Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Classified Ads Scam
|+4 Chris Robert Oil Rig Scam|
Await your reply.
I was very suspicious. Copied and pasted his email to google and did a search and found this and other websites warning of this scam where they will basically reply to you with a fake PayPal email and try to get your personal information or bank account. Bastards!
|Michawel (Ashfield, New South Wales, Australia) Added the following extra information on :2013-04-21 00:43:12|
offered to buy my bike off gumtree. same as above. dodgy scam artists, attempting to get our paypal and bank acc information. Thankyou for alerting me!
|Anonymous () Added the following extra information on :2013-04-20 10:05:53|
Same as the others he replies to a car ad and wants bank details and/or paypal address. The email sounded fishy so I googled it and found this. Thank god for Google!
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that\'s why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and account number if you have no PayPal account.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your account. Await your reply.
|Anonymous () Added the following extra information on :2013-03-30 05:32:08|
response to a car ad. claims to be offshore and wants my paypal account or bank details
|lisa (Unley, South Australia, Australia) Added the following extra information on :2012-04-17 18:00:32|
Oil rig scam. Same as previous.