Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Beckton, Newham, United Kingdom 2013-11-04 17:16:43 Classified Ads Scam Gumtree |   car for sale on gum tree Scammer Information wanted a car and wasnt going to pay for it … Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-11-04 10:08:46 Classified Ads Scam Gumtree | car sales Scammer Information wanted to buy a car for her husband in darwin as a present.She explained that she was on a gas platform off the NZ coast.… Read Full Report ⇒ |
  | Anonymous Abuja, FCT, Nigeria 2013-11-03 22:45:17 Classified Ads Scam Craigslist (craiglist.com) |  Get him for me Scammer Information Home Address: 20455 anza ave Torrance ca 90503,name: Lucas Nascimento,email: lucasnascimento82@gmail.com, phone number: 310-961-7523… Read Full Report ⇒ |
 | No Name Portland, OR, United States 2013-11-03 21:34:48 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13551 Scammer Information claimed wanted to buy motorcycle for son, and wanted to paypal money and send an "agent" to pick it up. Used 2 different email addresses (other was danieltimore@gmail.com) and asked suspicious questions such as "where are you located" which is obvious if actually looking at the craigslist ad. Got insistent about legitimacy once told I preferred to only do business in person. … Read Full Report ⇒ |
 | Anonymous Makurdi, Benue State, Nigeria 2013-11-03 17:14:51 Classified Ads Scam Craigslist (craiglist.com) | craigslist add Scammer Information David Robinson,outlawtat2@gmail.com. … Read Full Report ⇒ |
| Anonymous Makurdi, Benue State, Nigeria 2013-11-03 17:14:33 Classified Ads Scam Craigslist (craiglist.com) | craigslist add Scammer Information David Robinson,outlawtat2@gmail.com. … Read Full Report ⇒ |
 | No Name Barcelona, Barcelona, Spain 2013-11-03 16:26:06 Classified Ads Scam Cars.com |  Benildo Bennett Scammer Information
Benildo Bennett
1 nov (hace 2 dÃas)
para mÃ
Estimado comprador,
Gracias por su interés en relación con este vehÃculo.
Detalles:
Este vehÃculo que usted es interesado en comprar viene de un contrato de leasing, pero en este momento es libre de contrato porque el último propietario no podrÃa pagar las tasas mensuales y por este motivo nuestra compañÃa tomó la posesión de el vehÃculo. En este momento nosot… Read Full Report ⇒ |
 | Anonymous Abuja, FCT, Nigeria 2013-11-03 15:16:28 Classified Ads Scam Craigslist (craiglist.com) | DIME BAG KRANKENSEIN/ KRANK 1/2 STACK Scammer Information oklahoma city, Norman… Read Full Report ⇒ |
| Anonymous Coffs Harbour, New South Wales, Australia 2013-11-03 12:30:34 Classified Ads Scam Paypal (paypal.com) |  Car Sales australia Scammer Information Im selling a vehicle on car sales australia and got a call from an australian mobile number asking me to email a reply due to "poor mobile coverage", got the below email, had a laugh but I was more disappointed that it wasn't a genuine buyer lol.Basically the scammer wants to buy it and use paypal blah blah, as stated in email source. Stay alert people!>>>>>>>>>>>
>
… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-03 11:46:32 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:13532 Scammer Information Enquired about car via text and asked to be emailed. Buying car for his son in the NT. Wanting to pay by PayPal as working offshore.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-03 03:03:36 Classified Ads Scam Gumtree | Selling vehicle on Gumtree Scammer Information Same scam as reported from sectans278@live.com. Purports to be a petroleum engineer offshore, needs help to pay for Courier charges via Western Union, dollars to be sent to an address in China BEFORE the funds are released.… Read Full Report ⇒ |
| No Name Spring Valley, CA, United States 2013-11-03 02:53:09 Classified Ads Scam Craigslist (craiglist.com) | +1 Paid Western Union Survey Scammer Information Being compensated $200 for completing a Western Union survey.
-Cash a big check at your bank (approx. $2,000)
-Keep $200 for yourself, and set aside $150 for fees
-Go to any western union branch and transfer $1600 to the designated person
-Pay attention to customer service and report back certain comments to customer service skills.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-11-01 19:55:07 Classified Ads Scam Cars.com | Same as others Michael Sayers, car for his son.. Scammer Information Tried to purchase my car. … Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2013-11-01 13:31:43 Classified Ads Scam Other Classifieds Site | CLEAN HEALTH NUTRITION Scammer Information Saw this add on facebook and google it on internet you could order and goods would be delivered I ordered my goodies on 16.8.2013 and to date nothing received did send mails to them with no reply. Flippen idiots!! Hope you rot in hell!!… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-11-01 05:24:55 Classified Ads Scam Gumtree | GUMTREE Car Ad - Text and Email Scammer Information Sent text asking details of car and condition then the second email asks for paypal details.… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2013-11-01 04:14:08 Classified Ads Scam Craigslist (craiglist.com) | Craig's list sale I had Scammer Information Selling a couch: he texted this:
(1/3) I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, i'm okay with the item has started in your advert and the asking price, (2/3)due to the long distance the easiest way for me to make the payment is through a bank check and i'll wait till your bank verify and clears the check before (3/3)we proceed with the shipment, i will also handle the pickup and delivery when the check cleared.… Read Full Report ⇒ |
 | Anonymous Harrisburg, PA, United States 2013-11-01 02:37:21 Classified Ads Scam Autotrader (autotrader.com) | +1 Autotrader scammer allenmckenzie1@outlook.com Scammer Information He want to pay for car by PayPal.
… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2013-10-31 20:48:00 Classified Ads Scam Craigslist (craiglist.com) | CALLS AND SAYS HE HAS ROOFING MATERIAL AND HE CLAIMS HE LIVES IN OHIO.. Scammer Information HE CALLED ME UP BECAUSE I PUT OUT AN ADD TO BUY ROOFING VERY CHEAP. HE TOLD ME TO SEND SOME MONEY AND HE WOULD GIVE ME ALL THE DETAILS SO I DID AND HE CHANGED HIS PHONE NUMBER AND ALL. … Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-10-31 19:54:08 Classified Ads Scam Autotrader (autotrader.com) | Autotrader buyer scam: bmails000 scammer now moved to allenmckenzie1@outlook.com Scammer Information Responded to an Autotrader ad I posted, car for sale. Received text msg to phone with rqst for more photo to respond to bmails000@gmail.com. Asked for more info, then offered to buy car "for his dad" as he was working "out at sea" Proposed to pay via PayPal and asked for some info. I looked him up in scamdex and found the refs to his prior scam attempts. Later in the day, got another offer on the car via text to phone, asking for more info and pls respond to allenmckenzie1@ou… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-10-30 11:34:09 Classified Ads Scam Gumtree | scammer replied to my add in gumtree re my car for sale Scammer Information Text message left on our contact number
I am interested in your Gumtree ad car.pls confirm the price and availability to me email address natinezmary@gmail.com
Then emailed and requested bank details as they were happy to buy the vehicle.and would have arranged for their courier to pick up car and take to Darwin where they live, once money was on our account. They couldn't ring as were working on Oil rig off coast of NZ On kupe project,15 days on & 15 off.awaiting our repl… Read Full Report ⇒ |
 | Anonymous Blackpool, Blackpool, United Kingdom 2013-10-29 11:51:08 Classified Ads Scam Gumtree | Car for sale on gumtree Scammer Information Put a car on gum tree got a text and asked to reply to email.
Recived a email asking for paypal user Id so money. Could be paid in without viewing car.
Said a courier would collect… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-10-29 08:18:52 Classified Ads Scam Cars.com | +1 matt.boyle232@gmail.com Scammer Information Was planning to buy car for son in NT using fake PayPal account … Read Full Report ⇒ |
 | Stewart Nunspeet, Gelderland, Netherlands 2013-10-29 05:56:47 Classified Ads Scam Cars.com | car scam. Scammer Information Stuart Alexander is offering several cars for sale for very low prices. after showing interest he claims to be an architect who had a job in germany and is now in the UK with his pregnant wife. clearly a scam, why would an architect have 13 cars for sale?. after i received an email from him he deleted the adds so no records can be found anymore.… Read Full Report ⇒ |
 | Anonymous Fort Myers, FL, United States 2013-10-28 18:22:06 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13351 Scammer Information He sent a text to my cell telling me he was interested in my craigslist item and asked what the bottom price was. He also states that he is a soldier overseas and cannot talk on the phone. He gave the email address and I responded. He then said he wanted the item and wanted my Paypal info even though I stated in the add that I won't do a Paypal payment. This is the second time I have had a scammer try this method...… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-10-28 11:43:56 Classified Ads Scam eBay (www.ebay.com) |  vehiclepurchase@emotors-transactions-protection.eu Scammer Information vehiclepurchase@emotors-transactions-protection.eu
eBay Vehicle Protection Program Order Details #VPP263590444
STEPHEN SQUIRES
BETRUGER… Read Full Report ⇒ |