| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2015-12-28 00:30:31
Classified Ads Scam
Gumtree |   Tried to purchase jewellery from me on gumtree using paypal Promised to make payment for an engagement ring I was selling on gumtree and to make payment through paypal. Wanted it sent to an address in Redcliffe QLD though his facebook account has him listed as living in Melbourne. No money was entered into paypal... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-12-25 12:15:09
Classified Ads Scam
Gumtree |  alilley8088@gmail.com Adam will like to know if your bike on Gumtree is up 4 sale and what's the lowest amount it can go for.get back to Adam at (alilley8088@gmail.com)
This guy is trying to strike again. ... ⇒ more |
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| Anonymous
Orlando, FL, United States
2015-12-20 21:07:01
Classified Ads Scam
Craigslist (craiglist.com) |  Apex Cleaning Corp, LLC check scam I live outside of Orlando, Florida and have 170 square feet of antique street bricks for sale for $400 and listed them on our local Craig's List. Got an email telling me this person wanted them, that he would send me a check for the amount and once the ch... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-12-16 00:16:29
Classified Ads Scam
| Try to sell a boat. Got a reply on an advert for the sale of my boat advertised in Boatsales.com.au. First an SMS to e-mail the lowest price and condition of the boat The SMS number was +46731765703 . To reply with e-mail to lyndasabuba611@gmail.com . All sounded susp... ⇒ more |
| Anonymous
Leeds, Leeds, United Kingdom
2015-12-15 15:27:59
Classified Ads Scam
Gumtree | Rose Lama. Scam Gumtree buyer. Fake payment. Fake Paypal payment confirmation email. Don't pay shipping fees on his/her behalf! Sends an initial text to enquire about Gumtree ad but will only communicate by email: rose.lama4001@gmail.com. If you try to text back, your reply will fail to send. Claims to be wheelchair bound therefore willing to buy without coming to check goods. Pret... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-12-15 02:38:25
Classified Ads Scam
Other Classifieds Site | +1 Online scammer via Furniture sales Below is the first email response to evoke a sales transaction. Terrible attempt to evoke a $15k transaction.
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Thanks for getting back.I'm cool with the price likewise the conditio... ⇒ more |
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| Ralph Marangio
Dublin, OH, United States
2015-12-12 14:15:19
Classified Ads Scam
Other Classifieds Site | Selling a car on Wallapop and received a text from 1-954-526-4689 instructing me to contact his wife by email rebelyd888@gmail.c Posted a car to sell on Wallapop.com then received a text from 1-954-526-4689 telling me to contact his wife at email rebelyd888@gmail.com. I did so and then received the following email reply:
Re: 2005 Ford Crown Victoria
3 hours ago at 5:46 AM
From
... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2015-12-12 03:50:52
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:25987 replied to my ad on gumtree trying to sell my tea drop caravan ... ⇒ more |
| John Freidin
Jaffrey, NH, United States
2015-12-11 21:33:05
Classified Ads Scam
| sarahpurccy@yahoo.com - car purchase I received the following email at 2:07 PM EST today. It's virtually identical to messages she has sent to others:
Thanks so much for you mail, i am buying this for my Son and i am
a petroleum engineer currently on a rig offshore i really want this to
b... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-14 20:42:58
Classified Ads Scam
Craigslist (craiglist.com) | SCAM I had posted an item for sale on Craig's List on 12/08/15.
I received a text on 12/09/15 stating:
Reply to jdvclzusws98@gmail.com if you still have this ( )
I then replied to the email address given in the text.
I received a reply back , ... ⇒ more |
| Anonymous
Nairobi, Nairobi Province, Kenya
2015-12-09 13:10:28
Classified Ads Scam
Other Classifieds Site | Huresco limited Scammer
Information | Name:
Huresco Ltd | Email Address:
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they send emails to job seekers informing them that they have invited them for an interview,the applicant is then supposed to send a certain amount of money before the deadline given.Personally i did not fall for their trick since i know no employer is sup... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-12-08 09:39:36
Classified Ads Scam
Other Classifieds Site | Purchase of caravan for sale. SMS received on my mobile phone. His email address included for reply. No access to phone line at his location.
Wanted to know if caravan we have for sale is still available. He wanted to buy caravan.
Our Bank name, BSB and Acct No. given (No passwords ... ⇒ more |
| Anonymous
Yelm, WA, United States
2015-12-05 18:28:49
Classified Ads Scam
| +1 mail asking for administrative assistant Received this 2 mails from them.
The first one:
"Dear (my first and last name),
We are looking for Virtual/ E-mail Assistant for our online church, Daniel World Outreach Ministries, to organize and develop our new online Christian Newsletters busine... ⇒ more |
| Anonymous
Chillicothe, OH, United States
2015-12-04 21:52:30
Classified Ads Scam
Autotrader (autotrader.com) | +1 Car or sale Text Message: I saw ur vehicle AD on my old phone, Pls send the vehicle Autotrader link or pics & details to t19son@gmail.com so I can view the pics clearly on my PC before I decide to proceed with the purchase. Terry
I did a reverse search on the email... ⇒ more |
| No Name
Nephi, UT, United States
2015-12-04 05:27:32
Classified Ads Scam
Other Classifieds Site | This person claims to be deaf, and that an agency will pick up the car. Obvious scam. ... ⇒ more |
| Anonymous
Jewett City, CT, United States
2015-12-04 00:38:37
Classified Ads Scam
Craigslist (craiglist.com) | Nonpayment for REO services- snow plowing, cleaning, real estate work We answered an add on craigslist to do work on foreclosures for the banks. We plowed snow, cleaned out properties, mowed lawns and never got paid. He would send a couple hundred dollars so you would keep accepting work with the promise that the big check w... ⇒ more |
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| Anonymous
Somewhere in United States
2015-12-03 20:14:33
Classified Ads Scam
Autotrader (autotrader.com) | Zack Olden I am selling my car on auotrader classics. I googled "zack olden hewlett packard" and the scam is identical to what you describe. Wanted me to set up a paypal account, etc. I forwarded to autotraderclassicsfraudwatch. ... ⇒ more |
| Anonymous
Pittsburgh, PA, United States
2015-12-03 19:03:53
Classified Ads Scam
Autotrader (autotrader.com) | An email sent to my father about his car for sale Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
software engineer in Hewlett Packard,(HP)... ⇒ more |
| Joseph
Bozeman, MT, United States
2015-12-02 11:47:51
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Auto Scam Scammer
Information | Name:
Name Unknown | Email Address:
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I placed my car for sale on craigslist.com. The unknown scammer asked for a few details. Said he was satisfied and would buy it. Then said he would pay through PayPal and have a mover pick it up after the funds have cleared. He also mentioned he was at For... ⇒ more |
| Glen
Sydney, New South Wales, Australia
2015-12-01 03:47:07
Classified Ads Scam
carsGuide (carsguide.com.au) | Selling your car Contacts you wanting to buy your car and insisting to provide her with your PayPal details, says she is away and can not view the car and is happy to pay full amount... ⇒ more |
| Perkins
South Solon, OH, United States
2015-12-01 01:37:51
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist scam Posted a stereo system on Craigslist. Text me saying he was stationed with the military in Jefferson County, NY. Wanted me to send an email with PayPal email. I told him I'd add shipping and he shipping was unnecessary because he'd have a mover pick it up.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-11-30 23:24:03
Classified Ads Scam
Other Classifieds Site | micmunday Websms Scammer
Information | Name:
mic munday | Email Address:
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Asking if my van was still for sale, working away so typical scam. Can't these guys be put in jail?... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-30 11:07:05
Classified Ads Scam
| MicMunday@outlook.com Is my item listed on ExplorOz still for sale and reply by email as he is at work WebSMS message "is your ad on Exploroz still up for sale? Reply back to me with your firm price at my email micmunday@outlook.com as I'm at work. Email me ASAP... ⇒ more |
| Anonymous
Queens, NY, United States
2015-11-30 07:56:13
Classified Ads Scam
Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:25865 "Thanks for getting back to me, I would like to ask some details concerning this vehicle before before making a purchase: How long have you owned it? Do you have the spare tire? Is there any rust on the vehicle? Have you owned it from new? Have you ever ... ⇒ more |
| Anonymous
Queens, NY, United States
2015-11-30 07:25:12
Classified Ads Scam
Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:25864 "Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
software engineer in Hewlett Packard,(HP) a... ⇒ more |
Classified Ads Scam TipOff Reports
