Scam Reporter | Scam Tips Received
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| Anonymous Adelaide, South Australia, Australia 2015-03-25 22:11:39 Classified Ads Scam carsGuide (carsguide.com.au) | Peter Clinton is still up to his old tricks buying cars online He initially sent a text message stating he was interested in the car ad, what was the last firm price & it's present condition. Then to kindly email him at peterclinton90@gmail.com
When we tried to send a text back it would not be delivered.
Sent a shor... ⇒ more |
| Cris Râmnicu Vâlcea, Valcea, Romania 2015-03-25 16:40:42 Classified Ads Scam
| healthyeurope.co.uk is scam website - they steal your money and never reply I have placed an order and paid with my credit card for products that I never saw.
Ingenious...the website can have your credit card money instantly.
They replied the first day via email...and then never heard of them again.
They don't have a phone numb... ⇒ more |
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| Anonymous Sydney, New South Wales, Australia 2015-03-24 02:32:23 Classified Ads Scam Gumtree | wants bank account numbers and PayPal details Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.... ⇒ more |
| Anonymous Benowa, Queensland, Australia 2015-03-23 06:34:34 Classified Ads Scam Other Auction site | AWE NZ Kapo Project I have my car advertised on Carsales.com
This is the email I received after I responded to a text message
I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because I work with AWE New Zealand... ⇒ more |
| Anonymous Somewhere in Australia 2015-03-23 00:45:45 Classified Ads Scam Gumtree | Gumtree I advertised my bike on gumtree. I got a text from 'Denis'
"is your bike on gumtree still available for sale? get back to me only at (denismacus60@gmail.com) with the firm price & condition."
I emailed him the same info as the add and his reply:
Thanks fo... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2015-03-23 00:17:45 Classified Ads Scam Paypal (paypal.com) | SHERRY CLINTON NZOG My son is selling his boat on Gumtree for $3500, and this person offered to buy the boat Sight Unseen, the only picture they saw was on Gumtree.
What sent up red flags to me, was the fact that 1: she is off shore in NZ. 2: Hotmail address cannot be traced... ⇒ more |
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| MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM Strasbourg, Bas-Rhin, France 2015-03-20 22:37:48 Classified Ads Scam Other Classifieds Site | MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD
FRAUD FRAUD FRAUD
CARSPKW@GMAIL.COM
FRAUD FRAUD FRAUD
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2015-03-20 13:47:09 Classified Ads Scam Gumtree | Tried to buy my car on gumtree Thanks a lot for the email. Am buying it for my lovely Brother 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 app... ⇒ more |
| Audi A3 2.0 TDI Sportback - Franjo PustiÄki fpus Barcelona, Barcelona, Spain 2015-03-19 12:13:33 Classified Ads Scam
| Audi A3 2.0 TDI Sportback - Franjo PustiÄki fpusticki@gmail.com Audi A3 2.0 TDI Sportback - Franjo PustiÄki fpusticki@gmail.com
BETRUGER SCAMMERS BETRUGER... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2015-03-19 00:25:24 Classified Ads Scam Gumtree | Email Sent email through Gumtree... ⇒ more |
| Anonymous Durban, KwaZulu-Natal, South Africa 2015-03-18 19:28:19 Classified Ads Scam Gumtree | Selling my 2nd hand car I put a advert on Gumtree and OLX to sell my 2nd hand car
Received an email asking for more info and some photo's of car - which I sent to them
Received an email just now to say they wanted the car but as they work for New Zealand gas and oil and they wer... ⇒ more |
| Ray Watford, Hertfordshire, United Kingdom 2015-03-18 12:57:30 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22768 Wanted to buy my trailer via message on mobile phone and wanted contact via email only. Requested PayPal details so as to make payment and would arrange courier to collect item. I smelt a rat. A further message came using the same number the last digit c... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2015-03-17 08:31:29 Classified Ads Scam
| NZOG field. Advertisement response to Gumtree ad Advertised a caravan for sale through Gumtree. Within 2hrs I had a response from interested person requiring Paypal details or bank details. Provided BSB and acc no. but nothing else. Sounded bit to unreal so rang relative and was informed of scam regardin... ⇒ more |
| Anonymous Durban, KwaZulu-Natal, South Africa 2015-03-17 07:24:59 Classified Ads Scam Other Classifieds Site | cots and baby furniture He gifs you the quits to make cots and baby furniture . he aske 70% of the money to make it and after that you will not here from him again.... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2015-03-17 01:35:25 Classified Ads Scam Gumtree | +2 AWE New Zealand Pty Ltd kapo project From: Brendan Madden [mailto:partrickmb@outlook.com]
Sent: Tuesday, 17 March 2015 11:11 AM
To:
Subject: RE: Honda Civic Type R on gumtree
Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia n... ⇒ more |
| sue Eugene, OR, United States 2015-03-16 23:56:16 Classified Ads Scam Craigslist (craiglist.com) | disturbplc@gmail.com Offered cashier check with extra 50 to get it quick. I gave po box number and name phone then found out his address is scam... ⇒ more |
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| No Name Diamondhead, MS, United States 2015-03-16 11:23:02 Classified Ads Scam Craigslist (craiglist.com) | Craigslist response sounds like a scam This person replied to a Craigslist ad of mine. The grammar and prose of the text sounded suspicious. The number they sent the text from come back to the country of Panama, I am in the United States.... ⇒ more |
| Anonymous Atwater, CA, United States 2015-03-15 22:01:56 Classified Ads Scam Craigslist (craiglist.com) | craigslist he wanted my phone number adress and full name ... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2015-03-14 09:16:30 Classified Ads Scam Gumtree | Try to buy my boat Craig answered by ad on GumTree with the following two E-Mails
From: Craig L Anderson
Sent: Saturday, March 14, 2015 5:30 PM
To: scolarofamily@bigpond.com
Subject: RE: Re boat
Thanks a lot for the email. Am buying it for my son who just graduated ontop... ⇒ more |
| Kate Somewhere in Australia 2015-03-13 05:20:14 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22742 Smelt a scam when trying to sell a car we listed on gumtree. The buyer stated he was going to pay using PayPal which wouldn't be released into our bank account until transport payments were to be made to the following "agent". Paul Smith was supposedly "a... ⇒ more |
| Anonymous Star, ID, United States 2015-03-12 12:22:21 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:22738
She claims to be a disabled vet and can not do the deal in person and wants to use Paypal and have a shipper pick the motorhome up.
... ⇒ more |
| Anonymous Somewhere in 2015-03-10 16:59:04 Classified Ads Scam Gumtree | +2 Text message Hi
Just had a text message about an item I put on Gumtree and a bit suspicious as only said reply to openlearningltd@gmail.com. So searched for on Goggle and found this site.
Be careful.
... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2015-03-06 23:27:40 Classified Ads Scam Gumtree | Scam buyer contact Contacts Gumtree sellers via sms. There is no number just name of Gumtree, is asking for price of product and then banking details to purchase... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2015-03-05 09:23:09 Classified Ads Scam Gumtree | Email through gumtree On 5 Mar 2015, at 7:53 pm, Hotmail Keith wrote:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Min... ⇒ more |
| Anonymous Dublin, Leinster, Ireland 2015-03-04 15:15:11 Classified Ads Scam
| Chair for sale on Gumtree uk Wanted to buy the item on Gumtree, saying ONLY to reply by e mail, ... ⇒ more |