Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | George Cleburne, TX, United States 2012-06-11 02:53:31 Classified Ads Scam Craigslist (craiglist.com) |   2005 Harley-Davidson Touring Scammer Information Hello,
My name is David, and I'm emailing you about the 2005 Harley-Davidson Touring I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 19,500, with an 1340 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,000 as I need to sell the bike before the 13th of June when I will be leaving … Read Full Report ⇒ |
| Richa Srivastava Campbell, CA, United States 2012-06-10 23:37:20 Classified Ads Scam Autotrader (autotrader.com) |  +3 Autotrader car sale response Scammer Information Response to car sale listing:
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 contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest p… Read Full Report ⇒ |
  | ANISH Stockport, Stockport, United Kingdom 2012-06-10 22:39:22 Auction/eBay Scam Gumtree | +3 Paypal Scam Scammer Information
This lady wanted to buy my iPhone and supposedly sent me £450 using Paypal
which was 'on hold' till I shipped the item. Address to be shipped to was
as below.....
Name: Ibukunle Seun
Address:Block B flat 13 Akerele Extension
City: Surulere
State:Lagos
Country:Nigeria
Zip Code:23401
Have reported the above person and address to Nigerian Police.… Read Full Report ⇒ |
 | Fastvette Cleveland, OH, United States 2012-06-10 18:51:50 Classified Ads Scam Autotrader (autotrader.com) | Oceanographer Scam Scammer Information Classic car advertised for sale through AutoTrader illicited the following email:
From: Vivian Cole
Sent: Sun, Jun 10, 2012 9:36 am
Subject: Re: Lead for 1948 Lincoln Continental
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 contract which w… Read Full Report ⇒ |
 | Craig Brisbane, Queensland, Australia 2012-06-10 12:32:16 Classified Ads Scam Gumtree | +1 SMS enquiry from a Car For Sale on Gumtree/Carsguide/Carsales Scammer Information SMS sent to phone number we placed on advertisment of our vehicle we are selling (Brisbane, Queensland)see details below of actual SMS..
"Mate,is your Car still available, Please get back to me on paullincoln1970@gmail.com for the firm price as my phone line is presently scrambled.Regards (9.02pm) 10/6/2012.… Read Full Report ⇒ |
| Stae Somewhere in United States 2012-06-09 18:01:44 Classified Ads Scam Craigslist (craiglist.com) | Craigslist scam with amazon Scammer Information Offering a 2004 Toyota 4 runner For 4,000 and want s to sale because she is leaving for Afghanistan.. Transaction case through amazon. Are already in Topeka, KS and ready for shipment.. Free shipment… Read Full Report ⇒ |
  | stilgardm Medicine Hat, Alberta, Canada 2012-06-09 04:59:11 Business Venture Scam | Golf equipment Scammer Information Site who pretend selling golf gods, but the site was registered 68 days ago, and have no security. Many little indice tell you that something going wrong. and oviously you will never have what you ask for. They will just grab your money and run.
© 2005-2012 onlinegolftown Copyright, All Rights Reserved.… Read Full Report ⇒ |
 | Beth P Denver, CO, United States 2012-06-09 02:19:29 Classified Ads Scam Craigslist (craiglist.com) | +5 For Sale:2005 Jayco Jayfeather 29N - $3000 (denver) Scammer Information I first noticed the red flag when I found his same listing for this RV in Phoenix, Atlanta, LosAngeles, raleigh... you get my drift. The list continues. There's other reports on here selling a Jeep Liberty and their email was almost identical to what he said to them.
Listing was for:
2005 Jayco Jayfeather 29N Travel Trailer. Fiberglass sides, gelcoat in excellent condition. Excellent
condition, no leaks, tears, etc. 100% working condition, ready to go.
Emailme for mo… Read Full Report ⇒ |
| Bret Scottsdale, AZ, United States 2012-06-08 22:30:26 Classified Ads Scam Craigslist (craiglist.com) | +1 Airstream Trailer on CraigsList Scammer Information 2000 Airstream in excellent condition... he must sell by June 13th...being
transferred... BULL!
… Read Full Report ⇒ |
| No Name Beaverton, OR, United States 2012-06-08 21:52:01 Wills/Probate Scam Other Payment Site | My Will (Contact my lawyer on legalresource@rogers.com) Scammer Information Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Angels Joseph, I have decided to donate what I have to you. I was diagnosed for cancer for about a few years ago, immediately after the death of my husband, who left me everything he worked for. and so forth.… Read Full Report ⇒ |
 | Jorge Sanz Ribera Dublin, Leinster, Ireland 2012-06-08 15:21:47 Overpayment Scam Gumtree | +1 They want buy an item paying with Paypal Scammer Information I have an item for sell and they have write me from theses two address, and also Sarah Watson give me this paypal address: alannwatson@gmail.com.… Read Full Report ⇒ |
 | suraj kumar Somewhere in India 2012-06-08 10:39:09 Job Scam Other Payment Site | job offer in Hilton hotel in london Scammer Information job offer through e-mail in hilton hotel london.… Read Full Report ⇒ |
  | Marina Prinou Athens, Attica, Greece 2012-06-08 09:24:52 Fake/Counterfeit Goods Other Payment Site | +3 GLOBAL TICKET MARKET Scammer Information Global ticket market sold us 25 tickets for the UEFA Champions League Final game in Munich on May 18, 2012. We have paid IN FULL by bank transfer and never received the tickets. We have asked for a full refund as agreed in advance, but haven't seen anything till this day. They keep avoiding contacting us and when calling them on the phone, no one is responsible for our case or always seems to be away.
The come by the name of Tom, James, John, Greg, etc. and the report a cert… Read Full Report ⇒ |
  | annette Porirua, Wellington, New Zealand 2012-06-08 02:33:33 Classified Ads Scam Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:3134 Scammer Information also uses patrick oliver, patoliver@gmail.com
uses autotrader and txts from computer, tries to use western union for money transfer.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-06-08 01:30:53 Classified Ads Scam Gumtree | +4 daved1516@gmail.com Scammer Information EXACTLY the same wording as his other scams. "give me your paypal details so i can send payment and organise courier. i await your reply".
this was for a 6000$ motorbike i listed on gumtree. he didnt want to look at it because he was "offshore for work".
lucky im a facebook freak and typed it into the search bar, otherwise i wouldve gotten screwed over. cheers scamdex. u guys rock!
… Read Full Report ⇒ |
| No Name Milwaukee, WI, United States 2012-06-08 00:14:04 Classified Ads Scam | +1 Re: Milwaukee 2006 BOBCAT S185 SKID STEER - $5500 (Milwaukee) Scammer Information
Hi, I am sorry for the delay in my answer but I have been very busy these days.
First of all this 2006 Bobcat S185 has NEVER been a rental and has never been used commercially. Always used residentially. It has only 538 hours!!! As I said it is mechanically sound with no leaks or issues, teeth are in great condition and tires are LIKE NEW. I will also include a 16 foot tandem axle equipment trailer and a BRAND NEW vinyl cab enclosure. Trailer is in great condition also. I… Read Full Report ⇒ |
 | Christy Butler San Antonio, TX, United States 2012-06-08 00:06:42 Wills/Probate Scam | +1 Email Scammer Information Christine Burns cburns@cartoys.com
Jun 4 (3 days ago)
to undisclosed recipients
Attn; Beneficiary
5th June 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by Go… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2012-06-07 23:38:46 Classified Ads Scam Gumtree | holden ute for sale on gumtree Scammer Information wanted my pay pal details when i didn't specify payment that way and promised to arrange a courier for pick up for my ute on gumtree… Read Full Report ⇒ |
| Gesyciah Thompson Cleveland, OH, United States 2012-06-07 20:26:19 Wills/Probate Scam | Received numerous messages in regards to wills. Scammer Information Hello,
I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Robert Caldwell with this specified email: robertcaldwell@rog… Read Full Report ⇒ |
 | Jay Dee Kent, WA, United States 2012-06-07 16:53:20 Wills/Probate Scam | WILL Scammer Information Attn; Beneficiary
30th May 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Angela Joseph , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the goo… Read Full Report ⇒ |
 | sibby Somewhere in Ireland 2012-06-07 15:06:40 Wills/Probate Scam | Ututu Obodo Scammer Information Dear Friend,
Let me begin by introducing myself properly to you, I am Ututu Obodo Esq ,I Have a business suggestion for you Please if you are capable of maintaining confidentiality and standing as the next of Kin to a late partner who died with un-identified family or relative, I am contacting you because of his left deposit valued at Ђ 6.350 Million Euro, with one of the leading banks here in my country,since my late client was from your country and share the same last… Read Full Report ⇒ |
| sibby Somewhere in Ireland 2012-06-07 15:01:20 Lottery Scam | +2 Your RPG Alert Scammer Information
7 June, 2012
The RPG UK wishes to notify you that your email account has been picked as a winner in the results of the June Lucky
Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 2 June, 2012.
Here is what some of our latest winners had to say;
Cecelia H. - won 497,476.21 Pounds Sterling
"My dream of owning a business is becoming a reality! At first I thought it was a joke or something, but after I
received my money I was very happy. Thanks … Read Full Report ⇒ |
| William broll Melbourne, Victoria, Australia 2012-06-07 06:55:02 Classified Ads Scam | Taylorscott7766@ gmail.com Scammer Information Obvious scam as boat ad replied to as trying to buy car, also gammar poor… Read Full Report ⇒ |
 | sylvia gonzalez Somewhere in United States 2012-06-07 05:13:16 Wills/Probate Scam Yahoo | mrs kanda akihiro Scammer Information stating the women name is jessica benoit suffering from long time cancer husband died and was touched buy god she would rather give the money her husband worked hard for the amount of 10.000.0000.00 i should contact attorney robert turners that this is her personal attorney and her personal physician are aware of this it say's do not reply to this email. forward this message to attorneyrobertturner@rogers.com for more information. attorney robretturner will transferfunds to … Read Full Report ⇒ |
| Donald Brittin Norman, OK, United States 2012-06-07 02:00:02 Classified Ads Scam Craigslist (craiglist.com) | +1 2010 Fleetwood Icon 24S - Sprinter Chassis - $13000 Scammer Information This RV has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents.
I am letting it go for $13000, shipping and handling included. I am selling it because my husband died and I don't need it anymore. Now it is at a warehouse in Portland, Maine, ready to be delivered to its buyer with all the documents.
Because I am not able to close the deal myself, I have chosen to use a third party company to handle the sale… Read Full Report ⇒ |