Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Valdemar Costa Vila do Conde, Porto, Portugal 2014-04-04 13:53:45 Classified Ads Scam |  receive my winnings?†Scammer Information • 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 Nov 2013 11:18:20 +0200
>
> Dear Email user
>
> You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award P… Read Full Report ⇒ |
 | 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 Scammer Information 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 back saying yes happy with price and he will add postage will i send him my paypal id for payment.. so beware of this chap as i found him on a number of scam sites....… Read Full Report ⇒ |
 | 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 Scammer Information 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
… Read Full Report ⇒ |
 | No Name Brookhaven, MS, United States 2014-04-04 07:10:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:18043 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-03 08:39:12 Classified Ads Scam Gumtree | +1 Justin Lewis Scammer Information Justinlewis1960@gmail.com… Read Full Report ⇒ |
  | No Name Somewhere in Iran 2014-04-03 07:16:07 Classified Ads Scam | Untitled Classified Ads Scam , ref:18007 Scammer Information … Read Full Report ⇒ |
| 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 Scammer Information 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 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 with inter… Read Full Report ⇒ |
 | No Name Mobile, AL, United States 2014-04-02 16:50:17 Classified Ads Scam | No Subject Scammer Information Message read A donation was made to you.
Contact : (queza1@torba.com)
for more information.
Sent Mon 3/24/14 6:15 AM… Read Full Report ⇒ |
 | Kate Macungie, PA, United States 2014-04-02 14:25:15 Classified Ads Scam | Unsolicited Text Scammer Information Sent a text "Pls contact petersteven2010@gmail.com for estate in your name"… Read Full Report ⇒ |
 | 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) Scammer Information 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 before it got to the pretending to send Paypal cash bit.
He was very eager to buy at full price for his son, without seeing the vehicle because he was offshore yadda yadda. Responded with a detailed email re the condition of t… Read Full Report ⇒ |
 | Valerie Virginia Beach, VA, United States 2014-04-01 23:54:17 Classified Ads Scam Craigslist (craiglist.com) | Buddy passes from Delta in craigslist Scammer Information 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 screwed. I am an idiot.
… Read Full Report ⇒ |
| Valerie Virginia Beach, VA, United States 2014-04-01 23:53:44 Classified Ads Scam Craigslist (craiglist.com) | Buddy oasses from Delta in craigslist Scammer Information 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 screwed. I am an idiot.
… Read Full Report ⇒ |
| 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 Scammer Information 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 returning this person's call.… Read Full Report ⇒ |
 | Anonymous Newport News, VA, United States 2014-04-01 09:56:47 Classified Ads Scam Craigslist (craigslist.com) | +2 Tyler Murphy Paypal vehicle purchase Scammer Information 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 A.Availabbiliity of your AAutommobile.e advvertt. "Txt STOP 2 end"
---------------------------------------
More curious than convinced, I emailed the address and received this reply:
------------------------------------… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-01 07:46:51 Classified Ads Scam Paypal (paypal.com) | AUTO TRADER AD Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-04-01 06:28:37 Classified Ads Scam Gumtree | +1 Car for sale on gumtree Perth Scammer Information 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.. … Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2014-03-31 14:58:44 Classified Ads Scam | Untitled Classified Ads Scam , ref:17890 Scammer Information 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@rogers.com) For more information.
ANNOUNCER: The Mackenzie DONATION TEAM.… Read Full Report ⇒ |
 | Anonymous Frisco, TX, United States 2014-03-31 13:14:32 Classified Ads Scam Autotrader (autotrader.com) | Autotrader vehicle purchase paypal scam Scammer Information 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 received this email.......
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… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-31 09:06:49 Classified Ads Scam Other Auction site | +1 Car Sales via Gumtree Scammer Information 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,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-31 01:22:45 Classified Ads Scam Gumtree | +1 Dodgy email reply to Gumtree add Scammer Information 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 come for the inspection (very busy and currently out of town)
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… Read Full Report ⇒ |
  | Anonymous Bolton, Ontario, Canada 2014-03-30 20:43:20 Classified Ads Scam Other Classifieds Site | Sanclair Moore Scammer Information 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 on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan,… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-30 00:09:45 Classified Ads Scam Craigslist (craiglist.com) | 1998 fleet wood bounded 28ft motor home Scammer Information 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 google wallet and you will receive the rv within a few days for inspection, and return it at her expense if you are not satisfied. She pushes the google wallet thing and that is when I knew it was a scam. Stay away from he… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-29 11:45:16 Classified Ads Scam carsGuide (carsguide.com.au) | Car Sales Scammer Information Offering a great price on a used Prado gxl landcruiser worth more than double the price. Too good to be true.… Read Full Report ⇒ |