Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | B Toronto, Ontario, Canada 2014-03-17 13:39:03 Classified Ads Scam |  UK mobile lottery Scammer Information Bogus lottery scam… Read Full Report ⇒ |
  | No Name Perth, Western Australia, Australia 2014-03-17 10:31:47 Classified Ads Scam Gumtree |  +1 Untitled Classified Ads Scam on Gumtree, ref:17423 Scammer Information Car advertised on Gumtree. Received an a-mail from Justin Lewis in response to car still being for sale:
Thanks for the response, I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment, which is why I contacted you with internet messaging facility.
I am buying the car for my first son who just gra… Read Full Report ⇒ |
  | Anonymous Escondido, CA, United States 2014-03-17 09:09:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:17420 Scammer Information I hope this is something that you might be able to prevent someone responding to and losing their money.
-----Original Message-----
From: JOHN ALIAM [mailto:Johnaliamm00@ymail.com]
Sent: Sunday, March 16, 2014 12:05 PM
Subject: RE: PAYMENT AUTHENTICATION....
RE: PAYMENT AUTHENTICATION
I work with the Ministry of Foreign Affairs my office monitors and controls the affairs of all banks and financial institutions concerned with foreign contra… Read Full Report ⇒ |
 | Kayla Ott Madison, WI, United States 2014-03-17 02:03:36 Classified Ads Scam | Mary Kay Purchaser Scammer Information trying to purchase Mary Kay products from me. She stated she got my number from Mary Kay magazine and she stated she was paying by check and to email her for details. … Read Full Report ⇒ |
  | SZE SIU LING Admiralty, Central and Western District, Hong Kong 2014-03-17 01:20:54 Classified Ads Scam | ATTN. MR. SZE SIU LING Scammer Information ffsfssdf… Read Full Report ⇒ |
| SZE SIU LING Admiralty, Central and Western District, Hong Kong 2014-03-17 01:20:53 Classified Ads Scam | ATTN. MR. SZE SIU LING Scammer Information ffsfssdf… Read Full Report ⇒ |
| SZE SIU LING Admiralty, Central and Western District, Hong Kong 2014-03-17 01:20:52 Classified Ads Scam | ATTN. MR. SZE SIU LING Scammer Information ffsfssdf… Read Full Report ⇒ |
 | Donna Miller Hurricane, WV, United States 2014-03-16 16:48:00 Classified Ads Scam | Untitled Classified Ads Scam , ref:17400 Scammer Information sent e-mail saying I"m the beneficiary of Mrs. Jessica Smith, who was bequeathing me $10,000,000… Read Full Report ⇒ |
| Anonymous McFarland, WI, United States 2014-03-16 16:48:01 Classified Ads Scam | Low mileage motorcycle for sale at very low price from Swedish cruise line officer Scammer Information Saw a Moto Guzzi "Griso" motorcycle on-line at http://freeclassifieds.com/ It's a 1200 cc 90-degree opposed, air-cooled V-twin. New 2014s retail for $12,700. This was supposed to be a 2012 edition on-line for $7,000 and only 700 miles! Too good to be true. Man named Bjorge Salming (same name as a retired Montreal Canadien hockey player) claimed he was an officer on a cruise ship who purchased the bike in the U.S. but registration in his native Sweden proved too costly. He wou… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2014-03-16 16:43:47 Classified Ads Scam Gumtree | Gumtree car sale Scammer Information Replied to my as via my mobile passing on his email address to which I replied regarding sale of my car. Sent A reply email with account details that the server rejected which takes caution.… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2014-03-16 15:46:37 Classified Ads Scam | Timeshare Holidays Scammer Information Offers good rates on Time Share accommodation.
Used the name Riaz in the communication/mails
Mobile number provided was
DO NOT pay any deposit
Mobile no 061 276 3509
ABSA bank account 929 002 0415… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-03-16 12:23:51 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17391 Scammer Information Received the following email from an 'Annie Snels'. Looks likes it's a standard one...
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 internet messaging facility. Where is it located at the moment?
am very satisfied with your advert,i w… Read Full Report ⇒ |
 | No Name Witney, Oxfordshire, United Kingdom 2014-03-16 09:01:22 Classified Ads Scam | Untitled Classified Ads Scam , ref:17388 Scammer Information … Read Full Report ⇒ |
| No Name Witney, Oxfordshire, United Kingdom 2014-03-16 09:01:22 Classified Ads Scam | Untitled Classified Ads Scam , ref:17387 Scammer Information … Read Full Report ⇒ |
| No Name Witney, Oxfordshire, United Kingdom 2014-03-16 09:01:22 Classified Ads Scam | Untitled Classified Ads Scam , ref:17386 Scammer Information … Read Full Report ⇒ |
| Anonymous Sanford, NC, United States 2014-03-16 00:32:53 Classified Ads Scam Craigslist (craiglist.com) |  Places a Craigslist ad to sell a car Scammer Information Sent me a text message and ask if it was still for sale. 24 hours later sent a text stating
the condition was acceptable and will send a bank check for the car.
I texted back the car was sold.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-15 18:52:28 Classified Ads Scam Craigslist (craiglist.com) | craigslist buyer Scammer Information Person contacts you as a buyer wanting to buy some items u posted for sale on craigslist. For example, you have item #1 posted for $60, but they want to mail you a check for $1,000.00 have you deposit it-withdraw the $1,000 immediately and complete a couple 'tasks' for them with the remainder- in this case, $940. The check will end up being stolen or fabricated or forged and your bank will drop you as their customer and depending upon the circumstance, bank, amount, or ur rel… Read Full Report ⇒ |
 | Anonymous Shah Alam, Selangor, Malaysia 2014-03-15 08:50:08 Classified Ads Scam Paypal (paypal.com) |  Room Rental - sjjoesmith@gmail.com Scammer Information They use two different identity email.
sjjoesmith@gmail.com
thikim6@gmail.com
Come in from room rental Malaysia: mailer@ibilik.com.
The person attached one China passport, Female from Wu Nan.
Didn't answer my question when I ask for more identity clarification.
The person very urgently reply and mentioned about payment via paypal, that make me start to be cautious and search further.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-15 07:43:39 Classified Ads Scam Gumtree | +2 Hyundai Getz for sale on Gumtree Scammer Information This person contacted us with a text msg asking if the car was still for sale. This is the email we received back
On 15/03/2014 2:37 PM, "Justin Lewis" wrote:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with … Read Full Report ⇒ |
 | Anonymous Erina, New South Wales, Australia 2014-03-13 11:16:53 Classified Ads Scam carsGuide (carsguide.com.au) | Car Sales Scammer Information I received a text message from the "Inquiry" number about I car I had placed for sale in Cars Guide. "Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only"
I sent an email saying it is still for sale and then got an email saying:
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with inte… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-03-13 10:33:22 Classified Ads Scam Gumtree | +1 Car Sale on gumtree Scammer Information offered car for sale on gumtree and received a txt message straight away:
"Hi, this is Moore, I am keen to buy the vehicle you listed on gumtree asap. Contact me only to my email mooreyum@gmail.com if you still have it for sale. Email only"
replied via email and got following answer by email:
"Thanks a lot for the email. I'm 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 d… Read Full Report ⇒ |
  | Anonymous Casablanca, Casablanca, Morocco 2014-03-12 23:59:10 Classified Ads Scam Other Auction site | fifa2014 worle cup promotion Scammer Information FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Dra… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2014-03-12 20:01:15 Classified Ads Scam Paypal (paypal.com) | Offered to buy my horse off Dreamhorse classifieds Scammer Information Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment throu… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-11 15:13:57 Classified Ads Scam | Text received about MaryKay products Scammer Information I received a text stating this person wanted to purchase MaryKay products from me for her daughter's wedding. I should email her for a list of when she wanted to buy.… Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2014-03-11 06:14:15 Classified Ads Scam carsGuide (carsguide.com.au) | Car Sales Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
Email I received from Glenn...
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building… Read Full Report ⇒ |