Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Moscow, Moscow, Russia
2014-01-21 13:08:44
Classified Ads Scam
Untitled Classified Ads Scam , ref:15770 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
anon
Mandurah, Western Australia, Australia
2014-01-21 12:20:48
Classified Ads Scam
Gumtree
gumtree 
 Scammer
  Information
Name:
aaron brent
Email Address:
aaaron276@gmail.com
Scam Website:
Fax:
replies car ads on gumtree asking for personal details stating he urgently want your car. he will provide an address, but after a google search, his number and name pops up every where as a scammer. 36 koolpinyah crescent tiwi northern territory 0810,Aust... ⇒ more
none
Somewhere in United States
2014-01-21 11:45:47
Classified Ads Scam
Untitled Classified Ads Scam , ref:15767 
 Scammer
  Information
Name:
Donation of ($2,000,000.00 USD) to you.
Email Address:
Audreygill112@163.com
Scam Website:
Fax:
"Stroud, Julianne" ... ⇒ more
Anonymous
Sunshine Coast, Queensland, Australia
2014-01-21 10:27:36
Classified Ads Scam
Other Classifieds Site
+3 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an 
 Scammer
  Information
Name:
Oliver Matt
Email Address:
oliver matt ;
Scam Website:
Fax:
Contact from Bikesales.com.au. Oliver Matt wanted to purchase motorcycle for his son as a present for finishing top of his class at Charles Darwin University. Same scenario as mentioned in other reports. Same address and license number supplied as other at... ⇒ more
jon mawby
Somewhere in Australia
2014-01-21 07:23:45
Classified Ads Scam
carsGuide (carsguide.com.au)
ov.mattsail@gmail.com 
 Scammer
  Information
Name:
oliver
Email Address:
a\\a
Scam Website:
Fax:
... ⇒ more
Anonymous
Myrtle Beach, SC, United States
2014-01-21 04:38:38
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:15758 
 Scammer
  Information
Name:
John Chambers
Email Address:
John Chambers [mailto:contact.mobicomm@gmail.com
Scam Website:
Fax:
Subject: Re: Customer Service position on Craig's List Hello, I acknowledged the receipt of your application via our craigslist post, and I want you to know that your service is highly needed by me. But before we get started with the service you applied ... ⇒ more
Anonymous
Sutton, New South Wales, Australia
2014-01-21 02:01:55
Classified Ads Scam
Other Classifieds Site
+2 Scam Car Purcahse - Carsales 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmondgan222@gmail.com
Scam Website:
Fax:
How do people think they can get away with it... Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you sellin... ⇒ more
Anonymous
Crawley, West Sussex, United Kingdom
2014-01-20 18:50:31
Classified Ads Scam
Untitled Classified Ads Scam , ref:15748 
 Scammer
  Information
Name:
Eric Morgan
Email Address:
bgbc@cx5g.com
Scam Website:
Fax:
Letter stating winner of fifa prizedraw.... ⇒ more
Anonymous
Somewhere in Australia
2014-01-20 14:46:47
Classified Ads Scam
Gumtree
Gumtree car ad 
 Scammer
  Information
Name:
michael walker +61428465117
Email Address:
keys2blessing09@gmail.com
Scam Website:
Fax:
We had our car ad on gumtree ,out of the blue 6am get a text from Michael Walker i'm interested in your car AD, kindly get back with your price and condition via my email only.(keys2blessing09@gmail.com Emailed him and was pretty quick to reply for some... ⇒ more
Anonymous
Muhen, Aargau, Switzerland
2014-01-20 12:18:59
Classified Ads Scam
Text message on mobile phone 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdep122@gmail.com
Scam Website:
Fax:
Congrat your mobile#won 1,000,000£ draw #03111520213435 for more info & claims, contact our office on:claimsdep122@gmail.com As i live in switzerland i was rather suspicious ! Where did they get my number is what i'd love to know! ... ⇒ more
No Name
Somewhere in United States
2014-01-20 02:12:34
Classified Ads Scam
Craigslist (craiglist.com)
+1 2001 Airstream Bambi 
 Scammer
  Information
Name:
Maria Griffin
Email Address:
MariaGriffin31@gmail
Scam Website:
Fax:
When I got the reply Email from Craigslist I got an Email address for MariaGriffin31@gmail. I emailed this person and immediately got this reply with a link to pictures on photobucket. My name is Maria, and I'm emailing you about the Airstream Bambi that... ⇒ more
Anonymous
Somewhere in Spain
2014-01-19 23:36:40
Classified Ads Scam
Untitled Classified Ads Scam , ref:15718 
 Scammer
  Information
Name:
KENNETH.J.NYCOLN
Email Address:
Scam Website:
Fax:
Hemos anunciado una vivienda en idealista para su venta. Se muestra interesado en la propiedad y luego te hace una oferta desorbitada de dinero,,,,a cambio tienes que remitirle toa tu documentacion incluida fotacopia del dni...para segun el traer el diner... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-01-19 20:25:46
Classified Ads Scam
Autotrader (autotrader.com)
selling VW Transporter from Spain to uK 
 Scammer
  Information
Name:
Aron Rankin
Email Address:
aronkin44@yahoo.co.uk
Scam Website:
Fax:
aron has been busy trying to scam money via adverts placed in van autotrader UK. Located the advert on internet & received emails from Aron which read exactly as other scams reported except this was for a 2010 VW. Luckily checked this site & found his pre... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-01-19 20:25:45
Classified Ads Scam
Autotrader (autotrader.com)
+1 selling VW Transporter from Spain to uK 
 Scammer
  Information
Name:
Aron Rankin
Email Address:
aronkin44@yahoo.co.uk
Scam Website:
Fax:
aron has been busy trying to scam money via adverts placed in van autotrader UK. Located the advert on internet & received emails from Aron which read exactly as other scams reported except this was for a 2010 VW. Luckily checked this site & found his pre... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-01-19 16:23:21
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:15706 
 Scammer
  Information
Name:
Morgan Morris
Email Address:
morgankele1990@live.com
Scam Website:
Fax:
Claims to be unable to pay in person and insists on using PayPal. Other people claim that he spoofs Paypal email and notifies that the payment is made but is held by PayPal until the goods are shipped...... ⇒ more
Raymond Lai
Singapore, , Singapore
2014-01-19 15:41:26
Classified Ads Scam
Gumtree
Oceanographer at sea requesting to buy an IPad for her son in "Africa" 
 Scammer
  Information
Name:
Mrs Rohana S. Morris
Email Address:
Rohana Syd ;
Scam Website:
Fax:
I am a first time seller on the internet. Received a sms on my mobile regarding interest in buying my IPad. As a first time seller, it excites me when there is a buyer who wants to buy the product I am selling. Response to the e-mail address given in the s... ⇒ more
Max
Melbourne, Victoria, Australia
2014-01-19 04:40:52
Classified Ads Scam
Paypal (paypal.com)
+1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:15703 
 Scammer
  Information
Name:
Oliver Matt
Email Address:
ov.matsail101@gmail.com
Scam Website:
Fax:
Claiming to pay for full price of my motorbike, if i provide him with banking or paypal details. says he wants to purchase it for his son who has just graduated in NT, will have shipping company come and collet it to ship to NT, says he's working off shore... ⇒ more
No Name
Orting, WA, United States
2014-01-18 01:56:57
Classified Ads Scam
Untitled Classified Ads Scam , ref:15685 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Happy New year, Mark and my wife Cindy Hill Missouri won a Jackpot we have decided to donate the sum of $1.5 Million USD to you. Contact us via our personal email for more details (cindy-hill@qq.com) You can verify our story by visiting the web page belo... ⇒ more
Anonymous
Clayton, NC, United States
2014-01-17 22:20:56
Classified Ads Scam
Untitled Classified Ads Scam , ref:15676 
 Scammer
  Information
Name:
Name Unknown
Email Address:
support285@cgsh.com
Scam Website:
Fax:
This is what I received today (1/16/14) in my junk mail folder. I did not open the attachment. Notice of court attendance No9134 Court hearing notice. January 17, 2014 9:35 am As a defendant you have been scheduled to attend the hearing in the Court... ⇒ more
Anonymous
Grand Forks, British Columbia, Canada
2014-01-17 20:01:20
Classified Ads Scam
Kijiji.com
Selling a car on Kijiji 
 Scammer
  Information
Name:
Jonathan Maclean
Email Address:
jonathanmac4@live.com
Scam Website:
Fax:
offered me more than I posted my vehicle for then asked me to deposit money in a western union account... ⇒ more
Anonymous
Wimbledon, Merton, United Kingdom
2014-01-17 07:28:02
Classified Ads Scam
Gumtree
Claims to be a doctor 
 Scammer
  Information
Name:
John
Email Address:
rayclinics@gmail.com
Scam Website:
Fax:
I found him about a year ago on the website and he also advertised himself in the Witbank News, claiming he can help with fertility problems. We spoke a few times on the phone and he said he was a doctor that can help with problems like that. I think his... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-01-17 06:18:17
Classified Ads Scam
carsGuide (carsguide.com.au)
+1 Lisa Manson oceanographer 
 Scammer
  Information
Name:
Lisa Manson
Email Address:
lisamanson83@gmail.com
Scam Website:
Fax:
Place a classified advertisement on carsguide.com and got the following response, first received a text asking if vehicle was still for sale then the below email. Told them to get lost because it didn't sound right, then found this website-glad I didn't g... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-01-17 00:40:19
Classified Ads Scam
Gumtree
Car Buyer 
 Scammer
  Information
Name:
Stephen
Email Address:
horsepowerllyod@gmail.com
Scam Website:
Fax:
I am trying to sell my car via Gumtree and carsguide.com.au Scam goes as follows, someone emails me with an offer for my car. Doesn't ask about condition, doesn't want to see it. They say that they live overseas and are moving to Darwin and will get thei... ⇒ more
Anonymous
Miami Platja, Tarragona, Spain
2014-01-16 17:23:41
Classified Ads Scam
venta terreno 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Harry Smith
Scam Website:
Fax:
Gracias por su amable respuesta usted. Quiero confirmarles que mi interés por invertir un buen dinero a nivel internacional es fuerte. Con confianza, fidelidad en contacto con usted. Sé que esta carta sin duda llegará a usted como una sorpresa eno... ⇒ more
Anonymous
Miami Platja, Tarragona, Spain
2014-01-16 17:23:22
Classified Ads Scam
venta terreno 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Harry Smith
Scam Website:
Fax:
Gracias por su amable respuesta usted. Quiero confirmarles que mi interés por invertir un buen dinero a nivel internacional es fuerte. Con confianza, fidelidad en contacto con usted. Sé que esta carta sin duda llegará a usted como una sorpresa eno... ⇒ more
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