Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | none Somewhere in United States 2014-01-21 11:45:47 Classified Ads Scam |  Untitled Classified Ads Scam , ref:15767 Scammer Information "Stroud, Julianne" … Read Full Report ⇒ |
  | 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 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 attempted scam. Stated that he was working overseas with New Zealand Oil and Gas and had no phone available. Part of his email :
Thank you for the mail,i am okay with the little details have read in the advert compare to the … Read Full Report ⇒ |
 | jon mawby Somewhere in Australia 2014-01-21 07:23:45 Classified Ads Scam carsGuide (carsguide.com.au) | ov.mattsail@gmail.com … Read Full Report ⇒ |
| 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 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 for according to the ads, I will want you to fill in the position I have urgent need for cause am out of state now on a business trip to Canada. To that effect,I want to use this media to give you a comprehensive brief about… Read Full Report ⇒ |
| 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 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 selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,… Read Full Report ⇒ |
  | Anonymous Crawley, West Sussex, United Kingdom 2014-01-20 18:50:31 Classified Ads Scam | Untitled Classified Ads Scam , ref:15748 Scammer Information Letter stating winner of fifa prizedraw.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-20 14:46:47 Classified Ads Scam Gumtree |  Gumtree car ad Scammer Information 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 someone who was on an oil rig off Darwin (6 mins )he
Wanted to PayPal and would send his courier to transport the car.
Sent bsb and acc numbers and asked for money first before I will release anything else.
Wasn't aware of su… Read Full Report ⇒ |
 | Anonymous Muhen, Aargau, Switzerland 2014-01-20 12:18:59 Classified Ads Scam | Text message on mobile phone Scammer Information 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!
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-01-20 02:12:34 Classified Ads Scam Craigslist (craiglist.com) | +1 2001 Airstream Bambi Scammer Information 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 I have for sale. The camper is in very good shape, no known mechanical issues, without scratches or dents no frame damage and no leaks. It is 19ft model, has 1 A/C and sleeps 4. I legally own a clear title, free of any lien… Read Full Report ⇒ |
  | Anonymous Somewhere in Spain 2014-01-19 23:36:40 Classified Ads Scam | Untitled Classified Ads Scam , ref:15718 Scammer Information 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 dinero desde afganistan via diplomatica.....como se puede ser tan mala persona.!!!!… Read Full Report ⇒ |
 | 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 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 previouud scamsb4 parting with money.… Read Full Report ⇒ |
| 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 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 previouud scamsb4 parting with money.… Read Full Report ⇒ |
 | 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 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...… Read Full Report ⇒ |
  | 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 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 sms. The e-mail reply was found in my mail box spam folder 2 days later. Everything in the e-mail seems convincing except for the country which the product was supposed to be sent - Africa. Having read a lot of scams coming f… Read Full Report ⇒ |
 | 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 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 at the moment, goes into detail about his work and son.also claims he doesn't have access to a phone and his personal banking details as they are limited being off shore. I tod him happy to sell it to him, although i would … Read Full Report ⇒ |
| No Name Orting, WA, United States 2014-01-18 01:56:57 Classified Ads Scam | Untitled Classified Ads Scam , ref:15685 Scammer Information 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 below. http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations (cindy-hill@qq.com).
Goo… Read Full Report ⇒ |
| Anonymous Clayton, NC, United States 2014-01-17 22:20:56 Classified Ads Scam | Untitled Classified Ads Scam , ref:15676 Scammer Information 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 of New York.
Hearing date: 28 January 2014
Hearing time: 9:00 a.m.
Hearing subject: illegal use of software.
Prior to the court thoroughly study the plaint note in the attachment to this mail.
Sincerely,
Court agent,
Jes… Read Full Report ⇒ |
 | Anonymous Grand Forks, British Columbia, Canada 2014-01-17 20:01:20 Classified Ads Scam Kijiji.com | Selling a car on Kijiji Scammer Information offered me more than I posted my vehicle for then asked me to deposit money in a western union account… Read Full Report ⇒ |
| Anonymous Wimbledon, Merton, United Kingdom 2014-01-17 07:28:02 Classified Ads Scam Gumtree | Claims to be a doctor Scammer Information 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 ad was something like I can help woman! cant remember as I dont find the ad anymore.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-01-17 06:18:17 Classified Ads Scam carsGuide (carsguide.com.au) | +1 Lisa Manson oceanographer Scammer Information 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 give them any paypal details which I believe would have been the next request.
"Thanks for the prompt reply. My name is Lisa Manson. I believe my son sent you a text message to email me for the sale. I will like to know the… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-01-17 00:40:19 Classified Ads Scam Gumtree | Car Buyer Scammer Information 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 their courier to pick the car up from me and drive it over.
Payment offered via PayPal… Read Full Report ⇒ |
| Anonymous Miami Platja, Tarragona, Spain 2014-01-16 17:23:41 Classified Ads Scam | venta terreno Scammer Information 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 enorme, pero te suplico que tome el tiempo para ir a través de él con cuidado, ya que la decisión que tome va a ir un largo camino para determinar nuestro futuro relación de negocios. Tengo que mover alrededor de Â… Read Full Report ⇒ |
| Anonymous Miami Platja, Tarragona, Spain 2014-01-16 17:23:22 Classified Ads Scam | venta terreno Scammer Information 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 enorme, pero te suplico que tome el tiempo para ir a través de él con cuidado, ya que la decisión que tome va a ir un largo camino para determinar nuestro futuro relación de negocios. Tengo que mover alrededor de Â… Read Full Report ⇒ |
| Anonymous Ogden, UT, United States 2014-01-16 16:53:27 Classified Ads Scam | Untitled Classified Ads Scam , ref:15635 Scammer Information 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 … Read Full Report ⇒ |
 | 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. Scammer Information 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/two-tone brown/tan trim
Roof racks
V6 automatic
New Michelin Tires
DVD Player/upgraded sound system
CD player with MP3 jack
Serious inquiries please call 940-745-6656… Read Full Report ⇒ |