Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dordrecht, South Holland, Netherlands 2014-03-05 05:32:37 Classified Ads Scam |  Untitled Classified Ads Scam , ref:17054 Scammer Information congrat!! Lotto UK your mobile number won the sum of 750.000,00 gbp with ref fpel/xwn/4629 contact David Gatland for claim… Read Full Report ⇒ |
  | Tracey Perth, Western Australia, Australia 2014-03-05 04:30:45 Classified Ads Scam Gumtree | +3 Care sale thru Gum Tree Australia Scammer Information this is the email I received:
"
From: Chelsea Moore
Date: 2 March 2014 10:49:10 pm AWST
To: thritty bhanja
Subject: Re: Car
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 do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet mess… Read Full Report ⇒ |
 | Anonymous Lisle, IL, United States 2014-03-04 21:40:29 Classified Ads Scam Autotrader (autotrader.com) |  +14 Vehicle Transport Scammer Information Kevin Dumais contacted us regarding a vehicle we had for sale on Autotrader.com. He said he needed to pay us via Paypal because he was out at sea. He said that when he contacted the Auto mover, that they would only pick up the vehicle once they received payment so he conveniently included the fee in the amount paid to Paypal. All we needed to do was make the payment through Western Union to Jachius Stewart ($1830). None of this felt right so I contacted Paypal and they ve… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-04 20:09:03 Classified Ads Scam Craigslist (craiglist.com) |  2003 Winnebago Adventurer motorhome 35 ft 2 slides (4) $20,000 Scammer Information Let me explain you the transaction.
The motorhome is at the Amazon’s warehouse prepared for delivery.
I want to use as a third party Amazon Payments because I have an agreement with them and a purchase protection account of $50000 so we will both be 100% protected in this deal.
You will have to make the payment to Amazon Payments ( this is their website: www.amazon-payments-sales.com ). The shipping will be started in 24 hours after your payment is confirmed. The motor… Read Full Report ⇒ |
 | Anonymous Somewhere in Bulgaria 2014-03-04 14:44:08 Classified Ads Scam | Untitled Classified Ads Scam , ref:17040 Scammer Information … Read Full Report ⇒ |
| Irina Dimirova Somewhere in Bulgaria 2014-03-04 13:21:30 Classified Ads Scam Other Classifieds Site | Thank you for your kind response Scammer Information
Thank you for your kind response. I want to confirm to you that my
interest to invest good money internationally is strong. With trust, I
faithfully contact you. I know this letter will definitely come to you
as a huge surprise, but I implore you to take time to go through it
carefully, as the decision you make will go a long way to determine
our future business relationship.
I need to move about £7.5 million GBP for foreign investment. The fund
was generated from severa… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-03-04 12:45:19 Classified Ads Scam | Untitled Classified Ads Scam , ref:17038 Scammer Information Wanting to buy car for his so for doing well at a Darwin university.. Working away so would organise a courier to pick car up. Asked for bank account details. … Read Full Report ⇒ |
 | Anonymous Ussuriysk, Primorskiy (Maritime) Kray, Russia 2014-03-04 11:55:43 Classified Ads Scam | Untitled Classified Ads Scam , ref:17037 Scammer Information … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-03-04 06:56:42 Classified Ads Scam Gumtree | Response to "Gumtree" Advertisement for a Caravan Scammer Information I had a response to an ad in Gumtree for a caravan. This "Peter Rich" (obviously TRYING to get rich) wanted to buy our 2nd hand caravan, sight-unseen, and asked me to provide HIM with a PayPal email address, name etc. Claims he is a "Tool Pusher on the West Aquarius Semi-Submersible" - obviously just a tool himself, and can only make contact by email. Also claimed he could NOT perform an Internet Banking Transfer or get a Bank Cheque, yet he can access the internet to look … Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2014-03-03 00:27:27 Classified Ads Scam Gumtree | annelllson118@gmail.com +1-213-348-8259 weird text message reply to gumtree ad Scammer Information I posted an item for sale on gumtree and recieved the following text message:
Hi please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls.
Rang warning bells as i had listed on the ad 'if you can see this ad then the item is still for sale' also why no text when that is how she first contacted me? i then check the email address and phone number and saw it was a scam. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-02 00:38:52 Classified Ads Scam Gumtree | Car for sale Scammer Information We are selling a car on gumtree and got a reply from this phony, saying that he would offer us $300 to take down the add for the car, and that he would have a courier come and pick up the car and put money into Pay Pal account. The car was for his son in Darwin doing a degree in what ever how cares. Just watch out for these arse holes, they need flooging with the rough end of the axe… Read Full Report ⇒ |
  | Robert Felicijan Ljubljana, Ljubljana, Slovenia 2014-03-01 20:59:45 Classified Ads Scam eBay (www.ebay.com) |  Mobile.de - scammers - pat.2004@outlook.com - Patricia Shuires Scammer Information Car is offered at very discounted price on a personal issue story.
Plan is:
"In order to proceed, I will need the address where you want the car to be delivered along with a scanned copy of your ID or passport.I will initiate the transaction with eBay as soon as I receive all the requested information from you.
As soon as the transaction is started you will receive the invoice with all the payment and transport information. You will have to send a 30% deposit to eBay Motors … Read Full Report ⇒ |
| Anonymous Orlando, FL, United States 2014-03-01 17:38:07 Classified Ads Scam | UN Grant Scam 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: robertdaniel23@rogers.com
NOTICE OF CONFIDENTIALITY: This electronic communication may contain confidential information intended solely for school business by the individual to whom it is addressed. Any disclosure (ve… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-01 04:59:25 Classified Ads Scam Gumtree | Car buying scam Scammer Information Pretending he want to purchase car got his son in Darwin, and that he is on a ship and wants all paypal details..… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-28 19:20:28 Classified Ads Scam | A donation was made to you Scammer Information contact p.z2291@torba.com for more information… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2014-02-28 16:15:00 Classified Ads Scam Gumtree | johncast14@gmail.com Scammer Information Sends SMS asking for email address.
Then sends email advising he will pay monies plus his agents shipping fees to Paypal. The seller is then required to use his own money to pay the shipping agent ,usually in the vicinity of $1500 with FedEx receipt to be sent to Paypal who will release all the funds to the seller.
Obvious scam. Paypal do not set terms on who they distribute monies to. They just follow Instructions on who to pay.
On instructions from the buyer they would a… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2014-02-28 02:42:15 Classified Ads Scam Gumtree | Gumtree Scammer Information They responded to my gumtree ad and advised to only email them at annellson118@gmail.com as she apprently works for New Zealand Oil and Gas and states that she works 15 days on and 15 days off and wanted me to provide me with paypal or bank account details.
They seemed all too keen to purchase my item and then advised the following;
I am happy to proceed with the payment, howveer i just got confirmation mail from the shipping company now that i will need to pay for the fr… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-02-27 05:54:36 Classified Ads Scam | Untitled Classified Ads Scam , ref:16884 Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@rogers.com) For more information.
CONFIDENTIALITY NOTICE:
This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intende… Read Full Report ⇒ |
| No Name Charlottesville, VA, United States 2014-02-27 05:45:43 Classified Ads Scam Other Classifieds Site | Auto Purchase Scam Scammer Information I am interested in the immediate purchase of your Motorrhome. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is com… Read Full Report ⇒ |
 | Peter Dalton Perth, Western Australia, Australia 2014-02-27 05:23:28 Classified Ads Scam Gumtree | +9 Car Purchase Scammer Information I advertised a car for sale on Gumtree. He replied by text (his phone number was not shown) and asked that I email him with the best price. I did this and he replied as follows: "ok no problem i will be paying you $11,250 with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) or send me paypal payment request so i can pay in right … Read Full Report ⇒ |
| Peter Dalton Perth, Western Australia, Australia 2014-02-27 05:19:57 Classified Ads Scam Gumtree | Car Purchase Scammer Information His email to me: "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 internet messaging facility.
Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-02-27 00:42:44 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:16873 Scammer Information Send car to Darwin via container sourced from China. Send money via Western Union to Junming Duane, 118 Qiannian Lu, Chaoyang Be, zipcode. 100028' China. Said money had already be deposited in Paypal account. … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-26 22:34:30 Classified Ads Scam | I decided to bequeath the sum of $10,000,000.00 to you (Contact my lawyer Email: clarkdav@rogers.com) Scammer Information Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what Ihave to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeliever… Read Full Report ⇒ |
 | Anonymous Sauk Rapids, MN, United States 2014-02-26 15:06:21 Classified Ads Scam Craigslist (craiglist.com) | Posted Furniture on Craig's List Scammer Information 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.… Read Full Report ⇒ |
| No Name Drachten, Friesland, Netherlands 2014-02-26 12:32:01 Classified Ads Scam | Untitled Classified Ads Scam , ref:16845 Scammer Information … Read Full Report ⇒ |