| Scam Reporter | Scam Tips Received
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|---|
| Valdemar Costa
Vila do Conde, Porto, Portugal
2014-04-04 13:53:45
Classified Ads Scam
|  receive my winnings?†• RE: Hello how do I receive my winnings?â€
Valdemar Costa
1/20/2014
To: ppcenterclaimfile@accountant.com
Still not received anything.
Valdemar Costa
> From: ppcenterclaimfile@accountant.com
> Subject: n
> To: voc1@hotmail.com
> Date: Thu, 7... ⇒ more |
| pat
Dublin, Leinster, Ireland
2014-04-04 13:39:48
Classified Ads Scam
Paypal (paypal.com) | +2 brouder.declan1@yahoo.com trying to buy camera on donedeal this guy tried to buy a camera from me i had it advertised at 2000 euro then i get an email from this guy ask what best price I got suspicious straight away due to the text on my phone coming up like a contact so i went back saying best price 2500 he comes... ⇒ more |
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| No Name
Somewhere in United States
2014-04-04 11:56:15
Classified Ads Scam
Craigslist (craiglist.com) |   Email/Text me anytime and I will like to discuss more regarding the add, hope still available? Get back to me at lizbenson0908@g Email/Text me anytime and I will like to discuss more regarding the add, hope still available? Get back to me at lizbenson0908@gmail.com
801-896-338
... ⇒ more |
| No Name
Brookhaven, MS, United States
2014-04-04 07:10:13
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18043 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-03 08:39:12
Classified Ads Scam
Gumtree | +1 Justin Lewis Justinlewis1960@gmail.com... ⇒ more |
| No Name
Somewhere in Iran
2014-04-03 07:16:07
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18007 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-04-02 22:55:02
Classified Ads Scam
Gumtree | Tried to buy wedding dress from me - New Zealand Taranaki Basin on kapo project This person sent me a text from a US number asking me to email them about the ad I'd placed on Gumtree. They asked me not to reply by text. I emailed the next day and got this response:
"Thanks a lot for the email. I am away at sea at the moment,i work wi... ⇒ more |
| No Name
Mobile, AL, United States
2014-04-02 16:50:17
Classified Ads Scam
| No Subject Message read A donation was made to you.
Contact : (queza1@torba.com)
for more information.
Sent Mon 3/24/14 6:15 AM... ⇒ more |
| Kate
Macungie, PA, United States
2014-04-02 14:25:15
Classified Ads Scam
| Unsolicited Text Sent a text "Pls contact petersteven2010@gmail.com for estate in your name"... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-02 04:00:06
Classified Ads Scam
Paypal (paypal.com) | Car Sale (My title as i emialed in reply to a text) Same as others, but wanted to log this so that those that google can see this is still an active scammer. Have reported the gmail address for phishing, not sure that'll do anything as the correspondence seems legit on the surface as i pulled the plug befo... ⇒ more |
| Valerie
Virginia Beach, VA, United States
2014-04-01 23:54:17
Classified Ads Scam
Craigslist (craiglist.com) | Buddy passes from Delta in craigslist Found on craigslist selling delta airline tickets. i sent money through google wallet never received my tickets. I filed a complaint with my cc company and google wallet. supposedly ill get my money back.
Be careful
This was for my moms 90th bday.Now I am... ⇒ more |
| Valerie
Virginia Beach, VA, United States
2014-04-01 23:53:44
Classified Ads Scam
Craigslist (craiglist.com) | Buddy oasses from Delta in craigslist Found on craigslist selling delta airline tickets. i sent money through google wallet never received my tickets. I filed a complaint with my cc company and google wallet. supposedly ill get my money back.
Be careful
This was for my moms 90th bday.Now I am... ⇒ more |
| No Name
St. Petersburg, FL, United States
2014-04-01 12:57:34
Classified Ads Scam
Autotrader (autotrader.com) |  Looked up this number on internet and found your site I placed an ad in auto trader yesterday to sell my mothers car. I received a text message this morning at 4:30am requesting a pic of the engine. I decided to look up the phone number to see if I could find anything on it. Glad I did - I will NOT be returni... ⇒ more |
| Anonymous
Newport News, VA, United States
2014-04-01 09:56:47
Classified Ads Scam
Craigslist (craigslist.com) | +2 Tyler Murphy Paypal vehicle purchase I have a car for sale on cars.com and craigslist.org and was contacted about the car via a strange text message from phone number (804)476-2749:
---------------------------------------
Pls messsagee me on jonzlws @gmail. com to cconfirm the A.Amounnt and... ⇒ more |
| No Name
Somewhere in United States
2014-04-01 07:46:51
Classified Ads Scam
Paypal (paypal.com) | AUTO TRADER AD SUSPECT WAS OFFERING TO BUY A CAR SIGHT UNSEEN ASKED TO DEPOSIT PAYMENT IN PAYPAL ACCT. HE REQUESTED TO HAVE A TRANSPORTER PICK UP THE VEHICLE. NO INFORMATION GIVEN BY ME. NO CRIME AS OF NOW.... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-01 06:28:37
Classified Ads Scam
Gumtree | +1 Car for sale on gumtree Perth 10 minutes after putting car on sale with Gumtree, we received this email. Even without searching the net if this could be a scam, it was immediately identified as scam due to wording and request for paypal account info.. ... ⇒ more |
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| Anonymous
Chicago, IL, United States
2014-03-31 14:58:44
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17890 From: Caroline Snell - MMS
Sent: Fri 3/28/2014 5:16 AM
To: Caroline Snell - MMS
Subject: Reply through email (mackenziegloria@rogers.com)
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@roger... ⇒ more |
| Anonymous
Frisco, TX, United States
2014-03-31 13:14:32
Classified Ads Scam
Autotrader (autotrader.com) | Autotrader vehicle purchase paypal scam This person first sent me a text right after I posted on Autotraders saying....
I love the vehicel you posted on autotrader today, pls send a large pics or video of the engine to dkev42@gmail.com before I proceed. Kevin
I sent the pics and then rece... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-31 09:06:49
Classified Ads Scam
Other Auction site | +1 Car Sales via Gumtree 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 offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-31 01:22:45
Classified Ads Scam
Gumtree | +1 Dodgy email reply to Gumtree add Replied to Gumtree Caravan add with exactly the same wording used previously:
Hi,
Thanks for the reply. I am interested in the immediate purchase. I am okay with the price. I have read the ad and it's okay by me. My work does not permit me to... ⇒ more |
| Anonymous
Bolton, Ontario, Canada
2014-03-30 20:43:20
Classified Ads Scam
Other Classifieds Site | Sanclair Moore I am realtor marketing a property and I continue to get emails from this person....
Hello,
Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-03-30 08:03:20
Classified Ads Scam
carsGuide (carsguide.com.au) | Dodgy ad for Honda Accord on www.carsguide.com.au Offered Honda Accord for sale at half the value on carsguide.com.au asking if I had the cash and he could ship the car anywhere in Australia.... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-03-30 01:22:17
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:17849 Had put my car up for sale in the carsales.com section of Perth.
Messaged me on my mobile saying interested in the car but cnnot make telephone contact because he is offshore and wanted me to respond to his email which I did.
... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-30 00:09:45
Classified Ads Scam
Craigslist (craiglist.com) | 1998 fleet wood bounded 28ft motor home She texts you back asking for your email and will send you additional pictures and information. She then sends the email explaining the sob story of how she is recently divorced and is moving to Missouri. Then she tells you how you need to register with g... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-29 11:45:16
Classified Ads Scam
carsGuide (carsguide.com.au) | Car Sales Offering a great price on a used Prado gxl landcruiser worth more than double the price. Too good to be true.... ⇒ more |
Classified Ads Scam TipOff Reports
