| Scam Reporter | Scam Tips Received
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| Anonymous
Ogden, UT, United States
2014-01-16 16:53:27
Classified Ads Scam
|  Untitled Classified Ads Scam , ref:15635 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
THEY WILL SEND YOU PICTURES OF A WHITE COUPLE IN A DIFFERENT COUNRTY DOING A HIV CURE OR GODS WORK YOU WILL NOT BE ABLE TO MEET THEM THEY WILL WANT YOU TO SEND THE DEPOSIT FRIST TO RECV KEYS TO HOUSE ... ⇒ more |
| Anonymous
Martinsburg, WV, United States
2014-01-16 15:56:31
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist selling same 2004 Ford Explorer in multiple states. Firesale!!! Ford Explorer 2004!V6 4x4!! - $2110 (Frederick, MD) Ford Explorer 2004
4x4, excellent in snow
All leather interior/power front driver's seat/power sun roof
3rd row seating/seats 7/power 3rd row folds down for great storage
18" chrome wheels/tw... ⇒ more |
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| BETRUGER - milorsch1@gmx.com
Bucharest, Bucuresti, Romania
2014-01-15 23:48:02
Classified Ads Scam
| BETRUGER - milorsch1@gmx.com Ich werde Sie einige Informationen über mein Auto versorgen:
> > Weitere Fotos habe ich Ihnen beigefügt
> > Es ist ein Nichtraucher-Auto
> > Der TÃœV gilt noch bis Mai 2014.
> > Das Servicebuch ist ebenfalls vollständig.
> > Es handelt sich um e... ⇒ more |
| John
Bristol, Bristol, United Kingdom
2014-01-15 09:09:27
Classified Ads Scam
Gumtree |  Likely classifieds scam - asked to email janicullen62@hotmail.com in a text from 0017146942771 I posted an ad on Gumtree last night. I'd done this once before, but unlike on the first (unsuccessful) ad a month or so back, I included my phone number on this second one. I woke up to a text from 0017146942771, asking me to email janicullen62@hotmail.co... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-01-15 06:02:55
Classified Ads Scam
|  +1 bikepoint Buyer working offshore New Zealand. wants to buy motorcycle sight unseen for his son who has just graduated from NT university. Wants to get it shipped to him. Similar name and story to other scam reports ... ⇒ more |
| No Name
Sayville, NY, United States
2014-01-15 02:11:18
Classified Ads Scam
| National lottery Scammer
Information | Name:
Lise Pouliot | Email Address:
| Scam Website:
| Fax:
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|---|
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICAT... ⇒ more |
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| BETRUGER Andreas Flieg GmbH
Somewhere in Germany
2014-01-14 22:34:05
Classified Ads Scam
| MOBILE - AUTOSCOUT24 - BETRUGER Andreas Flieg GmbH
Bisinger Strasse 13
72415 Grosselfingen, Deutschland
Tel. : +49 (0)7476 1385
Andreas Flieg GmbH
Bisinger Strasse 13
72415 Grosselfingen, Deutschland
Tel. : +49 (0)7476 1385
Andreas Flieg GmbH
Bisinger Strasse 13
72415 Gross... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-14 15:33:35
Classified Ads Scam
Paypal (paypal.com) |  PayPal Information Request Responding to an ad on ebay.com
Sent text messages from 781-277-2675. Would not give location, wanted PayPal address to make payment of $7,000. Said he would "make arrangments" for a shipper to pick up item. I suspect this is not his phone number. The... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-14 14:06:20
Classified Ads Scam
Gumtree | buying my car This person msg me about my add in gumtree for my car. Wanted to buy my car for a sum amount the he wanted me to pay tge shipping fee before the paypal payment is cleared. ..... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-01-13 23:40:56
Classified Ads Scam
Gumtree | Scam re car purchasing on Gumtree I advertised a car on Gumtree. Very soon afterwards I received a text message to my phone: "I'm interested in your gumtree car Ad. how much are you willing to sell it get back to me only at (brendasteve001@gmail.com)". I sent a message outlining the minim... ⇒ more |
| Anonymous
Somewhere in Denmark
2014-01-13 21:42:39
Classified Ads Scam
| http://logisticsservice.x10.bz car shipping scam ... ⇒ more |
| Matt Webster
Nunawading, Victoria, Australia
2014-01-13 19:00:30
Classified Ads Scam
Cars.com | +4 Boat scam Matt Boyle wanted to buy my boat sight unseen and have it shipped directly to his made up family in NT.
It was all to good to be true, he starts off by telling you he is on a gas rig in New Zealand on 15 days on 15 days off.
Buying the boat for his family ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-01-13 12:37:26
Classified Ads Scam
Gumtree | +3 Patricia Kempton 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 see... ⇒ more |
| No Name
West End, Queensland, Australia
2014-01-13 10:19:30
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15499 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-13 05:38:02
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:15496 Item for Sale on Gumtree. They were happy to buy without checking it out and it was going by Courier to Darwin from Central Queensland. Would have cost more in freight than then item itself. Thats when alarm bells went off and we decided to google the n... ⇒ more |
| Anonymous
Chicago, IL, United States
2014-01-13 03:01:13
Classified Ads Scam
| ssgtandrewlester Took me for $812.00!!!! Working with Piero Canova
Piero.canova@swiftcour.co.uk
1-206-801-1775 (cell)
1-661-748-0240 (skype)
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm... ⇒ more |
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| Deana devenz
Scarborough, Ontario, Canada
2014-01-12 10:36:09
Classified Ads Scam
Kijiji.com |  Scam from guy wanting to rent a room This guy promised me about 4k to put into my paypal account money for a room I had posted. I didn't fall for it so please be careful when you see this as an offer for a room you have for rent. It's a scam
... ⇒ more |
| frank
Bega, New South Wales, Australia
2014-01-12 10:29:07
Classified Ads Scam
Gumtree | +1 Vehicle scam Trying to sell a car on gumtree, unknown individual emails me wanting to buy the car, is currently working in new zealand, claims to have no mobile phone signal. Wants to pay via paypal to my paypal or bank account. Explain I am reluctant to give out banki... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-12 03:50:25
Classified Ads Scam
Gumtree | +1 Buy car NZOG Teranaki Basin I placed an ad in Gumtree to sell my vehicle. This fellow was very persistent and it just didn't seem to ring true. We googled the info and found almost identical scams listed here. Aaron did not appear to be responding to my emails appropriately and kept ... ⇒ more |
| Anonymous
Mississauga, Ontario, Canada
2014-01-12 01:49:13
Classified Ads Scam
| Humanitarian Donation - mark Lawson scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawso... ⇒ more |
| Anonymous
Scarborough, Ontario, Canada
2014-01-11 14:32:34
Classified Ads Scam
| CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 From: Visa USA© Inc [mailto:foreigninvest@kg21.net]
Sent: Saturday, January 11, 2014 4:59 PM
To: foreigninvest@kg21.net
Subject: CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00
Visa USA Incorporated.
2000 Purchase Street
Purchase, NY 10577
US... ⇒ more |
| No Name
Loudeac, Côtes-d'Armor, France
2014-01-11 13:41:44
Classified Ads Scam
Other Classifieds Site | property enquiry Enquiries about hundreds of properties for sale to my website in a few hours ... ⇒ more |
| Anonymous
Islamabad, Islamabad, Pakistan
2014-01-11 12:55:30
Classified Ads Scam
| Untitled Classified Ads Scam , ref:15455 ... ⇒ more |
| No Name
Albuquerque, NM, United States
2014-01-10 22:49:11
Classified Ads Scam
Craigslist (craiglist.com) | +1 2003 Yukon Trying to sell a 2003 Yukon for $1836... ⇒ more |
| Forbes Property Management
Ottawa, Ontario, Canada
2014-01-10 21:53:56
Classified Ads Scam
Kijiji.com | +2 Agustino Beppe Contacted originally by text and then asked to communicate with him by email.
He did not have any particulars of the lodging he was looking for merely advised that he was a ship engineering moving to Canada and needed housing. He wanted details of the co... ⇒ more |
Classified Ads Scam TipOff Reports
