Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Parkersburg, WV, United States 2014-03-10 23:59:37 Classified Ads Scam |  Untitled Classified Ads Scam , ref:17234 Scammer Information From Subject Received Size Categories
Notice to vacate immediately [Norton AntiSpam]Notice to vacate immediately Thu 3/6 89 KB … Read Full Report ⇒ |
  | Anonymous Padstow, New South Wales, Australia 2014-03-10 23:25:38 Classified Ads Scam Gumtree | +1 Car Sale on Gum tree Scammer Information 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 err on the side of caution with this one....
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. W… Read Full Report ⇒ |
  | 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 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 amazon payments and sure enough many people have been ripped off. … Read Full Report ⇒ |
  | Anonymous Don Mueang, Bangkok, Thailand 2014-03-10 11:36:39 Classified Ads Scam Yahoo | +1 Fifa 2014 world cup promotion Scammer Information Address:812 rivonia boulevard ,sandton,johannesburg,south africa… Read Full Report ⇒ |
| Anonymous Don Mueang, Bangkok, Thailand 2014-03-10 11:36:37 Classified Ads Scam Yahoo | Fifa 2014 world cup promotion Scammer Information Address:812 rivonia boulevard ,sandton,johannesburg,south africa… Read Full Report ⇒ |
 | No Name Cumbernauld, North Lanarkshire, United Kingdom 2014-03-10 07:28:43 Classified Ads Scam |  Untitled Classified Ads Scam , ref:17212 Scammer Information 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 Mackenzie On ( mackenzie01@rogers.com ) For more information.… Read Full Report ⇒ |
| No Name Cumbernauld, North Lanarkshire, United Kingdom 2014-03-10 07:27:59 Classified Ads Scam | Untitled Classified Ads Scam , ref:17211 Scammer Information 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 Mackenzie On ( mackenzie01@rogers.com ) For more information.… Read Full Report ⇒ |
| Anonymous Petaluma, CA, United States 2014-03-09 20:14:54 Classified Ads Scam Craigslist (craiglist.com) | Driver Needed Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Cheyenne, WY, United States 2014-03-09 19:32:42 Classified Ads Scam Paypal (paypal.com) | +1 Craigs List Buyer Scam 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 ⇒ |
 | Abdulhamid_saeed@hotmail.com Bursa, Bursa, Turkey 2014-03-09 13:31:10 Classified Ads Scam Autotrader (autotrader.com) |  Abdulhamid_saed@hotmail.com Scammer Information abdülhamid bey tüm ÅŸartlarını kabul ediyorum … Read Full Report ⇒ |
| Abdulhamid_saeed@hotmail.com Bursa, Bursa, Turkey 2014-03-09 13:30:49 Classified Ads Scam Autotrader (autotrader.com) | Abdulhamid_saed@hotmail.com Scammer Information abdülhamid bey tüm ÅŸartlarını kabul ediyorum … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-03-09 09:56:23 Classified Ads Scam Gumtree | Caravan for sale Scammer Information 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! … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-03-09 04:25:25 Classified Ads Scam Gumtree | SMS car sales paypal only Scammer Information 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 an inspection. Someone willing to pay good money for a car without an inspection, smelled a rat, googled their email address and it appeared in numerous scam reports… Read Full Report ⇒ |
 | 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 Scammer Information 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 fall for this poorly planned out scheme.… Read Full Report ⇒ |
| Ivan Pearce Somewhere in Australia 2014-03-08 10:21:21 Classified Ads Scam Gumtree | Car sale scam Scammer Information 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 saying it is still for sale and a price 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 … Read Full Report ⇒ |
 | Ivan Pearce Somewhere in Australia 2014-03-08 10:22:20 Classified Ads Scam Gumtree | Car sale scam Scammer Information 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 saying it is still for sale and a price 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 … Read Full Report ⇒ |
 | 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 Scammer Information 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 under John Notter. He is working as an engineer in the oil fields off the coast of Scotland, which is where the car is currently, papers signed waiting to be transported. He sent me two very convincing emails allegedly from… Read Full Report ⇒ |
 | Anonymous Summerville, SC, United States 2014-03-07 16:06:01 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17142 Scammer Information 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… Read Full Report ⇒ |
| Scott Middleton Somewhere in Canada 2014-03-07 14:00:49 Classified Ads Scam Kijiji.com |  Kijiji/PayPal Scam Scammer Information 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, all I had to do is send a MoneyGram to the "agent" for $900, then the $4500 would be credited to my PayPal account.....
A quick search brought me to this website where someone else had posted the exact same scam - same e… Read Full Report ⇒ |
| Leah Adelaide, South Australia, Australia 2014-03-07 07:27:14 Classified Ads Scam Gumtree | +2 Private Car Sale on Gumtree Scammer Information 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 to scam us!!!!! BEWARE -
Hello Mate, i am happy to proceed with the payment by transferring the amount of the price agreed but before any processing could take place as promised,I want to make sure the condition and histo… Read Full Report ⇒ |
 | Virginia Rewai Somewhere in Australia 2014-03-07 00:22:56 Classified Ads Scam | Untitled Classified Ads Scam , ref:17111 Scammer Information
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 position please read through Job Description attached or visit our website.
I will be waiting for your early reply.
Regards,
Walker
DEATON CONSULT LLC
LOCAL OFFICE: +1 857 239 0793
INTERNATIONAL: +61 2 8006 1589
… Read Full Report ⇒ |
| 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' Scammer Information 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 research on the asshole. His email address is desmdgan87@gmail.com. I wasn't scammed, red lights came on when he wanted me to pay money prior to funds clearing.
On Friday, March 7, 2014, Desmond Gan wrote:
… Read Full Report ⇒ |
 | 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 Scammer Information 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. … Read Full Report ⇒ |
| Scott Middleton Somewhere in Canada 2014-03-06 16:23:43 Classified Ads Scam Kijiji.com | Kijiji car buying scam Scammer Information I listed an old vehicle on Kijiji, and had a response almost instantly, saying she lived in the US (I am in Canada) and that she wanted to buy my car for the asking price, unseen and undriven. She would arrange for a carrier agent to pickup and deliver the car. She said a deposit had been made to Pay Pal, but the money was being held until I could pay the carrier agent $900 thru a Money Gram transaction. I recieved 3-4 emails from a fake Pay Pal website, and also from a "brok… Read Full Report ⇒ |
| No Name Montreal, Quebec, Canada 2014-03-05 07:29:00 Classified Ads Scam | Untitled Classified Ads Scam , ref:17056 Scammer Information … Read Full Report ⇒ |