Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Mornington, Victoria, Australia 2014-02-15 02:40:19 Classified Ads Scam Gumtree |   Anitacarly200@outlook.com Scammer Information 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 Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment that's why I
contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because i don't have
a… Read Full Report ⇒ |
  | Anonymous San Diego, CA, United States 2014-02-14 04:54:21 Classified Ads Scam Craigslist (craiglist.com) |  +2 Craigslist Car ad scam Scammer Information 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 for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dents. It has never been involved in an accident. The interior is in very good condition, also … Read Full Report ⇒ |
 | No Name Los Angeles, CA, United States 2014-02-14 00:06:27 Classified Ads Scam | Untitled Classified Ads Scam , ref:16512 Scammer Information 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,
immediately after the death of my
husband who has left me
everything he worked. I have been
inspired by God to donate my
inheritance to you for the good
work of God and charity purpose, i
am doing this because my family
are unbelieve… Read Full Report ⇒ |
| 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 Scammer Information 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 paid for of $1650.… Read Full Report ⇒ |
 | 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 Scammer Information 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. I will be happy if you can put the pictures together and sent it to me for me to make selection with my wife and children. I am ready to purchase a house that will not be more than $2,000.000(Two Million US Dollars) .
The… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-02-13 14:50:01 Classified Ads Scam Paypal (paypal.com) | Paypal Fraud : brouder.declan1@yahoo.com Scammer Information 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 cost,also I will be doing the payment Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request.
To proceed with the payment for the item.
So i wait to read from you soon.… Read Full Report ⇒ |
 | 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 Scammer Information trying to reach you, please get back to me… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-02-13 09:47:57 Classified Ads Scam Other Classifieds Site | CaravanCampingSales.com.au Scammer Information Wanted to buy Caravan site unseen for his father in NT as a surprise… Read Full Report ⇒ |
| shane Houston, TX, United States 2014-02-13 05:04:38 Classified Ads Scam Craigslist (craiglist.com) | was over paying on furniture purchase Scammer Information 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
… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-02-13 03:17:03 Classified Ads Scam Craigslist (craiglist.com) | stevenoel10@GMAIL.cOM Scammer Information 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 of my work so iwill not able to come for the inspection. I really want this as asurprise gift for him so i won't let him know anything about thisuntil it get delivered to him. You can mail me back with your PayPalemail addres… Read Full Report ⇒ |
 | anonimus Motherwell, North Lanarkshire, United Kingdom 2014-02-12 11:17:56 Classified Ads Scam | Untitled Classified Ads Scam , ref:16440 Scammer Information 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 career of FS Agent which is vacant for now. We got your resume at totaljobs.com.
Pay:
Wage is GBP 1,500 per month during the Trial Period with 8% commission from each successfully handled payment. Entire profits is about GBP… Read Full Report ⇒ |
| 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 Scammer Information 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,they charged $1,450aud for the pick up and delivery, but the problem is they only accept western union money transfer as form of payment which is sent to their HQ in the China.
As you are well aware of, due to the nature o… Read Full Report ⇒ |
 | No Name Pinerolo, Turin, Italy 2014-02-12 10:32:11 Classified Ads Scam | CHEVRON SURINAME LIMITED Scammer Information … Read Full Report ⇒ |
 | Phil Doncaster East, Victoria, Australia 2014-02-12 09:15:06 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16428 Scammer Information 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 money for the car plus $2000 transport costs. Multiple fake paypal emails follow telling me that the funds are waiting for clearance but for me to go ahead and send the $2000 transport cost out of my own funds to his broker… Read Full Report ⇒ |
| Anonymous Townsville, Queensland, Australia 2014-02-12 07:29:38 Classified Ads Scam Paypal (paypal.com) | Carsales.com.au Scammer Information 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 could not transfer money to the car shipping company from where he was and asked me to transfer $1,600 to Yunbiao Ren,118 Qiannian Lu,Chaoyang Be,Beijing,100028,China . He told me the money for the car could not be transfere… Read Full Report ⇒ |
 | No Name Sheffield, Sheffield, United Kingdom 2014-02-12 00:22:24 Classified Ads Scam | Untitled Classified Ads Scam , ref:16412 Scammer Information … Read Full Report ⇒ |
 | Tatjana makejenko Tallinn, Tallinn, Estonia 2014-02-11 20:56:19 Classified Ads Scam | Untitled Classified Ads Scam , ref:16405 Scammer Information Im win 2.5000000 £… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-11 13:59:45 Classified Ads Scam | boat for sale Scammer Information Wanted to buy a boat and had a check he wanted me to deposit higher than the value of the boat.… Read Full Report ⇒ |
 | Anonymous Bubenreuth, Bavaria, Germany 2014-02-11 12:48:02 Classified Ads Scam | Untitled Classified Ads Scam , ref:16391 Scammer Information 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".… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-02-11 12:06:21 Classified Ads Scam Gumtree | +1 Gumtree car ad Australia Scammer Information 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 additional monies, which he promises to reimburse, for courier/delivery service. He requests the additional delivery monies be sent via Western Union.....thus untraceable and lost to you.
He has elaborate stories of why h… Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2014-02-11 06:09:40 Classified Ads Scam Gumtree | Helina Nathan Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-11 05:58:40 Classified Ads Scam Gumtree | +1 checked email Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Scottsdale, AZ, United States 2014-02-11 05:30:01 Classified Ads Scam Craigslist (craigslist.com) | Crosslandqig466@gmail. com Scammer Information received request for my contact info from my ad on craigslist… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2014-02-11 04:06:17 Classified Ads Scam | Untitled Classified Ads Scam , ref:16382 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Lake Havasu City, AZ, United States 2014-02-10 21:25:57 Classified Ads Scam Autotrader (autotrader.com) |  Car sale Scammer Information 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!… Read Full Report ⇒ |