| Scam Reporter | Scam Tips Received
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| Kelly
Sylva, NC, United States
2013-12-11 19:54:39
Classified Ads Scam
|  I Am Wanting To Place An Ad....... I work in the Classified Department for a small newspaper. I received an email to place this ad. Included in the email was a credit card number and name on card. I googled the name and called this person to verify. Card had been stolen and the person o... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-12-11 19:49:27
Classified Ads Scam
Gumtree |  Is your campervan still for sale ... ⇒ more |
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| Anonymous
Brooklyn, NY, United States
2013-12-11 18:44:49
Classified Ads Scam
Craigslist (craiglist.com) |   Craigslist Overpayment Scam Scammer Email #1 (Katlin Blain)
Still for sale?
Scammer Email #2. (CW)
Hello,your email address is anonymous please reply with your email so that we can start correspondence from there thanks.
Scammer Email #3 (CW; Chris Anderson; digdones2444@gmail.com... ⇒ more |
| Access
Camberwell, Victoria, Australia
2013-12-11 05:39:42
Classified Ads Scam
| On Line Sales @ Importerdeals.com importerdeals.com... ⇒ more |
| Anonymous
Leipzig, Saxony, Germany
2013-12-10 17:00:33
Classified Ads Scam
eBay (www.ebay.com) |  Fake car advertisement Germany/UK Cheap car advertised on Autoscout.de with the claim car is in the UK. When confronted with a local UK person, scammer claimed he/she would switch to ebay.... ⇒ more |
| Anonymous
Pensacola, FL, United States
2013-12-10 16:01:27
Classified Ads Scam
Craigslist (craigslist.com) | Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:14691 Wants to send cashier checks on craigslist. Has many different emails. Will not stop... ⇒ more |
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| Anonymous
Bywong, New South Wales, Australia
2013-12-10 06:41:14
Classified Ads Scam
Gumtree | west aquarius semi-submersible by email Re
asked to buy 100 brush fence panels, same details that other people have tried to be scamed by.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-12-10 04:28:55
Classified Ads Scam
carsGuide (carsguide.com.au) | Paypal transfer for car Put an ad for my car on carsguide.com.au
David Jones emailed me to buy it wanting to pay via paypal.
He didn't want to see the car, just wanted to buy it.
I was concerned by his lack of concern and shared the email with a co-worker who showed me a very s... ⇒ more |
| Anonymous
Grantville, GA, United States
2013-12-10 00:43:52
Classified Ads Scam
Craigslist (craiglist.com) | gerry wollam from utah Scammer
Information | Name:
gerry wollam | Email Address:
| Scam Website:
| Fax:
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Gerry Wollam from contacted me via text message(453)558-1513 asking if my motorcycle was still for sale. then said he was fine with the price and condition of my bike and would send me a check from my bank. I asked which bank it will be from and only got a... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-09 01:16:51
Classified Ads Scam
| Untitled Classified Ads Scam , ref:14625 Initial text, regarding purchasing a vehicle, asking to respond to an email address. Apparently purchasing a vehicle for his son, who lives in NT. No negotiation on price, no inspection, and asking for bank account details, to conduct the purchase with in ... ⇒ more |
| DippaD77
Hobart, Tasmania, Australia
2013-12-09 01:01:29
Classified Ads Scam
Other Classifieds Site | Carsales.com Scammer Seems to be a common theme of someone from the New Zealand Taranaki Basin kapo project wanting to buy cars, bikes and caravans from classified websites and wanting to pay with PayPal.
It sounded a little dodgy to me so have not responded with any furthe... ⇒ more |
| Anonymous
Randwick, New South Wales, Australia
2013-12-08 07:59:04
Classified Ads Scam
Gumtree | Gumtree Motor Bike Scammer Alan Gray Emails to & from Alan Gray "The Gumtree Bike Scammer"
I'm ready to pay $2,500 for the bike, I work in NZ but i'm moving back home and I need the bike once i'm back to Darwin hence me reason for buying. I want you to give me your assurance that the bike ha... ⇒ more |
| anginiesler@gmail.com
Craiova, Dolj, Romania
2013-12-07 18:10:14
Classified Ads Scam
eBay (www.ebay.com) | rs.2002@outlook.com AutoScout24.de
rs.2002@outlook.com
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-12-07 10:44:17
Classified Ads Scam
Gumtree | +2 Melissa Carly Thanks for mailing back,am ok with the price and the condition,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 moment that's why I contacted you wi... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-06 04:48:00
Classified Ads Scam
Gumtree | GUMTREE saying they wish to purchuse vehichle.
said they have no bank details and need mine please see below regairng email recieved... ⇒ more |
| Anonymous
Houston, TX, United States
2013-12-05 16:52:38
Classified Ads Scam
Other Classifieds Site | +2 Prepayment for bedframe in local classified website I first recieved an email from pappycolly71@gmail.com (name came across as Pappy Colly71) asking if a bed I listed on ksl.com was still available for sale. I replied that it is still available. I got a second email from pappycolly9@gmail.com (name came acr... ⇒ more |
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| No Name
Adelaide, South Australia, Australia
2013-12-05 13:15:56
Classified Ads Scam
Other Classifieds Site | selling car on car sales From: "Travis Bacon"
To: "Daniel Freebody"
Subject: Re:
Date: Thursday, 5 December 2013 8:51 PM
Hi Daniel,
Thank you for the mail,i am okay with the little details have read in the
advert compare to the ot... ⇒ more |
| Anonymous
Ville Platte, LA, United States
2013-12-05 03:06:40
Classified Ads Scam
Other Classifieds Site | When he/she asked what my bottom dollar was and then offered $100 more I realized it was a scam. I do not use pay pal and they w Contacted me to find out the final cost of the item I was selling. I asked for an offer and they insisted on a price. I gave him the price I listed on the website and he offered $100 more and asked for my pay pal account. He also said he would send a trans... ⇒ more |
| Anonymous
Everett, WA, United States
2013-12-04 19:59:53
Classified Ads Scam
Craigslist (craiglist.com) | Jayco 5th Wheel I replied to a Craigslist add for a 2005 Jayco 5th wheel. After the first reply I knew it was a scam, but thought I'd have a bit a fun with them..
Glad you are one of the people interested in buying my camper. I'm selling it because i recently got divorc... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-12-04 07:06:54
Classified Ads Scam
Gumtree | : travbacon1@gmail.com car available hank 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 Zeala... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-12-04 01:51:26
Classified Ads Scam
Gumtree | Gumtree Dirtbike Scammer Says that he wants to buy my dirtbike sight-unseen. Would prefer to talk via email as he is at work. Received multiple messages trying to negotiate, told him he could ring me after work hours - he didn't reply - got suspicious and googled his email address... ⇒ more |
| jackie
Blackburn, Victoria, Australia
2013-12-03 23:50:24
Classified Ads Scam
Gumtree | +1 SMS via Gumtree asking if my Bike was still for sale from two different email addresses Sent from my Gumtree Ad asking if bike was still for sale to reply back via their email addresses only, tried to reply but failed, then second email came from same number different email address so googled the number. take care as it appears they are looki... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-12-03 01:51:28
Classified Ads Scam
Gumtree | Car add gum tree Emailed requesting paypal / bank account details so he could pay for a car, he would send his courier to collect it ... ⇒ more |
| Anonymous
Edithvale, Victoria, Australia
2013-12-02 23:26:29
Classified Ads Scam
| Travis trying to buy a car from carsales.com.au Sends message enquiring whether car is still for sale and to contact via email... ⇒ more |
| No Name
Somewhere in Canada
2013-12-02 18:28:33
Classified Ads Scam
Kijiji.com |  Kijiji Potential car buyer This person stated he was working on a west aquarius semi-submersible and wanted to send payment via paypal without even looking at my vehicle for sale. He sounded very real and asked me to take down my kijiji advert so he could be the favourite buyer. He ... ⇒ more |
Classified Ads Scam TipOff Reports
