Scam Reporter | Scam Tips Received
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| No Name Somewhere in Australia 2014-04-23 19:05:51 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18608 Text reply to gumtree ad asking to email. Then asked for paypal or bank details. ... ⇒ more |
| No Name Hawthorne, CA, United States 2014-04-23 18:09:33 Classified Ads Scam Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:18604 Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contra... ⇒ more |
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| Susan Somewhere in United States 2014-04-23 14:52:31 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader He asked for pictures of the engine be e mailed so stupid me went out and took them and then e mailed them before and only BEFORE I checked this. I have a classified ad placed on Auto Trader. This scam isn't their fault. Wish I'd have checked this first... ⇒ more |
| Anonymous Des Moines, IA, United States 2014-04-22 20:35:04 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scam Scammer Information | Name: None given | Email Address:
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Texted me about a camera I have for sale. Claimed to be from Louisiana and wanted it shipped to his sonm who is a missionary in Nigeria.... ⇒ more |
| Anonymous Barberton, OH, United States 2014-04-22 20:05:12 Classified Ads Scam
| "Donation Of [Liliane Bettencourt] Net Worth" I decided to do some searching before I responded and came to this site so I was saved from being scammed and wanted to save others too... ⇒ more |
| No Name Medina, Medina Region, Saudi Arabia 2014-04-22 15:46:37 Classified Ads Scam
| MrsGloriaCMackenzie ... ⇒ more |
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| Anonymous Somewhere in Australia 2014-04-22 13:21:06 Classified Ads Scam Cars.com | Car Sale Car advertised at a very cheap price well below the market value. He had sent me a PDF copy of his apparent Australian Defense Force ID to validate the authenticity of the sale which can be viewed from https://www.dropbox.com/sh/u4urkmnlkl2dq0a/6MEwvauO_Q
... ⇒ more |
| Anonymous Chiang Mai, Chiang Mai, Thailand 2014-04-22 09:58:55 Classified Ads Scam
| Untitled Classified Ads Scam , ref:18536 When they asked me to buy my own insurance, I stopped communications.See the firs and laxt emails from them below...
Cheers,
KSW
CHEVRON SURINAME CORPORATION
Van ‘t Hogerdeanstraat
7-14 Paramaribo, Suriname
Telephone: +597 747 8076
Fax n... ⇒ more |
| Anonymous Houston, TX, United States 2014-04-22 00:22:14 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Email Paypal Furniture Scam Emailed asking to buy a dining room set and demanded paypal info and address so his movers could pick it up. Sent these emails:
Email 1: I am okay with the asking price.Just get back to me with your email
address so that we can complete the Business ASAP... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2014-04-21 22:10:04 Classified Ads Scam
| Mrs. Gloria.C Mackenzie Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Gloria C, Mackenzie, i am a 84 years old Widow, and I am from Zephyr hills, Florida... ⇒ more |
| Mandy Weier Somewhere in Australia 2014-04-21 09:37:52 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18517 Below is an email exchange between myself and "Leah Jacobs" who offered to purchase our camper trailer listed on Gumtree - unseen for the amount listed.
Needless to say when I said I would only take a bank cheque he lost interest.....
Outback Camper trai... ⇒ more |
| Anonymous Somewhere in United States 2014-04-21 01:21:02 Classified Ads Scam Craigslist (craiglist.com) | Tracker Pontoon 2003 24 foot --dayton- $1984 Has Pontoon advertised on Craigslist. The asking price of the boat lets you know its a scam from the beginning. Comes off like a legit person; but has a big story and wants paid through Google Wallet. Beware of people like "Jonna". Somebody always tryi... ⇒ more |
| No Name Sydney, New South Wales, Australia 2014-04-20 22:37:28 Classified Ads Scam Gumtree | Gumtree Car sale I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you wi... ⇒ more |
| Anonymous Trabuco Canyon, CA, United States 2014-04-20 01:04:21 Classified Ads Scam CareerBuilder.com | Auto Trader ad - wanted to buy car thru PayPal unseen and wanted $1400. transport fees up front Scammer (John Kokai) tried to buy my car off of Auto Trader for full price sight unseen. Offered to make pull payment through PayPal. PayPal email arrived with full funds to be transferred as soon as a $1400.00 transport fee (which was added to the price... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2014-04-19 13:00:54 Classified Ads Scam Gumtree | Dvdscott9@gmail Trying to pay for item on gum tree requesting bank details and courier will pick up when funds transfere... ⇒ more |
| Anonymous Chicago, IL, United States 2014-04-19 02:29:42 Classified Ads Scam Autotrader (autotrader.com) | AutoTrader Response I placed an ad on AutoTrader.Com and the very next moreing received a text from John at 812-618-4960 asking if I would send photos of the engine. I complied and sent the pics via email. I then received a response from him that sounded a bit fishy..."lookin... ⇒ more |
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| No Name Eerwah Vale, Queensland, Australia 2014-04-19 01:33:34 Classified Ads Scam Other Classifieds Site | chevron suriname ... ⇒ more |
| Anonymous Doncaster East, Victoria, Australia 2014-04-18 21:49:20 Classified Ads Scam Other Classifieds Site | From a Gumtree Add for Furniture First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam.
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently off... ⇒ more |
| No Name Lanark, Ontario, Canada 2014-04-18 20:28:22 Classified Ads Scam
| Untitled Classified Ads Scam , ref:18466 I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake... ⇒ more |
| Anonymous Somewhere in Australia 2014-04-17 23:16:08 Classified Ads Scam CarsOnlineFree.com | Untitled Classified Ads Scam on CarsOnlineFree.com, ref:18439 Offer to buy car advertised with this reply:
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) and we are presently offshore in New Zealand Taranaki Basin on kupe p... ⇒ more |
| J.Johnson Somewhere in United States 2014-04-17 19:19:15 Classified Ads Scam
| Car purchase scam Scammer Information | Name: Kevin Dumas | Email Address:
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An hour after I put up an ad to sell a car I get a text from Kevin saying he loves the car and if I will send him a picture of the engine compartment, we can go from there. Fortunately I googled his phone number and discovered that he is a very busy scamm... ⇒ more |
| Rexer Phoenix, AZ, United States 2014-04-17 18:26:45 Classified Ads Scam
| Untitled Classified Ads Scam , ref:18427 Placed an Auto Trader ad that was answered by bmails000@gmail.com
Wanted me to E-mail him if car was still for sale.... ⇒ more |
| Anonymous Somewhere in Australia 2014-04-17 02:21:52 Classified Ads Scam Other Classifieds Site | jonathanbrenda07@gmail.com I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.... ⇒ more |
| Anonymous Spring Lake, MI, United States 2014-04-17 01:53:22 Classified Ads Scam Craigslist (craiglist.com) | +1 Truck bed for sale on craigslist Scammer Information | Name: Tobby kay | Email Address:
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I had a truck cap for sale in craigslist and he texted and said he was interested in buying it. He then went on to day he is an oceanographer and his only way to communicate is by text. He asked to send a check in which he would send extra and I was to tak... ⇒ more |
| No Name Houston, TX, United States 2014-04-17 00:52:20 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:18410 Scammer Information | Name: Name Unknown | Email Address:
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This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people th... ⇒ more |