Scam Reporter | Scam Tips Received
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| 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 |
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| Anonymous Somewhere in United States 2013-11-17 23:35:50 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scam I am selling a piano on craigslist, and was sent this email... I searched a few words in the email and an identical "story" came up. Here is the email:
Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to... ⇒ more |
| Anonymous Albany, NY, United States 2013-11-17 14:46:53 Classified Ads Scam Other Classifieds Site | Wanad Digest Wanted to buy a boat I was selling. Allegedly drives cross country trucks from Texas to Canada yet the check was sent from Oregon under the name John Lund and he called me from a local number to confirm delivery of the check.... ⇒ more |
| Anonymous Somewhere in Australia 2013-11-17 05:00:40 Classified Ads Scam Gumtree | +1 Gumtree Scam Scammer Information | Name: Michael Seay | Email Address:
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Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it ... ⇒ more |
| Anonymous Mount Juliet, TN, United States 2013-11-16 21:50:07 Classified Ads Scam Paypal (paypal.com) | PayPal response to my listing Good to hear back from you. I'm okay with the price and the condition.
Presently, i am out of town for my vacation and i won't be able to come for the inspection due to my location. Moreover, I would have loved to call but am out of service for days now wh... ⇒ more |
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| No Name Somewhere in United States 2013-11-16 16:16:35 Classified Ads Scam Craigslist (craiglist.com) | +2 Marine biologist on Craigslist Email sent to me. Watch for people asking for your full name and Paypal account info at the same time. They don't need your name at all to send a Paypal payment but they will need your full name to hack your account. Secondly someone willing to pay full pr... ⇒ more |
| John Northup Nederland, TX, United States 2013-11-15 17:49:35 Classified Ads Scam Autotrader (autotrader.com) | Offeredto buy my car. Gave $300USD as a retainer. Never picked up car. Promised to pick up 3 separate times, but never showed Scammer Information | Name: Jay Ouazzani | Email Address:
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This person promised to buy a car I had listed on Autotrader. Said it was for his brother in France. Gave me a $300 deposit via moneygram, but did not show up to get car. On three ocassions, he said he would pick up car, but never showed up as promised.... ⇒ more |
| Anonymous Pickerington, OH, United States 2013-11-15 15:01:24 Classified Ads Scam Cars.com | Cars.com scam wyoming Hi *******, Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don't have access to phone on here an... ⇒ more |
| No Name Somewhere in Australia 2013-11-15 02:59:53 Classified Ads Scam Paypal (paypal.com) | Car sales 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 have access to phone at the m... ⇒ more |
| Anonymous Somewhere in United States 2013-11-14 20:23:45 Classified Ads Scam Craigslist (craiglist.com) | barbara mandi joe
On Thursday, November 14, 2013 1:44 AM, Barbara Mandi Joe wrote:
Thanks a lot for the email. Am buying it for my son who just graduated
on top of his class in Orlando, Florida - National University, he
studied Business Law and Pr... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2013-11-14 10:05:58 Classified Ads Scam Gumtree | sharonhair001@yahoo.com I advertised an item for sale Three scammers replied giving email address's to contact. Received sms from jonesdavid694@gmail.com early in the day. later in the day on the same phone number came an sms from sharon hair trying a slightly different scam app... ⇒ more |
| David Hind (david.hind.1977@outlook.com) Nuremberg, Bavaria, Germany 2013-11-14 00:28:02 Classified Ads Scam
| MOBILE.DE - AUTOSCOUT24 - SCAMMERS - BETRUGER David Hind (david.hind.1977@outlook.com)
Ich werde Sie einige Informationen über mein Auto versorgen:
Es ist ein Nichtraucher-Auto. Das Servicebuch ist ebenfalls vollständig. Es handelt sich um ein normales deutsches Fahrzeug mit deutschen Papieren ... ⇒ more |
| COUTSAGIAS & IOANNIDIS GBR Nuremberg, Bavaria, Germany 2013-11-13 22:08:43 Classified Ads Scam
| MOBILE.DE - AUTOSCOUT2.DE - SCAMMERS - BETRUGER COUTSAGIAS & IOANNIDIS GBR
Autohaus Velbert Coutsagias-Ioannidis GbR
Nevigeserstr. 210
42553 Velbert
Deutschland
Tel.: +49 (0)2053 4266199
Mobiltelefon: +49 (0)177 8987989
Fax: +49 (0)2053 4266197
Autohaus Velbert Coutsagias-Ioannidis GbR
Nevigeserstr. 2... ⇒ more |
| Anonymous Laplace, LA, United States 2013-11-13 14:56:02 Classified Ads Scam Craigslist (craiglist.com) | Trying to sell vehicle on craigslist
Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Orlando, Florida - National University, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreci... ⇒ more |
| Anonymous Hamilton, OH, United States 2013-11-13 03:11:39 Classified Ads Scam Paypal (paypal.com) | Text reply to new AutoTrader Ad Phony PayPal deposit of $12,000 for a $10,000 car asking to Western Union the extra $2,000 to the car shipper... ⇒ more |
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| Anonymous Abergele, Conwy, United Kingdom 2013-11-12 16:11:15 Classified Ads Scam
| Untitled Classified Ads Scam , ref:13857 Was buying a mobile phone handset advertised in Loot.com. The mobile was £100. Courtney asked me to pay bank transfer and quote a reference number she provided Instead I made a direct bank payment rather than the transfer they had asked for. She promise... ⇒ more |
| Manfred Herbert - worldofted291@gmail.com Oswestry, Shropshire, United Kingdom 2013-11-12 14:42:00 Classified Ads Scam
| MOBIE.DE - AUTOSCOUT24.DE - BETRUGER - SCAMMERS - worldofted291@gmail.com Manfred Herbert - worldofted291@gmail.com
Manfred Herbert - worldofted291@gmail.com
Manfred Herbert - worldofted291@gmail.com
Hallo und vielen Dank für Ihr Interesse,
Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden,
kein ... ⇒ more |
| No Name Montreal, Quebec, Canada 2013-11-12 12:23:19 Classified Ads Scam Autotrader (autotrader.com) | Selling Truck on "Les Pacs" Scammer Information | Name: Name Unknown | Email Address:
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Hello, I wish to report a fraud that is currently active. Attached is the list of e mails from the fraudster, Please take necessary action to stop these people. These people read my ad on "les Pacs" for used car sale.
please advise,
Begin forwarded... ⇒ more |
| No Name Montreal, Quebec, Canada 2013-11-12 12:23:09 Classified Ads Scam Autotrader (autotrader.com) | Selling Truck on "Les Pacs" Scammer Information | Name: Name Unknown | Email Address:
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Hello, I wish to report a fraud that is currently active. Attached is the list of e mails from the fraudster, Please take necessary action to stop these people. These people read my ad on "les Pacs" for used car sale.
please advise,
Begin forwarded... ⇒ more |
| Anonymous Somewhere in United States 2013-11-12 04:18:55 Classified Ads Scam
| 1997 ~ 25! Safari~Airstream=PNX - $3600 Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186288715 Posted: 2013-11-11, 7:45PM MST
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SAME CAMPER, SAME SCAM! BEWARE!
"Hi there,
A... ⇒ more |
| Anonymous Somewhere in United States 2013-11-12 04:07:32 Classified Ads Scam Craigslist (craigslist.com) | 1997 ~ 25! Safari~Airstream=MN - $3600 Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186172827 Posted: 2013-11-11, 7:35PM CST
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THIS SAME AD/PICS/SCAM IS ON CRAIGSLIST. BEWARE!
"Hi th... ⇒ more |
| Anonymous Somewhere in United States 2013-11-12 04:01:33 Classified Ads Scam
| GORGEOUS 2002 AIRSTREAM BAMBI CLEAN NO DINGS - $3755 GORGEOUS 2002 AIRSTREAM BAMBI CLEAN NO DINGS
Posting ID: 4183403178 Posted: 2013-11-10, 1:53PM CST
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THIS SCAM/ AD HAS BEEN POSTED IN NUMEROUS CITIES IN THE MIDWEST/HEARTLAND. THE AD, THE PICS, THE SCAM IS ALL THE SAME. BEWARE!... ⇒ more |
| Anonymous Somewhere in United States 2013-11-12 03:57:44 Classified Ads Scam
| 1997 ~ 25! Safari~Airstream=MIL - $3600 Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186233731 Posted: 2013-11-11, 8:11PM CST
SAME AD/PICTURES/SCAM IS POSTED ON CL IN OKC, SPRINGFIELD MO, K... ⇒ more |
| Anonymous Somewhere in United States 2013-11-12 03:50:43 Classified Ads Scam
| 1997 ~ 25! Safari~Airstream=AGO - $3600 Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186199093 Posted: 2013-11-11, 7:50PM CST
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SAME AD IN SPRINGFIELD MO, OK CITY OK, WICHITA KS,... ⇒ more |