Classified Ads Scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Dayrah, Dubai, United Arab Emirates
2016-07-21 20:00:14
Classified Ads Scam
Monster.com
egon cadel 
 Scammer
  Information
Name:
egon cadel
Email Address:
hr@inelsa.info
Will offer you home base jobs... ⇒ more
No Name
Bear, DE, United States
2016-07-20 09:34:54
Classified Ads Scam
Craigslist (craiglist.com)
dr Sarah grant   
 Scammer
  Information
Name:
Dr Sarah grant
Email Address:
pascal samuel stuartncf@gmail.com
Pretending to be a client interested in hair salon services I know this was someone that read my Craigslist ad for Hair Salon Services requesting information to be made out to a check by their financier in the states... claiming to be working with the Env... ⇒ more
Anonymous
Brighton, IL, United States
2016-07-18 14:16:18
Classified Ads Scam
Craigslist (craiglist.com)
+1 Motor home on Craigslist buyer scam   
 Scammer
  Information
Name:
Jessica
Email Address:
tommyclark001@gmail.com
Telephone:
660-851-4954
"Jessica" responded to my craigslist add about a motor home for sale. Told me that she is shopping for "Tommy", who is too busy to shop himself. Jessica told me to email Tommy at tommyclark001@gmail.com. No explanation why Jessica can't email the link t... ⇒ more
Anonymous
Houston, TX, United States
2016-07-18 05:34:32
Classified Ads Scam
+1 Alex Bennett scam - decided to check up before dispensing any details - thank you Scamdex   
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexthehonestman091@gmail.com
I put some furniture on Gumtree and received the following text almost immediately: "Is your furniture still available for sale? Please email me with your best last price" Remarkably similar to other posts on this site. He/she(?) also mentioned in subseq... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2016-07-18 03:55:05
Classified Ads Scam
Gumtree
Advertised something on Gumtree and was contacte by this scammer via email   
 Scammer
  Information
Name:
Roland scott
Email Address:
lionelscottt500@gmail.com
Scam Website:
Fax:
Nil
Below message very similar to previous reports. Still active as at 18 July 2016. See text of message below re scam to purchase a mobility scooter. Claims to be working overseas and unable to make telephone calls but can contact via email. ... ⇒ more
Anonymous
Worthing, West Sussex, United Kingdom
2016-07-15 15:29:54
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:29046   
 Scammer
  Information
Email Address:
emily.dean008@gmail.com
I really appreciate your response to my text message, i am presently working on the sea as a marine engineer which enable me not make a call that is the reason i try to send a text message to you via the sms web.i am satisfied with your ad as it was liste... ⇒ more
Anonymous
Parrish, FL, United States
2016-07-15 04:32:43
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader scam   
 Scammer
  Information
Name:
Wendell Emery
Email Address:
wendellemery15@gmail.com
Telephone:
501-482-4423
I posted an ad on autotrader.com. A few hours later at 3:53 a.m. I received a text message: Hi, is your Vehicle on Autotrader still for sale?, Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence TY. ... ⇒ more
Anonymous
Belmont, Victoria, Australia
2016-07-12 23:58:33
Classified Ads Scam
Gumtree
McKenzie C. Robert   
 Scammer
  Information
Name:
McKenzie C. Robert
Email Address:
faxie23@outlook.com
faxie23@outlook.com contacts you via email and asks for a final price for your item - see below emails. Robert claimed to work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe pro... ⇒ more
Anonymous
Somewhere in United Kingdom
2016-07-12 05:26:21
Classified Ads Scam
Gumtree
Dave Dass gumtree scam - wanting to buy new phone   
 Scammer
  Information
Name:
Dave Dass
Email Address:
Davedss99@gmail.com
emailed me saying he wished to buy my phone but was hearing impaired and couldnt call me and was also away on holiday - after a brief conversation he said it was for his sons birthday and sent me £408 via paypal where i got a follow up email from ''serv... ⇒ more
Anonymous
Streatham, Lambeth, United Kingdom
2016-07-11 05:22:34
Classified Ads Scam
romeroric84@gmail.com Car Purchase Scam   
 Scammer
  Information
Name:
romeroric84@gmail.com
Email Address:
romeroric84@gmail.com
Telephone:
+44766376
Received text asking "Is your car still for sale? Get back to me with the firm price and present condition at romeroric84@gmail.com" I see others have received similar messages from this/similar sources which lead to odd emails about the 'buyer' being o... ⇒ more
« Previous 1 ...5 6 7 8 9 10 11 12 13 14 15 ...424 Next »