| Scam Reporter | Scam Tips Received
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| Google finds everything
Accomac, VA, United States
2012-03-11 02:55:47
Classified Ads Scam
Paypal (paypal.com) |   Alice Cage on Camp Lejeune Yard Sales 1st response to me attempting to sell a car. "Hello Seller what is your final price for he item kindly get back to me asap" . I respond with the final price and I get this.Thank you for getting back to me with the status of this item. Can you
assure me tha... ⇒ more |
| Elissa
Somewhere in United States
2012-03-10 13:03:39
Classified Ads Scam
Paypal (paypal.com) |  +4 David Gray / davidgray@contactgray.com "David Gray Jr." contacted me two days after I listed my vehicle for sale and offered more than asking price. Here are the emails he sent...
Hello Elissa,
            Thanks for getting back to me on here. I will tak... ⇒ more |
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| George Timperley
Petrolia, Ontario, Canada
2012-03-08 18:39:55
Classified Ads Scam
Paypal (paypal.com) | 2004 Dodge Ram 3500 Dually Diesel $11500 received an e-mail from rachpattern@gmail.com asking if the truck was still available in response to an ad I place in Craig's List(Calgary)within 10 min. of putting it up.It was almost identical in form and substance to one I recieved when I placed the s... ⇒ more |
| No Name
Snug, Tasmania, Australia
2012-03-08 12:54:26
Classified Ads Scam
Paypal (paypal.com) | classified ads scam Hi People
I received this email below while trying to sell my bike in the quokka. The first thing that was weird was he asked for the final price for my car when it is a motorbike advertised. Then the reply (below) was similar to one that my sister got ... ⇒ more |
| Eddie
Spring Valley, CA, United States
2012-03-08 03:41:36
Classified Ads Scam
Paypal (paypal.com) | I will use paypal to buy your item Hi....Am glad to let you know that have sent the total amount of
$14,500 into your PayPal account,$13,500 for the item and you will send
the $900 to the shipping company via western union and you will use
remaining $100 or western union fee and i know PayP... ⇒ more |
| Mary Ellen Motyka
Somewhere in United States
2012-03-07 12:20:09
Classified Ads Scam
Paypal (paypal.com) | Craigslist/Paypall Wants to buy vehicle, but wants us to set up a paypal account. He states that he is currently in the service serving at Shahbaz air force base. He also wants our address to figure out how much shipping will cost & arrange for that. We just started this ... ⇒ more |
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| Julian
Ringwood North, Victoria, Australia
2012-03-07 00:55:04
Classified Ads Scam
Paypal (paypal.com) | beccyfol@gmail.com Rebecca Foley I posted ad on gumtree, and received sms on phone "Hi, What\'s the lowest price for your item under stuff ads on G.Tree, kindly get back to me by email at...beccyfol@gmail.com, if it\'s still for sale.Email only"
"Once I replied to that email address, ... ⇒ more |
| Shawn
Irmo, SC, United States
2012-03-05 13:04:31
Overpayment Scam
Paypal (paypal.com) | Reply to my item for sale listing on Craigslist... ship to another country and pay through PayPal Hello,
I am Pen,I will like to buy your item urgently for my son and i am ready to offer you $1,850 for it including the shipping cost via Express Mail Service, i need it very urgent for my son as a birthday gift,He his schooling in Nigeria and he had j... ⇒ more |
| Shawn
Irmo, SC, United States
2012-03-05 12:59:43
Nigerian/419 Scam
Paypal (paypal.com) | Reply to sale listing on Craigslist Thanks for your reply,
i am really interested in buying this item for my nephew outside the
country,i will offer $1600 for the item and i will also pay $100 for the
shipping fee.i can make the payment through paypal if you have a
paypal account,if you... ⇒ more |
| John Price
Somewhere in Australia
2012-03-05 01:25:39
Classified Ads Scam
Paypal (paypal.com) | +1 Sea Doo Bombadier for sale Hello John,
Thanks for getting back to me on here. I will take it for $6,200AUD including PayPal surcharges since I am interested in the immediate purchase.
I can only make the payment via paypal because it's very safe and secure for bo... ⇒ more |
| Sandi
Somewhere in Australia
2012-03-04 02:03:38
Classified Ads Scam
Paypal (paypal.com) | +8 daved1516@gmail.com I see this guy has done this a few times. New it was a scam straight away!
He texted me and he number doesn't show it just says DavEd for the number asking me to e-mail him. I did and this was the response;
Hi thanks for the mail,am ok with the price and ... ⇒ more |
| crystal
Somewhere in Australia
2012-03-01 07:17:10
Classified Ads Scam
Paypal (paypal.com) | trying to get my paypal details I received a txt msg asking what the lowest i would go on a car was and asked to reply through emails after sending emails back and forth this person requested my paypal details so they could deposit money into my account. i noticed they would instantly re... ⇒ more |
| Timothy Hillier
Clifton Hill, Victoria, Australia
2012-03-01 06:57:26
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1776 Sorry PayPal only
On Thu, Mar 1, 2012 at 4:23 PM, timothy hillier wrote:
sorry phillip but i do not have paypal and do not wish to do the transaction in this manner i will accept a direct bank transfer or bank cheque and i w... ⇒ more |
| No Name
Somewhere in Australia
2012-03-01 05:40:33
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1775 I am trying to sell my bike and just got an email saying this a few seconds ago, i am familiar with scams and instantly knew this was a scam
he texted me from a number i didn't know but it came up as "DavEd" saying "I would like to know the present conditi... ⇒ more |
| No Name
San Francisco, CA, United States
2012-02-29 01:14:45
Classified Ads Scam
Paypal (paypal.com) | +5 Untitled Classified Ads Scam on Paypal (paypal.com), ref:1769 "Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price if you can
consider me as your final buyer, but the issue is i a... ⇒ more |
| Kerry Barr
Somewhere in Australia
2012-02-26 13:02:39
Classified Ads Scam
Paypal (paypal.com) | +1 buying my car I was selling my car this person offered to buy it. He wanted my pal account email address then told me he deposited the money into my paypal then sent a email stating that he need me to deposit money into his western union account for a courier to pick up... ⇒ more |
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| Naomi Grant
Perth, Western Australia, Australia
2012-02-26 02:38:01
Classified Ads Scam
Paypal (paypal.com) | Selling a Piano/Courier scam I was selling a piano online. he has contacted me , with the usual story of not being able to view it in person as he is on a rig. can't ring me and will have a courier collect it . i need to pay thru pay pal.
actual email.
Hi thanks for mailing back,am... ⇒ more |
| No Name
Toronto, Ontario, Canada
2012-02-23 14:25:02
Classified Ads Scam
Paypal (paypal.com) | Forest River Rockwood, $3,500 travel traler. First of all,thank you for your interest in purchasing my camper. The camper is a 2007 Forest River Rockwood and is in great shape, no problems, damages or hidden defects. It was always garaged. Because of my divorce settlement, i own this camper and as a ... ⇒ more |
| C Relph
Berwick, Victoria, Australia
2012-02-22 23:26:23
Classified Ads Scam
Paypal (paypal.com) | Shpping agent scam Thanks for the response, I'm seriously interested in this posted AD and i will really love to purchase it right away.Kindly put off the ad right away and consider me as your favorite buyer and I will have my shipper come over for the handling of the shippi... ⇒ more |
| No Name
Myrtle Beach, SC, United States
2012-02-20 16:55:53
Classified Ads Scam
Paypal (paypal.com) | Want to buy your RV This scam artist contacted us about our RV that we have for sale. Used the same info that he would pay our asking price and send payment by PayPal. Thanks to your website I was able to confirm my feelings that this was probably a scam. I have not told h... ⇒ more |
| jj williams
Somewhere in United States
2012-02-20 03:13:52
Auction/eBay Scam
Paypal (paypal.com) | mover Hi there, Thank you for getting back to me.Can you assure me that the item is in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad, but the issue is I'm a marine ... ⇒ more |
| JL White
Robertsville, MO, United States
2012-02-17 16:35:13
Classified Ads Scam
Paypal (paypal.com) | I want your RV The same basic verbage as the others I have seen on here for this snake......I want to by your RV for my father....I am in the military....will pay through Paypal....etc. I Googled his name and came up with this website....Thanks! Good Job!... ⇒ more |
| No Name
Kirrawee, New South Wales, Australia
2012-02-17 12:48:25
Classified Ads Scam
Paypal (paypal.com) | fake paypal invoice Asked about best prize for item I offred for sale, then fake paypal to SEND money...
(Like or identical beccyfol@att.net and beccyfol@yahoo.com... ⇒ more |
| No Name
Somewhere in Australia
2012-02-16 10:57:56
Classified Ads Scam
Paypal (paypal.com) | +2 Gum tree boat scam Placed an add on gum tree to sell a boat and received a txt message to email stevenmile1@gmail.com.
I emailed him and he was asking the price which was listed on the add. He then offered me more than I was asking plus PayPal surcharges, and he will be arra... ⇒ more |
| Charles Northam
Brisbane, Queensland, Australia
2012-02-16 10:44:57
Classified Ads Scam
Paypal (paypal.com) | +1 Carsales buyer on oil rig Mate,thanks for the response,am Ok with the price,Firstly can i know the full condition of the car as am buying it for my holiday or if its possible to get more close up photo .i'll be coming home soon from our rig as am a petroleum project engineer on a r... ⇒ more |
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