| Scam Reporter | Scam Tips Received
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| Anonymous
Adelaide, South Australia, Australia
2016-05-25 04:57:20
Classified Ads Scam
|  car purchase scam Text from seancarterbill@gmail.com asking me to email him re my ad on carsales.com.au. A common scammer listed on scamdex - shows he's still active.... ⇒ more |
| Anonymous
Blair, NE, United States
2016-05-24 22:53:29
Classified Ads Scam
Craigslist (craiglist.com) |  paypal scam normal paypal and shipping scam... ⇒ more |
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| Anonymous
Blair, NE, United States
2016-05-24 22:50:34
Classified Ads Scam
Autotrader (autotrader.com) |  buying car paypal scam normal scam want to buy car and send paypal. ... ⇒ more |
| JJ
Brisbane, Queensland, Australia
2016-05-24 22:46:09
Classified Ads Scam
|  Gumtree Advert - Laptop for sale I had advertised my Toshiba Laptop on Gumtree for sale. I received a message through Gumtree that Katty Moore was interested. When I emailed her to let her know it was still available she appeared very keen. She didn't ask me any questions about the condit... ⇒ more |
| Anthony Beaton
Somewhere in Australia
2016-05-23 09:02:25
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:28598 Please refer to the email coverstion below. I only put one of my replies in.
... ⇒ more |
| Anonymous
Tamworth, Staffordshire, United Kingdom
2016-05-22 18:12:17
Classified Ads Scam
Gumtree | Gum tree item for sale Offered to buy item for full asking price and requested me to cancel all viewing appointments I may have. It's for her son who graduated from college. She will pay full asking price and will pay via PayPal. She then asked for my PayPal e mail. I have searc... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2016-05-22 11:34:31
Classified Ads Scam
Gumtree | Caravan sell scam The link was deleted within 2 hours. After our initial emaul contact was made 24 hours later. Then they requested a quick sale via ebay or Paypal and would have the item posted.... ⇒ more |
| Anonymous
Millendon, Western Australia, Australia
2016-05-20 02:20:32
Classified Ads Scam
Other Classifieds Site | Car sale I put my car for sale on carsale web site . Few hours later received an sms from +46723400030 asking me to send email for seancarterbill@gmail.com and whether my car was still availalbe for sale ( had the ad uploaded only few hours before) and what was th... ⇒ more |
| Grant Elliott
Red Deer, Alberta, Canada
2016-05-19 21:13:29
Classified Ads Scam
Kijiji.com |  Vehicle Sale Truck is advertised in Kijiji for 48000.00 This guy sends me a text he wants to know if it is for sale and how much, Well I have had lots of these scammers getting a hold of me, so I said yes it is for sale at 95000.00 US Dollars. He come back and said pri... ⇒ more |
| Speedy Finance
Gold Coast, Queensland, Australia
2016-05-19 02:50:24
Classified Ads Scam
| Bradley Rogers This man is at it again and has sent us the same email:
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... ⇒ more |
| Mark
Melbourne, Victoria, Australia
2016-05-19 00:08:11
Classified Ads Scam
| Boat sales paypal account scam Scammer wants to make big purchase without viewing boat for sale. Didn't want to give us his details, said this would be done after we supply bank and paypal details. Looked email up and this website, scamdex.com, which showed me this is not the first sc... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-18 04:37:14
Classified Ads Scam
Gumtree | Scam I am selling.my wedding dress on Gumtee and received a text message from this person through Gumtree who said they were interested in buying my dress and if the price was final and to email the email address they provided for further contact. I have attatx... ⇒ more |
| Anonymous
Saint Robert, MO, United States
2016-05-17 19:18:34
Classified Ads Scam
Craigslist (craiglist.com) | Dallas TX Rental House Scam The scammer posted pictures of a furnished home online and offered it for rent as a vacation rental month to month. I contacted him and he let me know it was still available and he was an agent for the landlord. Renting the house required a bank transfer ... ⇒ more |
| Karl Watkin
Heidelberg West, Victoria, Australia
2016-05-17 08:48:11
Classified Ads Scam
Cars.com | +1 Untitled Classified Ads Scam on Cars.com, ref:28536 Tung contacted me after I placed an advert on Carsales.com.au ... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-05-16 10:23:09
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:28529 Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at th... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-16 02:47:59
Classified Ads Scam
Gumtree | I had a uneasy feeling I advertised my caravan and this came to my Phone. its funny but she didn't go though Gumtree so got suspicious looked her up and Bingo. Trust your gut feeling always. The comprehension is the give-away
On Sun, May 15, 2016 at 6:40 PM, ____________ wr... ⇒ more |
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| Anonymous
Nerang, Queensland, Australia
2016-05-15 06:57:57
Classified Ads Scam
Gumtree | +1 macsmith202@gmail.com Scam trying to buy from my ad on Gumtree it say is my furniture still for sale did not specify the article then a email arrived telling me to give Paypal details or my BSB and bank account details apparently they are at sea working on a gas rig... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-05-15 05:02:25
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:28516 Pretending to be an interested car buyer... ⇒ more |
| Sam
Birmingham, AL, United States
2016-05-13 19:19:46
Classified Ads Scam
Autotrader (autotrader.com) | Car buyer in Germany Buyer in Germany. After receiving email for PayPal he asked to send back $700 for shipping. When I refused he became abusive ans started threat me family.
Look out for frank Edward Uebelacker in NC who is supposed to receive the money.
Contact number 2... ⇒ more |
| jack johnson
Los Angeles, CA, United States
2016-05-13 14:16:14
Classified Ads Scam
Autotrader (autotrader.com) | Scammer on auto trader Text me asking about a car on Autotrader. He asked me to send him a picture of my engine.
This guy is a scammer. I blocked his number.... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-12 15:28:12
Classified Ads Scam
Other Classifieds Site | the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! and the amount she wanted to scam me for is the same. i had an advert i posted on OLX for my girlfriend's dress which was R3500... ⇒ more |
| Anonymous
West End, Queensland, Australia
2016-05-12 02:26:27
Classified Ads Scam
Other Classifieds Site | CarSales.com.au Carlisa Martin
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-05-11 13:24:14
Classified Ads Scam
carsGuide (carsguide.com.au) | Bradley Roger Exactly the same as all the others... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-11 00:41:33
Classified Ads Scam
Other Classifieds Site | Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up f... ⇒ more |
| Ray Wursthorn
Somewhere in Australia
2016-05-10 12:24:01
Classified Ads Scam
Other Classifieds Site | Carsales Ad -------- Original message --------
From: William Perriman
Date: 29/04/2016 11:33 am (GMT+10:00)
To: xxxxxxxxxxxxxxx
Subject: Re: Car enquiry
I am regrettably out of town and not coming back anytime soon,that is why I ask... ⇒ more |
Classified Ads Scam TipOff Reports
