Scam Reporter | Scam Tips Received
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| No Name Pasadena, MD, United States 2014-02-21 22:40:56 Classified Ads Scam Craigslist (craiglist.com) | Craigs List for Furniture Same as other posters. Same EXACT email. Wanted to buy dining room set but only through pay pal. ... ⇒ more |
| Anonymous Houston, TX, United States 2014-02-21 19:25:14 Classified Ads Scam Craigslist (craiglist.com) | Craig's List , paypal "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 buye... ⇒ more |
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| Anonymous Singapore, , Singapore 2014-02-21 03:07:11 Classified Ads Scam Yahoo | Romance scam,the website is match.com I met Mr.Ashley Stone at a dating website match.com. He is a British. We started dating in website last July 19,2013. He is a contraction engineer in gas and oil sector in Dublin,Ireneland. He told me that he will go in Malaysia to claim his father unpaid... ⇒ more |
| Anonymous Somewhere in United States 2014-02-21 03:01:24 Classified Ads Scam Other Classifieds Site | +1 FOOD TRAILER Below is the email I received about a FOOD TRAILER for sale that i previously inquired about from a website called amusmenttrader.com. I decided to type the sellers email into GOOGLE and this website came up. I have not made any transactions yet.
Hello... ⇒ more |
| No Name Somewhere in United States 2014-02-20 20:26:23 Classified Ads Scam
| Donation of Bequest ... ⇒ more |
| Heidi Nicholl Salinas, CA, United States 2014-02-20 18:08:54 Classified Ads Scam Autotrader (autotrader.com) | Autotrader bmails000@gmail.com "John Kokai" oceanographer This guy started by sending a text with the email as above 'bmails000@gmail.com'. It didn't really make sense as it asked for photos of the bumper (?) nothing wrong with bumper at all. I emailed and said, 'please clarify' and received this text :
Thanks ... ⇒ more |
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| Anonymous Miami, FL, United States 2014-02-20 16:10:48 Classified Ads Scam Craigslist (craiglist.com) | Simple purchase of plants in Florida, buyer from Utah very insistent on purchasing. So, I place a simple ad for the sale of some plants in Florida. Not even 24 hrs later I get a text message from this number 1-(848)-467-8409 asking if the item is still available. I respond Yes. The next day, this person who calls himself Gerry Wollman ... ⇒ more |
| Anonymous Johannesburg, Gauteng, South Africa 2014-02-19 11:17:28 Classified Ads Scam
| Email received stating that my email address has won the 500 000 pounds in the Fifa Brazil 2014 World Cup Promotion.You need to ... ⇒ more |
| Scamdex, Yo! Somewhere in United States 2014-02-18 19:37:52 Classified Ads Scam
| +1 Facebook Message Scammer 10 January 10:32
blessedonman@gmail.com
Hi
Dear friend, I am Barrister Henry Kings, personal attorney to late Victor Urquhart, who worked as an Independent contractor here in Lome Togo West Africa. He died in a fatal accident on 21st April 2008 with his fa... ⇒ more |
| Anonymous Calgary, Alberta, Canada 2014-02-18 16:07:13 Classified Ads Scam Craigslist (craiglist.com) | +1 RV FOR SALE BY JEREMY STONE Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
... ⇒ more |
| Anonymous Calgary, Alberta, Canada 2014-02-18 16:07:13 Classified Ads Scam Craigslist (craiglist.com) | RV FOR SALE BY JEREMY STONE Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2014-02-18 07:59:26 Classified Ads Scam Gumtree | Rice Eden scam I had a text message from this person and it asked me to respond to his email as he was interested in the car I have for sale on Gumtree.
After I then emailed him this was his response:
Thanks for the response,I would have loved to call you directly but du... ⇒ more |
| Anonymous Somewhere in United States 2014-02-18 02:59:40 Classified Ads Scam Paypal (paypal.com) | By text through racing junk and it had my cell phone number listed Was contacted through text by a man named David Aiken. Didn't want to come see the car and was wanting my paypal pal account information and that he would have the car transported hisself. He said that he was buying it for his couisin and was wanting to su... ⇒ more |
| No Name Brisbane, Queensland, Australia 2014-02-18 02:43:21 Classified Ads Scam Gumtree | +1 tim viduka gummtree ad... googlee his name as seemed suss..again purchasing trailer for son who graduated uni charles darwin uni ... ⇒ more |
| Nicole Bailey Greenville, SC, United States 2014-02-18 00:09:43 Classified Ads Scam Paypal (paypal.com) | bookoo scam We had a captains bed for sale on lejeuneyardsales and she contacted us telling us she sent the money and that we would have to send the shippers the money. After sending this money we got a message that was from PayPal but not the actual PayPal telling u... ⇒ more |
| Anonymous Somewhere in Australia 2014-02-17 14:39:37 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:16592 Scammer Information | Name: Name Unknown | Email Address:
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Just another gum tree car ad scam
I really appreciate your quick response and indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but ... ⇒ more |
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| Anonymous Brisbane, Queensland, Australia 2014-02-17 00:24:12 Classified Ads Scam Paypal (paypal.com) | Matt Oliver Bikesales scam Details of e-mail received offering to buy motorbike unseen. Same as others previously reported.
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are pres... ⇒ more |
| Brian Boru Dublin, Leinster, Ireland 2014-02-16 20:07:37 Classified Ads Scam Other Classifieds Site | declan brouder wanting to buy ipod with flappy birds, wanting me to contact an email address, i put the name in google and the n Unknown mobile phone contacted me about ipod for sale, but i did not answer and a message appeared asking me to contact an email address. I put name of declan brouder in google and got all the negative comments on this scam artist!... ⇒ more |
| Anonymous Kalamazoo, MI, United States 2014-02-16 18:43:44 Classified Ads Scam Craigslist (craiglist.com) | Care giver scam I was searching for a job in craig's list and came across an add looking for a private duty nurse to care for an elderly person in his home. Here is the email I received from Mr. Marcso:
Hello,
Thanks for the response am Alex Marcso am in the process ... ⇒ more |
| Anonymous West End, Queensland, Australia 2014-02-16 12:08:30 Classified Ads Scam Gumtree | Dodgy Email promised to deposit cash for car responded to add for sale of a car... story about being in nz so was gonna buy sight unseen and have his courier pick up car and sign paperwork as soon as the money cleared into our account... wanted all our banking details!!!!!! GIANT SCAM!!!!!! - See mo... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2014-02-16 11:48:08 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16564 Text sent from James
I'm interested in your gumtree bike Ad,how much are you willing to sell it.get back to me only at jmarkane60@gmail.com with firm price & condition.
sent for ad for ute on gumtree.... ⇒ more |
| Anonymous Caboolture, Queensland, Australia 2014-02-16 11:31:22 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16562 Thanks for getting back ,i'm cool with the price likewise the condition
as described on the advert,i work with New Zealand Oil and Gas (NZOG)
and we are presently offshore in New Zealand Taranaki Basin on kupe
project.We do not have access to phone at the ... ⇒ more |
| Mike Somewhere in Australia 2014-02-16 05:02:56 Classified Ads Scam Gumtree | Gum tree scammer Richard ehsaan The vehicle has no history that it knows of however it was recently used in a high speed chase whereby immigrants from charters towers were attempting to smuggle families of penguins into Townsville. Unfortunately the penguins didn't survive but on the bri... ⇒ more |
| Anonymous Greenville, NC, United States 2014-02-16 00:16:22 Classified Ads Scam Craigslist (craiglist.com) | +5 email offer to buy furniture thru PayPal. Wanted to buy my 6 piece bedroom set ASAP using paypal. No phone number or info about where he is located. He said he will send his movers. I sensed a problem and told him I would not deal with remote buyers or paypal. I found a listing here for this same... ⇒ more |
| rusty Brisbane, Queensland, Australia 2014-02-15 23:55:07 Classified Ads Scam Gumtree | +2 Tim Viduka (sailor currently at sea) purchase on GumTree for a graduation present for his son I listed a bicycle on Gumtree. I received the following email from Tim Viduka. I knew it was a scam because he supplied so much (too much!) detail.
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not ... ⇒ more |