| Scam Reporter | Scam Tips Received
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| 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 |
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| Anonymous
Brisbane, Queensland, Australia
2014-05-21 21:47:57
Classified Ads Scam
Gumtree |  Purchase of caravan on gumtree Wanting to purchase a base station caravan for $50,000. Wanted us to take the item off gumtree and con cider it sold. Then asked for my PayPal acc or bank details to transfer funds. Then asked if I could help him with the freight to Darwin. But he would t... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-21 21:34:09
Classified Ads Scam
| Untitled Classified Ads Scam , ref:19359 Informed me that I won five hundred thousand USA and an Apple Laptop??????? ... ⇒ more |
| Anonymous
Houston, TX, United States
2014-05-21 14:11:18
Classified Ads Scam
Craigslist (craiglist.com) | Craiglist ad Was selling something online and this person text me asking for more pictures and wanted to pay for it through paypal and wanted my paypal emalil address. It seemed too good to be true, to I google that email address and thank God this website came up. The... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-05-21 02:14:58
Classified Ads Scam
Other Payment Site | False shipping company Advertised to buy exhaust system on Triples Online site, Photo sent and instructions for payment thru Moneygram. Never received goods can't contact. Total scam.... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-05-20 22:18:46
Classified Ads Scam
Gumtree | Trying to sell my car on Gumtree I advertised my car on gumtree and received an email from Sean Galbraith saying he wanted to purchase my car and was happy with the advertisement and didn't need to see it and would send his agent/driver to collect it and would sign all documents for him. ... ⇒ more |
| Anonymous
San Diego, CA, United States
2014-05-20 19:05:21
Classified Ads Scam
| Untitled Classified Ads Scam , ref:19335 Gloria Mackenzie said she would give me $2 million so I can open a new account. ... ⇒ more |
| No Name
Waterford, WI, United States
2014-05-20 14:54:31
Classified Ads Scam
| Untitled Classified Ads Scam , ref:19331 States: Am an hospital attendant and I was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you. You are to make contact with her attorney on more details with this email address attorney.jonesh@bellsouth.ne... ⇒ more |
| No Name
Somewhere in United States
2014-05-20 13:51:56
Classified Ads Scam
| dear beloved Actual Email:
Sheila Harrison
8:34 AM (1 hour ago)
to
Am an hospital attendant and i was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her a... ⇒ more |
| Anonymous
Palm Desert, CA, United States
2014-05-20 06:52:41
Classified Ads Scam
Other Classifieds Site | it was a classified car for sale for 750 (Second email)
Thanks for the fast respond with the answers to my questions and also your interest in buying my 98 Honda civic.Look how we will do this step:
Before selling the car ,I had prearranged shipping and delivery with the shipping company.So my pr... ⇒ more |
| No Name
Ojai, CA, United States
2014-05-20 04:59:09
Classified Ads Scam
| United Nations, have selected you for the 2014 grant sum award Sharan Campleman
6:18 PM (3 hours ago)
to
This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this e... ⇒ more |
| No Name
Ft. Washington, MD, United States
2014-05-19 23:34:14
Classified Ads Scam
| Mae_Bee JustMaeby DorkyMae DorkyLittleMae MaebySomeday Kris has used MyFreeCams, Chaturbate, PersonalCams, Streamate, LiveJasmin, IMLive and others under different "Mae" aliases) to initiate a romance scam outside of the site. In total, she defrauded me out of $30,000. She led me to believe she is single, not... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2014-05-19 21:45:38
Classified Ads Scam
Autotrader (autotrader.com) |  Barry Owen Paypal Autotrader tries to use paypal to overpay, then pull back funds. you are not protected by paypal unless you sell on ebay. he claims to be in Mexico...etc. etc. ... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-19 19:54:46
Classified Ads Scam
Autotrader (autotrader.com) | +1 Auto purchase Individual says he is from Mexico and wants to buy vehicle from autotrader.com. Wants a lot of information. Says a mover will get the car. Seen this too many times to bite.... ⇒ more |
| Anonymous
Fairfax, VA, United States
2014-05-19 19:46:55
Classified Ads Scam
Other Classifieds Site | free money google: free money,-email this and you will get a response that says, 1.00 100 1000 just ask no amount is too large or too small, in one part of this hey man is walking holding his daughter's hand and his daughter says daddy how come we have so much money ... ⇒ more |
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| Anonymous
Spartanburg, SC, United States
2014-05-19 11:40:43
Classified Ads Scam
| $2M was donated to you Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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The Email I received is as follows: (Also, the emailed address sending this email was jhedden@charlescityschools.org
From: Julie Heddens
Sent: Sunday, May 18, 2014 10:01 AM
To: Julie Heddens
Subject: Your Donation
$2M was Donated to you. Please co... ⇒ more |
| Anonymous
Syracuse, UT, United States
2014-05-19 01:23:59
Classified Ads Scam
Other Classifieds Site | Henry Thomas Pposted an ad for tires and recieved an email for over payment. Text below
Name: Henry Thomas
Email: cu9kvxeyx6zy6r1@jetable.org
Ad Title: Toyo Eclipse 70,000 mile tires ALMOST NEW
Do you still have this item available for sale?
I replied "yes" and recie... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-05-18 23:24:05
Classified Ads Scam
Other Classifieds Site | +1 Paypal bank 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia Nicholas Glanville(?) contacted me in response to a car advert. Said he was working offshore NZ on a gas project and was only contactable via email. He said he wanted a car for family trip in NT for his next family holidays. He asked some questions abou... ⇒ more |
| country
Rackeresztur, Fejér, Hungary
2014-05-18 13:45:11
Classified Ads Scam
| nfl672 Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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... ⇒ more |
| drkhan
Johannesburg, Gauteng, South Africa
2014-05-18 13:37:59
Classified Ads Scam
Other Classifieds Site | randburg sameday abortion womens clinic 0736613276 / pills for sale in southafrica
call 0736613276 for Abortion pills / termination of Pregnancy]
We Help You Abort / Terminate an un-wanted pregnancy Today. That is what we do for you, especially if you stay around Gauteng. It is very quick and pain free. It is 98% successful. Let us Hel... ⇒ more |
| Anonymous
Somewhere in Australia
2014-05-18 09:10:31
Classified Ads Scam
Gumtree | Selling Volkswagon Polo car On Sun, May 18, 2014 at 1:13 AM, Daniel Sheehan wrote:
Ramond - call me to discuss - I am not a fan of replying with a price to a stranger via text/email. It's listed as $17500 - but can do better but rather speak via telephon... ⇒ more |
| No Name
Somewhere in United States
2014-05-17 17:05:40
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:19257 Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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THE AUDI AUTO MOBILES Promotio N
... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-05-17 10:21:35
Classified Ads Scam
| Untitled Classified Ads Scam , ref:19254
Good Day Sir PDF File received
read through attached message for complete knowledge and respond urgently.J.K.Reuel
Googled the email address and came up with this site
THANK YOU... ⇒ more |
| Jodie
Sydney, New South Wales, Australia
2014-05-17 03:22:58
Classified Ads Scam
Gumtree | gumtree auto advertisment Gumtree selling my scooter
... ⇒ more |
Classified Ads Scam TipOff Reports
