| Scam Reporter | Scam Tips Received
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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 |
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| 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:
| Scam Website:
| Fax:
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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 |
| 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 |
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| 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 |
| 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 |
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| 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:
| Scam Website:
| Fax:
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|---|
received request for my contact info from my ad on craigslist... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2014-02-11 04:06:17
Classified Ads Scam
| Untitled Classified Ads Scam , ref:16382 From: Brendle, Stephanie Lynn
Sent: Monday, February 10, 2014 10:47 PM
To: Brendle, Stephanie Lynn
Subject:
Two Million Dollars Donation to you,Contact Mrs Gloria on mrsgloriamc@rogers.com for more info... ⇒ more |
| Anonymous
Lake Havasu City, AZ, United States
2014-02-10 21:25:57
Classified Ads Scam
Autotrader (autotrader.com) |  Car sale Posted car for sale, first responder was "John". Same story as the others. It just didn't feel right, so we googled the email address and thankfully your warning was posted!... ⇒ more |
Classified Ads Scam TipOff Reports
