| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Nigeria
2014-06-25 10:34:21
Classified Ads Scam
|  NHS professionals they send sms to phone and if you applied you send documents and after 2days said the loan is been approved you have to pay for lawyers fees and than money for processing the amount and than tax to exhange the money currency to south african rand from brit... ⇒ more |
| Anonymous
Somewhere in New Zealand
2014-06-24 20:40:55
Classified Ads Scam
| Untitled Classified Ads Scam , ref:20030 text message saying that $1500000.000 has been won in the UK lottery. Have given info that Mr George Edwin can be contacted at Parcel Express Couriers by email info@pexpww-uk.com to send out your cheque and other consolation prizes... ⇒ more |
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| quentin Foster
Cape Town, Western Cape, South Africa
2014-06-24 11:58:14
Classified Ads Scam
Gumtree |  auto-glass online company scam Takes a deposit for auto-glass installation and then never honors and never pays back deposit... ⇒ more |
| Anonymous
Kelsterbach, Hesse, Germany
2014-06-24 00:47:20
Classified Ads Scam
| 10 11 14 30-Eu abdalla muhumed... ⇒ more |
| Anonymous
Blue Springs, MO, United States
2014-06-23 02:33:21
Classified Ads Scam
Cars.com | +1 Gina Fisher offering to pay full price for car on cars.com via paypal Placed an ad on cars.com for a truck for sale. Within two hours we were contacted via text asking us to email ginafischer01@gmail.com. We replied via email. She once again within one hour replied back saying she was at a conference and had seen the ad on a... ⇒ more |
| No Name
Scottsdale, AZ, United States
2014-06-22 22:40:27
Classified Ads Scam
Other Classifieds Site | 2003 Airstream Bambi 19' After seeing the ad in the Arizona Republic I called(256) 792-8419. There was no voice mail but I did receive a text back asking if I was Interested. They wanted my email address so they could send pictures. The pictures came along with the email below. He... ⇒ more |
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| Anonymous
Hurstville, New South Wales, Australia
2014-06-22 06:57:28
Classified Ads Scam
Gumtree |  +4 response to an add on Gumtree First a text in response to my add asking for my "fine price" - requesting an email back to the above email. Then an email asking me to provide bank or Paypal details to buy a couch without seeing it and then would send a courier to pick up....it seemed re... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-21 18:39:44
Classified Ads Scam
eBay (www.ebay.com) |  Airstream 2003 Hello there,
Glad you are one of the people interested in buying my camper. Let me give you a few details about it: very good shape, no scratches or dents, and it has never been involved in any kind of accidents. Has everything a big rig has : kitc... ⇒ more |
| Anonymous
Somewhere in Canada
2014-06-19 06:16:15
Classified Ads Scam
Kijiji.com | +1 Advertising On Jun 18, 2014, at 11:43 PM, bin gacksin wrote:
I really appreciate your quick responseand indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-submersible,via phone would have be... ⇒ more |
| No Name
Surigao City, Province of Surigao del Norte, Philippines
2014-06-18 11:22:49
Classified Ads Scam
| Untitled Classified Ads Scam , ref:19928 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Surigao City, Province of Surigao del Norte, Philippines
2014-06-18 11:22:42
Classified Ads Scam
| Untitled Classified Ads Scam , ref:19927 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Bucharest, Bucuresti, Romania
2014-06-18 10:06:09
Classified Ads Scam
| Dr hassan mohammad SCAM Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Greetings,
I thank you for your response to my mail on your house which i am
interested in,i must really say that i like it and i am ready to pay
for it.
My name is Dr hassan mohammad,a Medical Doctor by profession and a
member of the Red Cross,i am from S... ⇒ more |
| Anonymous
Kansas City, KS, United States
2014-06-17 16:01:03
Classified Ads Scam
| Email The subject of the message is RE and the sent box says info@bea.com but it comes to my email.
The content of the message is simply "Did you get my previous message?"
I have received it a few times and delete it every time. Not sure where 'Mr Bryan" will ... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2014-06-16 19:22:27
Classified Ads Scam
Craigslist (craiglist.com) |  childcare Here's the e-mail that she initially sent to me:
Hello i just want to know if you can care for my daughter for one month July 1 to
30 from Monday to Friday .... please reply me back to my private email ...... Ashle
e98k@gmail.com
EMAIL ME ... ⇒ more |
| Anonymous
Bekkevoort, Flemish Brabant Province, Belgium
2014-06-16 09:34:36
Classified Ads Scam
| Peggy Henre First email will ask if your goods/item is still available for sale.
They will then say they are pleased with the item and ask you to give them you BANK account and its information. They will give you a story for why they cannot pick up the item of even se... ⇒ more |
| Anonymous
Foley, AL, United States
2014-06-16 04:36:00
Classified Ads Scam
Craigslist (craigslist.com) | Craigslist I had a car for sale on craigslist and was texted on my phone. The same scam was attemped before on another person selling a item with the same name . I guess the scammer is a Dumb Ass and can't see that it is posted for people to see.
Thank you for allo... ⇒ more |
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| Anonymous
Hobart, Tasmania, Australia
2014-06-15 09:51:55
Classified Ads Scam
Gumtree | Gumtree scam Person contacted us via email after seeing our car for sale on gumtree. Asked for more details (i.e. pictures of interior) and engaged in conversation about sale. Said they were happy to buy, but was from Darwin and would arrange for car to be transported.... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-15 06:24:26
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craiglist attempt to purchase piano thru PayPal We listed a piano for sale, this scammer has texted 3 times from 917-719-6160 and has emailed from catty5261@gmail.com and golemetz@gmail.com, trying to get our best price and agree to receive payment by paypal and have his agent pick it up, but I research... ⇒ more |
| Anonymous
Somewhere in Australia
2014-06-14 05:36:44
Classified Ads Scam
Gumtree | New Zealand Oil and gas(NZOG) New Zealand Tarranaki Basin Kapo Basin, tried to buy you postie bike I posted a bike on Gumtree, within a few hours I got an email sent through my phone. of this potential buyer.
first email from scam:
The asked what condition it was and if I would drop the price.
I emailed back:
Good condition, wont drop price, unless u... ⇒ more |
| Anonymous
Liberty, MO, United States
2014-06-13 17:22:16
Classified Ads Scam
| Jamberry Nails Order "Linda Blair" contacted me on my Jamberry Nails site requesting an order totalling $167.40. She then requested personal information (address, cell phone number). I gave her my work address and no phone number.
*Scammer then sent a cashiers' check for $198... ⇒ more |
| Chris Newhouse
Somewhere in United States
2014-06-13 15:34:14
Classified Ads Scam
Other Classifieds Site | The Henry Thomas scam rises again.... Received the following in response, below in "Email Scam Source", to a posting I placed on KSL.com.
I thought it was a bit odd, so I searched for scams from "Henry Thomas" and my suspicions were confirmed. ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2014-06-13 10:03:00
Classified Ads Scam
Other Classifieds Site | Purchase of goods This person tried to purchase a blackberry from me, said she was in the USA and wanted it as a gift for a friend in Nigeria, I received a mail from ( supposedly ) Bank of America saying that payment has been made and that they would release the funds to my... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-06-12 14:36:56
Classified Ads Scam
Gumtree | +1 Gummtree Ad - Car Wakler tried to contact me by text from the number +61 427 718 546
He asked me more pictures of the car (Inside, engine...) and also at what date was done the last service.
I tried to reply by text but it didn't work so i replied by email.
And then we con... ⇒ more |
| No Name
Somewhere in South Africa
2014-06-12 13:17:03
Classified Ads Scam
|  Untitled Classified Ads Scam , ref:19824 I was foolish enough to respond to the miracle pill Garcinia basics and Cleanse basics which Oprha Winfrey and other celebs are "fooling the doctors with". I placed an order for the once off special offer of R72.99 and R73.96 respectively which was correct... ⇒ more |
| No Name
Nanqu, Tainan, Taiwan
2014-06-12 11:21:21
Classified Ads Scam
| Untitled Classified Ads Scam , ref:19823 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
Classified Ads Scam TipOff Reports
