| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
| 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:
|
|---|
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 |
| 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 |
| Anonymous
Kilkis, Nomos Kilkis, Greece
2013-10-12 06:40:34
Classified Ads Scam
| Response to classifieds scam I put my car for sale on a respected classifieds Greek website and a few minutes later I got the message below that someone was interested in buying it.
Email: henrybarry1000@hotmail.com
Happy New Month and Good Morning.. Is this Car still for sell and... ⇒ more |
| Anonymous
Somewhere in Australia
2013-10-12 03:54:31
Classified Ads Scam
| Bill Owen scam Thanks for the swift response...I am OK with the asking price.due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied w... ⇒ more |
Classified Ads Scam TipOff Reports
