Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Danielle Thornhill, Ontario, Canada 2014-02-26 03:48:16 Classified Ads Scam Kijiji.com |  +2 kijiji paypal scam Scammer Information 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 car,100$ to cover paypal fees and 700$ for me to pay shipping.Here are one of the emails I receiced:
"As per the Paypal email. You are required to pay the $700 to the shipping agent thru Money Gram from your ow… Read Full Report ⇒ |
  | 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 Scammer Information 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 especially when she/he used the word item and not truck. … Read Full Report ⇒ |
  | No Name Valenzuela, Metro Manila, Philippines 2014-02-25 22:36:31 Classified Ads Scam | +2 Hiring at Chevron Suriname limited Scammer Information 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 Suriname Limited (CSL), we are delighted to formally offer you the Employment to work with Chevron Suriname Limited, for the provision of Expatriates Relation Services for the period duly specified in your offer letter. Pleas… Read Full Report ⇒ |
 | Gord Somewhere in Canada 2014-02-25 22:22:25 Classified Ads Scam Other Classifieds Site | MoneyGram Scammer Information 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
Goes by names - Jack Hardy, Glenn Hardy, Karren Young Hardy, Karren Hardy
Once payment is made the individual provides a tracking number, from the fake site (www.firstflightshipping.us.pn).
… Read Full Report ⇒ |
 | Anonymous Haarlem, North Holland, Netherlands 2014-02-25 22:07:23 Classified Ads Scam | Untitled Classified Ads Scam , ref:16831 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Palermo, Province of Palermo, Italy 2014-02-25 20:29:26 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:16830 Scammer Information Hello,
I am interested in buying your property for sale.Please get back to me as soon as possible via email.
Thank you
… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-02-25 19:46:29 Classified Ads Scam | Untitled Classified Ads Scam , ref:16827 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Olney, MD, United States 2014-02-25 18:33:16 Classified Ads Scam | Confidential Contract Proposal Scammer Information
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 not disclose the intention to anyone else because of the delicate nature of the project and decided to look for someone for assistance and guidelines in making a business investment and transfer of US$22 ,500,000.00 to your … Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-02-25 13:51:48 Classified Ads Scam Other Classifieds Site | +1 car buy scam Scammer Information 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 money in my account to pay the freight company.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-25 07:13:49 Classified Ads Scam Gumtree |  Beijing Jewellery Scam Scammer Information 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 made the deposit of $7,200.00AUD. She requested i send it to her daughter in Beijing Brett Kay 1 Dingfuzhuang East Street Chaoyang District in beijing. A request was then sent to me to provide the postage tracking number the… Read Full Report ⇒ |
 | 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 Scammer Information 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 arrange for a local pick up as soon as you
get the check, because that is the only convenient means for me and
due to my work frame i can not be able to get there and i promise
everything will go smoothly. I really wish to be t… Read Full Report ⇒ |
| 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 Scammer Information 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 hold it for me,Please provide your full name, Address and your Phone number so i can send your payment.I will be paying you by a Money Order /Bank Check. It will take 2 -3 days for the payment to get to you,As for delivery,… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-24 15:36:57 Classified Ads Scam | Untitled Classified Ads Scam , ref:16792 Scammer Information Bequest wish from
Mrs jenny BIshop… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-24 15:36:29 Classified Ads Scam | Untitled Classified Ads Scam , ref:16791 Scammer Information Bequest wish from
Mrs jenny BIshop… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2014-02-24 14:34:55 Classified Ads Scam | Untitled Classified Ads Scam , ref:16789 Scammer Information Employment offer as a Remote Site Medic. Googled everything first and got onto this website where same name company scams were logged.… Read Full Report ⇒ |
| Anonymous Hinckley, Leicestershire, United Kingdom 2014-02-24 12:32:13 Classified Ads Scam Other Classifieds Site | Kia sportage Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Somewhere in Indonesia 2014-02-24 12:27:31 Classified Ads Scam | Untitled Classified Ads Scam , ref:16787 Scammer Information 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 addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you … Read Full Report ⇒ |
 | Anonymous Aiken, SC, United States 2014-02-23 23:09:41 Classified Ads Scam Cars.com | Auto scam Scammer Information Contacted me regarding a car for sale. Noticed the email and name matched other scam attempts logged online. … Read Full Report ⇒ |
 | 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 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 sender identified himself as Gery Wollam from Utah. He wanted to send us a bank check and then pick trailer up once check is verified by our bank. We googled his name and it came up with results for Gerry Wollam in Utah with… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-23 14:56:28 Classified Ads Scam Craigslist (craiglist.com) | +1 Furniture Scam - Coney Farrier Scammer Information 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.).… Read Full Report ⇒ |
 | 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 Scammer Information 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 Oil and Gas. First text message came via a message system onto the mobile phone with email contact for him. Then in said he would pay by Paypal and for us to send paypal or banking details. I asked for his address and more … Read Full Report ⇒ |
 | Anonymous Abbotsford, British Columbia, Canada 2014-02-22 07:04:35 Classified Ads Scam | Untitled Classified Ads Scam , ref:16728 Scammer Information … Read Full Report ⇒ |
| R.B. Zwolle, Overijssel, Netherlands 2014-02-21 23:37:36 Classified Ads Scam | email rberthwardpt@gmail.com Scammer Information 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 … Read Full Report ⇒ |
| No Name Pasadena, MD, United States 2014-02-21 22:40:56 Classified Ads Scam Craigslist (craiglist.com) | Craigs List for Furniture Scammer Information Same as other posters. Same EXACT email. Wanted to buy dining room set but only through pay pal. … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2014-02-21 19:25:14 Classified Ads Scam Craigslist (craiglist.com) | Craig's List , paypal Scammer Information "Michelle Scott" offered (via text) to purchase washer/drier and credit paypal acct . Bogus paypal email sent to me stating payment was complete but credit to account was pending me sending a moneygram to the delivery/ pickup company in the amount the buyer, "Michelle Scott", overpaid me to reimburse my eminent out of pocket expense in sending the moneygram. There are detailed emails from bogus paypal describing how to complete the transaction and what to do next and status o… Read Full Report ⇒ |