Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | The Man Gino Somewhere in Australia 2014-07-02 08:05:21 Classified Ads Scam Gumtree |   telling me they are on a oil rig 15 on and 15off and can i pay by paypal seems like a scam i heard on the radio and on this site Scammer Information looking to buy my scooter wants to pay by paypal works for NZOG works on a oil rig 15on15off sounds like he scams on this site… Read Full Report ⇒ |
| Alison Adelaide, South Australia, Australia 2014-07-02 01:42:16 Classified Ads Scam Cars.com | +1 desmountney07 scam email from carsales Scammer Information I was contacted via text about a car I advertised for sale. Saying please respond via email only. I tried texting back but it would not send. Emailed limited information to test what I would get back and got the following email. Took all of 30 seconds on google to double check the details within the email and confirmed it was a scam.
Seems like this guy is busy on Carsales at the moment. … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-07-01 23:57:31 Classified Ads Scam carsGuide (carsguide.com.au) |  desmountney07@gmail.com Scammer Information My car is for sale, "Des" contacted me via sms and advised to only email back rather than phone wanting to know more details and the lowest price I would take for the car. My text reply does not send. I sent an email with my lowest price and received a reply of a bs storey about buying it for his son who graduated from NT university etc. I am well aware of these type of scams and alarm bells raised as soon as my text would not send back. … Read Full Report ⇒ |
  | Anonymous Ottawa, Ontario, Canada 2014-07-01 20:09:26 Classified Ads Scam Kijiji.com |  Kijiji ad. Text asking to reply through email Scammer Information Received text asking about a car I was selling. Wanted a reply through email about firm price and condition. Same story as previously posted about son in Nova Scotia and graduation gift.
Thanks other scandex users :) … Read Full Report ⇒ |
  | Anonymous Temperance, MI, United States 2014-07-01 17:34:13 Classified Ads Scam Paypal (paypal.com) | +1 Craigslist auto for sale ad Scammer Information They want to buy my car, sight unseen for the price I asked, pay for it to my paypal account and have a service pick it up. It is supposedly a gift for someone.… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2014-07-01 15:35:09 Classified Ads Scam | 10 11 14 30 EU Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Germany 2014-07-01 15:35:03 Classified Ads Scam | 10 11 14 30 EU Scammer Information … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-07-01 06:35:37 Classified Ads Scam carsGuide (carsguide.com.au) | whant to buy my car nad have it shipped to NT Scammer Information whant to buy my car and have it shipped in NT for his son as a gift.… Read Full Report ⇒ |
 | Courtney Somewhere in United States 2014-07-01 03:46:31 Classified Ads Scam | Mary Kay Order Scammer Information I'm Sharon Horton, got UR Cell # frm MK Look Book. Need U to help me order MK Time Wise Set. Text me Ur email address so i can send U more details. Hope to read back frm U soon?
Sorry for the delay - I have emailed you just now regarding my MK Order, kindly check your E-mail ( all FOLDERS including inbox, junk folders or spam folders ) and get back to me via email asap. Awaiting your swift response. … Read Full Report ⇒ |
  | angela a morim Ermesinde, Porto, Portugal 2014-06-30 13:34:50 Classified Ads Scam Monster.com | Mobile Lottery with draw. Scammer Information winner of 2.ooo.ooo pounds on Mobile Lottery with Draw,13415857email:mobileclamsunit@gmail.comfor claims.… Read Full Report ⇒ |
| Anonymous Chatswood, New South Wales, Australia 2014-06-30 08:23:52 Classified Ads Scam Gumtree | jamie.chris010.gmail.com Scammer Information i got a text message from my gumtree ad.
hello am interested in your gumtree ad, what is the firm price?? please get back to me at jamie.chris010.gmail.com"
needless to say it looked suspect so i googled the address. it came up as a scam. no surprises there.
scumbag.… Read Full Report ⇒ |
| Anonymous Santa Clara, CA, United States 2014-06-29 10:33:26 Classified Ads Scam | Untitled Classified Ads Scam , ref:20107 Scammer Information Dear Client,
Regards to the conversation with the human resources of your employing company, here in United Arab Emirate concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.
In order to commence processing your working permit/entry visa into UAE, you have to complete the copy of our applicant working / entry visa registration form. Return as scan e-mail attachment, along with the below identification documents:
1. … Read Full Report ⇒ |
 | Robert Orlando, FL, United States 2014-06-29 00:22:12 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20103 Scammer Information Thanks for mailing me back,i am a marine engineer and i am buying this
for my Dad as a birthday gift, i am at sea right now, I can only pay
through PayPal at the moment as i don't have access to my bank account
online,but i have it attached to my PayPal account, and this is why i
insisted on using PayPal to pay,If my mode of payment is accepted
kindly email me with the information below to proceed with the
payment.
1) What is the condition?
2) Are you the First Owner?
3) … Read Full Report ⇒ |
| No Name Swansboro, NC, United States 2014-06-28 16:05:12 Classified Ads Scam | Untitled Classified Ads Scam , ref:20098 Scammer Information ATTN: Mystery Shopper,
The funds for your first survey assignment has been delivered to you Via fedex courier service, i am yet to receive your evaluation report, Kindly get back to me with the report today.
… Read Full Report ⇒ |
  | Anonymous Khopoli, Maharashtra, India 2014-06-27 09:21:25 Classified Ads Scam Other Auction site | iPhone 6 ! Scammer Information claim to sells at unbeliaveble prices, brand new iPhonnes, all models...on www.Click.in ads website
Details of classified ad:
City: Mumbai
Category: Mobiles & iPhones
Title: Apple iPhone 4S 64GB 16,000 INR.
Price: Rs. 14,000 (negotiable)
Mobile model: Apple iPhone
How old: Less than 1 month old
Offer/Wanted: Offer
Posted by: business
Locality: Ambivali
Image: Image Added
Description: Brand new with complete accesories and 12 months warrant./>
… Read Full Report ⇒ |
 | Ross Simons Brisbane, Queensland, Australia 2014-06-26 13:44:19 Classified Ads Scam | +3 Untitled Classified Ads Scam , ref:20068 Scammer Information Alert Reference: 6LXP5B-3BU00E/0114
We wish to inform you of the results of the LO2 2014 Email Lucky Strike Programme held at Broadstairs, United Kingdom. Your email account has been selected as one of the eight winners among thousands of participants. All participating emails were selected from the internet on a random basis with support from random.org and major email providers in over 100 countries worldwide.
Details:
Amount won: 715,933.00 Pounds Sterling
Where to Clai… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2014-06-26 09:38:01 Classified Ads Scam Other Classifieds Site | Received email regarding sale of Tractor. Had a scammer before - exactly the same story Scammer Information As we have dealings with a scammer before, we knew the deal.
He wrote 'Whats the present condition and final price of your Ad on Farm Clearing Sales?
The best way to contact me is via my email'.
The last scammer did the same, later stating that he worked 'off shore' on an Oil Rig in New Zealand......… Read Full Report ⇒ |
 | Anonymous Cúcuta, Departamento de Norte de Santander, Colombia 2014-06-26 06:34:41 Classified Ads Scam | Ms Jessica smith Scammer Information My name is ms Jessica smith I'm I widower and I fine you personal inf in a cristian wed side I like to bequeather you a 10'000.000.00 please contact my lawyer at Such email and also phone # … Read Full Report ⇒ |
| Andrew Graham Sunbury, Victoria, Australia 2014-06-26 04:20:27 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:20059 Scammer Information Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messagi… Read Full Report ⇒ |
| Anonymous Henderson, NV, United States 2014-06-25 17:18:10 Classified Ads Scam | +1 Linda Blair claims she is deaf Scammer Information Hello,
how are you doing today?, I was going through your jewelscent products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jewelscent Rep,but she is so ill and got cancer and do not sell anymore, I don't know how you can help me, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I am a Deaf Woman, I will appreciate if my mode of paym… Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2014-06-25 14:41:37 Classified Ads Scam Kijiji.com | Car History Report Scam - response to Kijiji car for sale ad Scammer Information Other emails: ajazirey@yahoo.ca, ConcreteSteel@sympatico.ca (appears to be dead email);
This person emails me that he is interested in buying my car that he was on my Kijiji posting and he sounded very forceful and extremely interested.
I did a search on the wording of his response and found a very close match here:
http://scam-detector.com/auto-scams/car-history-report-scam
Now I learned that they get commission if I buy a report from the site link he gave me.… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2014-06-25 14:05:03 Classified Ads Scam Kijiji.com | Response to my used car for sale posting on Kijiji Scammer Information Received suspicious email response from this person. Did a Google search on the email address and found someone else had the same email from this person. This person initially text me on the phone and asked me to reply to the email given.
The person's response:
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 New project work, we do not have access to phone at t… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-06-25 12:51:43 Classified Ads Scam Gumtree | annelllson118@gmail.com Scammer Information I think I have been scammed, tried to buy deb dress. I got sucked in and gave my bank details only bsb and account number.
States they are working on the oil field and replied with thanks for account details but I need to transfer money for courier.
Then it clicked - I replied with no deal.....
What will happen now they have my bank details ?… Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2014-06-25 10:34:21 Classified Ads Scam | NHS professionals Scammer Information 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 brittish pounds.etc.i lost 11.520 on these people.… Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2014-06-24 20:40:55 Classified Ads Scam | Untitled Classified Ads Scam , ref:20030 Scammer Information 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… Read Full Report ⇒ |