| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2015-11-30 06:43:38
Classified Ads Scam
Other Classifieds Site |  New Zealand Oil and Gas 'offshore' wanting to buy my car Received a text saying he was interested in my car and asked me to email him. When i did he wrote the below email. I did a search for his company and found a 'scam alert' in their contacts page.
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-29 06:08:53
Classified Ads Scam
Gumtree |   vehicle sale 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 |
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| Anonymous
Greenbelt, MD, United States
2015-11-29 04:52:38
Classified Ads Scam
| Craigslist scam replies Scammer
Information | Name:
Tom Shedy | Email Address:
| Scam Website:
| Fax:
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Posted items on Craigslist. Received text from Tom Shedy: "I will pay your asking price" asking me to "delete posting as I am entirely committed to buying." But wants to snail mail me money order with my price plus fee for movers. When I cash, movers will ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-29 00:08:19
Classified Ads Scam
Paypal (paypal.com) |  New Zealand Oil And Gas I have a convertible sofa bed for sale in the local papers through "Traderoo" I received an e-mail from a Stella Williams who said she was working with NZOG in the Taranaki Basin on the Kupe project, she said she had placed the amount of $1,100 into my Pay... ⇒ more |
| Anonymous
Subiaco, Western Australia, Australia
2015-11-26 23:42:49
Classified Ads Scam
Gumtree | +1 Selling a car on Gumtree Was sent a text message at 4.30am saying that she was interested in buying my car. Asked for the price and present condition, and to reply by email.
Email reply came back in 16 minutes
... ⇒ more |
| Lee Thorne
Sydney, New South Wales, Australia
2015-11-26 02:15:37
Classified Ads Scam
carsGuide (carsguide.com.au) | Oil Rig worker Adam Lilley asking for bank details He wants to buy a bike unseen and wants my bank details and he has address of 11 Anictomatis Road Berrimah.NT 0826. (its a Business)
But he sent through his nsw licence number of 11569269 and on it it has an address of unit 6/20 Leonay street Sutherland... ⇒ more |
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| Bob
Essendon, Victoria, Australia
2015-11-25 00:21:23
Classified Ads Scam
Other Classifieds Site | Want bank details scam buy car site unseen.Carsales@com.au, grantabbottau@outlook.com Got txt that asked me to reply by email and then received this email. I didn't give any details after doing research and seeing it was a scam.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with ... ⇒ more |
| Anonymous
Somewhere in Canada
2015-11-24 18:57:04
Classified Ads Scam
Kijiji.com |  Contacted on kijiji, buyer claims to be overseas and asks for paypal details Contacted on kijiji, buyer claims to be overseas and asks for paypal details. Claims to be buying as a Christmas present for her son. Claims to be working overseas and unable to call, text or provide payment by bank draft, etc. Poor english used in emails.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-24 05:38:42
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25801 Offers to buy and wants bank account details... ⇒ more |
| Chris Olson
Tampa, FL, United States
2015-11-23 17:55:02
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craigs list vehicle scam Put my motorcycle up for sale. I got a reply right away from Mr David Robin.
Said he would send payment by PayPal including fees. Then received a email from a fake PayPal address
Saying I need to go to a money gram location and send money to another par... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-23 00:04:32
Classified Ads Scam
carsGuide (carsguide.com.au) | Ad placed on carsales.com to sell car - scam email from "buyer" - Sean Carterbil - Responded to carsales.com.au ad and agreed to purchase.
- Advised he was working at sea and he would arrange tranport company to collect car
- He advised that freight company;-
Shuchen Xiao
18 Suhao Bldg
Nanxin Rd
Nanshan District
Shenzen, China
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-22 11:41:49
Classified Ads Scam
| +2 SMS message to sale on boatels.com.au Received a WebSMS in response to a sale advertisement on boatsale.com. au. Asking us to respond to alilley8088@gmail.com.au. Requested provide condition and price. Information provided and 'Adam Lilley' responded with a request for paypal or bank details... ⇒ more |
| Anonymous
Denver, CO, United States
2015-11-21 01:21:46
Classified Ads Scam
Paypal (paypal.com) | RV 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
Belfast, Belfast, United Kingdom
2015-11-20 21:30:08
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:25756 Wanted to buy my motorbike on Gumtree, had to send him account details etc.... ⇒ more |
| Steph
Lincoln, Lincolnshire, United Kingdom
2015-11-20 10:53:03
Classified Ads Scam
Gumtree | Gumtree audi advert - LionalChristiano500@gmail.com New Zealand oil and gas rig offshore buyer Contacted my husband through email offered full asking price saying it was a present for his son. He would organise a courier and offered an extra £150 to take it off gumtree. After numerous emails saying the funds were ready to transfer to my paypal ac... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-19 23:06:21
Classified Ads Scam
Gumtree | +1 Scammer asked for paypal or bank details to deposit money Hi,
Thanks for mailing back,am ok with the price, and the condition,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,its 15days off and 15... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2015-11-19 12:08:51
Classified Ads Scam
| SHANE JEREMY I PLACED A CLASSIFIED AD IN MY LOCAL PAPER TO SELL MY CAR. HE/THEY FIRSTLY SENT AN SMS ASKING WHETHER THE CAR IS STILL FOR SALE, AND REQUESTED THAT I REPLY BY EMAIL RATHER THAN SMS. ONCE I DID THAT, THEY EMAILED ME BACK IMMEDIATELY TO REQUEST THAT I NOW ... ⇒ more |
| John
Perth, Western Australia, Australia
2015-11-19 09:47:54
Classified Ads Scam
Other Classifieds Site | +1 Bikesales.com.au scammer alilley8088@gmail.com, saranabroks010@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
2015-11-19 09:19:25
Classified Ads Scam
Gumtree | Car sale ad on Gumtree From: Trevor Smith
Ok good, thanks for the details with the pictures, i have already gone through your advertisement and i am satisfied with it However, I will not be coming to view it because of my Job,i am a Navy instructor ... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2015-11-19 08:01:18
Classified Ads Scam
| +1 Car sale Replied to my classified add, offering to buy the car and for me to provide paypal or bank details.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-19 06:45:00
Classified Ads Scam
Paypal (paypal.com) | Taite Whitikaupeka 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
Medina, OH, United States
2015-11-19 06:27:00
Classified Ads Scam
| FOR ANYONE GETTING A GUMTREE SCAMMER CLAIMING THEY ARE OFF SHORE AND USE PAYPAL Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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IF YOU GET ANY RESPONSE CLAIMING THEY ARE OFFSHORE OR CAN ONLY USE PAYPAL OR THE BIGGEST RED FLAG.....THEY WILL USE A "COURIER".....BEWARE!!!!!
COPY AND PASTE THE FULL HEADER OF THEIR EMAIL AND SEND IT TO SPOOF@PAYPAL.COM
PAYPAL WILL LET YOU KNOW IF IT... ⇒ more |
| Anonymous
Leland, NC, United States
2015-11-18 15:24:50
Classified Ads Scam
Craigslist (craiglist.com) | craigs list Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Sarah Mccauley
Nov 17 at 9:30 PM
To
Message body
Yup i just read your mail now but, I'm not in town for now, i have to
rush down and revisit my father who was rushed back to the
hospital,and i... ⇒ more |
| Anonymous
Hampstead, Camden, United Kingdom
2015-11-18 11:30:15
Classified Ads Scam
Gumtree | mary fullar - gumtree wanted to buy car but unable to come personally as "in a wheelchair and limited access to money" so would send a courier to collect and pay the money via pay pal - thankfully we spotted this was a scam before we done anything ... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2015-11-17 22:03:39
Classified Ads Scam
Gumtree | Car theft Contacted through gumtree advert. Asked for address so courier could pick up vehicle. ... ⇒ more |
Classified Ads Scam TipOff Reports
