| Scam Reporter | Scam Tips Received
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| Anonymous
West End, Queensland, Australia
2014-11-27 20:32:06
Classified Ads Scam
Other Classifieds Site |  +2 tried to buy some farm machinery, but said he worked offshore oil rig with NZOG
Advised farm machinery for sale in paper in QLD and received an email from Paul Mangion. Copy of email is listed below. Got concerns as to good to be true. Google name and oil rig he stated he worked on and found this site. ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-11-27 05:22:42
Classified Ads Scam
Kijiji.com |  kijiji Reply Scam I listed several items for sale on kijiji. The last ad posted a sale price for my collection of oil paintings. Within minutes, I received a response from "Andrew" Morganandrew@gmail.com asking if the "item" was still available, very cryptic. I replied yes.... ⇒ more |
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| Anonymous
Gadsden, AL, United States
2014-11-26 14:25:50
Classified Ads Scam
Craigslist (craiglist.com) |   Text from "99267" asking me to email them about a post I made on craigslist (w/o mentioning craigslist) The following is the text exactly how I received it with spacing, punctuation, etc:
"Do you still have the item listed.Get back to me via CONEYPOS959@GMAIL.COM and price.Thanks Reply STOP 2 opt-out"... ⇒ more |
| No Name
Glasgow, KY, United States
2014-11-25 22:45:36
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:21862 Craigslist Scam. Got me for $50.00 Goes by the name of William Cameron, Ohio address, phone number 812-406-9030. The guy searches craigslist want ads. Claims he has the item you are looking. Wants you to wire him the money. This is a scam. The guy is a fe... ⇒ more |
| Anonymous
Belfast, Belfast, United Kingdom
2014-11-24 10:22:21
Classified Ads Scam
Gumtree |  response to my car for sale on gumtree Sent me a text asking lowest price of car but asking me to only respond by e-mail as he was working on an offshore rig.
Said he couldn't view the car himself and would send a courier to pick it up and it was a gift for his son. Told me he would PayPal me t... ⇒ more |
| Anonymous
West End, Queensland, Australia
2014-11-24 07:55:23
Classified Ads Scam
carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:21848 trying to buy a car and extract bank account details .told them i needed to have paperwork signed.and only dealt in cash. ... ⇒ more |
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| chuck
Goshen, IN, United States
2014-11-24 00:06:02
Classified Ads Scam
| +1 oodle Safety Alert: Visiting Other Websites
Always use Marketplace messaging system to communicate with buyers and sellers. When someone asks you to complete a transaction by visiting another website, they may be trying to avoid being detected by our trust and s... ⇒ more |
| Anonymous
Somewhere in Australia
2014-11-23 07:13:39
Classified Ads Scam
Other Classifieds Site | +1 buying a truck trying to buy a truck of a web site which is horse deals wanted paypal or bank account details he said he works for New Zealand oil and gas (NZOG) and contacting me by E-mail because he is off shore with no phone service... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-11-22 19:51:25
Classified Ads Scam
Gumtree | +1 Scammer claiming to buy motorbike This guy is really persistent. I advertised a motorbike on Gumtree with my phone as a contact Ramond Jak contacted me asking to continue communication by e-mail and requesting to pay me by PayPal. My email address gave Jak access to my PayPal account. I do... ⇒ more |
| Anonymous
Avoca Beach, New South Wales, Australia
2014-11-22 03:58:07
Classified Ads Scam
Gumtree | hi i recieved a text msg from gumtree stating this from a john cast
Hi i received a text msg from this person regarding my car on gumtree then i got this email i just wanted to warn people of this i think its a scam ... ⇒ more |
| Mimi
Heidelberg West, Victoria, Australia
2014-11-18 02:24:03
Classified Ads Scam
Gumtree | Furniture for Sale After this person saw my ads at Gumtree, she texted me "Your furntiture is still up available for Sale? your last asking price and tell me the condition, email me at ritamore4041@hotmail.com." I did email her. Then her reply was "Thanks for getting back.i ... ⇒ more |
| Anonymous
San Jose, CA, United States
2014-11-17 20:39:06
Classified Ads Scam
Other Classifieds Site | Cycle Trader Scammer Tech Sgt Kyle Sherlock On Nov 17, 2014, at 11:24, sgtkyle00 wrote:
>
> I got your mail. Well, I have read through your ad and from what I
> have seen,it is priced favorably compared to others so I want you to
> consider it sold to me because I am ready to ... ⇒ more |
| Unhappy
Brisbane, Queensland, Australia
2014-11-16 06:44:35
Classified Ads Scam
Paypal (paypal.com) |  Posed as furniture buyer Had a couple of furniture items for sale. They sent me a text and asked me to email them the price of the items even though it was listed in the ad. After confirming the price and asking them to arrange a time to view the items they sent an email explainin... ⇒ more |
| Anonymous
Somewhere in Australia
2014-11-15 13:42:13
Classified Ads Scam
Gumtree | +1 Wanted PayPal details, bank details Bad grammar in email made me suspicious and very evasive about certain questions Car was for sons graduation present in NT and would send courier to pickup goods and pay extra to take add off site... ⇒ more |
| www.mobile.de - FRAUD BETRUGER - BR.2007@OUTLOOK.C
Bucharest, Bucuresti, Romania
2014-11-14 22:37:33
Classified Ads Scam
| www.mobile.de - FRAUD BETRUGER - BR.2007@OUTLOOK.COM www.mobile.de - FRAUD BETRUGER - BR.2007@OUTLOOK.COM
Stefan Guhl, SG-Unternehmungen e.K.
Benzstr. 3a
61381 Friedrichsdorf
Deutschland
Tel.: +49 (0)6007 7052
2. Tel.-Nr.: +49 (0)171 7703573
Mobiltelefon: +49 (0)171 7703573
Fax: +49 (0)6007 7053... ⇒ more |
| Will
Somewhere in United Kingdom
2014-11-14 09:25:41
Classified Ads Scam
Gumtree | +1 bradleyprice900@gmail.com Text message via gumtree In response to advertised motorbike requesting me to contact in connection via bradleyprice900@gmail.com.
I replied but then became suspicious and googled email address
As soon as this was replied too I recieved another from this number 07624803049
Your ... ⇒ more |
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| Henry N
Monrovia, CA, United States
2014-11-13 19:02:55
Classified Ads Scam
Other Classifieds Site | Business for sale advertised on BizBen an internet database to sell businesses I am a broker and listed a business for sale on BizBen a website featuring businesses for sale. I received an email "lead" directed to me through BizBen asking for more information from Harry Smith and left a phone number 210-292-2890 and no messages that... ⇒ more |
| Anonymous
Fargo, ND, United States
2014-11-12 19:30:31
Classified Ads Scam
Craigslist (craiglist.com) | Tom Shedy 682-514-5077 Put a item on Craigslist and asked me to send a money order- I was stupid enough to give my name and address- but then I received the email below and it just stunk of a scam... I was thinking it was going to be some sort of antique dealer- having movers pi... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-12 04:03:29
Classified Ads Scam
| carsales adv for car sale Received message this morning , that she want to buy my car and need my email address
"Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-12 03:25:52
Classified Ads Scam
Gumtree | Rammond Jak scam Kupe Project Placed boat trailer on Gumtree, had email the next am. from someone working off New zealand. working for Kupe Project.
Googled Kupe Project and exact transcription as I received.
Googled Ramond Jak and yes it came up there too.
... ⇒ more |
| Anonymous
San Francisco, CA, United States
2014-11-11 13:38:53
Classified Ads Scam
Craigslist (craiglist.com) | Paypal scam for car I am selling on Craigslist Tried to arrange to paypal me money to buy a car sight unseen I am selling on Craigslist. "Delivery agent" would pick up the car, blah blah blah. Basically his/her goal was to get my Paypal email address.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-11 10:11:22
Classified Ads Scam
Gumtree | +1 I was contacted by phone for a gumtree ad and to than only use email. i put an ad on gumtree to sell a motorbike and was contacted by Ramond. He wanted to purchase the bike and pay for it through PayPal. I thought this would be safe and was going to send him a payment request until my wife googled his name and there he was.... ⇒ more |
| Anonymous
Spruce Grove, Alberta, Canada
2014-11-11 06:09:32
Classified Ads Scam
Kijiji.com | +1 Kijiji carolina Person is offering to buy "car" even tho it is truck, just needs to know final price so she can pick up cash and meet face to face she says. She says she has been approved. ... ⇒ more |
| James D
Thousand Oaks, CA, United States
2014-11-11 05:51:04
Classified Ads Scam
Autotrader (autotrader.com) |  Auto Trader Scam Daniel Cassidy Thanks to Scamdex it was like reading my own email. Emailed by Daniel Cassidy with email of daady101@gmail.com. Using a 949 phone number, Orange County Ca. I love the car you posted on Auto Trader can you please send me some pics of the engine. I did and h... ⇒ more |
| Anonymous
Nashua, NH, United States
2014-11-10 17:16:20
Classified Ads Scam
Autotrader (autotrader.com) | Purportedly buying your boat for his Dad, sight unseen - but really only wants your Paypal details Perp seems to want three (or four) things:
Your paypal email address
Your full name and home address
Whether your Paypal account has been verified.
Your phone number
Suspect the perp is selling this information to a third party for nefarious purposes - t... ⇒ more |
Classified Ads Scam TipOff Reports
