Scam Reporter | Scam Tips Received
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| 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 |
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| 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 |
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| 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:
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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:
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... ⇒ 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:
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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 |
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| 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:
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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:
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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 |
| Anonymous Toronto, Ontario, Canada 2014-03-18 09:39:33 Classified Ads Scam
| Text Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbertdept@gmail.com your details for claims... ⇒ more |
| Anonymous Somewhere in Australia 2014-03-18 06:47:10 Classified Ads Scam Other Classifieds Site | +1 Allclassifieds sale item I listed some cows for sale on All Classifieds and received an email from a person wanting to purchase them, however they were an oceanographer and could not inspect them. They wanted me to set up a Paypal account for the transaction and send a courier to... ⇒ more |