| Scam Reporter | Scam Tips Received
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| Shannon batten
Adelaide, South Australia, Australia
2013-11-25 10:42:32
Classified Ads Scam
carsGuide (carsguide.com.au) |  +1 Car sales scam- helvis dartford Was trying to sell my ute on car sales and received an email from one helvis dartford stating he was interested in the car and condition and that he worked for nz oil. Told me he lived in Darwin though and that he did not have access to a phone. I started ... ⇒ more |
| Anonymous
Greenwich, Greenwich, United Kingdom
2013-11-24 22:10:20
Classified Ads Scam
Gumtree |  Scammer pretending to come as house sharer She texted msg on my cell phone asking to send her details of advertised room over her email address, that I did. Following conversation over email, soon i realised her scam. thx for this website, this website just confirmed my doubt.... ⇒ more |
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| No Name
Des Moines, IA, United States
2013-11-24 21:21:37
Classified Ads Scam
Autotrader (autotrader.com) | +1 Autotrader.com fake buyer query to solicit funds. This person is trying to scam, users with classified adds on autotrader.com.
The originating SMS number that was used for this scam from Lsan Da 05 is below:
NANPA: Assigned 0000-00-00 Lsan Da 05, California (Mpower Communications Corp - CA)(323) 796-887... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-11-24 19:03:11
Classified Ads Scam
carsGuide (carsguide.com.au) | +1 car sale Sent a SMS at midnight saying
"Am interested in your Car you posted on carguide. Please what is your firm price and present condiction. Email me back at jonesdavid694@gmail.com
So I googled the email address and ended up here.... ⇒ more |
| tom.schulz95@yahoo.de
Somewhere in Germany
2013-11-24 18:46:34
Classified Ads Scam
Yahoo |  BETRUGER VON GERMANY - SCAMMER scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de... ⇒ more |
| tom.schulz95@yahoo.de
Somewhere in Germany
2013-11-24 18:46:26
Classified Ads Scam
Yahoo | BETRUGER VON GERMANY - SCAMMER scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de... ⇒ more |
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| Anonymous
Sandy Hook, CT, United States
2013-11-24 18:41:46
Classified Ads Scam
Craigslist (craiglist.com) | +1 carla1campbell@comcast.net Found tractor on craigslist. inquired for more info. first email simply stated
"If you have any question please email me at: carla1campbell@comcast.net"... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-11-24 10:54:36
Classified Ads Scam
Other Classifieds Site | Wanted to buy my car He saw the ad for my car on carsales.com.au. He first contacted me by text and told me to email him with details about my car, why I'm selling etc. After I responded he sent another email saying he wanted to pay ASAP as it's for his sons graduation from Ch... ⇒ more |
| No Name
Dublin, Leinster, Ireland
2013-11-24 09:45:02
Classified Ads Scam
Gumtree | Kathy I advertised vw van for sale on gumtree northern Ireland and got text message asking me to contact
them at e-mail address, not by text.... ⇒ more |
| Anonymous
Brunswick, Victoria, Australia
2013-11-24 00:36:52
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:14205 Wanted to buy car for son in NT.
Here was his last message:
Thanks for the explanation ,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at wor... ⇒ more |
| Anonymous
Urbandale, IA, United States
2013-11-23 23:30:47
Classified Ads Scam
Autotrader (autotrader.com) | Offer to buy my car on AutoTrader.com Not sure how he plans to get my money, but this same email offer to buy my car appears elsewhere on this site. Too many grammatical errors and the fact that an Archaeologist can even spell his profession correctly.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-11-23 11:15:18
Classified Ads Scam
Other Classifieds Site | mattboyle232@gmail.com Looks like Matt Boyle strikes again... thanks for the information - I just received an similar txt as following...
Sent from: Matthew Boyle
Hello, please is your car listing on carsales still up for sale? Kindly reply to my personal email matt.boyle232@gma... ⇒ more |
| Anonymous
Aurora, CO, United States
2013-11-21 23:13:40
Classified Ads Scam
Other Classifieds Site | Seeling online puppies that don't exist I am reporting abuse for listing #1256671 (Toy Pomeranian Puppies For Adoption Call/Text (903) 231- 0408) at the link:
http://toledooh.global-free-classified-ads.com/index.php?a=2&b=1256671
Reason:
Fraud! Seller is trying to sell puppies that don't exist... ⇒ more |
| Anonymous
Captains Flat, New South Wales, Australia
2013-11-21 23:06:41
Classified Ads Scam
Gumtree | shane the scammer from the scammer...
Thanks for the mail..I will like to know few things about this sales? What is the reason for selling it? when last was it serviced as well.Am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon ... ⇒ more |
| Anonymous
Captains Flat, New South Wales, Australia
2013-11-21 22:16:45
Classified Ads Scam
Gumtree | car scammer got an sms from this guy 1o mins after I posted a car for sale on gumtree.
he wanted to know what condition my car is in, and asked my final price.
my husband and I googled the phone number and email address he provided....and found this page.
people need... ⇒ more |
| Anonymous
Parksville, British Columbia, Canada
2013-11-20 22:59:37
Classified Ads Scam
Autotrader (autotrader.com) | Paypal scam Firstly,I appreciate your response to my inquiry.I want to purchase
your RV as a birthday gift for my wife whose birthday is coming up
next month.Unfortunately I will not be able to purchase in person due
to the fact that I am on a research work.I am an ar... ⇒ more |
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| Anonymous
Cape Town, Western Cape, South Africa
2013-11-20 09:35:51
Classified Ads Scam
|  Thermomix Advertising thermomix.wont let you see product ssks for payment up front and says will deliver. Cant reach on phone.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:30:22
Classified Ads Scam
Paypal (paypal.com) |  Buying/Selling States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:29:09
Classified Ads Scam
Paypal (paypal.com) | Selling/Buying States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:27:08
Classified Ads Scam
Paypal (paypal.com) | Selling/Buying Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:25:58
Classified Ads Scam
Paypal (paypal.com) | Selling/Buying Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.... ⇒ more |
| Anonymous
Galati, Galati, Romania
2013-11-19 19:47:58
Classified Ads Scam
Other Classifieds Site | Stephen Squires via mobile.de - Volkswagen Touran Highline He posted the ad on mobile.de and then in less than 24 hours he removed his ad. In the mean time I contacted him for more info on the ad. He replied and changed the story for eBay Vehicle Purchase Protection.
The car price was way under anything similar (a... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-18 23:56:08
Classified Ads Scam
Gumtree | +1 Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details This scammer emailed and then a second one emailed with a very similar email prompting me to google the email address.
The email read: Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present conditi... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-18 23:20:06
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:14057 scammer via cars advertised for sale... ⇒ more |
| John
Somewhere in United States
2013-11-18 13:07:04
Classified Ads Scam
Craigslist (craiglist.com) | What was my bootm line price on a motorcycle. Texted me off a craigslist ad I had on my motorbike... ⇒ more |
Classified Ads Scam TipOff Reports
