Scam Reporter | Scam Tips Received
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| No Name Adelaide, South Australia, Australia 2014-02-15 22:11:55 Classified Ads Scam Gumtree | +1 Gumtree listing. Through paypal Sent from Tim Viduka
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.
I am buying this for my firs... ⇒ more |
| No Name Chicago, IL, United States 2014-02-15 21:58:53 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:16549 ... ⇒ more |
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| Anonymous Mornington, Victoria, Australia 2014-02-15 02:40:19 Classified Ads Scam Gumtree | Anitacarly200@outlook.com I had a 1975 Toyota Camper for sale and received an email from this person
saying Sorry for the late reply and thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are
presently offshore in New ... ⇒ more |
| Anonymous San Diego, CA, United States 2014-02-14 04:54:21 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigslist Car ad scam Posted a car for a cheap price. I txted the number and the response was that they were at work, could not talk, and to email them. I sent an email and they responded
Hi,
My name is Barbara Melton, I'm emailing you regarding the 2003 Honda CR-V that I have... ⇒ more |
| No Name Los Angeles, CA, United States 2014-02-14 00:06:27 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16512 Scammer Information | Name: Name Unknown | Email Address:
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Attn; Beneficiary
13th 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 I have to
you. I was diagnosed with cancer
of lungs few years ago,
immediate... ⇒ more |
| Lisa Somewhere in Australia 2014-02-13 22:54:35 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:16507 Offers to buy car but needs to have it shipped to NT and wants you to pay for the shipping to a Chinese bank account via PayPal. Uses genuine looking PayPal email to say that money is being held by them and will be transferred once the shipping has been p... ⇒ more |
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| No Name Berlin, NH, United States 2014-02-13 19:48:33 Classified Ads Scam Cars.com | Can you help me in Purchase of a home and relocation Targets real estate agents. It smelled pretty weird, and the text of the email has made the rounds:
"Thanks for your reply, what i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool.... ⇒ more |
| Anonymous Dublin, Leinster, Ireland 2014-02-13 14:50:01 Classified Ads Scam Paypal (paypal.com) | Paypal Fraud : brouder.declan1@yahoo.com He replys by text to email him to sort out Paypal "request money from" transaction. Once goods received money withdrawn. His email below:
Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping... ⇒ more |
| No Name Baesweiler, North Rhine-Westphalia, Germany 2014-02-13 13:40:49 Classified Ads Scam
| Re trying to reach you, please get back to me trying to reach you, please get back to me... ⇒ more |
| No Name Somewhere in Australia 2014-02-13 09:47:57 Classified Ads Scam Other Classifieds Site | CaravanCampingSales.com.au Wanted to buy Caravan site unseen for his father in NT as a surprise... ⇒ more |
| shane Houston, TX, United States 2014-02-13 05:04:38 Classified Ads Scam Craigslist (craiglist.com) | was over paying on furniture purchase my wife and i selling furniture on craigslist and AMOS RICE offered 700 for merchandise and said there would be a $2000 extra added for movers to pick item up ..... other words they get the money u get check fraud ...... craigslist not safe any more
... ⇒ more |
| Anonymous Phoenix, AZ, United States 2014-02-13 03:17:03 Classified Ads Scam Craigslist (craiglist.com) | stevenoel10@GMAIL.cOM Thanks for your reply, I'm seriously interested in buying this itemfor my brother as a gift. What's your last price? What's condition ofit and Why you want to sale it?,I won't be available for pick up formyself or him,moreover, and currently out town due o... ⇒ more |
| anonimus Motherwell, North Lanarkshire, United Kingdom 2014-02-12 11:17:56 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16440 Greetings Ms name surname,
Make yourself a part of the innovation future.
You're about to join a unique place and see inspirational things.
If you are hunting for a challenging opening with a bright future, join us.
We would like to recommend you a new c... ⇒ more |
| Anonymous Somewhere in Australia 2014-02-12 11:16:28 Classified Ads Scam
| I had an offer to purchase my Motorbike on Bikesales.com.au The following is part of an email from the scammer -
Happy to proceed with the payment, however i just got a confirmation mail from the shipping company now that i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date... ⇒ more |
| No Name Pinerolo, Turin, Italy 2014-02-12 10:32:11 Classified Ads Scam
| CHEVRON SURINAME LIMITED ... ⇒ more |
| Phil Doncaster East, Victoria, Australia 2014-02-12 09:15:06 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16428 Claims to want to purchase my car that was advertised on gumtree. Wants to include $2000 extra for me to organise transport but through his broker as he is on a ship in the middle of the ocean. Uses a fake paypal email that claims he has transferred the ... ⇒ more |
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| Anonymous Townsville, Queensland, Australia 2014-02-12 07:29:38 Classified Ads Scam Paypal (paypal.com) | Carsales.com.au Was told he wanted to buy my car and that he worked in New Zealand for the New Zealand Oil and Gas (NZOG) and was buying the car as a surprise for his son as a graduation present(Darwin University). He the said he needed help with the shipping and that he ... ⇒ more |
| No Name Sheffield, Sheffield, United Kingdom 2014-02-12 00:22:24 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16412 ... ⇒ more |
| Tatjana makejenko Tallinn, Tallinn, Estonia 2014-02-11 20:56:19 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16405 Im win 2.5000000 £... ⇒ more |
| Anonymous Somewhere in United States 2014-02-11 13:59:45 Classified Ads Scam
| boat for sale Wanted to buy a boat and had a check he wanted me to deposit higher than the value of the boat.... ⇒ more |
| Anonymous Bubenreuth, Bavaria, Germany 2014-02-11 12:48:02 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16391 Text of the E-mail received today (11 feb 2014 at 6.30 am: "Hi, I'm writing to entrust my funds for humanitarian purpose. Contact me for more details. Mrs. M. Hamilton".... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2014-02-11 12:06:21 Classified Ads Scam Gumtree | +1 Gumtree car ad Australia Claims to only be able to pay for goods via paypal. Please, remember, if selling with paypal you have no seller protection for items not personally picked up or for motor vehicles. If you agree to the sale and give your paypal details, he will then ask for... ⇒ more |
| Anonymous Newcastle, New South Wales, Australia 2014-02-11 06:09:40 Classified Ads Scam Gumtree | Helina Nathan Said their phones we playing up so to email only. Wanted Paypal details so they could buy the car sight unseen because their company doesn't allow inspections. Advised their transport company would pick it up... ⇒ more |
| Anonymous Somewhere in Australia 2014-02-11 05:58:40 Classified Ads Scam Gumtree | +1 checked email Selling car on gumtree,told me they were working on new zealand gas rig and they were out to sea ,so had to pay by paypal and had organised a courier to pick up and deliver car to darwin once pay pal payment had cleared... ⇒ more |
| Anonymous Scottsdale, AZ, United States 2014-02-11 05:30:01 Classified Ads Scam Craigslist (craigslist.com) | Crosslandqig466@gmail. com Scammer Information | Name: Name Unknown | Email Address:
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received request for my contact info from my ad on craigslist... ⇒ more |