Classified Ads Scam TipOff Reports for Other Classified Ads Site

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2017-03-06 17:12:53
Classified Ads Scam
Other Classified Ads Site
Selling second hand furnitureEmail Attached  
 Scammer
  Information
Name:
   Grey A Faalavaau
Email Address:
   faxie45@outlook.com
Placed an ad on the internet to sell house hold furniture received an email from Grey Thanks for getting back, i'm cool with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd ... ⇒ more
Anonymous
Strathfield, New South Wales, Australia
2017-02-25 18:25:14
Classified Ads Scam
Other Classified Ads Site
phone call about my caravan for sale in TRADING POST clasifides  
 Scammer
  Information
Name:
   Grey A Faalavaau
Email Address:
   faxie48@outlook.com
rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails ... ⇒ more
Anonymous
Golden, CO, United States
2017-02-01 16:51:45
Classified Ads Scam
Other Classified Ads Site
Offer up scammersEmail Attached  
 Scammer
  Information
Name:
   Liz
Email Address:
   angeliquefinlay0@gmail.com
Country of Scam:
   US
After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the... ⇒ more
tim
GB
2016-11-13 05:12:37
Classified Ads Scam
Other Classified Ads Site
+1 narrow boat for sale scamEmail Attached
 Scammer
  Information
Name:
   irienne
Email Address:
   
Country of Scam:
   GB
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieve... ⇒ more
Scott
Salt Lake City, UT, United States
2016-10-04 18:36:59
Classified Ads Scam
Other Classified Ads Site
Online Classifieds Scam  
 Scammer
  Information
Name:
   Unsure
Email Address:
   ajibs211@gmail.com
Scammer will claim to be out of town and wants to ship item.... ⇒ more
Anonymous
Riverton, UT, United States
2016-09-28 22:25:53
Classified Ads Scam
Other Classified Ads Site
JOHN GABRIEL 801-317-8251 SCAMMER  
 Scammer
  Information
Name:
   John Gabriel
Email Address:
   ajibs211@gmail.com
Don't trust customerservice37@hotmail.com either! BEWARE of this guy. He will scam you and lie through and through. Wanted to buy Laptop for his wife in Chicago. Sent scam emails through Paypal saying that the item was paid for. Here is that address... ⇒ more
"Wary Now"
AU
2016-09-27 03:41:21
Classified Ads Scam
Other Classified Ads Site
Buy my caravan
 Scammer
  Information
Name:
   Roger
Email Address:
   dsky0936@gmail.com
Another wanted details and firm price for agent to pick up. Another would be scammer... ⇒ more
"Wary Now"
AU
2016-09-27 03:38:12
Classified Ads Scam
Other Classified Ads Site
Buy my caravan  
 Scammer
  Information
Name:
   lennon
Email Address:
   lenon8087@gmail.com
another purchaser wanting firm price and condition. Agent will pick it up and sign for.... ⇒ more
Anonymous
Corona, CA, United States
2016-09-21 10:50:19
Classified Ads Scam
Other Classified Ads Site
Classified ad scam  
 Scammer
  Information
Name:
   Liz
Email Address:
   brooksferber26@gmail.com
Liz was asking for my full name, address, cell phone, email address before she would send payment. ... ⇒ more
Royds
Gymea Bay, New South Wales, Australia
2016-09-20 09:04:59
Classified Ads Scam
Other Classified Ads Site
Andrew Proudman
 Scammer
  Information
Name:
   Proudman.andrew@gmail.com
Email Address:
   proudman.andrew@gmail.com
Time waster via boatsales.com.au asked a whole heap of questions, claimed to be in Adelaide but going overseas and not able to access Boatsales messages and insisted on email communication via proudman.andrew@gmail.com ... ⇒ more
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