Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in Australia 2015-11-03 20:38:04 Classified Ads Scam Paypal (paypal.com) | Classified ad MY105.com race car sales 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 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 |
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| GP Brisbane, Queensland, Australia 2015-11-03 09:27:33 Classified Ads Scam
| Used motorbike buyer 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 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 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 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 |
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| 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:
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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 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 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 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 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 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 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 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 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 Gave him money and he did not deliver what I paid for... ⇒ more |
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| Anonymous Adelaide, South Australia, Australia 2015-10-27 22:24:42 Classified Ads Scam
| +1 Scam involving purchase of a car online 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 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:
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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:
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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 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 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 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 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 Selling my ute on carsales and received a text from someone asking me to email them and specifically no text. Do not trust!!
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