Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in Australia 2015-04-15 15:47:09 Classified Ads Scam Gumtree | mkw121@outlook.com and alexbennett090@gmail.com This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com.
I responded to Alexbennett sa... ⇒ more |
| Anonymous Somewhere in Australia 2015-04-15 15:47:08 Classified Ads Scam Gumtree | mkw121@outlook.com and alexbennett090@gmail.com This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com.
I responded to Alexbennett sa... ⇒ more |
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| Anonymous Somewhere in Australia 2015-04-15 01:13:16 Classified Ads Scam Gumtree | Car Sales online Text message:
Contact Rick on rickstarling@hotmail.com if your vehicle is still available for sale with your asking price
Called and phone not connected.... ⇒ more |
| Anonymous Somewhere in Australia 2015-04-15 01:10:56 Classified Ads Scam Gumtree | Online car sales Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more |
| Anonymous Somewhere in Australia 2015-04-15 01:10:48 Classified Ads Scam Gumtree | Online car sales Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more |
| Anonymous Somewhere in Australia 2015-04-15 01:10:44 Classified Ads Scam Gumtree | Online car sales Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more |
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| Anonymous Brisbane, Queensland, Australia 2015-04-12 11:20:51 Classified Ads Scam
| Gabriella McCosker Ensuite about buying my car off gumtree add. Saying she is offshore and will pay for car unseen if I provide bank details. When I refused she said then use PayPal. I was suspicious so looked up NZOG and saw the warning. ... ⇒ more |
| MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM Strasbourg, Bas-Rhin, France 2015-04-12 09:18:35 Classified Ads Scam Cars.com | MOBILE.DE - SCAMMERS - BETRUGER http://home.automobile.fr/RIVALDICELESTE#ses
http://home.automobile.fr/RIVALDICELESTE#ses
SCAMMERS
Mentions légales
RIVALDI CELESTE
Route de la Reine 3
92100 Boulogne-Billancourt
France
Téléphone: +(33) 0758403651
N° de TVA: FR 4779967415... ⇒ more |
| Scamweary Cambridge, MA, United States 2015-04-11 19:22:26 Classified Ads Scam Craigslist (craiglist.com) | Craigslist response Email received in response to a Craigslist ad regarding the sale of a large musical instrument:
"when do you get off work on weekends and weekdays let me know if we can meet somewhere like a Walmart parking I will have to make sure it works before i buy. w... ⇒ more |
| Anonymous Cork, County Cork, Ireland 2015-04-11 01:38:50 Classified Ads Scam Paypal (paypal.com) | I was selling a phone on donedeal.ie and a nigerian guy sent me an email wanting to buy this phone. I received an email from Pay ... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2015-04-10 02:49:09 Classified Ads Scam Gumtree | Terry Wilson trying to purchase a vehicle on Gumtree. works on an oil rig. will arrange a courier. ... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2015-04-08 03:14:15 Classified Ads Scam Gumtree | Trying to sell my Suzuki Vitara on Gumtree. 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 suprise package to appreci... ⇒ more |
| No Name Melbourne, Victoria, Australia 2015-04-07 03:44:26 Classified Ads Scam Other Classifieds Site | Carsale scam Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg.
"Hi ,Pls is your c... ⇒ more |
| Anonymous Somewhere in Australia 2015-04-03 06:16:34 Classified Ads Scam Gumtree | +1 Car for Sale My Car is for sale on Gumtree & Carsales.com.au..I recieved a text message saying Hello is your Vehicle still available for sale?Email me to (rubynates(AT)gmail.com)Iwant to buy asap.
To this I replied to the number texted back and tried to call thet nu... ⇒ more |
| Anonymous Blackburn, Victoria, Australia 2015-04-02 11:38:31 Classified Ads Scam eBay Classifieds | eBay ad Monica said she was working on oil rigs in NZ and wanted to buy our caravan site unseen. So glad I checked her name on Google. My husband thought it was legit. How many people get sucked in? Makes you not want to advertise at all. Such a shame. How can the... ⇒ more |
| James Atlanta, GA, United States 2015-04-01 13:30:54 Classified Ads Scam Autotrader (autotrader.com) | Autotrader One day after posting car on autotrader recieved a text message:
I'm interested in your vehicle on autotrader if still available reply to my email julietthomas00@gmail.com with the engine pics.Juliet
This is a fairly common request from scammers apparent... ⇒ more |
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| Anonymous Jackson, WY, United States 2015-03-31 15:55:39 Classified Ads Scam Other Classifieds Site | 520-355-3641 Scammer Information | Name: Name Unknown | Email Address:
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Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to ... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2015-03-30 11:55:57 Classified Ads Scam Gumtree | Replied to gumtree add As already detailed by other weary sellers,this guy/girl claimed to work for AWE New Zealand Pty Ltd and was currently working off shore. He was very insistant on wanting to get a payment for the goods for sale underway and was pushing hard for account or ... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2015-03-30 01:21:23 Classified Ads Scam Gumtree | +2 Caravan purchase scam He was wanting to purchase my caravan which I had advertised on Gumtree.
... ⇒ more |
| Michael Hancock West End, Queensland, Australia 2015-03-29 21:59:20 Classified Ads Scam Gumtree | No reply text , with email address for me to forward relevant info for a motorbike purchase. I responded, then got another email Described fully above under "Title", no need to repeat here again..... ⇒ more |
| Anonymous Houston, TX, United States 2015-03-29 15:52:52 Classified Ads Scam Craigslist (craiglist.com) | Craigslist room for rent offer The guy said he had a room for rent. Wanted a picture of an id so he could recgnize me when I showed up. The he said he and his wife were out of town, and i had to put a deposit down to even look at the room. Unfortunatley i had already send him a pictu... ⇒ more |
| Anonymous Somewhere in Australia 2015-03-29 05:03:52 Classified Ads Scam Gumtree | Peter Clinton Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,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... ⇒ more |
| Anonymous Somewhere in United States 2015-03-27 01:02:50 Classified Ads Scam Craigslist (craiglist.com) | selling keystone montana 5th wheeler on craigslist Ad for 2002 Keystone Montana 5th wheeler for $2,500.00 Reply from man with 260-407-5273 number giving email address for his mother sheigher@gmail.com.. Mother??? says husband passed away 3 months ago, she and her daughter moved to Kentucky with sister. Wa... ⇒ more |
| Anonymous Brighton, Brighton and Hove, United Kingdom 2015-03-26 13:34:02 Classified Ads Scam Gumtree | gumtree advert Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price ... ⇒ more |
| Anonymous Canberra, Australian Capital Territory, Australia 2015-03-26 03:24:35 Classified Ads Scam CarsOnlineFree.com | +2 Selling a Car They contacted me via text looking for details via email, they were persistent with me providing paypal/bank details prior to viewing the vehicle. The last email as below gave there details which I googled.And it matched word for word others they tried the... ⇒ more |