Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Singapore, , Singapore 2014-02-21 03:07:11 Classified Ads Scam Yahoo |  Romance scam,the website is match.com Scammer Information 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 contract by petronas Berhad,Malaysia. He travelled last august 13,2013. When he is there Malaysia,he ask me that he will borrow a money to pay to the ministry of work and for a deposit of the check. He borrowed me 3,000usd … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-02-21 03:01:24 Classified Ads Scam Other Classifieds Site |  +1 FOOD TRAILER Scammer Information 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 and sorry for the delay,
Thank you for contacting me about my 2008 8.5' x 20' Food Trailer that I have for sale. This trailer is in great condition. Fully loaded, no hidden defects, ready to operate on it. It is in excelle… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-20 20:26:23 Classified Ads Scam | Donation of Bequest Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information 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 for getting back to me! Can you assure me that there won't be
any problems with the car once it's purchased? I'm wanting to get the
car as a birthday gift for my dad, and I'm ready to pay asking price.
I'm currently on contr… Read Full Report ⇒ |
 | 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. Scammer Information 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 was ready to purchase the item at full price, no haggling, no questions asked, and without even seeing a picture of the item, VERY strange. He said he would pay by bank check and wait till my bank verifies and clears the ch… Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
 | Scamdex, Yo! Somewhere in United States 2014-02-18 19:37:52 Classified Ads Scam |  +1 Facebook Message Scammer Scammer Information 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 family while arriving from a holiday. He left the total sum worth of $9.7 million USD dollars in Eco Bank of Togo, My contacting you is in respect to the notice which I got from his bank to present a next of kin to whom the to… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2014-02-18 16:07:13 Classified Ads Scam Craigslist (craiglist.com) | +1 RV FOR SALE BY JEREMY STONE Scammer Information Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2014-02-18 16:07:13 Classified Ads Scam Craigslist (craiglist.com) | RV FOR SALE BY JEREMY STONE Scammer Information Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-02-18 07:59:26 Classified Ads Scam Gumtree |  Rice Eden scam Scammer Information 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 due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with inte… Read Full Report ⇒ |
 | 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 Scammer Information 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 surprise him. After I question him where the car was gonna be shipped and who's name that it would be put Into and ask him to call me on the number that he was texting he said that he was out to sea as a marine engineer . He w… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
| Nicole Bailey Greenville, SC, United States 2014-02-18 00:09:43 Classified Ads Scam Paypal (paypal.com) | bookoo scam Scammer Information 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 us that we had been over paid and to send the extra money via Western Union. Note for future western union and paypal do not work together ever!… Read Full Report ⇒ |
 | 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 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 we are out of cell phone range and the satellite phone is playing up, email is the best means of contact for me at the moment and i hope you can accommodate me on this? Firstly I will like to know few things about this sales… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-02-17 00:24:12 Classified Ads Scam Paypal (paypal.com) | Matt Oliver Bikesales scam Scammer Information 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 presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Please does it have any more or additional history I s… Read Full Report ⇒ |
  | 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 Scammer Information 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!… Read Full Report ⇒ |
 | Anonymous Kalamazoo, MI, United States 2014-02-16 18:43:44 Classified Ads Scam Craigslist (craiglist.com) | Care giver scam Scammer Information 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 of re-locating to your area with family, as I will be working on a contract basis as a representative of a new Network company in Mexico here in the states doing private research work. I am in need of someone who can take ca… Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2014-02-16 12:08:30 Classified Ads Scam Gumtree | Dodgy Email promised to deposit cash for car Scammer Information 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 more at: http://www.scamdex.com/ScamTipReports/16131#sthash.g3AB9fQ9.dpuf… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-02-16 11:48:08 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16564 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Caboolture, Queensland, Australia 2014-02-16 11:31:22 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16562 Scammer Information 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 moment and that's why
I contacted you with internet messaging facility.Regarding the
payment,i will be paying you through PayPal linked up with my westpac
bank account,please get back to me with your paypal details so i can
… Read Full Report ⇒ |
 | Mike Somewhere in Australia 2014-02-16 05:02:56 Classified Ads Scam Gumtree | Gum tree scammer Richard ehsaan Scammer Information 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 bright side the vehicle was rescued without a scratch.
I am selling the vehicle due to my frustration with trying to wash out the penguins blood which splatters the inside of the rhino liner, really hard to wash off but I'm ne… Read Full Report ⇒ |
 | 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. Scammer Information 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 name just yesterday with the same paypal scheme. Thanks for posting it and keeping my life more peaceful.… Read Full Report ⇒ |
| 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 Scammer Information 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 have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Buil… Read Full Report ⇒ |
| No Name Adelaide, South Australia, Australia 2014-02-15 22:11:55 Classified Ads Scam Gumtree | +1 Gumtree listing. Through paypal Scammer Information 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 first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it hav… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |