Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in United States 2013-10-18 23:25:13 Classified Ads Scam Craigslist (craiglist.com) | YAHOO FINANCE I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Local Resident in Virginia Bel Air, MD, United States 2013-10-18 19:48:15 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Ad Same as previous posters... he's contacting me about an ad on Craigslist. I'm just stringing him along because I know he's a phoney. Just want to inform anyone else... don't do business with this email.... ⇒ more |
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| Anonymous Lethbridge, Alberta, Canada 2013-10-18 13:44:29 Classified Ads Scam Kijiji.com | car sale Tge e-mail to me: "First of all I need to tell you that I am located in Huntsville, MO as I got transferred here with my job for the next 6 months. Because of that i chose to handle the sale online through Amazon Payments because they are the best company ... ⇒ more |
| Gemma Somewhere in Australia 2013-10-18 12:28:02 Classified Ads Scam Gumtree | Scammer with buying cars Really eager to purchase my car when he hadn't seen it. Also was pushy to get the sale completed and told me to take my add down so he could do payment now. Couldn't call me because his work wouldn't allow it not could he come visit the vehicle I was selli... ⇒ more |
| No Name Somewhere in United States 2013-10-17 16:50:03 Classified Ads Scam Craigslist (craiglist.com) | AR/AP CLERK/ASSIST SAVANNAH GA
... ⇒ more |
| klaus herbert Nuremberg, Bavaria, Germany 2013-10-17 12:07:34 Classified Ads Scam
| KLAUS HERBERT jcjc9981@gmail.com
jcjc9981@gmail.com
mobile.de scammer, betruger... ⇒ more |
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| Anonymous Oklahoma City, OK, United States 2013-10-17 05:23:33 Classified Ads Scam Craigslist (craiglist.com) | +1 Jerry Butler - kyoko27yw@gmail.com SECOND CONTACT EMAIL
How are you doing....Well let's do like this, actually now I'm not in
town for now, I came to visit my Family so i wont be able to meet with
you but am okay with the price as seen on the advert, I'll proceed in
issuing a Certified Che... ⇒ more |
| No Name Snellville, GA, United States 2013-10-17 01:47:53 Classified Ads Scam Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:12930 Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because
I'm an Oceanographer and i am presently on a ... ⇒ more |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:22 Classified Ads Scam Other Classifieds Site | MOBILE.DE BETRUGER Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER... ⇒ more |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:20 Classified Ads Scam Other Classifieds Site | MOBILE.DE BETRUGER Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER... ⇒ more |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:18:49 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information | Name: Klaus Herbert | Email Address:
| Scam Website:
| Fax:
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Hallo und vielen Dank für Ihr Interesse,
Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden,
kein Grund zur Sorge. Alle erforderlichen Dokumente sind vorhanden.
Wenn Sie Interesse am Kauf haben, der Preis beträgt 14,000 Euro... ⇒ more |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:17:14 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased ... ⇒ more |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:16:54 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased ... ⇒ more |
| Anonymous Somewhere in United States 2013-10-16 00:45:11 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12876 2003 Harley-Davidson Touring Road King classic clean.sandiego - $4458 (san diego)
Lowered 2 inches.
Backrest 100 year.
Amber lizard lights,dealer maintained.
Bike is like new.
Alarm kit.
Highway bars.
New drive belt
Details/Info harley03liew@gma... ⇒ more |
| Anonymous Calgary, Alberta, Canada 2013-10-15 20:32:28 Classified Ads Scam Kijiji.com | Marcus email : secxmus278@live.com Hello !
I am trying to sell my car in Kijiji and I received a text message from this Marcus, here is the text message " Hello, i will like to know the firm price and condition of your car.. PLS email me only for quicker response on secxmus278@live.com"
... ⇒ more |
| Anonymous Ottawa, Ontario, Canada 2013-10-15 17:44:20 Classified Ads Scam Kijiji.com | Untitled Classified Ads Scam on Kijiji.com, ref:12858 This person responded to an ad that I posted trying to sell my car. I looked up the email and phone # and found out that it is a bogus person so I didn't respond. Not sure what would have happened if I did but glad I didn't.
... ⇒ more |
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| Anonymous New Baltimore, MI, United States 2013-10-14 12:48:04 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12809 I received this email for a Motor Coach for sale:
l like to purchase it.
please text to anneegoordon@gmail.com please reply with your email address regarding the posting for further contact
thanks
Terry Anne Gordon
(Second Email)
Thanks for the mail..... ⇒ more |
| Anonymous Somewhere in Australia 2013-10-14 11:23:46 Classified Ads Scam Gumtree | Private car sell I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class a... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2013-10-14 10:05:47 Classified Ads Scam carsGuide (carsguide.com.au) | used car sale going to Afghanistan Same as before with Defence guy in a hurry to sell as going to Afghanistan.
With me, the VIN matched.
Sucked in!!!... ⇒ more |
| Anonymous Brandon, FL, United States 2013-10-13 12:37:57 Classified Ads Scam Craigslist (craiglist.com) | 2005 Trail Cruiser Trail Lite 26QBS Hi,
You should consider it sold .I want to buy it for someone ,and
the payment would be through PayPal . I am working in a ship at
moment, i am out to the sea,So it is a pick up agent that would be
coming for the picking up. i would like you to f... ⇒ more |
| Anonymous Somewhere in Singapore 2013-10-13 04:45:08 Classified Ads Scam Other Classifieds Site | Carsales Advertisment Recived a text message initially, asking if the car was still available and what price I would take. Asked me to email. After I emailed and recieved a response I knew it was a scam.
... ⇒ more |
| Anonymous Largo, FL, United States 2013-10-13 04:02:36 Classified Ads Scam Craigslist (craiglist.com) | +1 Wanted to purchase my motorcycle *** After my initial notification that "Terry Gordon" wanted to but my motorcycle****
Wanted more pictures..said "I am ready to buy it for my cousin in (West Africa) but due to the nature of my work (oil rig)
i would have love to talk to you but phone cal... ⇒ more |
| Anonymous Somewhere in Australia 2013-10-13 00:38:44 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:12753 From: Sierra Jeannetta
Sent: Sunday, October 13, 2013 8:05 AM
Subject: Re: Emailing: IMG_9265, IMG_9266, IMG_9267, IMG_9268, IMG_9269, IMG_9270, IMG_9271, IMG_9272, IMG_9273, IMG_9274, IMG_9275
It's nice to read back from you and i am now satisfy with a... ⇒ more |
| Anonymous Arizona City, AZ, United States 2013-10-12 22:02:34 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Tucson reply to a park model for sale replied to an ad I had placed on Craigslist Tucson for a park model I am selling.... ⇒ more |
| Anonymous Vernon, British Columbia, Canada 2013-10-12 15:38:15 Classified Ads Scam Autotrader (autotrader.com) | Reply to SAle on Auto Trader
Requests Pay Pal info as he works off shore on a ship. And will send third party to pick up purchased item off of you once Pay Pal transaction in complete. ... ⇒ more |