| Scam Reporter | Scam Tips Received
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| Anonymous
Perth, Western Australia, Australia
2014-09-29 03:59:15
Classified Ads Scam
Gumtree |   Nothing Made Sence of Email I was initially sent a text from "Guntree" asking if the car I had up for sale was still available and to respond to an email address..... Which I did immediately. It took another 16hrs before a response which immediately sounded suspicious, asking for ban... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-09-29 00:15:03
Classified Ads Scam
eBay (www.ebay.com) |  PayPal money transfer via Western Union This person/s purports to live at 26 Alexander Street, Box Hill V 3128, Licence no. 029861538.
He will not answer the email response correctly. He reckons he has transferred an amount to his paypal account and for release but you must pay his Chinese agen... ⇒ more |
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| Mike
Las Vegas, NV, United States
2014-09-28 19:49:34
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Henry Edward scam I posted some of my things to sell on craigslist. I received a text from 412-479-0771 asking me if my item was still available for sale and to please reply to private email henrydwrd005@gmail.com.
This seemed a little odd, but I didn't think much of it at... ⇒ more |
| No Name
Bloomington, IL, United States
2014-09-27 21:20:29
Classified Ads Scam
Kijiji.com | +1 Kijiji Paypal scam Advertised our van for sale on Kijiji and i was contacted by a man via text message, then by email.
He asked for my paypal email so he could send all the money thru paypal. The email appeared to be legitimate from paypal that stated that we needed to send... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-27 17:34:31
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craig's List Paypal Scammer This scammer sent a text responding to a Craig's List posting for the purchase of laminate flooring. Asked for paypal email address. Said he/she would send the money to paypal and send a driver to pick up the items. But the driver had to be paid in advance... ⇒ more |
| No Name
Pannipitiya, Colombo District, Sri Lanka
2014-09-27 14:49:58
Classified Ads Scam
| Untitled Classified Ads Scam , ref:21276 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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from: Q5 Giveout
to: ins@gn.in
date: Sat, Sep 27, 2014 at 2:32 AM
subject: file. .
mailed-by: zoominternet.net
This is to inform you that your Email have won ($750,000.00) and A brand new AUDI Q5 which is organized by Audi Au... ⇒ more |
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| Anonymous
Joliet, IL, United States
2014-09-27 13:57:19
Classified Ads Scam
Craigslist (craiglist.com) | Shipping Cost from Deleware Request shipping costs for pet birds to be shipped from Delaware which is 12 hours from Indiana where he posted this add.
So he baits people saying birds are free all you have to pay is shipping costs.... ⇒ more |
| No Name
Somewhere in United States
2014-09-27 08:55:35
Classified Ads Scam
| Untitled Classified Ads Scam , ref:21273 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
5 |
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... ⇒ more |
| No Name
Washington, GA, United States
2014-09-27 06:01:20
Classified Ads Scam
Craigslist (craiglist.com) | 2003 Honda Accord EX Trying to sell 2003 Honda Accord EX because she is leaving for Afghanistan on September 30, 2014 and has no use for it. The cars price is $1, 500.00. Waitnfor confirmation you are the buyer throughAmazon payments. You are 100% protected with the Amazon's... ⇒ more |
| Anonymous
Ramsgate, Kent, United Kingdom
2014-09-26 13:00:01
Classified Ads Scam
Paypal (paypal.com) |  olaoluscott2a@gmail.com scam olaoluscott2a@gmail.com
ip located in London and claims to at sea :)
AVOID!!!!
Thanks a lot for the email. I am 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 proj... ⇒ more |
| John
Winnemucca, NV, United States
2014-09-25 23:22:01
Classified Ads Scam
Craigslist (craiglist.com) | From a craigslist ad because i'm at work and I can't talk right now. I will like you to send me more pics and details via email asap. thanks
this was a text message.
email:
Thanks i'm just asking about it to make sure its in good condition as i'm buying it for my Family as a s... ⇒ more |
| Anonymous
Neutral Bay, New South Wales, Australia
2014-09-25 22:35:36
Classified Ads Scam
| Selling my car on Gumtree, Carpoint Received a text message from Greg Fox, this exactly how it came through:
Is your vehicle still for sale?i want to meet for viewing?please email me with your final asking price to gregfox11@live.com.au Email only.
Very suspicious but I gave him the bene... ⇒ more |
| Anonymous
Bridgeport, CT, United States
2014-09-25 10:54:19
Classified Ads Scam
| Untitled Classified Ads Scam , ref:21252 tg9yeq1.pdf
Indicated won $$$$$. Asked for general information ... ⇒ more |
| Anonymous
Jimboomba, Queensland, Australia
2014-09-25 02:50:33
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21249 John is wanting to buy a motorhome for $240k without viewing, usual NZOG story, and his agent in Darwin will come and pick up vehicle. He will deposit the money in Pay Pal account connected to ANZ. Give him our bank details if no Pay Pal account. Waiting ... ⇒ more |
| Anonymous
Wake Forest, NC, United States
2014-09-24 22:01:18
Classified Ads Scam
Craigslist (craiglist.com) | mower Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I was selling a John Deere mower on Craig's list and he email me wanted to buy the mower. but he was going to send a driver to pick it up he wanted my PayPal email and name phone number and address he emailed me from willbill98@Gmail. com... ⇒ more |
| No Name
Omaha, NE, United States
2014-09-23 00:56:32
Classified Ads Scam
Craigslist (craiglist.com) | I was told to contact this e-mail about a vehicle for sale. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-09-22 11:07:50
Classified Ads Scam
Gumtree | Response to ad on Gumtree Response to an ad for the purchase of a $1200 trailer on Gumtree:
Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand ... ⇒ more |
| Anonymous
Haywards Heath, West Sussex, United Kingdom
2014-09-22 08:49:17
Classified Ads Scam
Gumtree | Via Gumtree advert for a car I have for sale. Contacted via text message, given the above email address and asked to reply to email. Sent info to email and received the following:
Hi Steve,
Thanks so much for the details, Have you had any other parties interested? I really love it! :) I was hoping I... ⇒ more |
| No Name
Meriden, CT, United States
2014-09-22 04:12:48
Classified Ads Scam
Craigslist (craiglist.com) | 323-438-3398 CRAIGSLIST PAYPAL SCAMMER willbill955@gmail.com will (paypal) Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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SCAMMER SENT THIS TEXT: "Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-09-21 08:15:51
Classified Ads Scam
Other Classifieds Site | Scam Car Sales NZOG First response was by text message, no phone details provided with a request to respond to an email address
I responded with yes it's available come over & inspect, then I received the scam email
Didn't think much of it, so sent more details of car histor... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-09-20 11:32:52
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21199 First received a txt message saying:
Hi is ur car still for sale? pls advice on your price with present condition and email me (suzanjenkins611@hotmail.com) thanks.
emailed saying:
Hi Suzann
Price and condition are as advertised in gumtree.
Thanks
... ⇒ more |
| Anonymous
Lys'va, Perm Krai, Russia
2014-09-20 03:38:31
Classified Ads Scam
| +1 знакомÑтво через фейÑбук file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10682034_1390458591209462_561715799_n.jpg
file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10672265_1389340594654595_7527997423681988012_n.jpg
file:///C:/... ⇒ more |
| lacy
Somewhere in Australia
2014-09-19 09:18:05
Classified Ads Scam
Gumtree | jak hemmy or ramond hemmy text me about my Lexus that is on Gumtree. then he said that he was on a oil rig in new Zealand and co As above... ⇒ more |
| Anonymous
Somewhere in Australia
2014-09-18 23:08:11
Classified Ads Scam
Gumtree | +2 Louis Mathis SMS sent originally and I replied by email and got ths back :-)
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... ⇒ more |
| Anonymous
Urbana, IL, United States
2014-09-18 17:20:18
Classified Ads Scam
Craigslist (craiglist.com) | 2009 Atv Polaris Ranger 900 Offered to sell a 2009 Atv Polaris Ranger 900 for $2600 plus $300 shipping. Received the following email. I contacted eBay to confirm if this was anything they would do. I was told DO NOT SEND ANY PAYMENT THIS IS A FRAUD.
Hi again,
Right now I'm in a ... ⇒ more |
Classified Ads Scam TipOff Reports
