| Scam Reporter | Scam Tips Received
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| Anonymous
Albertville, AL, United States
2014-01-31 18:33:46
Classified Ads Scam
Paypal (paypal.com) |  +1 Car was up for sale on classifiedride.com I had a vehicle up for sale on classifiedride.com, I was contacted by Amy Dyer wanting to know details and asking for pictures. I sent them to her email she provided for me. The next day I received a text telling me she wanted to buy my truck and send the ... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-01-31 12:45:58
Classified Ads Scam
carsGuide (carsguide.com.au) |  bike buying through bikesales.com.au Thanks for the explanation ,am satisfied with your firm asking price and I really appreciate your honesty as that is what i really need most as wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to ... ⇒ more |
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| Anonymous
Bermondsey, Southwark, United Kingdom
2014-01-31 12:34:11
Classified Ads Scam
Gumtree | +1 Car sale bmw m3 o8 plate £10000 Came accross am as in gumtree for a Bmw 2008 M3 for £10000, it had no contact details just to email nothing unusual there. So I emailed using both mine and my partners email as we really wanted the car. 1st alarm was when the guy replied to me and not m... ⇒ more |
| No Name
Somewhere in Australia
2014-01-31 11:58:04
Classified Ads Scam
Paypal (paypal.com) | +1 Carsales buying scam Emailed to buy car sounded ok but a quick google search of his name bought up the exact email I had received
"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 ... ⇒ more |
| Anonymous
Davis, CA, United States
2014-01-31 04:37:57
Classified Ads Scam
Craigslist (craiglist.com) |  personal assistant Like others, I was skeptical at first, but I needed the money. I gave all information requested. I had a bad feeling and I should have listened to it. Now I am freaking out and don't know what to do.
This is the link to the scam:
http://sacramento.craigsl... ⇒ more |
| No Name
Royal Oak, MI, United States
2014-01-30 15:58:50
Classified Ads Scam
Other Classifieds Site | Paypal/Western Union money Advance Placed an Ad on Racking Junk and David said I would like to make on offer. David then offered me all I was asking and then an extra 500 for his agent to come pick up the item for sale. But said I needed to send westen union 400 for the shipping to him or... ⇒ more |
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| Anonymous
Mentone, Victoria, Australia
2014-01-30 07:20:30
Classified Ads Scam
Gumtree | +1 Gumtree Ad I advertised my car shortly after 11pm. At 11:32pm, I received a message on my mobile phone saying; Sent from: Andey Hello, Is your listing on gumtree ad still up for sale? Kindly reply to my personal email andeyroy1000@gmail.com with the last ONO.... ⇒ more |
| Anonymous
Eureka, CA, United States
2014-01-30 06:58:15
Classified Ads Scam
| RE: This was in the email :
Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-30 05:56:05
Classified Ads Scam
Gumtree | Car for sale on GumTree The scammer responded within minutes after we advertised our car for sale, via sms sending their alleged name and email address to contact them as they are interested in the car. after you send them an email they responded that they are interested in the c... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-01-30 02:11:12
Classified Ads Scam
Other Classifieds Site | Matt.Byle232@gmail.com New Zealand Oli and Gas Trying to get Bank account and or Paypal Account details... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-01-29 21:34:57
Classified Ads Scam
Kijiji.com |  Agustion Beppe He has sent me a text asking to rent my room and mentioned I had to reply back to his email address because he was at work. I looked up his name out of curiosity and it popped up on this website. ... ⇒ more |
| Tash
Somewhere in Canada
2014-01-29 19:44:43
Classified Ads Scam
Paypal (paypal.com) | West Aquarius semi-submersible It was a quick response started with a txt and then into email. These are the emails from this person
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 m... ⇒ more |
| SkyDan
Mount Vernon, NY, United States
2014-01-29 19:08:02
Classified Ads Scam
Other Classifieds Site | I am selling my truck online, so this asshole emails me to pull off a scam I am selling my truck online, so this asshole emails me this crap:
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Email: michealjonas770@yahoo.com
Comments: Hello, My Name Is Micheal Jonas, I saw your Car advert I want to buy your Car, kindly get ba... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-29 10:04:00
Classified Ads Scam
Other Classifieds Site | Carsales.com.au Scammer Thanks for the explanation ,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to... ⇒ more |
| Anonymous
Altura, Castellon, Spain
2014-01-29 02:39:20
Classified Ads Scam
Gumtree | Patricia Kempton is a SCAM I was selling some furniture on gumtree and received an email from this Patricia Kempton. This is what she said:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen... ⇒ more |
| Anonymous
Peterborough, Peterborough, United Kingdom
2014-01-28 22:55:16
Classified Ads Scam
Paypal (paypal.com) | PayPal prepay car scam I am selling my car and received an enquiry from a chap called Mikel / Pappy. After initial correspondence the following email was sent to me. Having entered the email address into google I came across this site and realised it is probably a scam.
I hope ... ⇒ more |
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| Anonymous
Inver Grove Heights, MN, United States
2014-01-28 16:10:50
Classified Ads Scam
| project worth $5.2 million I didn't click on the link so I don't know their end game, I would guess trying to get account numbers or something of the sort. I just got an email that had the subject "project worth $5.2 million" and the body just said I have picked you for a project. ... ⇒ more |
| Anonymous
Pontiac, MI, United States
2014-01-28 12:38:18
Classified Ads Scam
| +2 Untitled Classified Ads Scam , ref:15980 My late client(Robert) had Left behind a deposit of £6.8million in a Trust Company. Make contact with me to negotiate the terms of investment resources available to you. Write me on my personal email: mrrichardpnelson@outlook.com... ⇒ more |
| Anonymous
Aberdeen, Aberdeen City, United Kingdom
2014-01-28 09:57:11
Classified Ads Scam
Gumtree | Gumtree car ad scam -Petrofac offshore worker Me: Hi
Yes, Paul here and still undecided about the car. I was wondering a few things…
Is the V5C in your names and address?
How long have you had the car?
Does it have the Bluetooth function?
Is the CD player MP3?
Are the tyres OK tread... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-01-28 09:35:19
Classified Ads Scam
Gumtree | Offers to Buy things on Gumtree without inspection. We attempted to sell a kids bed on gumtree and were contacted by the scammer. We were fooled until a friend noticed that the spammer's response never contained a reference to the specified item, she had also had a similar experience. Upon looking at variou... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-28 08:57:37
Classified Ads Scam
CarsOnlineFree.com | advert for car for sale first a text message then emails wanting our paypal account. Will not respond to where they saw the advert... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-28 08:05:55
Classified Ads Scam
Gumtree |  Gumtree-tool pusher on west aquarius semi responded to intial text via email. the response was this:
Thanks for your response. I saw your add and I am really interested in the purchase of your Vehicle and i believe you must have buyer's interested in the purchase . I am the tool pusher on the wes... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2014-01-28 06:51:56
Classified Ads Scam
Other Classifieds Site | Get bank/paypal information purports to buy car sight unseen. Scammer
Information | Name:
David Aiken | Email Address:
| Scam Website:
| Fax:
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Sends SMS messages from (641) 847-7248. Note that the 641 Area Code is an international gateway for free internet calls, so to not believe the person is calling from this area, unless they can prove it with 3rd party verifiable IDs, such as driver's licens... ⇒ more |
| Anonymous
Thousand Oaks, CA, United States
2014-01-28 05:27:29
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist/ Child Care This person was looking for childcare for her 5 year old daughter. Claimed she was moving to Santa Monica in 1 month... ⇒ more |
| Anonymous
San Diego, CA, United States
2014-01-28 05:19:20
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15963
The email i received!!
Hello,
Thanks for your response, my name is Dr Janet Gareh from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Wendy, she is 5 yrs... ⇒ more |
Classified Ads Scam TipOff Reports
