| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2014-08-01 21:02:25
Classified Ads Scam
Other Classifieds Site |  +1 tradingpost paypal contacted through text from classified car advertisement. said to email him only. did, said wants to buy car without viewing via paypal only.
when stated i would need photographic proof, and a stat dec, and only wanting payment via direct deposit or cash,... ⇒ more |
| Anonymous
Folkestone, Kent, United Kingdom
2014-08-01 15:17:21
Classified Ads Scam
|  Untitled Classified Ads Scam , ref:20647 Mr William Scott claims to be a diplomat, helping soldiers to have parcels delivered to there new partners. From Afghanistan to the UK . He claims there are not enough postage to cover packages and that the custom officers require more money before the par... ⇒ more |
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| Anonymous
Quezon City, Metro Manila, Philippines
2014-07-31 12:50:20
Classified Ads Scam
Yahoo | fund transfer Hi,
My name is Sgt Kegley Brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at ( sgtkegleybrown@hotmail.com OR sgtkegleyb@yahoo.com.mx ) f... ⇒ more |
| Anonymous
Elk Grove, CA, United States
2014-07-31 01:50:55
Classified Ads Scam
Scentsy (scentsy.com) | My Scentsy Order Hello,
how are you and your family?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I don't know how you can help me because am a deaf WOMAN, I only communicate through mail. I will be mailing pa... ⇒ more |
| Anonymous
Excelsior, MN, United States
2014-07-30 21:01:08
Classified Ads Scam
Autotrader (autotrader.com) | +8 AutoTrader.com car purchase scam - Sherry Clark I placed an ad online at Auto Trader and was contacted by Sherry Clark as being interested in purchasing my car. She used this common email address after texting me from 512-548-7223 stating she could not call because she was at work. In the email, it deta... ⇒ more |
| Bob
Eau Claire, WI, United States
2014-07-30 00:24:47
Classified Ads Scam
Other Classifieds Site | Relub21 tries to by a jeep Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number.
It was just too strange asking only for photos/video of the engine ... ⇒ more |
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| Devon Swiger
Lagos, Lagos, Nigeria
2014-07-30 00:14:37
Classified Ads Scam
| +1 Untitled Classified Ads Scam , ref:20598 Please help me out! I am in a serious debt and I am going to commit suicide very soon. I met this lady by the name Venus Decker on an Internet dating site and I fell in love with her. She said her parents were late and they left her with an inheritance of ... ⇒ more |
| Anonymous
Denver, CO, United States
2014-07-28 23:37:28
Classified Ads Scam
Other Classifieds Site | Fake Housing Ad I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your intere... ⇒ more |
| Anonymous
Denver, CO, United States
2014-07-28 23:37:20
Classified Ads Scam
Other Classifieds Site | Fake Housing Ad I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your intere... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-07-28 12:12:52
Classified Ads Scam
Gumtree | +2 Person send message via websms010 requesting email contact about item for sale Person contacted me via websms010 requesting information about item I had for sale and asked me to respond via email. "Hi mate, Just viewed your trailer Advert, Pls confirm D price and condition to my email (grdiasy at gmail.com). email ASAP.Bidem.
I emai... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-28 00:38:55
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist Lollapalooza 3-day passes This scumbag posted his passes on craigslist for $250 and deserves an oscar for his story about how he only uses craigslist because the buyer doesn't have to pay extra fees, that he's just a normal guy with kids whose plans changed and he just wants to get... ⇒ more |
| Anonymous
Essex, MD, United States
2014-07-27 22:01:27
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:20554 Answered car.com ad today and sent me a text message from 256-568-0471 to my phone # asking me to e-mail to ginafischer01@gmail.com if I have the car still available for sale. I was suspicious as to why not talk to me instead of wanting me to respond by e-... ⇒ more |
| Peter Bjorklund
Pedersore, Ostrobothnia, Finland
2014-07-27 09:55:59
Classified Ads Scam
Other Classifieds Site | Wanted a 1935 Grille and shell, add in Fordbarn.com I had an add in Fordbarn.com,about a 1935 Ford Grille+shell (still there).
Bryant contacted via e:mail, sended photo and gave his Kansas City adress.
I first paid 350$ via moneygram, then he told me that packagewas big, and wanted Another 100$ for shippi... ⇒ more |
| Anonymous
Richmond, VA, United States
2014-07-26 23:14:25
Classified Ads Scam
Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20547 Thanks I'm just asking about it to make sure its in good condition as Im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure mme i will not be disappointed? also no shipment involved as I have a mover ... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-26 23:00:54
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20546 in response to craigslist SLO ad for motorhome for sale: Thanks im just asking about it to make sure it is in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it,so can you assure me i will not be di... ⇒ more |
| No Name
Barreiro, District of Setúbal, Portugal
2014-07-25 19:46:13
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20539 ... ⇒ more |
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| No Name
Barreiro, District of Setúbal, Portugal
2014-07-25 19:46:13
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20538 ... ⇒ more |
| No Name
Barreiro, District of Setúbal, Portugal
2014-07-25 19:46:13
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20537 ... ⇒ more |
| No Name
Barreiro, District of Setúbal, Portugal
2014-07-25 19:46:06
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20536 ... ⇒ more |
| No Name
Barreiro, District of Setúbal, Portugal
2014-07-25 19:46:00
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20535 ... ⇒ more |
| Anonymous
Brentwood, TN, United States
2014-07-25 11:45:54
Classified Ads Scam
Autotrader (autotrader.com) | +1 Car for sale on Autotrader I have a car listed for sale on autotrader and he asked me to send him pictures of the engine to Daady101 email.... ⇒ more |
| Anonymous
Wantirna, Victoria, Australia
2014-07-25 00:44:29
Classified Ads Scam
Cars.com | Wanted to buy a prime mover sight unseen Replied to advert to sell prime mover $240,000. Was interested in purchase sight unseen. Wanted bank account details to pay via paypal and having shipping agent pick up to deliver to his address in Darwin... ⇒ more |
| Anonymous
Missoula, MT, United States
2014-07-24 22:01:32
Classified Ads Scam
Craigslist (craiglist.com) | craigslist or newpaper classified ad scam Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son 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 involved as i have a mover t... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-07-24 12:08:12
Classified Ads Scam
Gumtree | Melissa Carly Melissa sent a text message saying she was interested in purchasing goods I had on Gumtree but asked that I respond to her email address. I did this and then received email asking for bank details to transfer money through PayPal . I then felt uncomfortab... ⇒ more |
| No Name
Azeitao, District of Setúbal, Portugal
2014-07-24 10:03:40
Classified Ads Scam
| Parabéns seu celular no. ganhou 1.000.000,00 libras estrelinas no livre-lotto promo contact claim@onlinefreeloto.com.uk Scammer
Information | Name:
Name Unknown | Email Address:
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mobile phone, sms +447 960 653 643 in Portugal. The number looks like very portuguese 960 653 643 with a internacional perfix (assumed UK).... ⇒ more |
Classified Ads Scam TipOff Reports
