| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Sydney, New South Wales, Australia
2014-03-23 09:34:31
Classified Ads Scam
Gumtree |   Offer to buy my car unseen off Gumtree The person (Chelsea) offered to purchase my car unseen that I had advertised on Gumtree. This raised my suspicion when they said that they were on a oil rig off the coast of New Zealand and asked where the car was, when it is stated in the advert where it... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-03-23 02:19:26
Classified Ads Scam
Gumtree | Selling car on Gumtree Seems to be the same lengthy e-mail ,tool pusher on the west aquarius semi-submersible.
Unable to pick up - buying car for her dad. Has pick up person- can pick up from any where.
Send money by penpal.Suggest we open an account.
Email only contact- out o... ⇒ more |
|
|
| Skip Verne
Castaic, CA, United States
2014-03-23 00:39:27
Classified Ads Scam
Autotrader (autotrader.com) |   auto purchase using p[aypal This person contacted me very shortly after I took out an ad to sell my car. His first contact was brief just enquiring if the car was still for sale. Several hours later a very detailed message followed saying that he wished to purchase the vehicle sight ... ⇒ more |
| No Name
Cypress, CA, United States
2014-03-22 16:14:48
Classified Ads Scam
Autotrader (autotrader.com) | dkev42@gmail.com Kevin Dumais This guy did the same thing as reported earlier by other people. He was an oceanographer and wanted to buy the car for his dad. He will pay through paypal. It sounded odd so I can check with some friends about the the release of funds from paypal and th... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-22 09:15:00
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17587 Interested in purchasing a car from Gumtree website and offered to pay via PayPal or bank account with no viewing of car. Said he would collect cat by courier as he works long hours. Very suspicious.... ⇒ more |
| No Name
Reynoldsburg, OH, United States
2014-03-22 04:43:38
Classified Ads Scam
| by email U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Email : info@usdeptofthetreasury.com
Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the T... ⇒ more |
|
|
| Anonymous
Sydney, New South Wales, Australia
2014-03-21 22:25:58
Classified Ads Scam
Gumtree | Gumtree Ad Scammer Received text message in reply to a Gumtree classified Ad:
Hi please is your dress advert listing on gumtree still for sale?
Contact me on (annelllson118@gmail.com), no txt pls.
I sent a reply email.
Received this email back:
Thanks a lot for the email. I... ⇒ more |
| Rosa
Oshawa, Ontario, Canada
2014-03-21 19:07:39
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17570 Your mobile number was selected as a winner of $2,500,000.00 on Mobile Lottery with draw number 161013 email rbertdept@gmail.com your details for claims... ⇒ more |
| No Name
Mackay, Queensland, Australia
2014-03-21 18:01:23
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17568 Scammer
Information | Name:
Chelsea Moore | Email Address:
| Scam Website:
| Fax:
|
|---|
She wanted to buy our BMW, couldn't come and view it coz she on an oil & gas rig off n.z wants to transfer funds into a pay pall acc. Or bank acc. A courier will come pick up the car once transaction is complete,... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-21 06:30:50
Classified Ads Scam
Gumtree | Selling a Motorbike Scammer:
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 15da... ⇒ more |
| Anonymous
Allerød Municipality, Capital Region, Denmark
2014-03-20 09:00:45
Classified Ads Scam
| whants to buy my land plot Have put an add for selling my land plot - received reply that he (Sanclaire) is interested if it is still available (it was just couple days right after the ad was online. ... ⇒ more |
| Anonymous
Oakland, CA, United States
2014-03-20 04:02:27
Classified Ads Scam
Craigslist (craiglist.com) |  caregiver 18+ Patrick Puffer is looking for a great caregiver for his mom, he said he is a drill supervisor and wants to hire you and he will sent you a check to cover the up front payment for your service and things for his mom and he wants you to send the cash money t... ⇒ more |
| Anonymous
Springdale, AR, United States
2014-03-19 22:43:19
Classified Ads Scam
Craigslist (craiglist.com) | Front Office Administration (Fayetteville) Construction Director kane Construction Group Ltd ... ⇒ more |
| Anonymous
North Reading, MA, United States
2014-03-19 21:14:27
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:17515 Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send ... ⇒ more |
| No Name
Amoreira, Leiria, Portugal
2014-03-19 20:45:48
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17514 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
North Hollywood, CA, United States
2014-03-19 19:23:58
Classified Ads Scam
Craigslist (craiglist.com) | using auto traders warehouse to try and sell a car Selling of an 05 Honda ... ⇒ more |
|
|
| Anonymous
North Hollywood, CA, United States
2014-03-19 19:23:51
Classified Ads Scam
Craigslist (craiglist.com) | using auto traders warehouse to try and sell a car Selling of an 05 Honda ... ⇒ more |
| No Name
Somewhere in United States
2014-03-19 13:01:53
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17502 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Dear sheldon ,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling... ⇒ more |
| Anonymous
Newry, Newry Mourne and Down, United Kingdom
2014-03-18 23:18:58
Classified Ads Scam
Other Payment Site | Untitled Classified Ads Scam on Other Payment Site, ref:17480 IPhone 5s 32gb half price £150
This bloke took my money then ignored all contact and surprise surprise no phone turned up
He says he's gone into administration and his company is in Newcastle upon Tyne called go mobiles
It's all rubbish and don't be fo... ⇒ more |
| No Name
Somewhere in United States
2014-03-18 22:29:25
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17478 Attn; Beneficiary
18th March 2014
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he worked for. I hav... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-18 19:35:18
Classified Ads Scam
| donations Scammer
Information | Name:
Pedro. | Email Address:
| Scam Website:
| Fax:
|
|---|
Said he won lottery.and is giving me 750,00 u.s. dollars ... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-03-18 18:28:34
Classified Ads Scam
Paypal (paypal.com) |  paypal sale tried to buy stuff from me through paypal... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-18 15:17:53
Classified Ads Scam
| Donation I never responded to the email.... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-18 15:17:30
Classified Ads Scam
Other Payment Site | Google MSN Hotmail This is to inform you that you have won a prize money of five hundred thousand USD (500,000.00) for this month of 2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY
INC, OUTLOOK WINDOWS 8 LIVE AND UNITED NATION (UN) BOARD. ... ⇒ more |
| No Name
Madison, TN, United States
2014-03-18 11:54:27
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17461 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Dear William & Laurel Blondin,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to th... ⇒ more |
Classified Ads Scam TipOff Reports
