| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2014-03-11 15:13:57
Classified Ads Scam
|  Text received about MaryKay products 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.... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-03-11 06:14:15
Classified Ads Scam
carsGuide (carsguide.com.au) |  Car Sales 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,... ⇒ more |
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| No Name
Parkersburg, WV, United States
2014-03-10 23:59:37
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17234 Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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From Subject Received Size Categories
Notice to vacate immediately [Norton AntiSpam]Notice to vacate immediately Thu 3/6 89 KB ... ⇒ more |
| Anonymous
Padstow, New South Wales, Australia
2014-03-10 23:25:38
Classified Ads Scam
Gumtree | +1 Car Sale on Gum tree I received the following email only moments after posting an advert of car for sale on gumtree.
This could be genuine but given that others have received almost identical emails and buying a car without seeing it seems pretty unlikely I think it best to er... ⇒ more |
| Anonymous
Foremost, Alberta, Canada
2014-03-10 21:38:38
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:17229 Scammer
Information | Name:
Jeremy Stone | Email Address:
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I replyed to an ad on craigslist 2001 Fleetwood Southwind 32V Class A Motorhome - $11000 (Calgary). I thought it was too good to be true. Delivered from Nova Scotia to Alberta included. He wanted payment through Amazon Payments. I researched scams with... ⇒ more |
| Anonymous
Don Mueang, Bangkok, Thailand
2014-03-10 11:36:39
Classified Ads Scam
Yahoo | +1 Fifa 2014 world cup promotion Address:812 rivonia boulevard ,sandton,johannesburg,south africa... ⇒ more |
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| Anonymous
Don Mueang, Bangkok, Thailand
2014-03-10 11:36:37
Classified Ads Scam
Yahoo | Fifa 2014 world cup promotion Address:812 rivonia boulevard ,sandton,johannesburg,south africa... ⇒ more |
| No Name
Cumbernauld, North Lanarkshire, United Kingdom
2014-03-10 07:28:43
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17212 Scammer
Information | Name:
Name Unknown | Email Address:
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DeborahGemming@newportrischools.org
________________________________________
From: Gemming, Deborah
Sent: Sunday, March 09, 2014 7:50 AM
To: Gemming, Deborah
Subject: Donation
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria M... ⇒ more |
| No Name
Cumbernauld, North Lanarkshire, United Kingdom
2014-03-10 07:27:59
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17211 Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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DeborahGemming@newportrischools.org
________________________________________
From: Gemming, Deborah
Sent: Sunday, March 09, 2014 7:50 AM
To: Gemming, Deborah
Subject: Donation
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria M... ⇒ more |
| Anonymous
Petaluma, CA, United States
2014-03-09 20:14:54
Classified Ads Scam
Craigslist (craiglist.com) | Driver Needed Asking to drive his senior mother for her Vacation in Austin. He offers $500 per week and asks that you provide some information about yourself. Then wants you to cash a check cashiers check in advance.
... ⇒ more |
| Anonymous
Cheyenne, WY, United States
2014-03-09 19:32:42
Classified Ads Scam
Paypal (paypal.com) | +1 Craigs List Buyer Scam 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 t... ⇒ more |
| Abdulhamid_saeed@hotmail.com
Bursa, Bursa, Turkey
2014-03-09 13:31:10
Classified Ads Scam
Autotrader (autotrader.com) |  Abdulhamid_saed@hotmail.com abdülhamid bey tüm ÅŸartlarını kabul ediyorum ... ⇒ more |
| Abdulhamid_saeed@hotmail.com
Bursa, Bursa, Turkey
2014-03-09 13:30:49
Classified Ads Scam
Autotrader (autotrader.com) | Abdulhamid_saed@hotmail.com abdülhamid bey tüm ÅŸartlarını kabul ediyorum ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-03-09 09:56:23
Classified Ads Scam
Gumtree | Caravan for sale Person supposedly works offshore for some newzealand oil company. Wanted to pay via paypal not contactable by phone blah blah. Seemed all very unlikely and far fetched so did a 5 second google and presto! ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-03-09 04:25:25
Classified Ads Scam
Gumtree | SMS car sales paypal only Listed car for sale and soon had request for "firm price" scammer insisted on paying for paypal and repeated asked for PayPal email address, could only communicate by email and was willing to pay immediately and claimed to be a sailor so could not conduct ... ⇒ more |
| concerned citizen
Emerson, NJ, United States
2014-03-08 18:15:52
Classified Ads Scam
eBay (www.ebay.com) |  answering ebay ad, scammer ask for me to send money so a shipper could pick up car This guy was not very good. He told me he would buy my vehicle, but needed me to send $900 to a "pick up agent" he provided me with a bank of America bank account number and advised me to place $900 into the account. This guy is very persistent. I did not ... ⇒ more |
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| Ivan Pearce
Somewhere in Australia
2014-03-08 10:21:21
Classified Ads Scam
Gumtree | Car sale scam I received a text message replying to our car for sale on Gumtree from a number showing only "inquiry" saying:
"Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only"
I sent them an email ... ⇒ more |
| Ivan Pearce
Somewhere in Australia
2014-03-08 10:22:20
Classified Ads Scam
Gumtree | Car sale scam I received a text message replying to our car for sale on Gumtree from a number showing only "inquiry" saying:
"Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only"
I sent them an email ... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2014-03-07 17:43:36
Classified Ads Scam
eBay (www.ebay.com) | Rav4 for sale on gumtree johnlewiser1234@gmail.com see also johnnotter76@gmail.com Advertised an immaculate Rav for sale including photos mileage at a very good price, in Ross on wye. Strangely asked for my number first off but never rang until I persisted and contacted him via email. He came back to me word for word as other scam listed... ⇒ more |
| Anonymous
Summerville, SC, United States
2014-03-07 16:06:01
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17142 This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel12@rogers.com... ⇒ more |
| Scott Middleton
Somewhere in Canada
2014-03-07 14:00:49
Classified Ads Scam
Kijiji.com |  Kijiji/PayPal Scam Got a response from "Briget" almost immediately after I posted an add for selling my car for $4500. After a few emails, Briget wanted to buy my car for the asking price - unseen.She could only pay thru PayPal, and she would arrange shipping of the vehicle,... ⇒ more |
| Leah
Adelaide, South Australia, Australia
2014-03-07 07:27:14
Classified Ads Scam
Gumtree | +2 Private Car Sale on Gumtree A man named Aaron Brent sent a text message to my husbands' mobile saying he had no text card and could I e-mail him price details of the car. After a few to and fro e-mails we received the one below which confirmed our suspicions that this guy was trying ... ⇒ more |
| Virginia Rewai
Somewhere in Australia
2014-03-07 00:22:56
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17111
Hello, Virginia Rewai
First of all we would like to thank you for your attention to our company.
We are interested in your person, so could you please complete an Application Form to move forward with your employment.
For more information about positio... ⇒ more |
| Hayden
Somewhere in Australia
2014-03-06 23:41:27
Classified Ads Scam
Paypal (paypal.com) | Emailed re carsales.com.au advertisement- was sent via text msg, no number just 'Desmond' Desmond contacted me from carsales.com.au via text message. He says his from an oil rig off the NZ coast and wants to buy a car for his son for graduating top of his class in NT. This was the last 2 emails when I realised it was a scam & started my researc... ⇒ more |
| Shaunworth
Somewhere in Australia
2014-03-06 21:42:38
Classified Ads Scam
carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:17101 Asking to buy car while out if country for son 21st in another state using paypal to bank account. She said she was a sailor. ... ⇒ more |
Classified Ads Scam TipOff Reports
