Scam Reporter | Scam Tips Received
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| Anonymous Johannesburg, Gauteng, South Africa 2014-06-12 07:45:25 Classified Ads Scam
| +1 Untitled Classified Ads Scam , ref:19821 Placed an attractive order with our company, payment terms Cash on Collection.
Did not want to complete our Credit Application or any documentation that was send to them.
Could not get any Credit checks on the company. Claimed that they are part of the Bo... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2014-06-12 05:17:18 Classified Ads Scam Gumtree | .I have also contacted my shipping agent who will come for pick up and deliver it to my place in Darwin after the whole fund has I had a text first with a email address attached to it, as i'm trying to sell my car. see below
Pitt Ben
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil... ⇒ more |
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| angelo bof Somewhere in Australia 2014-06-11 23:26:29 Classified Ads Scam carsGuide (carsguide.com.au) | angelo bof i have advertised m/v on carsales.com and believe this to be a scam. wants to buy car without seeing it and wants paypal details etc... ⇒ more |
| Daisy Somewhere in Australia 2014-06-11 12:59:46 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying ... ⇒ more |
| Daisy Somewhere in Australia 2014-06-11 12:59:45 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying ... ⇒ more |
| Daisy Somewhere in Australia 2014-06-11 12:59:45 Classified Ads Scam Gumtree | +13 Gumtree Advert - Furniture for sale I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying ... ⇒ more |
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| Anonymous Somewhere in Australia 2014-06-11 12:58:18 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying ... ⇒ more |
| Anonymous Somewhere in Australia 2014-06-11 12:58:18 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying ... ⇒ more |
| Anonymous Somewhere in Australia 2014-06-11 12:58:17 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying ... ⇒ more |
| Anonymous Somewhere in Australia 2014-06-11 12:57:58 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying ... ⇒ more |
| Anonymous Somewhere in Australia 2014-06-11 12:57:57 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying ... ⇒ more |
| Anonymous Somewhere in Australia 2014-06-11 12:57:52 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying ... ⇒ more |
| No Name Arnhem, Gelderland, Netherlands 2014-06-11 10:39:45 Classified Ads Scam
| phone message Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema - See more at: http://www.scamdex.com/ScamTipReports/18908#sthash.rL8Iu8sW.dpuf
... ⇒ more |
| Anonymous Auckland, Auckland, New Zealand 2014-06-11 06:42:08 Classified Ads Scam
| +1 Congratulations! your Mobile NO. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email jho Scammer Information | Name: Name Unknown | Email Address:
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I live in New Zealand why has this guy got my number I got a txt from this number +447557272579 saying. Congratulations! your Mobile NO. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email jhod76199@gmail.com fo clai... ⇒ more |
| Anonymous Coto Laurel, , Puerto Rico 2014-06-10 23:43:05 Classified Ads Scam Craigslist (craiglist.com) | Bull Dog Puppies for Sale Scammer Information | Name: Name Unknown | Email Address:
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This ad is selling bulldog puppies. They claim they have been on a mission in other countries and their dog they had, had puppies which they cannot keep. They then make claim that they can fly them to you if you provide them your name, address, email, ph... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2014-06-10 08:02:08 Classified Ads Scam Gumtree | Iam interested in your vehicule please what is the firm price and cond of it. ... ⇒ more |
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| nickname Alkmaar, North Holland, Netherlands 2014-06-09 17:19:52 Classified Ads Scam
| winning number 10 11 14 30 fals sms sign.
... ⇒ more |
| Anonymous Vancouver, British Columbia, Canada 2014-06-09 17:16:42 Classified Ads Scam
| WHISTLER Pique advert free motorcycle to give away email received
Hello,
Thanks for your interest and sorry for the late response , First of all i will like to introduce myself to you , My name is Lene George and my wife name is Karen George , Am 61 years old and my wife will be 57 next coming month. ... ⇒ more |
| Anonymous Pinsonfork, KY, United States 2014-06-09 10:24:36 Classified Ads Scam
| he is claiming to be a lottery winner. wanting to donate me 2 million dollars
Good Day To You
Letter from Mr. Vincent (Tony) Charlemagne, This is to acknowledge your message today and this is 100% legitimate visit this web-page:Â
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/
NOTE : CODE OF... ⇒ more |
| Miss Demeanour Somewhere in Netherlands 2014-06-09 09:24:10 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:19729 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, that is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class a... ⇒ more |
| No Name San Miguel de Cozumel, Quintana Roo, Mexico 2014-06-09 02:00:46 Classified Ads Scam
| Untitled Classified Ads Scam , ref:19724 Dear Friend,
Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below.
http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or yo... ⇒ more |
| No Name Elkridge, MD, United States 2014-06-07 15:03:29 Classified Ads Scam
| Untitled Classified Ads Scam , ref:19704 Scammer Information | Name: Name Unknown | Email Address:
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| Anonymous Melbourne, Victoria, Australia 2014-06-06 14:38:21 Classified Ads Scam Gumtree | Gumtree Cheap phone scam Initially sent an email to Denise, but Amber responded. She gave me that cock 'n' bull story as per below to which I responded and said that I'm interested, but I checked Amazon at the same time. I then wrote another email stating that I would prefer a fac... ⇒ more |
| disgruntled Highett, Victoria, Australia 2014-06-06 08:26:55 Classified Ads Scam Gumtree | car for sale on gumtree The exact same story as everyone else has said about this guy, works on an oil rig, courier would come and pick it up etc. Only difference was he used a different email address to the other ones listed on this sight, so I thought I'd add it so anyone getti... ⇒ more |
| Anonymous Layton, UT, United States 2014-06-06 04:38:01 Classified Ads Scam Paypal (paypal.com) | KSL email scammer claiming to buy furniture Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more |