Scam Reporter | Scam Tips Received
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| Anonymous Chatswood, New South Wales, Australia 2014-11-10 02:10:57 Classified Ads Scam Gumtree | +3 Scam emaill from matthewgrick@gmail.com for car for sale at Gumtree Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Anonymous Greenwich, Greenwich, United Kingdom 2014-11-09 09:06:22 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:21732 This person has an advert with a very attractive large flat in Marais in Paris. It is adertised at a low price of c. 880 Euros.
Every other apartment of that size is at least 4000 Euros a month.
The email he/she sends is designed to make you trust him/h... ⇒ more |
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| No Name Somewhere in Singapore 2014-11-09 04:04:51 Classified Ads Scam carsGuide (carsguide.com.au) | New Zaealand Oil and Gas Kapo project Scammer Information | Name: Elizabeth | Email Address:
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Got no further than an enquiry. Text in message very similar to those already posted. ... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2014-11-07 11:36:06 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21712 Scammer Information | Name: Louis Mathis | Email Address:
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I need to inform you about this,just received an email from my pick agent headquarter in China...Am sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be a... ⇒ more |
| Tammy Adelaide, South Australia, Australia 2014-11-07 11:22:05 Classified Ads Scam Other Classifieds Site | Selling Machinery in Classifies of various sites Contacts me via a text message through the website classifies I am advertising on and get this:
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) as a rig mechanic a... ⇒ more |
| No Name Mission Viejo, CA, United States 2014-11-07 05:44:02 Classified Ads Scam Craigslist (craiglist.com) | inquiry for purchase of bicycle on craigslist this guy sent ma a text aout a bicycle i have for sale on craigslist.
tried to get his agent to inspect and pick up wanted my paypal account.... ⇒ more |
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| Anonymous Charlottesville, VA, United States 2014-11-06 15:02:19 Classified Ads Scam Craigslist (craiglist.com) | Fourwheeler Thanks for your response...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currentl... ⇒ more |
| Anonymous Norwich, Norfolk, United Kingdom 2014-11-06 11:57:46 Classified Ads Scam Gumtree | +2 Reply to Guntree car advert He texted me from 07624803049 saying these words exactly: "What's the lowest price of ur Car? plz email thru(bradleyprice900@gmail.com) email only thx"
Seemed strange so googled the phone number and found the reports on here.... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2014-11-04 13:59:34 Classified Ads Scam Gumtree | Kapo project, tried to buy my car and wanted me to transfer money to his agent in China, was offshore on an oil rig. Thanks for getting back to me,i am satisfy with the price and the condition with all i have seen and I'm ready to offer you the said asking price as listed only if can you assure me that i will not be disappointed with this because i won't be able to come ... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2014-11-04 13:59:27 Classified Ads Scam Paypal (paypal.com) | +1 Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig. Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2014-11-04 12:04:20 Classified Ads Scam Gumtree | Gumtree add scam This person/scammer is a known scammer not sure what their story is but they wanted my pay pal or bank account details. When I cottoned into it I stopped it.
This is what their email looked like
Thanks a lot for the email. I am away at sea at the moment,i... ⇒ more |
| Anonymous Philadelphia, PA, United States 2014-11-02 21:28:30 Classified Ads Scam Craigslist (craiglist.com) | Craiglist post with 2004 Airstream http://philadelphia.craigslist.org/rvs/4742212417.html... ⇒ more |
| Anonymous Worthing, West Sussex, United Kingdom 2014-10-31 16:17:16 Classified Ads Scam Paypal (paypal.com) | +1 Motorbike Sale Scam I am currently advertising a motorbike for sale on Motorcycle News website. I get a text from a supposedly interested party - whats the lowest price of ur motorbike? plz email thru evansmax@outlook.com. email only tnx.
I recognise this as a scam but decid... ⇒ more |
| No Name Adelaide, South Australia, Australia 2014-10-31 02:17:37 Classified Ads Scam
| taranaki basin kupo project Scammer Information | Name: Name Unknown | Email Address:
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... ⇒ more |
| Anonymous Somewhere in United Kingdom 2014-10-30 10:45:01 Classified Ads Scam Other Classifieds Site | evansmax@outlook.com said he was offshore offered paypal payment and courier pick up evansmax@outlook.com said he was offshore offered paypal payment and courier pick up... ⇒ more |
| No Name Melbourne, Victoria, Australia 2014-10-27 23:15:34 Classified Ads Scam Gumtree | Advert in Gumtree I advertised a motorbike on Gumtree and had a text from Ramond Jak with request to contact him via email on raymondjak00@gmail.com. I then did a search for his name and saw all these scam alerts relating to Ramond Jak. I will cease communication.... ⇒ more |
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| No Name Sydney, New South Wales, Australia 2014-10-27 15:30:27 Classified Ads Scam Gumtree | Jamie Chris Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.Am buying this for my son for his 21st birthday. He ... ⇒ more |
| Anonymous Darwin, Northern Territory, Australia 2014-10-27 10:44:11 Classified Ads Scam Gumtree | Car Sale Posted my car on Gumtree for sale and received a text message asking me to reply to mrjoeisonline2@gmail.com
I replied with a few more photos of my car and a firm price and received this back:
Thanks for mailing back, am ok with the price and the conditi... ⇒ more |
| George Somewhere in United States 2014-10-26 12:14:16 Classified Ads Scam Craigslist (craiglist.com) | stevennoel10@gmail.com Soliciting interest in a vehicle on Craigslist. Asking if it's still for sale when that is posted in the ad that the ad will be deleted when the vehicle is sold. ... ⇒ more |
| Anonymous Somewhere in United States 2014-10-24 16:22:34 Classified Ads Scam Craigslist (craiglist.com) | Another Scam Try for StevenNoel10@gmail.com Had an item for sale on Craigslist and this person texted me that he wanted to buy the item. I was immediately suspicious because the phone number of the text was incomplete. He said he could pay with PayPal and I asked for his email address and shipping... ⇒ more |
| Anonymous Somewhere in Australia 2014-10-24 04:25:47 Classified Ads Scam Gumtree | +2 Stella Williams Scammer contact seller of a car via text message asking the seller to contact them via email.
Seller sends email and recieves an email back stating
hanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work... ⇒ more |
| Anonymous Navarre, FL, United States 2014-10-24 01:38:21 Classified Ads Scam Craigslist (craiglist.com) | i am buying this for my Dad as a birthday gift First he contacted me in text message:
+17174898599: I will like to know if your Marble top dining table & 6 chairs - $500 (Navarre (HBTS)) on Craiglist is still up forsale? please get back to me with the 7:11 PM
+17174898599: condition and the last askin... ⇒ more |
| Anonymous Richland, WA, United States 2014-10-23 18:02:03 Classified Ads Scam Craigslist (craiglist.com) | email via craigslist.org I was offering to sell a car she wants to buy and ship.... ⇒ more |
| Anonymous Honolulu, HI, United States 2014-10-23 16:32:41 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Car Buyer Scam Email 1:
Thanks for getting back to me. I'm just asking about it to make sure its in good condition as im buying it for my dad as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment invol... ⇒ more |
| Angela Greene Somewhere in United States 2014-10-23 13:24:11 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Motorcycle for sale This person is replying to a personal ad on craigslist about a motorcycle I have for sale, and keeps wanting to pay thru paypal.... ⇒ more |