immediately after reading that the seller is... ⇒ more |
| shaun Somewhere in Australia 2012-09-13 05:08:37 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:5058 1st email was
Firstly, Could you please get back to me with the details of the items you have for sale on gumtree, i might be willing to buy the lot.
which was weird as i had posted details... then the 2nd response was as others had reported
Thanks... ⇒ more |
| Rita Darmanin Richmond, Victoria, Australia 2012-09-13 04:55:31 Classified Ads Scam Gumtree | +1 text me to my phone kristypery20@yahoo.com.au asking to email this then responded with email below >> >> >>> >> >> Date: Thu, 13 Sep 2012 05:16:41 +0100>> >> >> Subject: Re: what Item are you after>> >> >> From: joonnesjokk11@gmail.com>> >> >> >> >>>> >> >> okay, i mean i want to purchase all your item listed on gumtree, so>> >> >> how much is the total... ⇒ more |
| Paul Maffey Las Vegas, NV, United States 2012-09-12 23:46:11 Classified Ads Scam Craigslist (craiglist.com) | Car Sale Had a mini cooper ready for shipping in Kansas and she would have Amazon send me the details on how to
pay for the car. She was leaving for a tour in Afghanistan.... ⇒ more |
| Rebecca Charlotte, NC, United States 2012-09-12 17:27:04 Classified Ads Scam Craigslist (craiglist.com) | Response to a Craigslist Posting First of all, who buys furniture sight unseen? The typos and grammer in the email is terrible. There are young, gullible people out there that would fall for this (like my son in law). My mother is continuously getting involved with scammers and I have ... ⇒ more |
| Nick Somewhere in United States 2012-09-12 17:25:17 Classified Ads Scam Other Classifieds Site | +1 David Gray Jr. Car buying scammer I received this email below 3 days after posting my car on www.carforsale.com
Hello Nick,
       Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladl... ⇒ more |
| AP Baltimore, MD, United States 2012-09-12 05:31:32 Classified Ads Scam Paypal (paypal.com) | Car for Sale Hi,
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of... ⇒ more |
| Rini Naucalpan, México, Mexico 2012-09-12 00:26:40 Classified Ads Scam Craigslist (craiglist.com) | +8 On Craigslist replied to ad. Mentioned 'demo rage' moving company across the Atlantic This person replied to an ad of a room for rent and initially portrayed herself as a medic from Geneva, fluent in English and Spanish and coming to the U.S. to perform investigation work for UNAIDS -where she supposedly works. All paid expenses by her bos... ⇒ more |
| dale roberts Winnipeg, Manitoba, Canada 2012-09-11 21:58:32 Classified Ads Scam Other Classifieds Site | +1 2005 stingray 180 ls I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sur... ⇒ more |
| Anetta Cork, County Cork, Ireland 2012-09-11 13:04:33 Classified Ads Scam Gumtree | +13 PayPal Scam I have for sale on gumtree camera. He was very interested but He need my paypal account details and name / last name. This is a scam.
Don't open any links from email !!!!
Name: Olooro seun.
Address:# 50 Lafenwa Street
City: Abeokuta
State: Ogun State
Cou... ⇒ more |
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| Jackie Brisbane, Queensland, Australia 2012-09-11 04:28:03 Classified Ads Scam Gumtree | West Aquarius Submersible Interested to purchase my car for his son in NT as a graduation gift.
Was organising pick-up and freight.
Wanted my bank details or PayPal account to transfer the funds.
I was reluctant to give out any details, however on phoning my bank they confirme... ⇒ more |
| No Name Blackburn, Victoria, Australia 2012-09-10 23:28:05 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:5001 Sent me a text and email like the others I received this. After asking about the price and everything.I will like to know if your car is still available and to know the firm price, please get back to me on ddoliver345@gmail.com
Thanks for alot for getting ... ⇒ more |
| Maggie Morrow Somewhere in United States 2012-09-10 18:38:24 Classified Ads Scam Craigslist (craiglist.com) | +1 For A motorhome Hello,
My name is Donna Hillman, and I'm emailing you about the 1998 Country Coach Magna I have for sale.It has only 158,678 miles and a clear title with no loans or liens on it.The price was reduced at $4.500.00 as I need to sell this trailer before the ... ⇒ more |
| No Name New York, NY, United States 2012-09-10 14:12:44 Classified Ads Scam Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:4990 In response to an add, said wanted my paypal account to purchase car for dad's birthday. ... ⇒ more |
| Alison Leaver Somewhere in Australia 2012-09-10 13:27:19 Classified Ads Scam Gumtree | Gumtree Perth PayPal Thanks for the swift response, please advice on the present condition of the ad with the service history as well, am buying this as a surprise gift for my dad for his birthday so i wont let him know, until it been delivered to him.But due to the nature o... ⇒ more |
| Alison Leaver Somewhere in Australia 2012-09-10 13:27:13 Classified Ads Scam Gumtree | Gumtree Perth PayPal Thanks for the swift response, please advice on the present condition of the ad with the service history as well, am buying this as a surprise gift for my dad for his birthday so i wont let him know, until it been delivered to him.But due to the nature o... ⇒ more |
| Melissa Findlay Perth, Western Australia, Australia 2012-09-09 11:00:15 Classified Ads Scam Gumtree | +1 Service@paypal.com.au via email kingohi5@gmail.com I advertised a treadmill for AU $1200 on Gumtree and was contacted 2x's by 2 different people using the same agent details in Malaysia. They had said they had sent $1700 inclusive of freight costs and I would need to do a Western Union Money Transfer of AU... ⇒ more |
| Patrick Dunfermline, Fife, United Kingdom 2012-09-09 08:34:53 Classified Ads Scam Other Classifieds Site | Report annellson18@gmail.com I advertised a car in Classic cars and received an enquiry asking for PayPal account. As the written English was somewhat wanting, I asked her for her telephone number and address. As yet have had no reply.... ⇒ more |
| Steve Mount Barker, South Australia, Australia 2012-09-08 12:41:09 Classified Ads Scam Gumtree | +12 Kapo project He said he wanted to by the car for his son who just graduated top of his class at ANU. He was working with AWE New Zealand and was working 15 days on/off and so could not use a phone. He said time was short for the surprise for his son and had money ready... ⇒ more |