Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in Australia 2014-02-05 10:29:15 Classified Ads Scam Gumtree | +1 Caravan for sale on Gum Tree 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 ... ⇒ more |
| Anonymous Somewhere in Australia 2014-02-05 06:11:01 Classified Ads Scam Gumtree | Car for sale 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.... ⇒ more |
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| Anonymous Suffolk Park, New South Wales, Australia 2014-02-05 04:21:54 Classified Ads Scam Gumtree | Jacinda Maxwell or Clara Jones I posted details about a room to rent and then found out when researching on net that these were scams and others had received similar emails as well wanting paypal accounts, they asked for my full address so they could courier their items across and BSB/A... ⇒ more |
| Anonymous Lethbridge, Alberta, Canada 2014-02-04 21:57:28 Classified Ads Scam Autotrader (autotrader.com) | +2 Posted an ad on auto trader 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 m... ⇒ more |
| Anonymous Gurgaon, Haryana, India 2014-02-04 20:45:43 Classified Ads Scam Other Classifieds Site | Matlab Assignment Help /ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php
Name Vivek Chaturvedi More Like This
Email Address info@matlabassignmenthelp.com More Like This
Scam Website www.matlabassignmenthelp.com/index.php More Like This
Telephone +919310401894. ... ⇒ more |
| Anonymous Gurgaon, Haryana, India 2014-02-04 20:44:02 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16169 /ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php
Name Vivek Chaturvedi More Like This
Email Address info@matlabassignmenthelp.com More Like This
Scam Website www.matlabassignmenthelp.com/index.php More Like This
Telephone +919310401894. ... ⇒ more |
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| No Name Overland Park, KS, United States 2014-02-04 17:27:32 Classified Ads Scam Other Classifieds Site | +1 1967 Honda CB450 K0 Black Bomber 1967 ... ⇒ more |
| Anonymous Somewhere in Australia 2014-02-04 10:38:20 Classified Ads Scam carsGuide (carsguide.com.au) | Car sales scammer Selling my car online, only to receive multiple sms / text and now email from this guy david gorge and others under the same +61 428 465 177 mobile number.
My response:
Well Mr David / Dave Gorge in response to you're amazing response, wow I'm delighted ... ⇒ more |
| Anonymous Epping, New South Wales, Australia 2014-02-04 10:22:48 Classified Ads Scam Gumtree | he says send me your bsb ans account number to pay for the car posted in gumtree Gmail... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2014-02-04 04:23:07 Classified Ads Scam Gumtree | +1 Wanting to purchase car (several gmails from different people from same phone number) wanting to purchase my car.Says he is a sailor has ANZ account blah blah...Found the the same phone number being advertised on Mammoth Music academy of music in Fremantle Perth WA. ABN.84948691173
4. Absentees: We understand that it is sometimes difficult... ⇒ more |
| Anonymous Somewhere in Australia 2014-02-04 03:10:16 Classified Ads Scam carsGuide (carsguide.com.au) | +1 Car sales scammer Selling my car online, only to receive multiple sms / text and now email from this guy david gorge and others under the same +61 428 465 177 mobile number.
My response:
Well Mr David / Dave Gorge in response to you're amazing response, wow I'm delighted ... ⇒ more |
| No Name Willemstad, , Curaçao 2014-02-04 01:03:08 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16153 Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
|
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... ⇒ more |
| No Name Gainesville, GA, United States 2014-02-03 22:47:42 Classified Ads Scam Autotrader (autotrader.com) | Car buying scam Said he was an oceanographer so he couldn't make personal contact and was buying the car for his Dad's birthday. Said he would pay full price for the car through Paypal plus their 3% fee. Thankfully I googled his name and found lots of comments about him s... ⇒ more |
| Anonymous El Paso, TX, United States 2014-02-03 18:58:04 Classified Ads Scam Other Classifieds Site | +5 Free Harley Davidson The ad claimed to have a free motorcycle due to recent death.... ⇒ more |
| Anonymous Russell, MA, United States 2014-02-03 17:44:22 Classified Ads Scam Craigslist (craiglist.com) | Warehouse work offering 400 a week for 20 hours via craigslist ... ⇒ more |
| Elise Sydney, New South Wales, Australia 2014-02-03 04:34:15 Classified Ads Scam Gumtree | Gumtree - car for sale place ad on gumtree to sell car, within 30mins had text, "interested in your vehicle, how muh willing to sell, get back to me only at brendasteve001@gmail.com.
PLEASE READ IN REVERSE
Yes Brenda
On Feb 3, 2014 4:41 AM, "Elise O'Connor" ... ⇒ more |
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| Anonymous Cairns, Queensland, Australia 2014-02-02 11:13:18 Classified Ads Scam Gumtree | Caravan on gum tree Am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in perso... ⇒ more |
| Anonymous Cairns, Queensland, Australia 2014-02-02 11:13:01 Classified Ads Scam Gumtree | Caravan on gum tree Am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in perso... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2014-02-02 11:04:28 Classified Ads Scam Paypal (paypal.com) | Advertisement on quokka Same as the above asking to create paypal account and responded immediately after ad had been placed.... ⇒ more |
| Anonymous Kapaa, HI, United States 2014-02-02 09:38:09 Classified Ads Scam Craigslist (craigslist.com) | False Rental Listing on Trulia Emails received following my request for info on the property: 66-007 Alapii St., Haleiwa, HI. Listed for RENT by OWNER.
FIRST EMAIL from YAHOO account: projecthouse876@yahoo.com
[Hello,
You're most welcome. I am delighted that you have taken the opportun... ⇒ more |
| Anonymous Kapaa, HI, United States 2014-02-02 09:38:09 Classified Ads Scam Craigslist (craigslist.com) | +1 False Rental Listing on Trulia Emails received following my request for info on the property: 66-007 Alapii St., Haleiwa, HI. Listed for RENT by OWNER.
FIRST EMAIL from YAHOO account: projecthouse876@yahoo.com
[Hello,
You're most welcome. I am delighted that you have taken the opportun... ⇒ more |
| Anonymous Somewhere in United States 2014-02-02 01:37:09 Classified Ads Scam Autotrader (autotrader.com) | PayPal I have my SUV for sale on Auto Trader.com.I received a text message from Maria asking if I could send via email pictures of my.bumper and or engine. Like an idiot I did. Soon after received an email reply from her saying she wanted to buy my truck but that... ⇒ more |
| Anonymous Somewhere in United States 2014-02-01 16:34:24 Classified Ads Scam Craigslist (craiglist.com) | Personal driver. He posted in Craig's list about a personal driver for his mom
Who was coming to dc. Says he will pay me 400 a week and I will even
Get to use a brand new BMW. So send me a check before I start working for 3000
Tells me to deposit it. So I check out the ban... ⇒ more |
| Lu Seattle, WA, United States 2014-02-01 08:18:59 Classified Ads Scam
| Untitled Classified Ads Scam , ref:16085 Dear LU,
How are you doing?.I have already inform our account officer (Mr Oliver Mallich ) regarding me appointing you as the beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me ... ⇒ more |
| Anonymous Canberra, Australian Capital Territory, Australia 2014-02-01 01:35:41 Classified Ads Scam Other Classifieds Site | All Classifieds Car ad Placed an ad for a car on allclassifieds.com.au
Got a text saying:
Hello, I will like to only email me the firm asking price to nabbyro@outloo.com and condition of your vehicle.
Emailed some details (stupidly) and got the following response:
Thanks for... ⇒ more |