| Scam Reporter | Scam Tips Received
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| No Name
Mount Evelyn, Victoria, Australia
2014-06-04 09:03:05
Classified Ads Scam
Gumtree |   Offer to buy a car
I haven't been scammed but have received an apparently common e-mail from this person who has scammed people before me.... ⇒ more |
| Anonymous
Ambler, PA, United States
2014-06-03 17:33:16
Classified Ads Scam
Craigslist (craiglist.com) |   Pontoon boat Craigs list ..O4.. .Bennington. Pontoon. Boat. Party. Barge. .Aluminum. / . / . - $2520
image 1image 2
Additional Equipment: Raised Chrome Lettering, Steering Wheel Upgrade, Flush Mount Lowrance Fish Graph, Reclining Helm Seat, DLX Bass Seats, Bow Gate Seats, LED Do... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-06-01 02:38:08
Classified Ads Scam
Gumtree | +1 selling car gum tree Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| No Name
Mobile, AL, United States
2014-06-01 01:16:36
Classified Ads Scam
Other Classifieds Site | Scam boat for sale by gina orran Gina Orran
10:46 AM (9 hours ago)
to me
Hello ,
I'm glad to see that you want my boat. This 2005 Bayliner Bowrider 225BR Runabout Sport 5.0 V8 Alum EZ loader/trailer looks and runs like a new vehicle! This Bayliner is powered by the Engine: 8-Cylind... ⇒ more |
| Sally
Perth, Western Australia, Australia
2014-05-30 12:38:06
Classified Ads Scam
Gumtree | +10 mic.elliot11@gmail.com I had a car advertised for sale on gumtree. Micheal contacted me asking to buy the car and he would pay shipping from Victoria Australia to the norther territory. After agreeing on the price, including an extra amount If I agreed to remove the ad, he sai... ⇒ more |
| Anonymous
Richardson, TX, United States
2014-05-29 20:42:51
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist buying scam
I received this text message in response to a Craigslist ad I posted. Then this is the email response I got back once I emailed them.
I am just posting this to warn others of this. This scam happend on Craigslist in the Dallas/Fort worth area.
(1/2) I... ⇒ more |
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| Anonymous
Marina, CA, United States
2014-05-29 16:55:06
Classified Ads Scam
Craigslist (craiglist.com) | I posted "Caring Dog Walker" and receive a weird offer for my service Good Morning,
Thank you for getting back to me, Am very sorry for late the
response.... Am so glad you are willing to work for me and experience
new thing with our beautiful Dog.
A little about me: I am Lydia Kinch and i am 38 years old i have a so... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-05-29 14:16:13
Classified Ads Scam
Other Classifieds Site | Brouder.declan1@yahoo.com is at it again I'm selling a HTC phone on donedeal.ie and got a text first from "Declan" asking about the phone. He asked for a better price and then proceeded to approach me for a PayPal money request form and also to have the phone shipped to him to Nigeria. For which ... ⇒ more |
| Anonymous
New Westminster, British Columbia, Canada
2014-05-29 10:16:23
Classified Ads Scam
| +1 Untitled Classified Ads Scam , ref:19494 Tilal Bldg, Block A7,
Ashrafieh St, Beirut,
Lebanon.
Tel: 77650970
Fax: 1203191
Dear
My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon.
I saw your co... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-05-29 09:46:13
Classified Ads Scam
Gumtree | Gumtree Ad - Van george Tried to contact me by phone texting me from the number +45 609910233
and then we continue our conversation via email as following...... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-05-29 05:26:58
Classified Ads Scam
Gumtree | He wanted to buy my car Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on ... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2014-05-28 08:38:03
Classified Ads Scam
Cars.com | +3 Desmond Carsales scam Sent text message with no number re carsales ad. I was asked to email him the details. I emailed and received the email below.... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-27 19:32:07
Classified Ads Scam
Craigslist (craiglist.com) | motorcycle for sale Same as the others, trying to purchase from Craigslist using pay pal, claimed to be a disabled veteran. Scum bag... ⇒ more |
| Anonymous
Houston, TX, United States
2014-05-27 18:47:24
Classified Ads Scam
Craigslist (craiglist.com) | +1 Cragslist text asking to email only In reply to a post I made through text message: '"Item Description" - Kindly email me at salvatorss199@gmail.com with your final asking price... Respond through email only, am very busy at work and no calls please. I should have email directly but my email... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-05-27 15:32:28
Classified Ads Scam
| Untitled Classified Ads Scam , ref:19453 First Name: Kampinda
Surname: Mulenga
Address: No.3 Sanfeng North Area,
City: Beijing,
State: Beijing,
Zip Code: 100027,
Country: China.... ⇒ more |
| Anonymous
Aiken, SC, United States
2014-05-26 23:32:49
Classified Ads Scam
Paypal (paypal.com) |  craigslist scam offered to pay full price for item I was selling via paypal, couldn't come pick up the item, but had a "shipper" stated she couldn't talk to me "because of work"... ⇒ more |
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| Marco Hunderini
Scottsdale, AZ, United States
2014-05-26 19:08:17
Classified Ads Scam
Autotrader (autotrader.com) |  AutoTrader email scam Scammer instant messages:
Hello.am interested in your vehicle on AUTOTRADER, if still available reply to my email(Marikobreaux@gmail.com) with the ENGINE pics or video.John
Will use Paypal overpayment hustle or send fake checks. ... ⇒ more |
| Anonymous
Tossa de Mar, Girona, Spain
2014-05-26 12:05:11
Classified Ads Scam
Paypal (paypal.com) | 447624803803 Pregunta sobre un vehÃÂculo que tengo a la venta, lo hacen a través de sms, y en inglés, se trata de una estafa a través de Paypal, ya que te remiten el dinero, pero no la dirección de envÃÂo o los datos de la persona a transferir el vehÃÂ... ⇒ more |
| Natalie
Yalyalup, Western Australia, Australia
2014-05-25 08:07:54
Classified Ads Scam
Gumtree | Gary fisher Asks to buy gold jewellery off gumtree and to pay via paypal. Upon research I find it is a scam... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-05-23 13:44:48
Classified Ads Scam
Gumtree | +2 stevemark846@gmail.com From placing an add on gumtree I had this sms arrive and it was to ONLY email him at the address mentioned, which is unusual. I googled it and here I am! Thanks for the help :-) ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-05-23 08:15:21
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:19394 add placed in tradertag 'online sales' for trailer, this is the reply recieved. "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are prese... ⇒ more |
| Anonymous
Somewhere in Australia
2014-05-23 04:52:09
Classified Ads Scam
Gumtree | Gumtree Ad - VZ Ute This person sent me an SMS wanting to buy my car from Gumtree. He asked more for more interior pictures, when the last serving was and what my best price was. He also asked to only reply via email, however I did reply via SMS at first.
The emails went bac... ⇒ more |
| Anonymous
South Jordan, UT, United States
2014-05-22 22:00:51
Classified Ads Scam
Other Classifieds Site | +3 KSL Classifieds Henry Thomas
3:45 PM (10 minutes ago)
to me
Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Plea... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-22 12:55:13
Classified Ads Scam
Craigslist (craiglist.com) | I posted a item on Craigslist I received a text at 3:30 a.m. on 5-22 in response to a ad in Craigslist selling an appliance. The time it was sent and the fact that in came in twice caught my curiosity. These are the exact words in the text message" my name is Michele just checking your... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-05-22 10:41:54
Classified Ads Scam
Gumtree | melissacarly200@hotmail.com Responded by text with unnumbered SMS showing identification 'leejoo001'
Couldn't reply to text. Sent through e-mail as per below asking to pay via PayPal
I don't have a PayPal account anymore because it is full of scammers like this and PayPal does NOT... ⇒ more |
Classified Ads Scam TipOff Reports
