Scam Reporter | Scam Tips Received
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| Peter Somewhere in Australia 2013-12-02 10:33:13 Classified Ads Scam Cars.com | Matt Boyle I advertised a car for sale on carsales.com and this creep spun some sorry about buy for his son as a graduation gift. Said he was working offshore on an oil and gas project and then made a reference about being on a mine site. So I check him out and this ... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2013-12-02 06:34:31 Classified Ads Scam Other Classifieds Site | My son was looking for subaru and saw ad on Gumtree for one and received email On 2 Dec 2013, at 10:26 am, Adam James Wild <ajle 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
Price: $ 499
Melbourne, VIC
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2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
... ⇒ more |
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| Anonymous Miranda, New South Wales, Australia 2013-12-01 21:38:29 Classified Ads Scam Paypal (paypal.com) | helvis datford & matthew boyle POSING AS different people SAME PHONE NUMBER Our car was advertised on car sales .com. Last week we had dodgy enquiry from helvis datford and 2 attempts by "him" to acquire our paypal or bank account details so he could purchase our car. We discovered his activities here on scamdex.com. Subsequently,... ⇒ more |
| Anonymous Cranbourne East, Victoria, Australia 2013-12-01 11:24:08 Classified Ads Scam Gumtree | Caravan for sale on Gumtree Received the following email below but after googling the name and coming across this site I have not replied
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 Zea... ⇒ more |
| Anonymous Somewhere in Australia 2013-12-01 07:08:39 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:14402 Offers to buy goods but want cash up front to pay pickup agent. Agent purported to be in China?.
Represents as working on NZ oil rig.Also uses name of Janet Maxwell and email address jasonmaxwell2010@gmail.com.
Claims to have sent money to Paypal account ... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2013-12-01 02:47:10 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:14400 Thanks for mailing back,please let me know 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 contacte... ⇒ more |
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| Anonymous Brisbane, Queensland, Australia 2013-11-30 21:48:04 Classified Ads Scam Paypal (paypal.com) | We put an ad in the classified to sell two jetskis and he contacted us by email He contacted me with this email. We have given him our bank details to pay into.
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... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2013-11-30 04:15:06 Classified Ads Scam Gumtree | Car classified add Answered a classified add with SMS asking to Email more details . Then says he wants to buy the car - to forward PAYPAL details - then he says - ON AN OIL RIG JOB OFF NZ AND FORGOT HIS CREDIT CARD SO COULD I PAY THE $550 courier fee THEN HE WILL PAY MY... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2013-11-30 04:06:52 Classified Ads Scam Gumtree | Selling car on gumtree Sends text asking to email. Wants to buy your car but is in offshore oil rig and forgot his credit card so asks you to pay a courier for him . HELLO!!!!.... ⇒ more |
| No Name Richmond, British Columbia, Canada 2013-11-29 06:50:20 Classified Ads Scam
| Untitled Classified Ads Scam , ref:14365 ... ⇒ more |
| Anonymous Bowling Green, OH, United States 2013-11-29 03:59:45 Classified Ads Scam eBay (www.ebay.com) | +1 Jeremy stone http://www.ebay.com/itm/2011-Ranger-2410-fishing-boat-/161160373335?forcerrptr=true&hash=item2585e82457&item=161160373335&pt=Fishing_Boats
Boat scam. Wants money prior to inspection. Circumvents eBay process by going email direct. Wants funds via amaz... ⇒ more |
| keith Walton on Thames, Surrey, United Kingdom 2013-11-28 16:49:18 Classified Ads Scam Gumtree | RE CAR trying to buy my car that is not for sale... ⇒ more |
| Anonymous Miranda, New South Wales, Australia 2013-11-28 11:08:27 Classified Ads Scam Other Classifieds Site | purchase of car via paypal with courier to collect vehicle because he is overseas email from Helvis Datford
"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 we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not ha... ⇒ more |
| Anonymous Miranda, New South Wales, Australia 2013-11-28 11:08:26 Classified Ads Scam Other Classifieds Site | purchase of car via paypal with courier to collect vehicle because he is overseas email from Helvis Datford
"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 we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not ha... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2013-11-27 23:28:53 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:14316 Wanted to buy an item I was selling in the trading post. Said he wished he could view it personally but was busy and would be sending personal courier to pick up and would be paying via paypal. ... ⇒ more |
| Anonymous Eau Claire, WI, United States 2013-11-27 22:19:22 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:14315 In my craigslist post I stated "Cash only - no exceptions." He responded that he wasn't in town for now, offered to send me a check, he would make arrangement for pick-up, wanted my details (info), then payment would be overnight to me, the last sentence ... ⇒ more |
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| Anonymous Coomera, Queensland, Australia 2013-11-27 09:57:53 Classified Ads Scam
| Carsales Text received wanting to know firm price and condition for advertised vehicle and to get back to petoliv1100@gmail.com. Second text received was same phone number wanting to know firm price and condition as well of vehicle. On this occasion the reply was... ⇒ more |
| Anonymous Cape Town, Western Cape, South Africa 2013-11-27 09:52:42 Classified Ads Scam Other Classifieds Site | BLACK EAGLE FINANCE offer loan 4perc from R 30,000- R 10,000,000 I responded to an ad on Lo canto regarding a personal loan. I received feedback, and Black Eagle Finance proceeded with an application for me. My loan of R30000 was approved and I received an approval letter from a Mr Fabian W Josh. Then I was asked to pay... ⇒ more |
| Anonymous Somewhere in United States 2013-11-27 04:24:25 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:14288 Same jive as the other, found my vehicle on Cars.com, contacted me through emails, wanted to use paypal and an "agent" to pick up the car. Said he was an oceanographer, even has a linkedin account that looks legit at www.linkedin.com/in/tylermurhynoaa
ST... ⇒ more |
| sdsds sdsds Daytona Beach, FL, United States 2013-11-27 01:02:02 Classified Ads Scam Craigslist (craiglist.com) | Pair of 2009 Seadoo Rxt Supercahrged 215 Hp Jet Skis Hi,
First, a few words about this Pair of 2009 Seadoo Rxt 215, there are in great condition, they have 58 & 60 hours and run great. Jetskis come with 215 Hp rotax supercharged 4 stroke engine with close loop cooling system, which has lots of power and do... ⇒ more |
| Dave Vankleek Hill, Ontario, Canada 2013-11-27 00:36:02 Classified Ads Scam Autotrader (autotrader.com) | contacted through autotrader Scammer will contact u by text using bad english enquiring about your listed product. They will try to make you email them more info using dcox2062@outlook.com.They try to show interest in your product etc and attempt to get you to set up the sale over the... ⇒ more |
| Anonymous Mayfield, UT, United States 2013-11-26 23:44:12 Classified Ads Scam Paypal (paypal.com) | +3 Scammer from my posting of motorcycle for sale Posted Motorcycle for sale and received/sent these emails:
Jacob,
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho... ⇒ more |
| Anonymous Elkins, WV, United States 2013-11-26 01:58:09 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Sent email thru item for sale we had on Craigslist. Received below email from scammer. ... ⇒ more |
| Anonymous Henrico, VA, United States 2013-11-25 19:53:59 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Something didnt seem right with the email i received from this character. After I googled his name, it immediately brought me to Scamdex.... ⇒ more |
| Anonymous Faro, Faro, Portugal 2013-11-25 16:55:26 Classified Ads Scam Paypal (paypal.com) | 173.194.68.26 I'm from Portugal and i have some second hand items announced to sell on a website in Portugal - www.olx.pt. On each advertisement on that website (only on my items of course) i placed my e-mail and my mobile phone for potential buyers be able to contact m... ⇒ more |