Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | angelo bof Somewhere in Australia 2014-06-11 23:26:29 Classified Ads Scam carsGuide (carsguide.com.au) |  angelo bof Scammer Information 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… Read Full Report ⇒ |
 | Daisy Somewhere in Australia 2014-06-11 12:59:46 Classified Ads Scam Gumtree |  Gumtree Advert - Furniture for sale Scammer Information 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 yes the furniture is still available.
… Read Full Report ⇒ |
| Daisy Somewhere in Australia 2014-06-11 12:59:45 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information 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 yes the furniture is still available.
… Read Full Report ⇒ |
| Daisy Somewhere in Australia 2014-06-11 12:59:45 Classified Ads Scam Gumtree | +13 Gumtree Advert - Furniture for sale Scammer Information 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 yes the furniture is still available.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-06-11 12:58:18 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information 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 yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:58:18 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information 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 yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:58:17 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information 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 yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:57:58 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information 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 yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:57:57 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information 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 yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:57:52 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information 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 yes the furniture is still available.
… Read Full Report ⇒ |
  | No Name Arnhem, Gelderland, Netherlands 2014-06-11 10:39:45 Classified Ads Scam | phone message Scammer Information 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
… Read Full Report ⇒ |
  | 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 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 claims. the text was sent in @ 08/06/2014 @ 11pm I straight away notice that his email adress is not professional 'jhod76199@gmail.com'.… Read Full Report ⇒ |
  | Anonymous Coto Laurel, , Puerto Rico 2014-06-10 23:43:05 Classified Ads Scam Craigslist (craiglist.com) |  Bull Dog Puppies for Sale Scammer Information 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, phone, and of course your Checking Routing and Account numbers. … Read Full Report ⇒ |
| 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. Scammer Information … Read Full Report ⇒ |
| nickname Alkmaar, North Holland, Netherlands 2014-06-09 17:19:52 Classified Ads Scam | winning number 10 11 14 30 Scammer Information fals sms sign.
… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2014-06-09 17:16:42 Classified Ads Scam |  WHISTLER Pique advert free motorcycle to give away Scammer Information 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. We just have the chance to check our emails today, The bike is still available and its not for sale am only giving it out like i said on the advert.
We are currently located in San Diego , California and the Honda bi… Read Full Report ⇒ |
  | 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 Scammer Information
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 COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as me.
My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from North York Canada,… Read Full Report ⇒ |
 | Miss Demeanour Somewhere in Netherlands 2014-06-09 09:24:10 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:19729 Scammer Information 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 at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why ar… Read Full Report ⇒ |
  | No Name San Miguel de Cozumel, Quintana Roo, Mexico 2014-06-09 02:00:46 Classified Ads Scam | Untitled Classified Ads Scam , ref:19724 Scammer Information 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 you can watch my interview on YouTube via http://www.youtube.com/watch?v=qCdBx2NYMes
I am donating $2 Million Dollar to you from my $149 Million Dollar Lottery on August 8th, I am doing this not to gain fame as a matter of f… Read Full Report ⇒ |
| No Name Elkridge, MD, United States 2014-06-07 15:03:29 Classified Ads Scam | Untitled Classified Ads Scam , ref:19704 Scammer Information … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-06-06 14:38:21 Classified Ads Scam Gumtree | Gumtree Cheap phone scam Scammer Information 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 face-to-face trade and am willing to drive to wherever within Sydney. Within the hour, I received 2 emails from "Amazon" (fake) that requested me to do a Western Union transfer. I know for a fact that money sent via Western Uni… Read Full Report ⇒ |
 | disgruntled Highett, Victoria, Australia 2014-06-06 08:26:55 Classified Ads Scam Gumtree | car for sale on gumtree Scammer Information 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 getting emails from this address know it's the same guy. Seemed too good to be true, and yeah, it is. I put the price up by $5,000 to see if he'd say something and he didn't even mention it. Not a very good scammer!… Read Full Report ⇒ |
 | Anonymous Layton, UT, United States 2014-06-06 04:38:01 Classified Ads Scam Paypal (paypal.com) |  KSL email scammer claiming to buy furniture Scammer Information 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 currently in camp as military seer instructor for new recruits. I however squeezed out time to check this posting as all personal dealings are highly restricted here, i really want this as a surprise gift for my Father so i wo… Read Full Report ⇒ |
| Anonymous Hoppers Crossing, Victoria, Australia 2014-06-05 06:11:45 Classified Ads Scam Gumtree | Text message Scammer Information I placed an ad on Gumtree for a caravan, he contacted me on my mobile phone asking me to email him advising that he was interested in my vehicle and to advise him of the firm price and condition of it and asked me to email him back via his personal email. I then thought to google his email address and found he had been scamming recently.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-06-04 23:14:32 Classified Ads Scam | Text Message to contact petersteven2010@Gmail.com Scammer Information Text Message to contact petersteven2010@Gmail.com… Read Full Report ⇒ |