Scam Reporter | Scam Tips Received
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| 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 |
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| Richard Head Gdansk, Pomerania, Poland 2014-02-10 09:57:14 Classified Ads Scam
| Arbitrage trading scam run by organised crime syndicate on the gold coast Scammer Information | Name: MGS Trading | Email Address:
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Princept trading is a scam company set up by organised crime figures on the gold coast.
Deal with these criminals and you will lose your money.
Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgrov... ⇒ more |
| Anonymous Crum, WV, United States 2014-02-10 05:04:07 Classified Ads Scam Craigslist (craiglist.com) | Charleston WV Craigslist trying to under sale 2003 Honda crv lx ... ⇒ more |
| Jean Allen Reno, NV, United States 2014-02-09 20:54:21 Classified Ads Scam Craigslist (craiglist.com) | 2005 Yamaha Baby Grand Piano - $2200 This was an obvious (to anyone who knows anything about pianos) scam. The two photos are of two different pianos, the "graded action" refers to a digital piano, and the price is about 10% of the actual worth of such a piano. I have not responded to this ... ⇒ more |
| christophergaskin82@gmail.com christophergaskin82 Somewhere in Germany 2014-02-09 20:53:41 Classified Ads Scam Cars.com | AUTOSCOUT24 - BETRUGER christophergaskin82@gmail.com
christophergaskin82@gmail.com
Dr. Christophe​r Gaskin... ⇒ more |
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| Anonymous Somewhere in United States 2014-02-09 15:05:16 Classified Ads Scam Autotrader (autotrader.com) | +2 Vihicle shipping scam I was contacted at night time via cellphone SMS by Sharon Pizzirulli that she is very interested in buying my car, the price was excepted and than via email she gave me all the instructions for getting the payment through PayPal. All this was done within 2... ⇒ more |
| Ron Hampton, Ontario, Canada 2014-02-09 12:29:20 Classified Ads Scam Kijiji.com | Untitled Classified Ads Scam on Kijiji.com, ref:16304 Scammer Information | Name: Jeremy Stone | Email Address:
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Re: Reply to your "2012 CAT CATERPILLAR 304D CR EXCAVATOR" Ad on Kijiji
The excavator has absolutely no mechanical problems, no leaks, it is in perfect condition.
It is located in Toronto.
I want to use a third party escrow company for this transaction b... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2014-02-09 11:43:06 Classified Ads Scam Gumtree | +1 Gumtree Scam Sent from: Your AD
Is your TRAILER still for sale?pls get back to me with the firm price and the condition at my email (melissacarly32@hotmail.com) email only please
Once you reply they tell you they are working off shore for NZ Oil and Gas in nz and that ... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2014-02-09 05:44:52 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16295 This was a classified add about Garcinia Gambogia... ⇒ more |
| Anonymous Somewhere in United States 2014-02-09 00:31:34 Classified Ads Scam Craigslist (craiglist.com) | 2004 Honda Accord for sale She wanted me to send her money for a 2004 honda accord...she posted it on Craigslist a million times. And then after she gets my first payment she will auto ship the car to me...i told her i knew it was a scam and she completely stopped emailing me...lol ... ⇒ more |
| Kenny Gurumayum Ashburn, VA, United States 2014-02-08 21:42:23 Classified Ads Scam Other Payment Site | She ask me be her partner for the transfer of her money to my account. Scammer Information | Name: Name Unknown | Email Address:
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... ⇒ more |
| No Name Cottage Grove, OR, United States 2014-02-08 13:44:15 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16267 Trying say I won a donation ya I new to sign up for a acoont and pay at least 350,to 50 for a off shore account ya they clam you set up the account and then they deposit 750,000 but they will just take your money from the set up and bounce out they try to ... ⇒ more |
| moss Somewhere in South Africa 2014-02-08 11:51:04 Classified Ads Scam Other Classifieds Site | +2 ROYALCARSCO/ROYALNET Good day these guys claim to sell cars that are paid in instalments but you have to provider a deposit fee so they can deliver the car for you. They said they are based in Cape Town on an address that is an empty efr thus they are non existent & they donâ... ⇒ more |
| Anonymous Somewhere in Australia 2014-02-08 11:08:17 Classified Ads Scam Gumtree | Buying motorcycle I'm selling motorbike, received email to buy bike with story about son graduating college and wanting it as a present. ... ⇒ more |
| Anonymous Somewhere in Australia 2014-02-07 23:54:13 Classified Ads Scam Paypal (paypal.com) | Yet another using Licence no. 16723654 and giving 36 koolpinyah crescent tiwi, Northern Territory 0810 as their address Was contacted by text msg from the number given in response to a Gumtree ad to sell an old car. The msg asked for details already in the ad and then said to "email only can't reply sms"
Various emails later with the address and licence no given, followed ... ⇒ more |
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| Andrew Brampton, Ontario, Canada 2014-02-07 13:10:14 Classified Ads Scam Kijiji.com | Kijjiji car paypal scam I received the following email....:
Mary Walker
9:24 PM (10 hours ago)
to me
I really appreciate your quick response,I won't be available to come for inspection due to my present locationat at work duties because I'll still be at my work location.I am i... ⇒ more |
| sabeshkumar Melbourne, Victoria, Australia 2014-02-07 02:18:44 Classified Ads Scam
| sabesh I like ... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2014-02-06 20:24:12 Classified Ads Scam Gumtree | Steve James Brenda Within a few hours of placing a car for sale on gumtree I received a text message from this guy asking how much would we sell the car for. The response had to be by email only as he is working with New Zealand Oil and Gas and is presently off shore.
I ... ⇒ more |
| Anonymous Somewhere in United States 2014-02-06 16:38:38 Classified Ads Scam Autotrader (autotrader.com) | John Kokai car buying scam Replied to an ad on Auto Trader, same as other people posted. He wanted more pics, then wanted to pay asking price through Pay Pal. Says he is working overseas...buying it for his dads birthday. It is bull! don't give him any info!... ⇒ more |
| No Name Somewhere in United States 2014-02-06 15:37:56 Classified Ads Scam Craigslist (craiglist.com) | caregiver relocating to your area and looking for someone to take care of my father offering $450 a week starting immediately....... ⇒ more |
| Shaip Istogu Nuremberg, Bavaria, Germany 2014-02-05 23:06:17 Classified Ads Scam
| SCAMMER - BETRUGER - MOBILE.DE Shaip Istogu
Stätzlinger Str. 109
86165 Augsburg, Deutschland
Tel. : +49 (0)176 56527997 ... ⇒ more |
| Anonymous Palos Hills, IL, United States 2014-02-05 20:54:58 Classified Ads Scam Craigslist (craiglist.com) | +3 2005 Yamaha Baby Grand Piano - $2200 I have answered this add with low price for baby grand yamaha piano
This is a Yamaha Piano GC-1 with graded hammer action. It's in almost new condition, with almost no signs of use.
"SHE" ANSWERED...
Hi,
I appreciate your interest regarding my 2005 Yama... ⇒ more |
| Anonymous Palos Hills, IL, United States 2014-02-05 21:11:36 Classified Ads Scam Craigslist (craiglist.com) | 2005 Yamaha Baby Grand Piano - $2200 I have answered this add with low price for baby grand yamaha piano
This is a Yamaha Piano GC-1 with graded hammer action. It's in almost new condition, with almost no signs of use.
"SHE" ANSWERED...
Hi,
I appreciate your interest regarding my 2005 Yama... ⇒ more |
| Anonymous Frome, Somerset, United Kingdom 2014-02-05 16:41:13 Classified Ads Scam Autotrader (autotrader.com) | Very low price, nearly new car advertised in autotrader There was an ad in autotrader for a 2011 Kia Sportage for £6,500 (around 1/3 of the book price). Yes, it was too good to be true! This person was claiming to have returned to Cadiz,Spain to be with her/his family and a right hand car was not sought aft... ⇒ more |