| Scam Reporter | Scam Tips Received
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| Ron
Lexington, MO, United States
2011-09-26 18:37:37
Classified Ads Scam
Paypal (paypal.com) |   Money
Dear Ron Rahmn,
You have received a PayPal Payment of $900.00 USD from Nancy Beauty(nancybeauty001@gmail.com).
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payme... ⇒ more |
| Anonymous
Pakenham, Victoria, Australia
2011-09-24 15:02:09
Classified Ads Scam
Paypal (paypal.com) | +1 Luke Brown This is the email wishing to buy my car from Gumtree asking for Paypal account details to get car and thenstop money re chargeback . Do not give any info to this person.
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my... ⇒ more |
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| Anonymous
Kitchener, Ontario, Canada
2011-09-21 16:30:56
Classified Ads Scam
Paypal (paypal.com) |  selling my car on Kijiji Went to sell my car on kijiji. He replied to the ad telling me that he liked the price and could I take more photo's and he would send me money via paypal. I did all this for him.. being very happy that I feel I just sold my car. He than emailed me with... ⇒ more |
| No Name
Campbelltown, New South Wales, Australia
2011-09-21 11:34:43
Classified Ads Scam
| justinbarry17@gmail.com> Return-Path:
Delivered-To: leo4waters8@activ8.net.au
Received: (qmail 10574 invoked by uid 89); 21 Sep 2011 11:22:20 -0000
Received: from unknown (HELO apn.junkemailfilter.com) (184.105.182.43)
by mail.activ8.net.au with (DHE-RS... ⇒ more |
| No Name
Somewhere in United States
2011-09-21 03:34:51
Classified Ads Scam
| tutoring Prentending to want to hire me to tutor his daughter:
"Hello,
i require the tutoring you offer for my teenage daughter for the period of a month.Her name is Safrina She is 18 years old.she is an easy going person, you will know more about her as time ... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2011-09-10 03:37:04
Classified Ads Scam
carsGuide (carsguide.com.au) | Carsguide Classifieds - Email in responce offering to buy when provided with PayPal details Email in response Carsguide Classifieds offering to buy cars sight unseen when provided with PayPal details. Expect Phishing for information?... ⇒ more |
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| No Name
Somewhere in Australia
2011-09-04 23:33:07
Classified Ads Scam
Paypal (paypal.com) | Boat sale scam I advertised a boat for sale and he didn't even want to see it. "As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my bank account online(internet banki... ⇒ more |
| Gus
Perth, Western Australia, Australia
2011-09-04 06:46:15
Classified Ads Scam
Quokka (quokka.com.au) | quokka cars for sale scammers Had identical message as posted on the Quokka beware of scammers page... ⇒ more |
| Anonymous
Ingelheim am Rhein, Rheinland-Pfalz, Germany
2011-09-01 11:07:27
Classified Ads Scam
Yahoo | Margaret Plunkett oder +1-778-785-6835. or IP address: 98.138.83.195 Von: "Margaret Plunkett"
Gesendet: 28.08.2011 13:22:48
An:
Betreff: PLEASE TREAT AS URGENT.
.ExternalClass .ecxhmmessage P {padding:0px;} .ExternalClass body.ecxhmmessage {font-size:10pt;font-family:... ⇒ more |
| Greg
Byford, Western Australia, Australia
2011-09-01 10:21:12
Classified Ads Scam
Paypal (paypal.com) | Fridge/ Freezer Sale I was selling a fridge/freezer pigeon pair. Received an email from the Quokka to inform me of an interest in teh product for sale. Was only suspicious when I was asked to receive extra money to thransfer to their courier agent so they could collect which I... ⇒ more |
| leo
Perth, Western Australia, Australia
2011-09-01 06:06:30
Classified Ads Scam
Paypal (paypal.com) | car sell advertisment scammer not even want to see my car, just want to get my paypal account detail to pay me. email message:
"As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my b... ⇒ more |
| Amanda
Somewhere in Australia
2011-08-27 05:00:47
Classified Ads Scam
Paypal (paypal.com) | Scammer responded to a car ad This Scammer responded to a car ad in local trading post, first with a text, then an email stating he couldn't phone because he was on an oil rig and out of range. He would pay full price for the car without seeing it, and needed my paypal details to arra... ⇒ more |
| No Name
Somewhere in United Kingdom
2011-08-18 18:02:54
Classified Ads Scam
Autotrader (autotrader.com) | +8 Fraudulent Request to Buy a Car He contacted me following an advert I had placed on Autotrader. He offered to buy my car, and just as I thought the deal was being finalised, he asked if I could transfer £850 to him through Western Union first, to help him have the car transported to a... ⇒ more |
| No Name
Davis, OK, United States
2011-08-14 20:10:50
Classified Ads Scam
Craigslist (craiglist.com) | +7 Buying a RV and paying the shipment He tyied to buy our RV from craigslist. He said he was a marine and he was buying for uncle. He said he wanted a mover to come and pick the RV up but he coldn't pay them so he asked us to pay $2,000 via western union.
He pretended to send us money throug... ⇒ more |
| Craig Henderson
Somewhere in United States
2011-08-12 14:39:02
Classified Ads Scam
Paypal (paypal.com) | +4 Craigslist Paypal WesternUnion scam The scam is to pretend you are buying an RV, but you're a Marine overseas and cannot pay for the shipping charges. He then asks the seller to pay the shipping fees up front via WesternUnion to release the Paypal payment. here's the western union info:
Na... ⇒ more |
| charam
Perth, Western Australia, Australia
2011-08-11 04:39:12
Classified Ads Scam
| +1 Chinese Scammers on Classified Ads this is just one of the many chinese scammers trying to buy things from classifieds... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2011-08-07 18:15:04
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:829 requesting details of paypal account. Gives story about being offshore and not able to communicate. Same story given for other adverts in past. Repeat email this week from same "teddypender" to advert.... ⇒ more |
| Lena
Melbourne, Victoria, Australia
2011-08-07 00:21:04
Classified Ads Scam
Paypal (paypal.com) | +8 Car Buyer - paypal scam Wants to buy my car without viewing and wants my Paypal account details... ⇒ more |
| Anonymous
Swansboro, NC, United States
2011-08-04 16:39:32
Classified Ads Scam
Other Auction site | +2 DealDay.com charge scam DealDay.com is an auction site. I entered the site out of curiosity. You have to register and give your credit card number to shop. I registered, looked around, and canceled my registration. My next VISA bill had a $99.99 charge. I protested and was t... ⇒ more |
| Sue
Adelaide, South Australia, Australia
2011-08-01 13:00:58
Classified Ads Scam
Craigslist (craiglist.com) | +2 Advert online quokka classified advert I placed a vehicle ad in the local paper which also appears online, this luke sent email asking about condition an price, next email was about courier pick up an payment. I requested a phone call to confirm his identity and he replied that the phones were ... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2011-08-01 11:04:49
Classified Ads Scam
Other Classifieds Site | Sell my motorbike and fake paypal confirmation hi i got this reply to trying to sell my motorbike also i got a fake paypal confirmation email looks very real.of course i rang paypal and was told they do not hold payments.
hello,
i got your mail just now and PayPal has notify me that they have sen... ⇒ more |
| Sue
Adelaide, South Australia, Australia
2011-07-30 03:04:10
Classified Ads Scam
Quokka (quokka.com.au) | Untitled Classified Ads Scam on Quokka (quokka.com.au), ref:805 I have advertised a vehicle in the online quokka and received an email almost identical to those listed in their scammers section. I played along and the reply was "my pick up agent head quarters is in the (Bangkok Thailand) and all commission pmnts made f... ⇒ more |
| No Name
Ottawa, Ontario, Canada
2011-07-26 01:02:41
Classified Ads Scam
Craigslist (craiglist.com) | +1 Over-payment for a service This person named Cassie Williams contacted me through Craigslist to do a translation for her. The translation was basically an advertisement about a Bracelet of Power that brings wealth, love, and everything you want if you wear the bracelet. I thought si... ⇒ more |
| No Name
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2011-07-21 21:46:35
Classified Ads Scam
eBay (www.ebay.com) |  Receipt of your payment to eBay This is the text of the scam - pretending to be paypal
You sent a payment of 160.00 USD
Hello Member,
Shipper DHL
Tracking number 4258744125
Shipping status Shipped
If you have questions about the shipment, please contact paypalpay@ebay.com
Descripti... ⇒ more |
| Dan
Somewhere in Australia
2011-07-21 13:19:34
Classified Ads Scam
Paypal (paypal.com) | +3 Paypal scammer Paypal scammer... ⇒ more |
Classified Ads Scam TipOff Reports
