| Scam Reporter | Scam Tips Received
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| selma price
Somewhere in Australia
2012-05-08 13:54:32
Classified Ads Scam
Gumtree |  +3 mrs price
Re: FW: re volvoâ€
7/05/2012
Reply â–¼
I received 2 very similiar emails on May 7th 2012 re the sale of my car, one from dave edmond and another from a rodney kennedy both ... ⇒ more |
| scam me? DOUBT IT!
Somewhere in Australia
2012-05-08 10:05:59
Classified Ads Scam
Gumtree |  Car buying scam Advertised our car for sale, recieved a text message only a few hours after the ad was placed. When responding to the initial text the email supplied would not work, sign number 1 i guess!
Followed on with 2 or 3 more emails which we have now found the... ⇒ more |
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| No Name
Kuna, ID, United States
2012-05-08 07:10:49
Classified Ads Scam
Craigslist (craiglist.com) | +1 2009 KM 530 XC-W Careful he's a sly little fucker. Luckily I didn't give any important information. DO NOT believe it if I would have gone farther I guarantee I would have been ask for bank account info etc.
#1
Hello ,
My name is Rachel Williams, and I'm emailing you abou... ⇒ more |
| No Name
Somewhere in United States
2012-05-08 00:35:54
Classified Ads Scam
Craigslist (craiglist.com) | 2002 bayliner trophy walkaround ... ⇒ more |
| John
San Francisco, CA, United States
2012-05-07 21:28:07
Classified Ads Scam
Craigslist (craiglist.com) | 2005 Seadoo GTX with Trailer My name is Jane, and I'm emailing you about the TWO 2005 Seadoo GTX Supercharged I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. They have never bee... ⇒ more |
| Jim
Melbourne, Victoria, Australia
2012-05-07 09:52:10
Classified Ads Scam
| +1 Chris Smyth, is away at sea on the west aquarius Chris is away at sea on the West Aquarius submersible and wants to buy my car, can I give him my bank details... ⇒ more |
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| No Name
Sheridan, AR, United States
2012-05-06 11:36:08
Classified Ads Scam
Craigslist (craiglist.com) | 2011 Polaris Sportsman 550 X2 AWD - $2800 (Little Rock ) My name is Jane, and I'm emailing you about the Polaris I have for sale. The atv is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 115, it has a ... ⇒ more |
| Shannon
Morisset, New South Wales, Australia
2012-05-06 11:26:41
Classified Ads Scam
Gumtree | +2 Gumtree Scam Janet Cool... Had item listed for 2 hours, recieved a text with no phone number just a weird name and email... was a little suss, as they didn't mention what item they were looking at as I had a few items listed, I asked them which item they were interested in and they ... ⇒ more |
| don skinner
Elizabethtown, KY, United States
2012-05-05 19:00:10
Classified Ads Scam
Craigslist (craiglist.com) | Ransdell continues her scam Advertising a 35,000 boat for a unheard of price. Followed up on an email response to get more info to report the scam. Don't ever send money or give your personal info on line.... ⇒ more |
| Glen McFarlane
Melbourne, Victoria, Australia
2012-05-05 09:21:37
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:2451
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,which is why I contacted you with internet messaging facility. What is... ⇒ more |
| Indeed
Somewhere in United States
2012-05-04 21:20:06
Classified Ads Scam
Craigslist (craiglist.com) | 2009 KM 530 XC-W First email:
Hello ,
My name is Rachel Williams, and I'm emailing you about the 2009 KTM 530 XCW I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been i... ⇒ more |
| No Name
Arlington, VA, United States
2012-05-04 18:44:26
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2435 wanting to pay by money order for items being sold on craigslist... ⇒ more |
| john
Colorado Springs, CO, United States
2012-05-04 18:09:40
Classified Ads Scam
eBay (www.ebay.com) |  Untitled Classified Ads Scam on eBay (www.ebay.com), ref:2434 My name is Jane, and I'm emailing you about the 2007 Yamaha YZF-R R1 I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The m... ⇒ more |
| Dwayne Gripman
Baden, PA, United States
2012-05-04 15:05:18
Classified Ads Scam
Other Classifieds Site | +2 free american bull dog puppies free american bulldogs the will ship them for free and pay the 400.00 airline ticket but at the last minute they tell you the tickets are already purchased but need you to 170.00 for the Transfer of Ownership Document before they can be sent and want it we... ⇒ more |
| steve b
Cherry Hill, NJ, United States
2012-05-04 13:37:45
Classified Ads Scam
Craigslist (craiglist.com) | __!!!!!! 1999 Sea Ray 280 CC !!! ___ - $3302 (central NJ ) My name is Jane, and I'm emailing you about the Sea Ray I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 290 hours ... ⇒ more |
| Yeah Right
Somewhere in United States
2012-05-04 05:55:46
Classified Ads Scam
Craigslist (craiglist.com) | +7 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF This tractor is a 2002 KUBOTA L48 worth well over $28K used, offering it for $3,600 is preposterous at the very least.
Hello ,
My name is Jane, and I'm emailing you about the Kubota I have for sale. The tractor is in perfect condition, wi... ⇒ more |
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| No Name
Brooklyn, NY, United States
2012-05-04 04:43:38
Classified Ads Scam
Craigslist (craiglist.com) | +1 ftm**** 2OO8 SEA DOO SPEEDSTER 150 JET BOAT 55 HRS ****Jbij - $5031 Email 1:
Hi,
Thanks for being interested in buying my boat. The price is 5000 dollars. The price does include shipping and insurance to your address.
Let me know if you are interested.
Thanks
Email 2:
The boat is in Minot, ND.
I want to finish this de... ⇒ more |
| Anki
Braecke, Jämtland County, Sweden
2012-05-03 20:35:57
Classified Ads Scam
| Facebook.. an soldier In line with the Degree 202 section B of the U.S Department of Defense 12 Div Command of the USMAC,Mr John Wayne Aaron will be leaving the base on Friday 30th March,2012 by 22:20 to you in sweden.In other not to cause delay of him,you are required to make ... ⇒ more |
| ron harland
Caro, MI, United States
2012-05-03 18:54:13
Classified Ads Scam
Craigslist (craiglist.com) | 2005 john deere 4610 Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The tractor is already at the shipping company in Topeka KS sealed and ready for the shipping. My ... ⇒ more |
| T Scott
Sydney, New South Wales, Australia
2012-05-03 07:36:31
Classified Ads Scam
Paypal (paypal.com) |  Georgie Mahooney attempted car purchase and Paypal fraud George and his friend Phillip from "Paypal" tried to extort money for shipping expenses associated with a vehicle he was wanting to purchase from me. They indicated the funds for the vehicle purchase had gone to paypal along with shipping expenses and whe... ⇒ more |
| Maree Nesbitt
Alstonville, New South Wales, Australia
2012-05-03 02:51:05
Classified Ads Scam
Gumtree | Classified Ad reply In reply to my ad I received a text message with an email address. Once I sent an email, he responded,
"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 mome... ⇒ more |
| sugarbritches46
Broken Arrow, OK, United States
2012-05-02 11:18:44
Classified Ads Scam
Craigslist (craiglist.com) | PAIR OF 2007 SEADOO RXP 215HP SUPERCHARGED Advertising (2) 2007 Seadoos for sale with trailer for 3,300. Claiming to be in OKC, OK . Below are the emails sent back and forth. RED FLAG when said, Oh they aren't in OK they are in KS. What!
Sent: Monday, April 30, 2012 11:17 PM
Subject: PAIR OF 20... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-05-02 03:27:54
Classified Ads Scam
Gumtree | jakecraig44@yahoo.com - gumtree Scammer is prepared to pay for goods sight unseen. Email seems generic and infact is almost similar to other I have seen on scam sights. See below
Thanks a lot.I have actually tried to get this kind of Merchandise here earlier from here but most of the o... ⇒ more |
| shane beasley
Perth, Western Australia, Australia
2012-05-02 02:11:03
Classified Ads Scam
Gumtree | daved1516@gmail.com sellimg my 1963 vespa and i knew it was a scam , said he worked off shore didnt say where have no internet (eh they all have internet) and wanted my details ... ⇒ more |
| Maisie
Somewhere in United States
2012-05-01 20:56:33
Classified Ads Scam
Craigslist (craiglist.com) | 2007 Nissan murano She told me that she had a murano in perfect condition but it was located on her military base and wanted me to send the money so she could ship it. This is a sure sign of a scam... ⇒ more |
Classified Ads Scam TipOff Reports
