Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 getting a little suss but continued emailing him until he asked me to deposit $950 for him to his agent in china for the transfer of the car. Didn't bother continuing to msg him. He also sent the same email to me using the n… Read Full Report ⇒ |
  | Anonymous Greenwich, Greenwich, United Kingdom 2013-11-24 22:10:20 Classified Ads Scam Gumtree |  Scammer pretending to come as house sharer Scammer Information 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.… Read Full Report ⇒ |
 | 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. Scammer Information 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) 796-8874 … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-11-24 19:03:11 Classified Ads Scam carsGuide (carsguide.com.au) | +1 car sale Scammer Information 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.… Read Full Report ⇒ |
 | tom.schulz95@yahoo.de Somewhere in Germany 2013-11-24 18:46:34 Classified Ads Scam Yahoo |  BETRUGER VON GERMANY - SCAMMER Scammer Information scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de… Read Full Report ⇒ |
| tom.schulz95@yahoo.de Somewhere in Germany 2013-11-24 18:46:26 Classified Ads Scam Yahoo | BETRUGER VON GERMANY - SCAMMER Scammer Information scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de… Read Full Report ⇒ |
 | Anonymous Sandy Hook, CT, United States 2013-11-24 18:41:46 Classified Ads Scam Craigslist (craiglist.com) | +1 carla1campbell@comcast.net Scammer Information Found tractor on craigslist. inquired for more info. first email simply stated
"If you have any question please email me at: carla1campbell@comcast.net"… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-24 10:54:36 Classified Ads Scam Other Classifieds Site | Wanted to buy my car Scammer Information 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 Charles Darwin University in the NT. As mentioned in other reports for this guy, he made a few spelling errors, plus due to the urgency in his email things just didn't add up, so I decided to do a Google search and came across… Read Full Report ⇒ |
 | No Name Dublin, Leinster, Ireland 2013-11-24 09:45:02 Classified Ads Scam Gumtree | Kathy Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 work ,just want to buy the it as a surprise package for my son to show my appreciation in my absentia and believe he will really enjoy it.I would have loved to inspect or have Anthony(My son) inspect but i will be away from hom… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-23 11:15:18 Classified Ads Scam Other Classifieds Site | mattboyle232@gmail.com Scammer Information 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@gmail.com with the last ONO. cheers...
I wont be replying to Matt thanks to this site and your information.… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2013-11-21 23:13:40 Classified Ads Scam Other Classifieds Site | Seeling online puppies that don't exist Scammer Information 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, asking to send money to fly pets to you from San Diego, CA (first they told us they are in Colorado Springs, CO). Also I did receive puppies pictures per email, that I found on Flickr.com posted in 2005 and 2008 (using goo… Read Full Report ⇒ |
 | Anonymous Captains Flat, New South Wales, Australia 2013-11-21 23:06:41 Classified Ads Scam Gumtree | shane the scammer Scammer Information 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 from our rig.I'm a petroleum project engineer on a rig offshore..I am indeed ok with the purchase and i would have asked my courier agent to come and help me pay in cash,but due to the terms and condition of there services t… Read Full Report ⇒ |
| Anonymous Captains Flat, New South Wales, Australia 2013-11-21 22:16:45 Classified Ads Scam Gumtree | car scammer Scammer Information 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 to call the police I think.
… Read Full Report ⇒ |
  | Anonymous Parksville, British Columbia, Canada 2013-11-20 22:59:37 Classified Ads Scam Autotrader (autotrader.com) | Paypal scam Scammer Information 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 archaeologist and I
am currently out on a research with my team members.I mainly have
access to the internet and my calls are limited. I live in the
States.I will need you to send me pictures of the ceiling,the flooring
and th… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2013-11-20 09:35:51 Classified Ads Scam |  Thermomix Scammer Information Advertising thermomix.wont let you see product ssks for payment up front and says will deliver. Cant reach on phone.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-20 01:30:22 Classified Ads Scam Paypal (paypal.com) |  Buying/Selling Scammer Information States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-20 01:29:09 Classified Ads Scam Paypal (paypal.com) | Selling/Buying Scammer Information States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-20 01:27:08 Classified Ads Scam Paypal (paypal.com) | Selling/Buying Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-11-20 01:25:58 Classified Ads Scam Paypal (paypal.com) | Selling/Buying Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Galati, Galati, Romania 2013-11-19 19:47:58 Classified Ads Scam Other Classifieds Site | Stephen Squires via mobile.de - Volkswagen Touran Highline Scammer Information 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 (almost half) and that made me search for more info about the so called owner. The deal breaker was after receiving pictures with the car I remembered seeing that same car on mobile.de a while ago.
I can provide email headers … Read Full Report ⇒ |
| 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 Scammer Information 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 condition and service history,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,due to bad mobile network, and that's… Read Full Report ⇒ |
 | 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 Information scammer via cars advertised for sale… Read Full Report ⇒ |
| 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. Scammer Information Texted me off a craigslist ad I had on my motorbike… Read Full Report ⇒ |