| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2016-03-03 23:25:12
Classified Ads Scam
Paypal (paypal.com) |   Adam Lilley Vehicle purchase... ⇒ more |
| Steven
Sydney, New South Wales, Australia
2016-03-01 03:06:19
Classified Ads Scam
carsGuide (carsguide.com.au) |  Car sales Replied to Add for car sale.
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and t... ⇒ more |
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| Anonymous
Somewhere in Australia
2016-02-29 12:01:54
Classified Ads Scam
Other Classifieds Site | car buyer scam His name & email name didn't match so I checked here & the exact same example used here is what was sent to me. I have stupidly already given my account number & I'm freaking out now.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-02-29 11:12:57
Classified Ads Scam
Gumtree |  Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai person claiming there were at sea, on off shore oil rig
with kapo project or to the effect of, near New Zealand and to send account details etc and have a courier come pick up when bank details were exchanged.... ⇒ more |
| Gee Man
Perth, Western Australia, Australia
2016-02-29 02:42:35
Classified Ads Scam
Gumtree | Buying a motorcycle from Gumtree Offers to make payment via pay pal or bank account details.
Is your bike still available for sale? email Adam at (alilley8089@.com) with the firm price & present condition.
Found similar email address with same wording to buy a yacht...
Beware!!... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-29 02:02:49
Classified Ads Scam
Paypal (paypal.com) | Car for sale on KSL Car for sale on KSL.Com contacted me via text from 260-201-4522. Accepted the condition of the vehicle and the price with out Questions. Wanted my Paypal info. Just way to easy.
Suggestion when someone contacts you via Text simply google the number. Thi... ⇒ more |
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| Anonymous
Somewhere in United States
2016-02-28 15:13:52
Classified Ads Scam
| Counseling for my 18 year old daughter Thank you for the email. I am seeking for one-to-one individual counseling services for my daughter. I got your name while searching through your location for a private counselor, my daughter is coming to your area, she will stay for 8 weeks and i will wan... ⇒ more |
| Anonymous
Somewhere in Nigeria
2016-02-27 05:38:23
Classified Ads Scam
Other Classifieds Site | +5 Job Scam the person had put up an advertisement for a job,(executive secretary),but they had not put an email address to which one is supposed to send their cv.So I sent them a message through the website,asking for the email address since I was interested.
They r... ⇒ more |
| Jessica
Perth, Western Australia, Australia
2016-02-26 03:03:28
Classified Ads Scam
Paypal (paypal.com) | Car sales scam Put an add up on car sales and was contacted via email within one day. Would only communicate through emails, claimed to be a FIFO worker. Ultimately ends up requesting you send a payment of $1650 or something like that through western union to a "freight... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-25 22:52:04
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:27190 ... ⇒ more |
| Marnie
Grovedale, Victoria, Australia
2016-02-25 05:22:08
Classified Ads Scam
Gumtree | Gumtree scammer I was immediately suspicious of the text I just received.
Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text.
I decided to google the email address and what do you know?! The scamdex alert came up. I've ... ⇒ more |
| Anonymous
Maitland, New South Wales, Australia
2016-02-22 23:22:04
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:27151 Response to GumTree ad. wanted PayPal &/or bank details
... ⇒ more |
| Beth
Melbourne, Victoria, Australia
2016-02-22 20:21:06
Classified Ads Scam
Gumtree | +1 Tyler Connore gumtree scam Contacted me saying he was interested in my item on gumtree. I asked him which one, as I currently have a few listed. He couldn't identity which item he was interested in but stated he wanted 'both' (one is a $4,000 car so that is really strange) & immedia... ⇒ more |
| Anonymous
Kealy, Western Australia, Australia
2016-02-21 22:41:16
Classified Ads Scam
Gumtree | Selling my trailer and received an SMS from Lynda Sabuba asking me to email firm offer etc, not the first time they have tried w ... ⇒ more |
| Brian
Somewhere in Kuwait
2016-02-21 13:41:25
Classified Ads Scam
Paypal (paypal.com) | enaturalmme@gmail.com and 2c9buajpiyj3fut@jetable.org I was contacted from 2c9buajpiyj3fut@jetable.org to ask if the car advertised on OLX Arabia (olx.com.kw) I am selling is still available. Emails as follows:
Hello , I have a very strong desire to buy a car of yours. Is it still available for sale ? If ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-21 07:50:51
Classified Ads Scam
Gumtree | Pretending to be an interested car buyer Pretending to be an honest car buyer who is willing to pay more than the advertised car price and will send a freight agency to collect the car for delivery in NT, No phone call but will initially communicate via text and then will ask you to email him us... ⇒ more |
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| Anonymous
Somewhere in Australia
2016-02-20 05:45:23
Classified Ads Scam
Other Classifieds Site | About texts and emails stating a person wishes to buy an item from you I received a text asking was my item still for sale on trading post au. And it asked to email my response as this is a local site i did. My response was as follows
... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-20 05:36:17
Classified Ads Scam
Other Classifieds Site | Scam Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account, please get back to me with your paypal details so i can process the payment.Â
You can alternatively send your BSB and Account number you can receive a di... ⇒ more |
| No Name
Somewhere in Australia
2016-02-20 05:10:09
Classified Ads Scam
Other Classifieds Site | Tamworth trading post Posted an item for sale recieved an email asking for paypal account as she is apparently working offshore in taranaki nz dont have access to phone internet so using computer on board ship (oil rig).. Will upload email correspondence soon with more info... ⇒ more |
| Anonymous
Boaz, AL, United States
2016-02-19 15:24:37
Classified Ads Scam
Other Classifieds Site | Wallapop scammer I was contacted to purchase something saying they would meet me after work and pay with cash. Also they wanted me to contact back they email. I asked what area they were from and then I got an email saying some junk about his wife in labor and how he would... ⇒ more |
| AJ
Nashua, NH, United States
2016-02-18 21:52:01
Classified Ads Scam
Autotrader (autotrader.com) |  Scam on Auto Trader Person contacted me wanting to purchase my vehicle. Once I responded, he told me he sent money to my PayPal account and to send money to his movers'. This struck me as fishy, so I looked up details in the email, and google took me immediately to scam sites... ⇒ more |
| Anonymous
West Hollywood, CA, United States
2016-02-18 17:19:00
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Ad on listing I got the identical email from this person except it is for my Mercedes listed on AutoTrader. It is word for words except the brand of car. I email back to ask for copy of his and father's driver's licenses, street address, phone numbers, insurance infor... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-02-18 10:41:00
Classified Ads Scam
Gumtree | Alex Bennett Gumtree scammer I advertised a brand new iPhone on gumtree. He messaged me via gumtree asking to email him at alexbennett090@gmail.com if phone was still for sale and final asking price.
12 hours after I said yes still for sale etc, he emailed saying he wanted the phone ... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2016-02-17 23:43:29
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:27047 Thanks a lot for the email. I am away at sea at the moment, I work
with New Zealand Oil and Gas (NZOG) and we are presently offshore in
New Zealand Taranaki Basin on kapo project. We do not have access to
phone at the moment, its 5days off and 25days on... ⇒ more |
| Anonymous
Eight Mile Plains, Queensland, Australia
2016-02-17 09:29:30
Classified Ads Scam
| Enquiry to buy my boat on boatpoint.com Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
Classified Ads Scam TipOff Reports
