Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2016-02-04 06:42:56 Classified Ads Scam carsGuide (carsguide.com.au) |  grantaabbott22@gmail.com Scammer Information 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!!… Read Full Report ⇒ |
 | Anonymous Moonee Ponds, Victoria, Australia 2016-02-04 04:56:12 Classified Ads Scam Cars.com |  car for sale with carsales.com Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-02-03 11:11:04 Classified Ads Scam Other Classifieds Site | +1 Grant Abbott - Carsales Scam Scammer Information 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 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 moment and that's why I contacted you with internet mes… Read Full Report ⇒ |
| K.O. (Shorty) Glanville Cairns, Queensland, Australia 2016-02-03 04:56:35 Classified Ads Scam Gumtree |  2014 New Age Caravan Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Atlanta, GA, United States 2016-02-03 02:28:06 Classified Ads Scam Paypal (paypal.com) |  CycleTrader motorcycle for sale Scammer Information 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 currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be… Read Full Report ⇒ |
 | Anonymous Telford, Telford and Wrekin, United Kingdom 2016-02-02 14:45:32 Classified Ads Scam Gumtree | Car Sales Scammer Information 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 is different to emails. a 'Korede Olusodo' not a Mattew R Davies.
So googled his email. Scamdex to the rescue. Numerous reports of the same scam.
Cancel the request.
He emails saying he has paid but the courier needs paym… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-02 11:48:05 Classified Ads Scam carsGuide (carsguide.com.au) | 2013 Holden Captiva Wagon, Scammer Information 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 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 mome… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-02-02 07:49:36 Classified Ads Scam Other Classifieds Site | car purchase Scammer Information 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | 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 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 SELLER BEWARE Happened on cycle trader. Always those who had rather steal than make an honest living.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-02-01 20:52:11 Classified Ads Scam Gumtree | grantaabbott22@gmail.com Scammer Information 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your PayPal details so i can p… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-02-01 20:30:09 Classified Ads Scam Gumtree | False emails re buying a car for sale Scammer Information 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 him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We… Read Full Report ⇒ |
| No Name Houston, TX, United States 2016-02-01 00:37:52 Classified Ads Scam Yahoo | random email received from glennaswamy7v1@yahoo.com Scammer Information … Read Full Report ⇒ |
| Anonymous Chesterfield, MO, United States 2016-01-31 16:20:48 Classified Ads Scam Autotrader (autotrader.com) |  PayPal/Nicholas Hays/used car sale/autotrader Scammer Information 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 get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and currently been deploy… Read Full Report ⇒ |
| Anonymous Leicester, Leicester, United Kingdom 2016-01-31 14:15:54 Classified Ads Scam Gumtree | scam GUMTREE UK Scammer Information responded to ad for my drumkit. Asking to email final price for 'the musical stuff'… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-01-31 00:35:36 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26689 Scammer Information 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,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the perfect graduation g… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Nottingham, Nottingham, United Kingdom 2016-01-28 08:50:41 Classified Ads Scam Gumtree | Cars sale Scammer Information 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 delivered before my arrival england as my family lives in england presently
I work with Freudenberg Oil & Gas and we are presently offshore in wales Basin on project. We do not have access to phone at the moment,its 15days… Read Full Report ⇒ |
 | 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 Scammer Information 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 my full asking price, so I went to NZOG and found info on the scam, messages almost verbatum to his to me. … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-01-24 12:34:54 Classified Ads Scam Gumtree | Car Scammer Information 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
| Anonymous Orange, New South Wales, Australia 2016-01-23 03:45:33 Classified Ads Scam Gumtree | Buying my car Scammer Information 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 New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with m… Read Full Report ⇒ |
 | Anonymous Kingston, Australian Capital Territory, Australia 2016-01-21 03:15:11 Classified Ads Scam | Untitled Classified Ads Scam , ref:26488 Scammer Information 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 following email:
was just about to make the payment now when i had a little problem with the freighting arrangement, the freighters said i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup … Read Full Report ⇒ |
| 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 Scammer Information
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 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 moment and that's why I contacted you wit… Read Full Report ⇒ |
 | No Name Messenkamp, Lower Saxony, Germany 2016-01-18 14:26:58 Classified Ads Scam | MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com Scammer Information MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
… Read Full Report ⇒ |
 | Anonymous Lafayette, LA, United States 2016-01-18 02:35:24 Classified Ads Scam Craigslist (craiglist.com) |  Scam Scammer Information OK, am interested to buy it asap by sending a certified check from my bank to you overnight via USPS so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you have cash at hand.… Read Full Report ⇒ |
 | Anonymous Lafayette, LA, United States 2016-01-18 02:22:15 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:26416 Scammer Information Responds to ad on Craigslist wanting to know condition and why selling. Gives full price offer and wants to have mover pick up item. Says he is in the airforce in Massachusetts. … Read Full Report ⇒ |