| Scam Reporter | Scam Tips Received
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| Anonymous
Canberra, Australian Capital Territory, Australia
2015-09-26 09:49:02
Classified Ads Scam
carsGuide (carsguide.com.au) |  Bikesales bikesales scam - working offshore, no access to credit or bank account online, ANZ bank account linked with paypal, wants my paypal account info or my bsb and account number of my bank to 'send' me money... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-25 23:49:54
Classified Ads Scam
Other Classifieds Site | wanting to buy my car that i had advertised through "All Classified" www.allclassifieds.com.au Great reading from you, Your asking price was perfect.. I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote ... ⇒ more |
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| Anonymous
Toronto, Ontario, Canada
2015-09-23 19:53:34
Classified Ads Scam
Kijiji.com |  Car ad scammer Cliff morgan Listed a used car ad on kijiji . he approached me right away with a text message.
Hi mate, I saw your listed Vehicle on Kijiji, Just checking up on the Ad if it is still Valid for Purchase. If yes please get back to me at my private email address at cl... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2015-09-22 07:22:25
Classified Ads Scam
Paypal (paypal.com) | +1 Buying a caravan Offered to pay sight unseen, would just require pay-pal account to deposit funds, agent to pick up van. reply email was Thompson Wheelhouse
Common scam?????
... ⇒ more |
| No Name
Montreal, Quebec, Canada
2015-09-21 14:48:46
Classified Ads Scam
Kijiji.com | Clifftoncathymorgan@gmail.com is a scam!!! They send an email in response to my car ad. They want to pay through Paypal. This is the tipoff, They ask stupid questions as follows;
I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling ? 3. what year is ... ⇒ more |
| Matt
Somewhere in Australia
2015-09-21 04:39:54
Classified Ads Scam
Gumtree | +1 John Dean Gumtree scam Thanks to Scamdex I found out that this person offering to buy my car was a scammer. He has the same name and message, but it was a slightly different email address, hence I'm reposting:
... ⇒ more |
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| Anonymous
Helena, MT, United States
2015-09-21 00:23:12
Classified Ads Scam
| Pappy Colly6 Pappy Colly 6 responded to classified add offering Executive Office Suite. Sent text to phone asking if the item was still available and email pappycolly6@gmail.com. Replied with 1) Why are you selling?; 2)What's the present condition; 3) Are you the fir... ⇒ more |
| dylan chester
Somewhere in Australia
2015-09-20 20:18:02
Classified Ads Scam
Gumtree | email scam Was selling a car and he messaged me saying he was willing to pay extra money if i take the add down ... ⇒ more |
| No Name
Goldsboro, NC, United States
2015-09-19 02:45:38
Classified Ads Scam
Craigslist (craiglist.com) |   craigslist scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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they text you about an ad you have listed, but only repeat your title, so you respond like wtf.. anyways, do not answer anyone using this number, talking about giving you extra for holding it till there movers get there ect ect 919 729 9957 is the scamme... ⇒ more |
| Jenny
Perth, Western Australia, Australia
2015-09-17 11:13:04
Classified Ads Scam
Other Classifieds Site | NZOG buying a boat 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
2015-09-17 05:53:16
Classified Ads Scam
Gumtree | +6 Gumtree Advert - Scam Response from NZ Oil and Gas I placed an advert on Gumtree.
Soon after I received a text message from the phone number 0409 793 748, requesting me to email them back regarding the furniture I had online.
I did so and asked some questions, I then received this response;
"Thanks a ... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2015-09-17 05:15:39
Classified Ads Scam
Autotrader (autotrader.com) |  Someone Trying to buy a car off NZ Autotrader Text received by relative advertising a car for sale on Autotrader saying they were interested and would buy sight unseen at the full price!!? Duh! They asked my relative to email them back due to working off shore and having no phone link, Autotrader s... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-09-16 11:06:24
Classified Ads Scam
| Carsales Scam I placed an ad to sell our car on Carsales. Received an email to contact him to let him know if the car was still for sale. Went back & forth with info. Just hope we haven't given too much out. Reading back over the emails the English was very poor & they ... ⇒ more |
| Tom
Somewhere in Australia
2015-09-16 03:58:59
Classified Ads Scam
Gumtree | gumtree ... ⇒ more |
| Anonymous
Harlesden, Brent, United Kingdom
2015-09-15 14:39:53
Classified Ads Scam
Gumtree | Scam to buy my car have just completed the payment and i expected Paypal to have notified you to this effect.check your mail folders(inbox,spam and junk mail) i sent £16,950 in all.i added £450 but £400 will be sent to my agent in China through western union at pos... ⇒ more |
| Anonymous
Somewhere in Australia
2015-09-15 12:25:02
Classified Ads Scam
Other Classifieds Site | Taite Whitikaupeka Got a reply for my ad on carsales.com which seemed a bit to good/ quick to be true. So I decided to check up on it and found this site with a number of reports about the same person (Taite Whitikaupeka). I like others had my first contact through and as fo... ⇒ more |
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| Anonymous
Somewhere in Australia
2015-09-15 12:16:58
Classified Ads Scam
Cars.com | Another email I advertised my car for sale and then received a text from whitepeka88@outlook.com asking about my car. I replied and then received another msg from them saying "Thanks for getting back,i'm cool with the price likewise the condition as described on the adv... ⇒ more |
| Anonymous
Somewhere in United States
2015-09-14 03:04:06
Classified Ads Scam
| +1 Fake buyer I got a text asking for info and pics of engine of a classic car I had posted on hemmings. I sent the pictures but made clear no PAYPAL. I then received an email from him stating exactly the same story as others on here. He is buying the car for his wife w... ⇒ more |
| Anonymous
Somewhere in United States
2015-09-13 06:59:50
Classified Ads Scam
| Selling car online I am trying to sell a car thru Autotrader, received a text then the following email
from tomgriffith@gmail.com / 936-874-9331:
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I am glad to inform you that the payment has been made to your PayPal account and you must have received the payment ... ⇒ more |
| Anonymous
Saratoga Springs, UT, United States
2015-09-13 04:55:39
Classified Ads Scam
Other Classifieds Site | +1 Baby needs a home/Baby needs desperate help/Baby needs desperate home A woman named Monica put up an ad on KSL classified ads for her baby that needs a home because she is supposedly sick with lukemia. After responding to the ad, an mail comes about her life story. Dad abandonded. She's dying. Family shunned her. She was in ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-09-13 02:08:37
Classified Ads Scam
Gumtree | I am selling a caravan, the buyer also works for AWE New Zealand Thanks and reply asap..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 sur... ⇒ more |
| Anonymous
Winter Park, FL, United States
2015-09-11 15:44:47
Classified Ads Scam
Autotrader (autotrader.com) | +1 Auto Trader Scam artist Thanks for your response,Do you have extra keys? and When is the last
date you serviced it? are you the original owner, i need answers to my
question because I'm ready to pay but not cash in person because I’m
currently on a business trip and my ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-10 19:51:39
Classified Ads Scam
Cars.com | Selling a car on car sales I have a car for sale on carsales.com, received a text message from Websms asking if it was still for sale and if so can you please reply to whitepeka60@outlook.com. The following are the emails relieved from this person.
On 10 Sep 2015, at 19:51, Taite... ⇒ more |
| Anonymous
Somewhere in Australia
2015-09-10 10:56:49
Classified Ads Scam
Gumtree | Sale of truck working offshore in nz courier fees for delivery of truck for sale to Darwin be paid upfront via paypal account... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-09-10 07:20:36
Classified Ads Scam
Cars.com | I was selling our car on car sales. Com and he emailed me and said he was working away on a island and would transfer the money He tried to get me to give him my bank details so he could put money into my bank for the sale of out car. He was not even going to come and look at the car ... ⇒ more |
Classified Ads Scam TipOff Reports
