Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brisbane, Queensland, Australia 2014-05-21 21:47:57 Classified Ads Scam Gumtree |   Purchase of caravan on gumtree Scammer Information 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 transfer the money… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-21 21:34:09 Classified Ads Scam |  Untitled Classified Ads Scam , ref:19359 Scammer Information Informed me that I won five hundred thousand USA and an Apple Laptop??????? … Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2014-05-21 14:11:18 Classified Ads Scam Craigslist (craiglist.com) |  Craiglist ad Scammer Information 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 number "she" gives out 214.556.3188 is a textnow number. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-05-21 02:14:58 Classified Ads Scam Other Payment Site | False shipping company Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-05-20 22:18:46 Classified Ads Scam Gumtree | Trying to sell my car on Gumtree Scammer Information 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. No questions were asked about the car.… Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2014-05-20 19:05:21 Classified Ads Scam | Untitled Classified Ads Scam , ref:19335 Scammer Information Gloria Mackenzie said she would give me $2 million so I can open a new account. … Read Full Report ⇒ |
| No Name Waterford, WI, United States 2014-05-20 14:54:31 Classified Ads Scam | Untitled Classified Ads Scam , ref:19331 Scammer Information 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.net. Do not reply back to this email contact her atterney with the provided email … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-20 13:51:56 Classified Ads Scam | dear beloved Scammer Information 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 attorney on more details with this email address, (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney with the provided email
… Read Full Report ⇒ |
 | 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 Scammer Information (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 presence isn't necessary. (The car is
locked and sealed with DAS shippers and ready for shipping and delivery. The price of car is $750.00 includes all the shipping and delivery costs,so you won't have to pay any extra charges… Read Full Report ⇒ |
| 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 Scammer Information 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 email. Contact Mr. Robert Daniel via email: unclaim81@rogers.com… Read Full Report ⇒ |
 | No Name Ft. Washington, MD, United States 2014-05-19 23:34:14 Classified Ads Scam | Mae_Bee JustMaeby DorkyMae DorkyLittleMae MaebySomeday Scammer Information 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 in a relationship, and that she fell in love with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, I sent her money in the form of debit refill card numbers, and continued to do so … Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-05-19 21:45:38 Classified Ads Scam Autotrader (autotrader.com) |  Barry Owen Paypal Autotrader Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-19 19:54:46 Classified Ads Scam Autotrader (autotrader.com) | +1 Auto purchase Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Fairfax, VA, United States 2014-05-19 19:46:55 Classified Ads Scam Other Classifieds Site | free money Scammer Information 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 and other people are hungry and have no money. Another part says I am 91 years old and I am awarding you this money because I believe I have enough to share with you I am awarding you three point five million dollars just co… Read Full Report ⇒ |
| Anonymous Spartanburg, SC, United States 2014-05-19 11:40:43 Classified Ads Scam | $2M was donated to you Scammer Information 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 contact Gloria Mackenzie via
gloriacm098@rogers.com
… Read Full Report ⇒ |
 | Anonymous Syracuse, UT, United States 2014-05-19 01:23:59 Classified Ads Scam Other Classifieds Site | Henry Thomas Scammer Information 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 recieved this email like others
"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,Pl… Read Full Report ⇒ |
| 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 Scammer Information 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 about the car, why selling etc. Despite not being able to inspect or test drive, or have anyone do it on his behalf, he agreed to the full price. He said he could do payment through Paypal or directly into bank account, and he … Read Full Report ⇒ |
 | country Rackeresztur, Fejér, Hungary 2014-05-18 13:45:11 Classified Ads Scam | nfl672 Scammer Information … Read Full Report ⇒ |
  | 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 Scammer Information
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 Help You Today. This procedure is legal under certain circumstances. The procedure is one of the safest operations, and up to 29 weeks, is safer than giving birth.
CHOICE ABORTION / TERMINATION OF PREGNANCY
We conduct abortio… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-05-18 09:10:31 Classified Ads Scam Gumtree | Selling Volkswagon Polo car Scammer Information 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 telephone or in person. Thanks Daniel
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… Read Full Report ⇒ |
 | 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
THE AUDI AUTO MOBILES Promotio N
Audi Corporation Ltd. (INDIA)
Silver Utopia, Cardinal Gracious Road, Chakala-Andheri East, … Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-05-17 10:21:35 Classified Ads Scam | Untitled Classified Ads Scam , ref:19254 Scammer Information
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… Read Full Report ⇒ |
 | Jodie Sydney, New South Wales, Australia 2014-05-17 03:22:58 Classified Ads Scam Gumtree | gumtree auto advertisment Scammer Information Gumtree selling my scooter
… Read Full Report ⇒ |
 | Steph Mackay, Queensland, Australia 2014-05-16 21:04:01 Classified Ads Scam | Untitled Classified Ads Scam , ref:19248 Scammer Information … Read Full Report ⇒ |
| Steph Mackay, Queensland, Australia 2014-05-16 21:03:20 Classified Ads Scam Gumtree | +3 interested in buying my car off gumtree but lived out of Australia Scammer Information I received a text message saying to only email her about my car and she wanted info even though on Gumtree all info was displayed, then when she emailed me back saying she couldn't even call as satellites were down yet just messaged me off an Australian Number, this person has also used the name Terry Wilson.
… Read Full Report ⇒ |