Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Coos Bay, OR, United States 2014-04-28 20:56:06 Classified Ads Scam Craigslist (craiglist.com) |   Sharp Condition excavator 335 Bobcat 2007 Scammer Information Price listed was less than half of what these machines normally are listed for.… Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-04-28 19:10:14 Classified Ads Scam Other Classifieds Site | City Discovery Scammer Information We got scammed into purchasing tickets to the Eiffel Tower. We did not receive the so called tickets until after the due date, then they write you an email asking if your experience was a good one..... It was only then that I realised that not only did I not receive the tickets, that they deducted the amount from my credit card. I tried claiming that I did not receive the tickets, but they just did not answer my emails...................… Read Full Report ⇒ |
| No Name Little Compton, RI, United States 2014-04-28 18:39:30 Classified Ads Scam | +1 Amazon.com personal product listing inquiry Scammer Information Per personal Amazon.com listing for laptop received email requesting to ship item on purchaser's behalf to Gahana… Read Full Report ⇒ |
| Richard Murfreesboro, TN, United States 2014-04-28 18:22:25 Classified Ads Scam Cars.com |  Buying my car Scammer Information Hello Richard,
Thanks for your response,
I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-28 14:53:53 Classified Ads Scam Autotrader (autotrader.com) |  Asked for engine pics and PayPal info Scammer Information Said he was buying a car for his dad and was overseas. He would pay full price and requested PayPal info. Also asked for pictures and video of engine. Can't believe I was believing him! Shame on these people!!… Read Full Report ⇒ |
 | Anonymous Taylor, MI, United States 2014-04-27 12:25:34 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Add requst for Engine Pics Scammer Information Glad I googled this number also. Saw that this guy is doing this again and again. TXT me at 6:14 AM on 4/27/2014 asking for engine picts. Glad I looked here first before I replyed.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-04-27 11:15:56 Classified Ads Scam Other Classifieds Site | Desmond Gan Carsales.com Scammer Information Same as what I've been finding on this website for 'Desmond Gan.' Contacts buying for son. Just wanted to have an update that he is still active and probably varies his email occasionally.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-04-27 10:46:30 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:18737 Scammer Information carsales.com.au
A text received - please email details of the car you are selling.
Email received back requesting PayPal or acct details to make payment. Wanting to purchase for son, happy to arrange shipping as he works for NZOG and away at present.… Read Full Report ⇒ |
| Edward Trevis New York, NY, United States 2014-04-27 07:15:58 Classified Ads Scam | Scam company set up by criminals and con artists Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing on of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its c… Read Full Report ⇒ |
| Anonymous Croydon, Victoria, Australia 2014-04-27 04:31:50 Classified Ads Scam Other Classifieds Site | NZOG Scam to purchase Scammer Information I was texted to my mobile the followin.
Good Morning. Please is your caravan listing still up for sale? Kindly reply to my personal email phen.parker101@gmail.com.
Then I emailed:
I have only put it up for sale on Friday, so it is still for sale. Best price $52500
Then I received the following:
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please does it have any more history I should be awar… Read Full Report ⇒ |
| Shirley Somewhere in Australia 2014-04-27 03:55:11 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:18724 Scammer Information Was selling car through Gumtree. Got text saying: "I'm interested in your Vehicle, please what is your firm price & condt of it. Email me back ONLY at (mrjoeisonline2) at gmail.com
Further emails state: 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 and that's why I con… Read Full Report ⇒ |
 | Charles every body calls me Scooby Big Rapids, MI, United States 2014-04-26 02:41:11 Classified Ads Scam Cars.com | +1 Untitled Classified Ads Scam on Cars.com, ref:18702 Scammer Information THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal
Gracious Road, Chakala Andheri East, Mumbai - 400093
REFERENCE NUMBER: ADQ5/12058006/06.
SECRET PIN CODE: AD00111234.
CONGRATULATION LUCKY WINNER,
We wish to congratulate you once again on this note for being part of the 5 lucky winners selected for this Year 2014 promotion. We hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification m… Read Full Report ⇒ |
| Anonymous Nunawading, Victoria, Australia 2014-04-26 01:26:14 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:18701 Scammer Information i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nomin… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-25 20:34:18 Classified Ads Scam Autotrader (autotrader.com) | Receied a text message asking for engine pictures Scammer Information This is what "John" emailed back once I sent him engine pics.
Thanks for getting back to me! Can you assure me that there won't be
any problems with the car once it's purchased? I'm wanting to get the
car as a birthday gift for my dad, and I'm ready to pay asking price.
I'm currently on contract overseas for an oceanography company for the
next few months, so my connectivity is limited and I can't meet you in
person. We don't have any cell service since we are out in the mi… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-25 17:46:27 Classified Ads Scam Other Classifieds Site | Please kindly send me your bank details or PayPal account... Carsales.com.au Scammer Information He sent this via text.
Good Morning,whats your final price and condition of your car sales advert ?best way to contact me is my email desmdgan87@gmail.com due to my work procedure.
I replied via email:
Hi Des,
My VW Golf is in excellent condition with near new tires. It's a fun car to drive. I'm only selling it because I am heading overseas for work. My price is $13990. Come and have a look you will love it.
Kind regards,
J
Only to receive:
Thank you for the mail,i am okay… Read Full Report ⇒ |
  | Anonymous Beauvechain, Walloon Brabant Province, Belgium 2014-04-25 07:37:59 Classified Ads Scam Other Classifieds Site | Second hand car sale online. Try to pay with Paypal for my second hand car published in AutoScout24 in Bruxelles - Belgium Scammer Information I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika gmail.com. I send a reply as requested with the car details etc. Inmediatelly I receive a reply saying that the info I have sent was OK and she will buy my car and the payment will be done via Paypal in order I can received quickly the money. In the same message said that after I received the OK by Pay Pal a transport wi… Read Full Report ⇒ |
| Theo Somewhere in Australia 2014-04-25 01:08:02 Classified Ads Scam Paypal (paypal.com) | Carsales.com.au Suspicious buyer Scammer Information This scammer inquires on a car and then requests wants payment details etc. My correspondence reads the same as other scam reports where he claims to have sent excess funds to cover freight then further claims that Paypal wont release monies as there is a mismatch between the purchase price and remittance amount. Desmond then asks for the "extra funds" to be sent straight to the freight company to so that Paypal can release the funds to the buyer. Usually Western union in Chi… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-24 23:42:37 Classified Ads Scam | Matthew Oliver/ bike scam on bikesales.com Scammer Information Matthew Oliver had interest in my bike advertised on Bike sales.com
He was quick to accept the price of the bike.And wanted to transfer money into my account ASAP
Apparently he wanted the bike for a surprise for his son.
I have seen this same scenario on other scam sites with Matthew Oliver.
… Read Full Report ⇒ |
| No Name Morrow, GA, United States 2014-04-24 21:35:01 Classified Ads Scam | Untitled Classified Ads Scam , ref:18648 Scammer Information … Read Full Report ⇒ |
  | Mike H. Edmonton, Alberta, Canada 2014-04-24 18:31:32 Classified Ads Scam | PokerStars online poker scam Scammer Information I uploaded the PokerStars app on my iPhone. It seemed normal, so I deposited real money and started playing with that.
I immediately noticed the odds of winning seemed much worse than in a normal poker match. I continued for hours and
by the time i was finished, I knew something was wrong. I checked the app reviews ans sure enough I found people saying
the same thing, that it's a scam and they steal your money. I Googled it and found some videos on Youtube that show how
the… Read Full Report ⇒ |
 | Anonymous Bromsgrove, Worcestershire, United Kingdom 2014-04-24 10:20:37 Classified Ads Scam eBay (www.ebay.com) |  Untitled Classified Ads Scam on eBay (www.ebay.com), ref:18630 Scammer Information see below details from e-bays vehilcl protection
http://www.ebay.co.uk/gds/eBay-Motors-Vehicle-Purchase-Protection-Program-SCAM-/10000000175168403/g.html… Read Full Report ⇒ |
 | Anonymous Harrison, NJ, United States 2014-04-24 07:09:36 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:18622 Scammer Information This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-04-24 00:15:17 Classified Ads Scam Gumtree | Amazon Checkout Department Inc <checkout-buyer-protection-inc@msgserver.com> Scammer Information Gumtree AD
Hello,
I appreciate your interest in my Samsung Note 3(Model 3 SM-N9005) 32GB and gear, first of all I want to assure that there's nothing wrong with it, exactly as you see it in the pics. My final price is $550 with delivery/handling included . I am originally from Birmingham, United Kingdom and I had a shop in Sydney but due to financial crisis I was forced to close it. I moved my business back home But I stuck with some laptops and phones on stock. Before leavin… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-04-23 19:05:51 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18608 Scammer Information Text reply to gumtree ad asking to email. Then asked for paypal or bank details. … Read Full Report ⇒ |
| 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 Scammer Information 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 contract which will end in
couple of months.My only means of payment is PayPal,its safe fast and
secure and i will be responsible for the paypal transaction charges so
you can get your expected amount.If you don't have a paypal
ac… Read Full Report ⇒ |