| Scam Reporter | Scam Tips Received
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| 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 |
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| Nick
Brunswick, Victoria, Australia
2014-09-18 10:01:10
Classified Ads Scam
Other Classifieds Site | Car sale via Carsales.com.au Received the email below from a supposed buyer of my car which was advertised online
Similar to others I note on this website.
... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2014-09-18 04:27:58
Classified Ads Scam
Gumtree | Fake online electronic store Through an ad on Gumtree I was redirected to an online store camera2lemz.com that sell camera equipment and other electronic equipment. I then placed an order for a new camera. After making the payment for the camera the sales person Ronald made all kinds ... ⇒ more |
| No Name
Somewhere in United States
2014-09-17 21:26:23
Classified Ads Scam
Craigslist (craiglist.com) | Craigs list paypal I advettised on Craigs list and floyddfng@gmail asked me to send my paypal info to owensteven2007@gmail.com.... ⇒ more |
| Jose Luis
Mexico City, Mexico City, Mexico
2014-09-17 13:37:33
Classified Ads Scam
Yahoo | Me quieren ayudar con un deposito de 750,000.00 dlls Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd fo... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-09-16 23:45:23
Classified Ads Scam
Gumtree | Selling car ad
First a text asking for me to email if the car was still available.
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 B... ⇒ more |
| Anonymous
Carlsbad, CA, United States
2014-09-16 18:38:23
Classified Ads Scam
Autotrader (autotrader.com) | +2 Scam Response to Autotrader ad received last night (9/15/14 at 10:45pm) text message from 260-407-3543 in response to Autotrader.com ad the following text:
I love the vehicle you posted on autotrader today, pls send a large pics of the enginer or video to relub21@gmail.com before I proc... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-09-16 16:15:45
Classified Ads Scam
| (Company Name) selected for 2014 California Excellence by USIATC Leadership Award Scam... ⇒ more |
| Anonymous
Basildon, Essex, United Kingdom
2014-09-16 09:13:06
Classified Ads Scam
Gumtree | +2 Interested in buying my car advertised on Gumtree Text asking my lowest price then ask to reply by email only.
... ⇒ more |
| Murray Surtees
Somewhere in Australia
2014-09-16 00:02:02
Classified Ads Scam
Gumtree | +2 Gumtree car sales / New Zealand Oil and Gas / Ramond Jak I advertised a car 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 partial access to my PayPal account where he tried to change my passwo... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-15 15:21:22
Classified Ads Scam
Paypal (paypal.com) |  Paypal Autotrader Scams Recieved three seperate text messages asking for an email response...all saying essentially the same thing. They want to buy the car sight unseen and want my Paypal account info. Words in text and followup emails identical to scams already listed on this s... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2014-09-15 03:44:07
Classified Ads Scam
| Carsales Scammer Sends an SMS message and Claims to be interested in buying a car and asks for your "best"" price. SMS has a blocked caller ID and can not accept return SMS. Follows up with an unlikely story of working for NZ Oil & Gas on a "mine site" that doesn't have ph... ⇒ more |
| Anonymous
Alexandria, VA, United States
2014-09-14 15:59:43
Classified Ads Scam
| +1 You were named in a Will, contact alandfr@sbcglobal.net alandfr@sbcglobal.net... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-09-14 10:57:23
Classified Ads Scam
| Untitled Classified Ads Scam , ref:21119 im not sure if it is a scam i dont know what to do.
this guy says he paid the money into my account and i got an email from bank of america
as soon as i shipped the item and send the bank the shipment details then the money will be in my account
... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-09-14 04:22:34
Classified Ads Scam
Other Classifieds Site | +1 Car sales scammer - From: Patrick Gan <patrickgann01@gmail.com> Scam artist under the name Patrick Gann. Sent the following email after responding to my carsales.com.au ad via text and then I responded to their email request.
Have reported to PayPal and WA Scamnet.
... ⇒ more |
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| ConKiller
Somewhere in South Africa
2014-09-11 22:39:00
Classified Ads Scam
Gumtree | Selling Goods online i attempted to sell a phone , and this guy wanted me to send it to Nigeria as a gift and pay for shipping charges, don't believe it.... ⇒ more |
| Anonymous
Thessaloniki, Thessaloniki, Greece
2014-09-11 21:09:01
Classified Ads Scam
Paypal (paypal.com) | Scammer proposing to buy goods.
Those were his words. He proposed to buy some goods I had posted on an ad website.
... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-11 16:05:18
Classified Ads Scam
Other Classifieds Site | +4 Beware of a buyer named Tom Shedy - it is a scam! I placed a classified ad on my local TV stations web site, KSL.com classifieds. I received a text asking if the items were available and to reply via email to tomshedy01@gmail.com. I thought it was odd that it was requested to email and not reply by text... ⇒ more |
| Anonymous
Wollongong, New South Wales, Australia
2014-09-10 23:32:59
Classified Ads Scam
Gumtree | Annie Snels - paypal fraud attempt I placed an ad on Gumtree for a saddle and Annie attempted to say that payment of $5000 had been made to my paypal account/bank account but the paypal emails were from a fake email - (payent_transferdesk@accountant.com) - threats of police action, reporti... ⇒ more |
| Anonymous
Jonesborough, TN, United States
2014-09-10 16:31:49
Classified Ads Scam
Craigslist (craiglist.com) | Kimberly Wortley Listed a car for sale on CL and was contacted yesterday via text from the same Rocky dude requesting that I respond to his personal email renej531@gmail.com and came up as from Kimberly Wortley. I have had this type of response before and it sounded fishy ... ⇒ more |
| Anonymous
Homestead, FL, United States
2014-09-10 12:36:19
Classified Ads Scam
Yahoo | Lottery Page 1 of 1This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-09-09 23:25:51
Classified Ads Scam
carsGuide (carsguide.com.au) | 2004 TOYOTA ECHO NCP10R Looking to purchase a car on Carsguide, not quite sure how this scam works but obviously they prey on people being naïve and hope that people will just forward the money to them.
... ⇒ more |
| Anonymous
Somewhere in Australia
2014-09-09 20:21:09
Classified Ads Scam
| Untitled Classified Ads Scam , ref:21083 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Angela Long
Rossendale, Lancashire, United Kingdom
2014-09-09 15:35:49
Classified Ads Scam
| Seeking copy of my divorce papers I paid a lot of money from the UK to this scam person to obtain copies of my divorce papers in Pretoria. Before he received my payment he was all over me like a rash telling me what he could do and would do. Once he received the money from me all went quie... ⇒ more |
Classified Ads Scam TipOff Reports
