Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-11-03 20:38:04
Classified Ads Scam
Paypal (paypal.com)
Classified ad MY105.com race car sales 
 Scammer
  Information
Name:
trevorsmith007@hotmail.com
Email Address:
trevorsmith007@hotmail.com
Scam Website:
Fax:
Was attempting to sell my car when I got an email from someone in the "Navy". He was on assignment so couldn't come and see the car but was happy with the price. He wanted me to set up a paypal account so that he could transfer the funds but I asked him t... ⇒ more
KINGSLEY
Suleja, Niger State, Nigeria
2015-11-03 10:20:14
Classified Ads Scam
PAYTASKI.COM IS A SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
They will give you a referral link and ask you to post in social media to earn money. Minimum withdrawal according to them is 300$. When you reach the amount, they will ask you to complete a survey before payment is enabled. When you click to start the sur... ⇒ more
GP
Brisbane, Queensland, Australia
2015-11-03 09:27:33
Classified Ads Scam
Used motorbike buyer 
 Scammer
  Information
Name:
sarana brook
Email Address:
saranabroks010@gmail.com
Scam Website:
Fax:
After listing on Bikesales.com.au I received 2 sms messages asking if the bike was still for sale. The first from Netlot who provided the above email. The other from WebSMS. Same story. sarana brook to me Thanks for getting back,i'm cool with the ... ⇒ more
Anonymous
Beaumont, Alberta, Canada
2015-11-02 21:23:42
Classified Ads Scam
Kijiji.com
R.V. for sale on Kijiji.Ca 
 Scammer
  Information
Name:
email Address maryamoore9@gmail.com OR johnmoore...
Email Address:
moneygram.ca
Scam Website:
Fax:
Contacted 1st through text message..Very eager to complete the deal asked more questions about the unit..etc, Several emails pertaining to setting up a paypal account..(.No need for one myself) ..Asked for certified cheque. He said his work schedule did'... ⇒ more
Arthur S
Adelaide, South Australia, Australia
2015-11-02 11:37:01
Classified Ads Scam
Cars.com
carsales.com.au keen buyer working at AWE new zealand Taranaki Basin on kapo project 
 Scammer
  Information
Name:
Belinda Schradar
Email Address:
belindaschr@outlook.com
Scam Website:
Fax:
I have a 2002 car for sale via carsales.com.au. I was surpriesed to hear from "belinda" by text the dya after I posted the ad. Mind you the ad at that time had no pictures of the car yet becasue I uploaded them the next day yet this person was keen to send... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-11-02 03:39:41
Classified Ads Scam
Other Classifieds Site
Suzuki Vitara 
 Scammer
  Information
Name:
Belinda Schrader
Email Address:
belindaschr@outlook.com
Scam Website:
Fax:
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. W... ⇒ more
Bill
Murfreesboro, TN, United States
2015-11-01 21:36:41
Classified Ads Scam
Craigslist (craiglist.com)
Cashier check payment for ad on Craigslist 
 Scammer
  Information
Name:
Unknown
Email Address:
Scam Website:
Fax:
Answered Craigslist ad with a text rather than call or email when the ad stated no texts. Asked for my full name and address. Offered 100 dollars over the price and they would send a cashiers check. Said that after the check cleared the bank they would ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-01 06:13:32
Classified Ads Scam
carsGuide (carsguide.com.au)
Email wanting to buy car 
 Scammer
  Information
Name:
Arthur Brent
Email Address:
arthur.ab.brent@hotmail.com
Scam Website:
Fax:
Thanks a lot for the email. 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 suprise package to appreciate h... ⇒ more
martin williams
Sydney, New South Wales, Australia
2015-10-31 13:43:43
Classified Ads Scam
Gumtree
car sale 
 Scammer
  Information
Name:
Alex Moore
Email Address:
alexmoore090@gmail.com
Scam Website:
Fax:
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 want it as a surprise package to appreciate h... ⇒ more
Anonymous
Somewhere in Australia
2015-10-31 03:34:29
Classified Ads Scam
Other Classifieds Site
Shane Jeremy 
 Scammer
  Information
Name:
Shane Jeremy
Email Address:
Shane Jeremy [shanemimi@outlook.com.au]
Scam Website:
Fax:
So called "Shane Jeremy" responded to a classified ad we placed via the internet in our local paper. His response was thus: Great reading from you, Your asking price was perfect... I would have loved to come for inspection personally and pay cash but, du... ⇒ more
Anonymous
Somewhere in Australia
2015-10-31 00:10:41
Classified Ads Scam
Response to Ad on carsales.com.au via WebSMS 
 Scammer
  Information
Name:
Amber Morgan
Email Address:
ambermog001@gmail.com
Scam Website:
Fax:
Identical to others reported with same scammer details... In response to my ad on carsales.com.au - I received a WebSMS straight away after the ad going public... almost immediately after listing.... The text asked whether the car is still for sale ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-10-29 22:38:51
Classified Ads Scam
Other Classifieds Site
awe new zealand kapo project 
 Scammer
  Information
Name:
Belinda Schrader
Email Address:
belindaschr@outlook.com
Scam Website:
Fax:
Thanks a lot for the email. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15 days off and 15 days on,which is why I contacted you with inter... ⇒ more
Anonymous
Somewhere in United States
2015-10-29 15:31:52
Classified Ads Scam
Autotrader (autotrader.com)
+2 Auto Trader Ad 
 Scammer
  Information
Name:
Kenneth Wilson
Email Address:
ken_wilson05@hotmail.com
Scam Website:
Fax:
ken_wilson05@hotmail.com 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 perso... ⇒ more
No Name
Falkirk, Falkirk, United Kingdom
2015-10-28 22:00:18
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:25474 
 Scammer
  Information
Name:
conord flam
Email Address:
conordflam@gmail.com
Scam Website:
Fax:
am interested in your motor,what is the firm price and current condition? kindly email me at conordflam@gmail.com ... ⇒ more
Anonymous
Somewhere in United States
2015-10-28 20:03:03
Classified Ads Scam
craiglist scam 
 Scammer
  Information
Name:
Melanie larnsen
Email Address:
Scam Website:
Fax:
This was the email sent to me Good morning, I quickly want to pass on this important update on today's activities cause I will be leaving for an all day regional meeting and I might not be able to check or respond to email but will definitely respo... ⇒ more
Anonymous
Grand Forks, ND, United States
2015-10-28 12:26:46
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:25469 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
lewisjustin944@gmail.com
Scam Website:
Fax:
Gave him money and he did not deliver what I paid for... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-10-27 22:24:42
Classified Ads Scam
+1 Scam involving purchase of a car online 
 Scammer
  Information
Name:
Arthur Brent
Email Address:
arthur.ab.brent@hotmail.com
Scam Website:
Fax:
Thanks a lot for the email. 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 suprise package to appreciate h... ⇒ more
Anonymous
Darwin, Northern Territory, Australia
2015-10-27 15:03:07
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:25448 
 Scammer
  Information
Name:
Arthus Brent
Email Address:
arthur.ab.brent@hotmail.com
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my lovely son who just graduated ontop of his class in Autralia 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 apprec... ⇒ more
Jennifer
Huntsville, TX, United States
2015-10-26 18:39:18
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist/Paypal Scammer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, ... ⇒ more
Jennifer
Huntsville, TX, United States
2015-10-26 18:37:54
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist/Paypal Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, ... ⇒ more
Lawrence
Brisbane, Queensland, Australia
2015-10-26 03:08:39
Classified Ads Scam
Gumtree
Gumtree ad 
 Scammer
  Information
Name:
Michael Munday
Email Address:
micmunday@outlook.com
Scam Website:
Fax:
This useless worm tried to scam me with my motor bike which is for sale on gumtree.... First he texted me and asked me to email him, so I did. When I received his email about being off shore for 20 days etc etc, I knew he was a pathetic, low life, scum suc... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-10-26 00:45:48
Classified Ads Scam
Other Classifieds Site
Scammer 
 Scammer
  Information
Name:
Michael Munday
Email Address:
micmunday@outlook.com
Scam Website:
Fax:
Respond to advert on boatsales.com.au ... ⇒ more
Anonymous
Boise, ID, United States
2015-10-25 22:03:02
Classified Ads Scam
Craigslist (craiglist.com)
underpriced Tractor w/delivery, must send a money order 
 Scammer
  Information
Name:
unknown
Email Address:
nones344@gmail.com
Scam Website:
Fax:
Posts a tractor on Craigslist too cheap. Then wants you to send them a money order. Price includes free delivery anywhere, any country.... ⇒ more
No Name
Glasgow, Glasgow City, United Kingdom
2015-10-25 19:57:44
Classified Ads Scam
Gumtree
+2 michelletony@outlook.com 
 Scammer
  Information
Name:
michelletony@outlook.com
Email Address:
michelletony@outlook.com
Scam Website:
Fax:
Sends a long detailed email with very poor grammar and spelling (bad translation?). Can't collect the item (in a wheelchair!?) and can't call (loss of hearing!?) so they will send an agent. Asks for PayPal account details and I assume it will then go on ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-10-25 12:24:04
Classified Ads Scam
Other Classifieds Site
Car enquiry 
 Scammer
  Information
Name:
Amber Morgan
Email Address:
ambermog001@gmail.com
Scam Website:
Fax:
Selling my ute on carsales and received a text from someone asking me to email them and specifically no text. Do not trust!! ... ⇒ more
« Previous 1 ...21 22 23 24 25 26 27 28 29 30 31 ...179 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING