Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Jerez de Garcia Salinas, Zacatecas, Mexico 2014-08-29 14:47:05 Classified Ads Scam |  RE: The Curry's DONATION TEAMâ€â€â€â€ Scammer Information … Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-08-29 01:06:02 Classified Ads Scam Gumtree |  +1 Vehicle for sale- classified add - phone message returned the next morning Scammer Information Luckily gumtree put up a notice at entry to their site saying that anybody requesting you to email them details are probably scammers, as why else would they not prefer to contact you by unconventional communicationn systems. They were bang on the money, which is why I googled there email address and it came up with the Scamdex site. Thanks guys.… Read Full Report ⇒ |
  | Anonymous Glasgow, Glasgow City, United Kingdom 2014-08-28 11:47:55 Classified Ads Scam Gumtree | +4 Text then email to buy Engine that is advertised on Gmtree Scammer Information Text to ask what was lowest price for Engine and asking me to email them. I emailed details and asked them to call, then got a email saying on oil rig, no reception can't call but happy with Engine and price and will get courier to collect. Agent will organize collection as they are still away waiting to come back from holiday. Asked for extra photos and Pay-Pal details.… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2014-08-28 08:19:32 Classified Ads Scam | Untitled Classified Ads Scam , ref:20945 Scammer Information Offered prizes and money through google.
This is the information that I could get
173-11-226-165-houston.txt.hfc.comcastbusiness.net
ISP Comcast Business Communications
Connection type Cable
Organization Comcast Business Communications, LLC
Timezone America/New_York (UTC-4)
Local time 04:17:52
Country United States
State / Region Georgia
City Marietta
Coordinates 33.9526, -84.5499
… Read Full Report ⇒ |
 | Tina St. Catharines, Ontario, Canada 2014-08-27 16:49:38 Classified Ads Scam Kijiji.com |  Vehicle for Sale Scammer Information I have my van listed on kijijii and got an email "too good to be true" so decided to check out Glenn Dawood and thanks to all of you out there I see he has a sorted past!
Please add this on to the list!
From: Glenn Dawood
Date: Wed, 27 Aug 2014 17:03:49 +0100
Subject: Re: Ford windstar 2001
Thanks for the response,I would have loved to call you directly but due to the nature i work with TNT Engery Service Limited and we are presently offshore in Ne… Read Full Report ⇒ |
| Phil Scholes Somewhere in Australia 2014-08-26 04:15:38 Classified Ads Scam Gumtree | +1 Gumtree Scammer Information This person replied almost immediately asking if my motorcycle was still for sale aftre I placed an add on Gumtree.
He said he was onboard a ship and could only be contacted other than through internet messaging. Stated he could not access his credit card or anz bank details.
Stated that the purchase was for his son's 21st Birthday.
He asked for my Bank account details and/or Paypal details.
When I asked for his contact details he stated he lived at
24 Kurrajong Crescent,… Read Full Report ⇒ |
  | Anonymous The Hague, South Holland, Netherlands 2014-08-25 23:52:00 Classified Ads Scam Paypal (paypal.com) | +1 fraudulent Paypal payments Scammer Information Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain.
The money should be "pending".
Want's to be payed back the left over amount of the shipment cost only by Western Union.
Also uses address roselockerose-locke@hotmail.com (found on a site from Finland: http://www.masinistit.com/viewtopic.php?t=67077
I received exactly the same e-mail from this scammer!
Always check your Paypal account yourself!!!
… Read Full Report ⇒ |
 | Anonymous Murfreesboro, TN, United States 2014-08-25 17:50:39 Classified Ads Scam | Untitled Classified Ads Scam , ref:20919 Scammer Information … Read Full Report ⇒ |
 | Anonymous Leicester, Leicester, United Kingdom 2014-08-25 15:08:41 Classified Ads Scam | Your Hut Group order is due for delivery on Tuesday 26th August Scammer Information Your Hut Group order is due for delivery on Tuesday 26th August
Your Hut Group order is due to be delivered on Tuesday 26th August by DPD. Please ensure that someone is available to sign for your delivery at:
Enrica Colusso
Flat 58, Wicksteed House
SE1 6RQ
If you'll be out, it's not a problem: you have a range of 'in-flight' options such as changing your delivery date, asking us to deliver to your preferred neighbour or arranging to have your order delivered to a safe plac… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-08-25 14:31:04 Classified Ads Scam | +1 Hugo Perez - Fraudelent payments Scammer Information Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.… Read Full Report ⇒ |
| Anonymous Grovedale, Victoria, Australia 2014-08-25 09:00:28 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:20910 Scammer Information I have a motor bike on sale listed on bikesales.com. and received an offer from the above name saying he was in NT and wanted to by the bike for his son as a present. Wanted me to ship to NT. Sounded a bit dicey so I google searched his name and a hit came up in your site (THANK YOU). The email is exactly the same as one posted by a previous seller from carsales.com
… Read Full Report ⇒ |
 | Anonymous Holdingford, MN, United States 2014-08-25 02:08:48 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:20875 Scammer Information Cars for sale advertisement. This person replied to my ad and says that the price is OK.
"Thanks for getting back to me..My Name is Ryan Robert I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure me i will not be disappointed?. … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2014-08-24 22:59:07 Classified Ads Scam Autotrader (autotrader.com) |  gregfox11@live.com.au Scammer Information Boat trader ad. Electronic reply to sale of boat and trying to get you to remove your ad.… Read Full Report ⇒ |
 | Lisa Harrison Sydney, New South Wales, Australia 2014-08-24 21:03:17 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:20871 Scammer Information Asking to buy my car for son who is on Darwin. Saying he is in mines so can only send me money by e mail cannot see vehicle. Now asking me to make a western money union transfer for him with the extra cash he will send as he cannot do in mines… Read Full Report ⇒ |
| No Name Canberra, Australian Capital Territory, Australia 2014-08-23 10:12:41 Classified Ads Scam Paypal (paypal.com) | Advertised a car for sale Scammer Information don't know exactly but his email was:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki… Read Full Report ⇒ |
| Anonymous Vail, CO, United States 2014-08-22 22:01:49 Classified Ads Scam Craigslist (craiglist.com) |  ?Hello my name is Stephen... Scammer Information Contacted me about my creigslist ad concerning my car. Sent me a message via text saying:
?Hello my name is Stephen...Do you still have it for sale? 2001 Honda Civic LX - $4000 (Edwards, CO) If so please do reply back to my email address at stephenemmanuel001@gmail.com
If you do feel obliged to respond, use a disposable email account.… Read Full Report ⇒ |
| Anonymous Alpine, UT, United States 2014-08-22 14:59:09 Classified Ads Scam | Craigslist ship product request Scammer Information The will copy the title of the item you are selling word for word asking if it's available. Once you tell them yes you will get this text" OK,am interested to buy it asap,and i will also want to know if it's still in good condition and i will send you a Us bank check from my bank to you overnight via FedEx so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you have cash at hand." … Read Full Report ⇒ |
 | Anonymous Alpine, UT, United States 2014-08-22 14:50:42 Classified Ads Scam | +1 Craigslist offer to buy thru shipping Scammer Information This person will copy and paste the title of what you have offered to sell word for word asking if it's available then request you to send an email to lononysc406@gmail.com. They will then off instructions saying they will send a check overnight so we can ship product to them. These checks are fraud and you will be the one left without $$. Don't trust this email or number.
… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-08-21 21:31:45 Classified Ads Scam Craigslist (craiglist.com) | I was selling car on Craiglist Scammer Information I was selling car on Craiglist,
He was using text, asked for the availiability and
"Thanks for your reply, I'm seriously interested in buying this item for my brother as a gift. what's your last price? What's con"
I don't know how these kind of guys still making fake with same email address ans same subject matter. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-21 12:01:56 Classified Ads Scam Autotrader (autotrader.com) | Answered my AutoTrader Ad Scammer Information Wanted to see more pictures of a vehicle I listed on AutoTrader.com... Definite scam - ignore his messages.... beware of scammers!!!!… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-08-21 02:33:38 Classified Ads Scam Craigslist (craiglist.com) | +3 Hello my name is Stephen....Do you still have it for sale? Scammer Information Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001@gmail.com" I replied to the text "Yes I have it"
to which they only repied "please do reply back to my email address at stephenemmanuel001@gmail.com"
At this point I knew it was bunk. A google search confirmed that this ha… Read Full Report ⇒ |
 | Anonymous Fremantle, Western Australia, Australia 2014-08-20 11:36:53 Classified Ads Scam Gumtree | car for sale Scammer Information I advertised a car for sale he text me and then sent email.. this is his email to me. the low life piece of shit he is..
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 lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment,… Read Full Report ⇒ |
 | daggy_cool Somewhere in Australia 2014-08-20 07:26:35 Classified Ads Scam Gumtree | +3 paypal payment and private courier pickup Scammer Information 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) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-08-19 11:04:05 Classified Ads Scam Gumtree | +2 car purchased for son's graduation gift, have a freight company to send off to Northern Terittory Scammer Information i was selling my car via Gumtree. Got a internet messaging which I can't reply to. Next, i got this email, as below:
From: williamschris759@gmail.com
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,which is why I contacted you with internet messaging facility.
I am bu… Read Full Report ⇒ |
 | Anonymous Bermondsey, Southwark, United Kingdom 2014-08-14 19:35:09 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:20773 Scammer Information Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100.00 pw
Security Deposit: £ 600.00 (Returnable at the end of a week stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm.
However, At … Read Full Report ⇒ |