| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Kohtla-Järve, Kohtla-Jaerve linn, Estonia
2014-04-13 16:15:10
Classified Ads Scam
|  Untitled Classified Ads Scam , ref:18300 ... ⇒ more |
| sasha
Utrecht, Utrecht, Netherlands
2014-04-13 12:10:34
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18297 No comment...... ⇒ more |
|
|
| Anonymous
Indianapolis, IN, United States
2014-04-13 02:15:28
Classified Ads Scam
Autotrader (autotrader.com) |   response to car for sale This person responded in an email to a car I had advertised in auto trader classics for sale. He wanted to buy it with no haggle on the price. His conversation was awkwardly worded with bad punctuation and capitalization. The real tip-off was his insiste... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-04-12 13:39:29
Classified Ads Scam
Paypal (paypal.com) |  Desmond Gan
Thanks for the swift response,please advice on the present condition of the vehicle with the service history as well and please does it have any more history I should be aware of and why are you selling if you don't mind my asking, I will really appreciat... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-04-11 08:49:38
Classified Ads Scam
carsGuide (carsguide.com.au) | car sale will claim to be in defence force and leaving overseas. will have no reply to you when you tell him you can meet him. car does not match plate numbers. ... ⇒ more |
| Anonymous
Wierden, Overijssel, Netherlands
2014-04-11 03:46:13
Classified Ads Scam
CarsOnlineFree.com | Untitled Classified Ads Scam on CarsOnlineFree.com, ref:18236 ... ⇒ more |
|
|
| Anonymous
Wierden, Overijssel, Netherlands
2014-04-11 03:45:34
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18235 ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-04-10 20:49:06
Classified Ads Scam
Autotrader (autotrader.com) | Tyler Murphy This guy named Tyler offered to purchase our RV asap...states he is currently working as an Oceanographer in Aukland NZ . States his father is going to buy this RV for him and could we please
send our pay pal info for the transaction for $25.000. We calle... ⇒ more |
| Anonymous
Madison, WI, United States
2014-04-10 15:06:00
Classified Ads Scam
Craigslist (craiglist.com) |  Offered to buy iPhone and tried to pay with fake paypal account Claimed to want to buy my iPhone from craigslist for daughter in college, tried to pay me with fake paypal email sent from donnaldsmith300@gmail.com and paymentsconfirmationcenter@accountant.com. Used the name Karen Michael in our conversations through cr... ⇒ more |
| Anonymous
Ormond Beach, FL, United States
2014-04-09 19:49:09
Classified Ads Scam
Paypal (paypal.com) | RV and Truck for Sale First E-Mail:
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-09 11:36:33
Classified Ads Scam
Autotrader (autotrader.com) | Received text message at 4:50am asking for engine pics ... ⇒ more |
| No Name
Dayton, OH, United States
2014-04-09 10:11:00
Classified Ads Scam
Autotrader (autotrader.com) | Got a text at 4:50am I have a vehicle for sale on autotrader. He requested engine pics and video sent to his email. I said the engine pics were online, and I could send him engine pics via text, and he said email only. I said email requests have been all scams at this point... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-04-08 22:13:47
Classified Ads Scam
Gumtree |  I recieved an email from jannett maxwell & the email address was Jason maxwell, saying that I am working on an oil rig for nzog 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 project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Palm Bay, FL, United States
2014-04-08 21:44:15
Classified Ads Scam
Autotrader (autotrader.com) | Placed an Auto Trader ad that was answered by bmails000@gmail.com Here is a copy of the email in its entirety:
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... ⇒ more |
| Anonymous
Koropi, Attica, Greece
2014-04-08 15:07:00
Classified Ads Scam
| Business He was interested in buying my property! ... ⇒ more |
| Anonymous
Somewhere in Saudi Arabia
2014-04-08 08:10:40
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18151 this is first email:-
Cv and Applicationâ€
Etco Inc†ecrindustry@gmx.com†â€Ø¹Ø¨Ø± m4.comm100email26.comâ€
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at... ⇒ more |
|
|
| Victoria
Sydney, New South Wales, Australia
2014-04-08 05:03:17
Classified Ads Scam
Gumtree | +2 New Zealand Oil and Gas Tried to buy a car I listed on gumtree, claimed not to have access to phone facilities.... ⇒ more |
| Anonymous
San Tan Valley, AZ, United States
2014-04-07 17:40:40
Classified Ads Scam
Autotrader (autotrader.com) | Received text for engine pictures related to ad in Autotrader (at 6 a.m.) Received text from John at 6 a.m. asking for pictures of the engine related to an ad I have in autotrader. Since the phone number was out of state I decided to google it and found this guy has a record of scam behavior.
This same type of scam is being ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-07 11:14:07
Classified Ads Scam
carsGuide (carsguide.com.au) | 2008 PEUGEOT 207 XT Advertisement states that the car is located in Victoria. When contacted about checking the car out we are informed that the car is actually in Western Australia and Ian Cameron is in the Armed Forces and he is about to be deployed overseas and needs a qui... ⇒ more |
| Anonymous
Dallas, TX, United States
2014-04-07 07:05:06
Classified Ads Scam
Craigslist (craiglist.com) | 2004 lexus rx330 Scammer
Information | Name:
Robert hansen | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Centreville, VA, United States
2014-04-07 02:57:01
Classified Ads Scam
Autotrader (autotrader.com) | Proposed Buyer Of Car Listed On Autotrader Classic Cars I listed a classic car for sale on Autotrader. I searched Scamdex and this guy is a repeat offender. Here is the text of his e-mail:
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... ⇒ more |
| Anonymous
Bangor, ME, United States
2014-04-07 00:06:23
Classified Ads Scam
| cleanhealthnutrition.com The article depicted weight loss and used Dr. Oz as a reference who supported Garcinia Cambrogia, but needed to use clean colon with it to lose fat. Since using this combination, I have gained weight- did furter research and reviewed the contents of these ... ⇒ more |
| Anonymous
Laguna Niguel, CA, United States
2014-04-06 22:10:52
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Scam Lydia Kinch [tranvfr@gmail.com] For Tutor Services I received the following emails in succession from Lydia Kinch
Hello,
Thanks for getting back to me...Am okay with you i will instruct my client to issue out the payment to you asap and for confirmation,More so i want to tell you that the Payment wil... ⇒ more |
| Anonymous
Littleton, CO, United States
2014-04-06 01:26:23
Classified Ads Scam
Craigslist (craiglist.com) | +1 2003 Airstream Bambi 19ft Selling Airstream for $4800 for a 2003 Bambi - a ridiculously LOW price.
Claims he is divorced and trying to sell. Camper is with shipping company in Omaha, NE. Send money to eBay since he is a registered user, but you can not find the listing as he cla... ⇒ more |
| Anonymous
Green River, WY, United States
2014-04-05 22:32:39
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:18079 Henry Thomas contacted me by email only. In the Classified Ad that I posted only my phone # was given for contact. His email WAS WORD FOR WORD on other posts here on Scamdex. DO NOT REPLY TO HIS EMAIL!!!!! I contacted the E Classified where I had po... ⇒ more |
Classified Ads Scam TipOff Reports
