Overpayment Scam TipOff Reports for Autotrader (autotrader.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nanaimo, British Columbia, Canada 2016-03-07 17:34:17 Overpayment Scam Autotrader (autotrader.com) |   Was selling my Van on Autotrader.ca Scammer Information Put my van up for sale on autotrader.ca. Got a text from a guy named John inquiring about the van. He asked me to get back to him at his private email address. I emailed him the info about the van. He replied that he wanted the van and would pay $100 more than what I was asking and asked for my email address for paypal so he can transfer the funds. The next morning I got 4 emails from paypal stating I had funds coming in but was placed on hold. The funds on hold were included… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2014-05-18 14:47:02 Overpayment Scam Autotrader (autotrader.com) |  +1 Autotrader Overpayment Scammer Information Asked for pictures or video of my engine before he can "proceed". His English was fine but who talks like that? I googled his number and this website came up.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-05 19:21:08 Overpayment Scam Autotrader (autotrader.com) | Contacted by text for more pics of vehicle, we thought it odd and looked him up to realize he had already been reported on this Scammer Information He contacted us via text regarding a truck we have listed for sale on AutoTrader.com requesting more pictures. The text message was strange so we searched to phone number and this site immediately pulled up that he has been previously reported for an Overpayment Scam on AutoTrader.com as well. … Read Full Report ⇒ |
 | Anonymous Cynthiana, IN, United States 2014-03-30 16:33:28 Overpayment Scam Autotrader (autotrader.com) | Autotrader Scammer Information Looks like Kevin may have changed his phone number.
Its time to buy another throw-a-way phone.
Great site to research potential scams… Read Full Report ⇒ |
 | Anonymous Kankakee, IL, United States 2014-03-09 16:42:03 Overpayment Scam Autotrader (autotrader.com) | +1 Kevin Dumias - DKev42@gmail.com Scammer Information Kevin, stated he was an oceanographer and would be unavialble for a couple of months and wanted to purchase the car for his dad's birthday via paypal. Pretty much everything that all of you already put.. Luckily I investigated it and found your sight. Told him to fish somewhere else because this fish isn't biting.. Thank you all for your reports on this scammer.. … Read Full Report ⇒ |
| No Name Des Moines, IA, United States 2013-12-30 07:17:15 Overpayment Scam Autotrader (autotrader.com) | Autotrader.com overpayment scam SMS were sent from this number 9722771162 Scammer Information Am interested in your "insert autotrader.com add subject title here" you have for sale and will offer $"price offered is usually a little bit below the asking price" if its still in good working condition.
Thanks for your response.Please do confirm if the vehicle have ever being in an accident,Any needed repairs mechanically you are aware of as of today ?.I await your reply
We do have a deal.The check will get to you in the amount of $"insert a ridiculously high dollar amo… Read Full Report ⇒ |
 | Anonymous Asbury Park, NJ, United States 2013-01-08 13:22:42 Overpayment Scam Autotrader (autotrader.com) | Re: Assistance Scammer Information Greetings,
I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:… Read Full Report ⇒ |
  | Simon69 Walsall, Walsall, United Kingdom 2012-05-28 22:11:22 Overpayment Scam Autotrader (autotrader.com) | +1 Wanting to buy my car without seeing it and sending me a cheque and then shipping it Scammer Information Tried to buy my car without seeing,offered payment by bankers draft and said I would need to pay shipping company he uses. Scammer advised was away on business so could not pick up in person but would compensate me for stress… Read Full Report ⇒ |