Scam Reporter | Scam Tips Received
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| R.G. Adelaide, South Australia, Australia 2016-02-05 03:11:04 Classified Ads Scam Gumtree | Gumtree Classified Ad for Car Sale Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more |
| Anonymous Geelong, Victoria, Australia 2016-02-04 22:36:09 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26832 Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more |
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| Anonymous Somewhere in Australia 2016-02-04 06:42:56 Classified Ads Scam carsGuide (carsguide.com.au) | grantaabbott22@gmail.com This person is on this site all ready Just to let you know is still active They much of the same too me, all good did not get scammed!!... ⇒ more |
| Anonymous Moonee Ponds, Victoria, Australia 2016-02-04 04:56:12 Classified Ads Scam Cars.com | car for sale with carsales.com Usual - saw add and wants to purchase for his son -
He works offshore and wants your account or pay pal details to deposit funds and will arrange for a courier to collect car.... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2016-02-03 11:11:04 Classified Ads Scam Other Classifieds Site | +1 Grant Abbott - Carsales Scam Advertised my car for sale on carsales.com.au and Grant Abbott contacted me via phone expressing interest in my car. After I responded he replied with the following:
"Thanks for getting back,i'm cool with the price likewise the condition as described on... ⇒ more |
| K.O. (Shorty) Glanville Cairns, Queensland, Australia 2016-02-03 04:56:35 Classified Ads Scam Gumtree | 2014 New Age Caravan He left a message on my mobile phone with his email address.
I contacted him via email and he responded with the email below.
Something did not gel, so I did a search for NZOG & found the scams.
Thank you for this information.... ⇒ more |
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| Anonymous Atlanta, GA, United States 2016-02-03 02:28:06 Classified Ads Scam Paypal (paypal.com) | CycleTrader motorcycle for sale Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am cur... ⇒ more |
| Anonymous Telford, Telford and Wrekin, United Kingdom 2016-02-02 14:45:32 Classified Ads Scam Gumtree | Car Sales Placed ad for my car on Gumtree.
Guy gets in touch wanting to purchase car.
Says its for his son at local university.
Wants to pay straight away via paypal, will organise pickup and delivery as he works away.
sent paypal money request to him and name ... ⇒ more |
| Anonymous Somewhere in Australia 2016-02-02 11:48:05 Classified Ads Scam carsGuide (carsguide.com.au) | 2013 Holden Captiva Wagon, I initially received a sms about my car::
"I would like to know if you car is still available for sale and what is your firm price. please get back to me on jonnbahjat111@gmail.com for easier contact.
Second email:
Thanks for getting back,i'm cool wi... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2016-02-02 07:49:36 Classified Ads Scam Other Classifieds Site | car purchase 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 |
| Anonymous Aspermont, TX, United States 2016-02-01 21:58:43 Classified Ads Scam Paypal (paypal.com) | Beware of scammers wanting to buy a motorcycle Scammer Information | Name: Name Unknown | Email Address:
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Use Text and e-mail. State they want to buy your motorcycle, take ad off immediately, will pay you full price, will have mover pick up merchandise . Have long stories about being in military, working for an oil company etc. Scam involves pay pal info ... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2016-02-01 20:52:11 Classified Ads Scam Gumtree | grantaabbott22@gmail.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 |
| Anonymous Sydney, New South Wales, Australia 2016-02-01 20:30:09 Classified Ads Scam Gumtree | False emails re buying a car for sale Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more |
| No Name Houston, TX, United States 2016-02-01 00:37:52 Classified Ads Scam Yahoo | random email received from glennaswamy7v1@yahoo.com ... ⇒ more |
| Anonymous Chesterfield, MO, United States 2016-01-31 16:20:48 Classified Ads Scam Autotrader (autotrader.com) | PayPal/Nicholas Hays/used car sale/autotrader in response to an ad I placed in Autotrader, I received this:
From: nicholas hayes
Date: Sun, 31 Jan 2016 15:52:38 +0100
To:
Subject: Re: Toyota Taco
Do you have the extra keys, Do you have the spare tire, Where did you... ⇒ more |
| Anonymous Leicester, Leicester, United Kingdom 2016-01-31 14:15:54 Classified Ads Scam Gumtree | scam GUMTREE UK responded to ad for my drumkit. Asking to email final price for 'the musical stuff'... ⇒ more |
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| Anonymous Melbourne, Victoria, Australia 2016-01-31 00:35:36 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26689 Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Keith Kensington, New South Wales, Australia 2016-01-29 07:21:37 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:26652 Just received a text message regarding a car for sale on carsales.com.au from this guy.
Checked out his email address and found reports on this site.
Glad I checked him out! Keep up the good work.... ⇒ more |
| Anonymous Nottingham, Nottingham, United Kingdom 2016-01-28 08:50:41 Classified Ads Scam Gumtree | Cars sale I am buying it for my son who just graduated ontop of his class in Bradford University MSc .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be de... ⇒ more |
| Anonymous Crystal Falls, MI, United States 2016-01-25 18:08:05 Classified Ads Scam Paypal (paypal.com) | +1 I have a classic car for sale, the details sounded fishy I had posts on Hotrodders.com and Buick Club of America, this guy emails me with some fishy story about being at sea with NZOG, insisting on a paypal account, even after I told him I would not do anything like that, and would buy the car sight unseen for m... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2016-01-24 12:34:54 Classified Ads Scam Gumtree | Car 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 |
| Anonymous Orange, New South Wales, Australia 2016-01-23 03:45:33 Classified Ads Scam Gumtree | Buying my car On Jan 22, 2016, at 7:28 PM, Rebecca morgan wrote:
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 Ne... ⇒ more |
| Anonymous Kingston, Australian Capital Territory, Australia 2016-01-21 03:15:11 Classified Ads Scam
| Untitled Classified Ads Scam , ref:26488 Scammer Information | Name: Bahjat John | Email Address:
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Same scam as alredy reported on your website. Asks to buy a car advertised on CARSALES .com. Says he is on an oil rig but will buy the car and have it transported to Darwin States he will transfer the money for the car and then comes up with the follow... ⇒ more |
| Anonymous Somewhere in Australia 2016-01-18 22:38:13 Classified Ads Scam Gumtree | New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project
Re: Ford xr6 Manual Sedan
Adam Lilley (alilley8088@gmail.com) Add to contacts 18/01/2016 Keep this message at the top of your inbox
To: Jesse Deren
alilley8088@gmail.com
Thanks for getting back,i'm cool with the price likewise the condition a... ⇒ more |
| No Name Messenkamp, Lower Saxony, Germany 2016-01-18 14:26:58 Classified Ads Scam
| MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com Scammer Information | Name: Name Unknown | Email Address:
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MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
... ⇒ more |