Scam Reporter | Scam Tips Received
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| Anonymous Sauk Rapids, MN, United States 2014-02-26 15:06:21 Classified Ads Scam Craigslist (craiglist.com) | Posted Furniture on Craig's List Person requested my contact information. I responded that I would prefer to use the email through Craig's List. He responded that he needed my email info so we could finish the transaction ASAP. Sounded fishy...now I found the same person on here.... ⇒ more |
| No Name Drachten, Friesland, Netherlands 2014-02-26 12:32:01 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16845 Scammer Information | Name: **** | Email Address:
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| Danielle Thornhill, Ontario, Canada 2014-02-26 03:48:16 Classified Ads Scam Kijiji.com | +2 kijiji paypal scam This person replied to an add I had on kijiji to sell my car for 1700$. He stated he was out of town and could only pay via paypal. Then I received what really looked like a legit email from paypal stating I had 2400$ credited to my account ,1600$ for the... ⇒ more |
| Anonymous Lake Charles, LA, United States 2014-02-26 00:20:26 Classified Ads Scam Paypal (paypal.com) | Put vehicle on Bookoo.com and received text to email back lowest price I would take. Then received email back offering to pay o Put vehicle on Bookoo.com and received text to email back lowest price I would take. Then received email back offering to pay original price and would set up shipping and needed my paypal address so payment could be made. I knew something was not right es... ⇒ more |
| No Name Valenzuela, Metro Manila, Philippines 2014-02-25 22:36:31 Classified Ads Scam
| +2 Hiring at Chevron Suriname limited Chevron Suriname Limited
Anton Dragtenweg 44, P O Box 4013,
Paramaribo, Suriname
Email: info@chevron-s.com
Telephone: +597 747 8076
Fax number: +597 7478 0768
Attn:
With the approval of the Management of Chevron S... ⇒ more |
| Gord Somewhere in Canada 2014-02-25 22:22:25 Classified Ads Scam Other Classifieds Site | MoneyGram Individual contacts people who have posted ads looking to buy items, usually car parts.
They will provide pictures of the item.
The individual will only accept MoneyGram to the following:
Name: Karren Hardy
Address: 701 84th St, Kansas City, KS, USA 66012... ⇒ more |
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| Anonymous Haarlem, North Holland, Netherlands 2014-02-25 22:07:23 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16831 of £2,500.000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS. The cheque comes with other consolation prize such as T-Shirt, Face Cap, Blackberry mobile phone and Apple Laptop {courtesy Apple... ⇒ more |
| Anonymous Palermo, Province of Palermo, Italy 2014-02-25 20:29:26 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:16830 Hello,
I am interested in buying your property for sale.Please get back to me as soon as possible via email.
Thank you
... ⇒ more |
| Anonymous Somewhere in United Kingdom 2014-02-25 19:46:29 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16827 keeps telling my mates wife that he loves her and askes her to send him money he kerps telling her that he is in the american army but is stationed in egypt yet I was told that they are no american soliders in egyot so all you woman be warned... ⇒ more |
| Anonymous Olney, MD, United States 2014-02-25 18:33:16 Classified Ads Scam
| Confidential Contract Proposal
Our Ref : Ken Hendricks
Email—kenhendricks@outlook.com
Phone-+27810500166
ATTN:
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did ... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2014-02-25 13:51:48 Classified Ads Scam Other Classifieds Site | +1 car buy scam my car is advertised for sale, but mark is on a ship and buying the car for his son, he cant see the car himself and is having trouble with the freighting arrangements. he asks for bank account details and paypal is preferred. he would like to put extra mo... ⇒ more |
| Anonymous Somewhere in Australia 2014-02-25 07:13:49 Classified Ads Scam Gumtree | Beijing Jewellery Scam I was approached by a woman wanting to buy jewellery I had advertised on gumtree.com.au. Everything sounded normal she didn't ask to many questions though which was quite bothering but I was receiving emails from service@paypal.com.au to ensure me she had ... ⇒ more |
| Anonymous Afton, WY, United States 2014-02-25 06:52:48 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16812 After inquiring if the items in question were still available, I was sen this email:
"Thank you for your response. Am okay with the price and the condition.
I am ready to make instant purchase. My mode of payment would be in
Cashiers Check and i will arr... ⇒ more |
| Anonymous Afton, WY, United States 2014-02-25 06:46:01 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16811 After first inquiring if the items for sale were still available, he sent me this email:
"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... ⇒ more |
| Anonymous Somewhere in United States 2014-02-24 15:36:57 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16792 Bequest wish from
Mrs jenny BIshop... ⇒ more |
| Anonymous Somewhere in United States 2014-02-24 15:36:29 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16791 Bequest wish from
Mrs jenny BIshop... ⇒ more |
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| Anonymous Johannesburg, Gauteng, South Africa 2014-02-24 14:34:55 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16789 Employment offer as a Remote Site Medic. Googled everything first and got onto this website where same name company scams were logged.... ⇒ more |
| Anonymous Hinckley, Leicestershire, United Kingdom 2014-02-24 12:32:13 Classified Ads Scam Other Classifieds Site | Kia sportage This person is selling a car Kia sportage 2.0 2011 for £5.700 on auto trader, saying that she is now in Spain and there is no use for a car like this as it's right handed drive and all cars are left handed over there.... ⇒ more |
| Anonymous Somewhere in Indonesia 2014-02-24 12:27:31 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16787 Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On gloriamz33@rogers.com For more information.
This message (including any attachments) is intended only for the use of the individual or entity to which it is addresse... ⇒ more |
| Anonymous Aiken, SC, United States 2014-02-23 23:09:41 Classified Ads Scam Cars.com | Auto scam Contacted me regarding a car for sale. Noticed the email and name matched other scam attempts logged online. ... ⇒ more |
| Anonymous Las Vegas, NV, United States 2014-02-23 15:45:19 Classified Ads Scam Craigslist (craiglist.com) | Gery Wollam Scam on Craigslist Scammer Information | Name: Gery Wollam | Email Address:
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We placed an ad for our travel trailer on Craigslist. We receivd a text from this 385-233-4418 numbr inquirying if trailer was still available. We replied "yes" at about 5pm our time. At 4:19a.am. we recieved a second text from this same number. The se... ⇒ more |
| Anonymous Somewhere in United States 2014-02-23 14:56:28 Classified Ads Scam Craigslist (craiglist.com) | +1 Furniture Scam - Coney Farrier Offered to purchase Craigslist furniture through Paypal after asking odd and generic questions about the item. Said he would be sending his movers. Poor punctuation (i.e.: no spaces after ending sentences, using commas in wrong spaces, etc.).... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2014-02-23 07:07:19 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16762 We advertised a runabout boat for sale on Boatsales.com. This person Matthew Boyle, offered to purchase a boat for his son who had graduated at the top of his class from Charles Darwin University. Unable to contact us by phone because he worked for NZ Oi... ⇒ more |
| Anonymous Abbotsford, British Columbia, Canada 2014-02-22 07:04:35 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16728 Scammer Information | Name: Name Unknown | Email Address:
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| R.B. Zwolle, Overijssel, Netherlands 2014-02-21 23:37:36 Classified Ads Scam
| email rberthwardpt@gmail.com Congatulations! Your mobile number was selected as a winner of 2,500.000.00 onUK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims
dit werd gestuurd naar mijn mobiel via sms . R.B. Nederland ... ⇒ more |