| Scam Reporter | Scam Tips Received
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| Theresa
Doncaster East, Victoria, Australia
2012-09-07 22:32:52
Classified Ads Scam
Gumtree |   Helvis Datford He claimed to be interested in a motorbike ad. Willing to pay through pay pal or your bank account. Claimed to need you to organize his courier payment and would send the money. No payment eventuated. ... ⇒ more |
| Rabi Yunusa
Lagos, Lagos, Nigeria
2012-09-07 15:16:20
Classified Ads Scam
|  +1 Personal assistant Work as my personal assistant earn $500 weekly reply if interested.... ⇒ more |
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| Kelly
Bismarck, ND, United States
2012-09-06 13:48:18
Classified Ads Scam
Other Classifieds Site | Classified Ad Scam By Text on Cell Phone Texted my cell phone about vehicle ad on classifiedads.com asked me to email him back. He responded with wanting to know about vehicle. I asked him which one because I have more than one listed and looked him up following the above linkedin link and saw ... ⇒ more |
| No Name
Gnowangerup, Western Australia, Australia
2012-09-05 20:52:58
Classified Ads Scam
| Untitled Classified Ads Scam , ref:4913 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
NZOGas ... ⇒ more |
| laura
Somewhere in United States
2012-09-05 17:39:57
Classified Ads Scam
Craigslist (craiglist.com) | +1 purchase on craigslist through pay pal. Advises he/she is willing to pay 2.99 transaction fees. offers to purchase travel trailer through paypal as an oceanist, and can't set up online banking? Really? Purchase for father, will have agent pick up. Almost mirrors previouse posts... ⇒ more |
| No Name
Somewhere in United States
2012-09-05 12:11:17
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4903 Hi,
Thanks for the response.I am willing to pay your asking price.I will pay you with a money order or cashier's check, as its the only way i can pay you at the moment due to the fact that i am away for an assignment.I will make arrangement for the pick-u... ⇒ more |
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| PAT
Somewhere in Australia
2012-09-05 04:06:07
Classified Ads Scam
Gumtree | ADVERTISMENT FOR VEHICLE HE WANTS TO BUY MY VEHICLE AND WANTS ME TO PAY $950AUD SO WESTERN UNION CAN RELEASE HIS ALLEGED PAYMENT FOR THE VEHICLE. HE SAYS THAT THE MONEY IS FOR SHIPPING AND HANDLING, SO A NOMINATED COURIER OF HIS CHOICE CAN BE PAID TO COLLECT SAID VEHICLE AND THEN ... ⇒ more |
| Kai Kopsala
Brisbane, Queensland, Australia
2012-09-05 00:22:57
Classified Ads Scam
Gumtree | +2 car Sale I am selling a car on Gumtree and rec;d a txt message from this Helvis Datford stating he wished to buy the car. My first suspicions came when i rec'd the same txt from 2 different mobile numbers approx' 10 minutes apart. The message asked for me to contac... ⇒ more |
| Jeff Adkisson
North Brunswick, NJ, United States
2012-09-04 22:01:22
Classified Ads Scam
Craigslist (craiglist.com) | +2 2006 Airstream Bambi Safari 19' Travel Trailer Notes from "seller": I asked for information on the camper he has for sale...
Hello,
I'm the second owner of this 2006 Airstream Bambi Safari 19' Travel Trailer (VIN: 1STCPAA166J519533) The exterior shines and the interior is clean and was obviously well ... ⇒ more |
| Brigitte
Toronto, Ontario, Canada
2012-09-04 00:45:28
Classified Ads Scam
Paypal (paypal.com) | +1 answer to an ad and since I reponded I got a second message see bleow > -------- Original Message --------
> Subject: Re: 25' MacGregor Sail boat - $5000 (Toronto westend)
> Date: Mon, 3 Sep 2012 22:56:46 +0100
> From: Edward Philip
> To: my email address
>
>
> Hi there,
>
... ⇒ more |
| Jame Tanski
Orlando, FL, United States
2012-09-03 15:34:18
Classified Ads Scam
Craigslist (craiglist.com) | briojames@gmail.com - Craigslist scammer Thanks for the mail due to the nature of my work,phone calls making
and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it.i would be glad to pay for it as soon as possible though
i will ... ⇒ more |
| Marie Devilois
Somewhere in France
2012-09-03 08:00:19
Classified Ads Scam
Craigslist (craiglist.com) | EUR860 / 1br - 580ft² - LOVELY 1 BR APARTMENT AVAILABLE (MARAIS, PARIS) Hi xxx,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its available for your move in date either friday or thursday but how long do you intend renting it? A little more about the apa... ⇒ more |
| MPT
Lenexa, KS, United States
2012-09-02 11:02:02
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4845 TOTAL SCAM... THIS IS ALMOST THE EXACT COPY OF OTHER SCAM EMAILS (MARINE BIOLOGIST, RIG WORKER, ETC., WHO CAN'T COME TO SEE IT BUT WILL PAY BY PAYPAL AND HAVE IT PICKED UP)
Thanks for your mail and im very sorry for the late response,I will not be coming ... ⇒ more |
| Nick
Sydney, New South Wales, Australia
2012-09-01 09:38:32
Classified Ads Scam
Gumtree | Car Scam Same story as everyone else on here, Helvis Datford contacted me asking for bank account or paypal details to pay me in full for my car. Sent him an extremely abusive email and thought I'd post on here to publicize him further. Yes this P.O.S. is still act... ⇒ more |
| No Name
Somewhere in United Kingdom
2012-09-01 07:39:43
Classified Ads Scam
Gumtree | +2 Helvis Datford Posted an add on local gumtree for a dirtbike he offered full amount and asked for paypal or bank account details. Luckily for you guys were searched he name and we were warned so we didn't reply to him. Saved us thank you. but keep an eye out for him... ⇒ more |
| J Peterson
Somewhere in United States
2012-09-01 00:46:32
Classified Ads Scam
Craigslist (craiglist.com) | jdummers@yahoo.com Contacted me about something on sale on Craigs Lit asked me to take it off to avoid any confusion. said he was a Military Surgeon and wanted to purchase this for his kids to send to them...When I suggested he have mary (please see below) take the money and... ⇒ more |
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| proverbs
Philadelphia, PA, United States
2012-08-31 18:01:34
Classified Ads Scam
eBay (www.ebay.com) |  Matt is still at it I have a bike listed for sale on Ebay. He answered the ad thru my email with a email almost word for word as previously listed in other reports. He offered 100.00 above listing price.
He requested bike location for shipping and pay pal email.
Luckly i did ... ⇒ more |
| R Laubach
Somewhere in United States
2012-08-31 12:13:09
Classified Ads Scam
Craigslist (craiglist.com) | 2001 Class B motorhome Scam in perfect condition for $13000.00 We saw this 2001 Chevrolet Class B motorhome advertised on craigs list and responded. What we received back was exactly the same information as the above listed scams involving Sarah Martins. We failed to realize that the third party. as listed in her co... ⇒ more |
| Jeff Ryter
Orlando, FL, United States
2012-08-31 02:52:21
Classified Ads Scam
Craigslist (craigslist.com) | +4 Too good to be true! I was looking on Craigslist for a boat and came across a too good to be true deal. I replied to him frantically and this was the response I received.
Hello my name is Eric Harster.I am selling this 2000 KEY WEST CENTER CONSOLE because my battalion has be... ⇒ more |
| Tom Eskola
Brisbane, Queensland, Australia
2012-08-31 02:27:51
Classified Ads Scam
Cars.com | Motor home for sale This guy repplied to my add on my motorhome for sale, he said he's away at sea working for new zealand gas and oil off shore in Taranaki basin on a Kapo project and that he cant be contacted.
He said he will get a courier to pick up the van and he wants me... ⇒ more |
| No Name
Somewhere in United States
2012-08-30 16:31:53
Classified Ads Scam
Craigslist (craigslist.com) | +9 Craigslist listing-wanting to do things immediately and only through paypal He contacted me within a couple of days of listing my camper on craigslist. Asked valid questions and answered all of my questions. But everything needed to be done asap because he was working on his wedding and he was buying this site unseen for his uncle... ⇒ more |
| Alan
Denver, CO, United States
2012-08-29 23:04:48
Classified Ads Scam
Craigslist (craiglist.com) | Faked Craigslist respondant's email addresses Scammer/ Spammer cloaks their email address with a fake address. The ad looked suspicious to me (generic and not including the info I asked for to get a reply) I hit "Reply To All" and a totally different email address came up. This happened earlier today... ⇒ more |
| grace rodriguez
San Antonio, TX, United States
2012-08-29 14:23:13
Classified Ads Scam
Craigslist (craiglist.com) | +5 vivian williams-scammer on craiglist this person is a scammer ..stating she is an Oceanist and cannot pay for items on craiglist except thru paypal...
this person will scam you if you start giving them information re your paypay name and etc..
DONT RESPOND TO THERE EMAIL. THEY ARE THEIVES AN... ⇒ more |
| John Ammerlaan
Darwin, Northern Territory, Australia
2012-08-29 03:42:42
Classified Ads Scam
Paypal (paypal.com) | response to advertisement on e-bay
Re: Re motorhomeâ€
John mays
John,
Thanks a lot for the email. I am away at sea at the moment,on the west
aquarius submersible to be precise, we do not have access to phone at the
moment,its 15days off and 15days on that we have access to phone,wh... ⇒ more |
| HalfMoon
Excelsior, MN, United States
2012-08-28 12:04:52
Classified Ads Scam
Craigslist (craiglist.com) | James Bristo Thanks for your mail.i will appreciate more pictures..I am ready to
buy it now for my son as a surprise promise gift,And due to the nature
of my work,phone calls making and visiting of website are restricted
but i squeezed out time to check this advert and... ⇒ more |
Classified Ads Scam TipOff Reports
