Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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, Cosgrove International and other are all prt of the scam.
Check out www.aicinternational-complaints.com to see what this scam entails.
… Read Full Report ⇒ |
  | Anonymous Crum, WV, United States 2014-02-10 05:04:07 Classified Ads Scam Craigslist (craiglist.com) |  Charleston WV Craigslist Scammer Information trying to under sale 2003 Honda crv lx … Read Full Report ⇒ |
| Jean Allen Reno, NV, United States 2014-02-09 20:54:21 Classified Ads Scam Craigslist (craiglist.com) | 2005 Yamaha Baby Grand Piano - $2200 Scammer Information 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 ad, but will notify craigslist and flag the ad. … Read Full Report ⇒ |
 | christophergaskin82@gmail.com christophergaskin82 Somewhere in Germany 2014-02-09 20:53:41 Classified Ads Scam Cars.com |  AUTOSCOUT24 - BETRUGER Scammer Information christophergaskin82@gmail.com
christophergaskin82@gmail.com
Dr. Christophe​r Gaskin… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-09 15:05:16 Classified Ads Scam Autotrader (autotrader.com) | +2 Vihicle shipping scam Scammer Information 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 24 hours and with the instruction to pay the inspection and shipping upfront via Western Union to Jachius Steward, 41 Rose St. Waterbury,Ct. O06704
Than I had 2 emails from "PayPal" to let me know that the money was send but… Read Full Report ⇒ |
  | 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 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 because I’m out of the country and I can’t meet you.
If you have the money ready I will sell it today for $20,000.
Let me know if you are still interested and I will give you more details and I will explain you… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-02-09 11:43:06 Classified Ads Scam Gumtree | +1 Gumtree Scam Scammer Information 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 will transfer the funds by paypal to your account. They ask for either your paypal acc details or bank details. Then when you send your details they ask you to take the add off and let anyone who rings that it is sold and th… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-02-09 05:44:52 Classified Ads Scam |  Untitled Classified Ads Scam , ref:16295 Scammer Information This was a classified add about Garcinia Gambogia… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-09 00:31:34 Classified Ads Scam Craigslist (craiglist.com) | 2004 Honda Accord for sale Scammer Information 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 … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| No Name Cottage Grove, OR, United States 2014-02-08 13:44:15 Classified Ads Scam | Untitled Classified Ads Scam , ref:16267 Scammer Information 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 make it look they work for the bank but it all a scam . don't
Be dumb please they are thiefs… Read Full Report ⇒ |
 | moss Somewhere in South Africa 2014-02-08 11:51:04 Classified Ads Scam Other Classifieds Site | +2 ROYALCARSCO/ROYALNET Scammer Information 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 don’t have a landline. Their website & the whole domain name are also blocked.
I am also looking for these & their friends I have paid a lot of money to them they are running a crime scam syndicate together, I have man… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-08 11:08:17 Classified Ads Scam Gumtree | Buying motorcycle Scammer Information I'm selling motorbike, received email to buy bike with story about son graduating college and wanting it as a present. … Read Full Report ⇒ |
| 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 Scammer Information 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 by the sob story about the pick up agent with the HQ in China and payment through Western Union prompts me to report it here.
It just did not feel right from the very first contact, so we were very careful not to give out a… Read Full Report ⇒ |
 | Andrew Brampton, Ontario, Canada 2014-02-07 13:10:14 Classified Ads Scam Kijiji.com | Kijjiji car paypal scam Scammer Information 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 indeed very motivated to buy this 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 him, but we are out of cell phone range and the satellite … Read Full Report ⇒ |
 | sabeshkumar Melbourne, Victoria, Australia 2014-02-07 02:18:44 Classified Ads Scam | sabesh Scammer Information I like … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-02-06 20:24:12 Classified Ads Scam Gumtree | Steve James Brenda Scammer Information 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 immediately became suspicious when he said he would buy it regardless and wanted to only pay through Pay Pal. I advised him that would unacceptable and that he would have to pay money directly into our bank account. He the… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-06 16:38:38 Classified Ads Scam Autotrader (autotrader.com) | John Kokai car buying scam Scammer Information 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!… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-06 15:37:56 Classified Ads Scam Craigslist (craiglist.com) | caregiver Scammer Information relocating to your area and looking for someone to take care of my father offering $450 a week starting immediately....… Read Full Report ⇒ |
| Shaip Istogu Nuremberg, Bavaria, Germany 2014-02-05 23:06:17 Classified Ads Scam | SCAMMER - BETRUGER - MOBILE.DE Scammer Information Shaip Istogu
Stätzlinger Str. 109
86165 Augsburg, Deutschland
Tel. : +49 (0)176 56527997 … Read Full Report ⇒ |
| 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 Scammer Information 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 Yamaha GC1 Conservatory Baby Grand Piano with Mark III Disklavier. The instrument is 5ft3†US model with a high black gloss finish in mint condition and includes a matching bench, with all the bells and whistles, it has no… Read Full Report ⇒ |
 | Anonymous Palos Hills, IL, United States 2014-02-05 21:11:36 Classified Ads Scam Craigslist (craiglist.com) | 2005 Yamaha Baby Grand Piano - $2200 Scammer Information 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 Yamaha GC1 Conservatory Baby Grand Piano with Mark III Disklavier. The instrument is 5ft3†US model with a high black gloss finish in mint condition and includes a matching bench, with all the bells and whistles, it has no… Read Full Report ⇒ |
  | 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 Scammer Information 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 after there. It was claimed that the payment could be made via Google Wallet and came with all sorts of guarantees about the car having been checked. I googled the name of the person who had sent the email - Gill Hughes, and th… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-05 10:29:15 Classified Ads Scam Gumtree | +1 Caravan for sale on Gum Tree Scammer Information posted caravan for sale on gum tree contacted me by SMS saying to only contact them by email karliewilliams611@gmail.com
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… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-05 06:11:01 Classified Ads Scam Gumtree | Car for sale Scammer Information Car for sale on Gum Tree. Steve replied with want to buy , pay by Pay Pal and couirier to collect.
Had uneasy feeling and checked email address on line.… Read Full Report ⇒ |