| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2016-02-04 06:42:56
Classified Ads Scam
1 |  grantaabbott22@gmail.com This person is on this site all ready Just to let you know is still active They much of the same too me, all good did not get scammed!!... ⇒ more |
| Anonymous
Moonee Ponds, Victoria, Australia
2016-02-04 04:56:12
Classified Ads Scam
1 |  car for sale with carsales.com Usual - saw add and wants to purchase for his son -
He works offshore and wants your account or pay pal details to deposit funds and will arrange for a courier to collect car.... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2016-02-03 11:11:04
Classified Ads Scam
1 | +1 Grant Abbott - Carsales Scam Advertised my car for sale on carsales.com.au and Grant Abbott contacted me via phone expressing interest in my car. After I responded he replied with the following:
"Thanks for getting back,i'm cool with the price likewise the condition as described on... ⇒ more |
| K.O. (Shorty) Glanville
Cairns, Queensland, Australia
2016-02-03 04:56:35
Classified Ads Scam
1 |  2014 New Age Caravan He left a message on my mobile phone with his email address.
I contacted him via email and he responded with the email below.
Something did not gel, so I did a search for NZOG & found the scams.
Thank you for this information.... ⇒ more |
| Anonymous
Atlanta, GA, United States
2016-02-03 02:28:06
Classified Ads Scam
1 |  CycleTrader motorcycle for sale Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am cur... ⇒ more |
| Anonymous
Telford, Telford and Wrekin, United Kingdom
2016-02-02 14:45:32
Classified Ads Scam
1 | Car Sales Placed ad for my car on Gumtree.
Guy gets in touch wanting to purchase car.
Says its for his son at local university.
Wants to pay straight away via paypal, will organise pickup and delivery as he works away.
sent paypal money request to him and name ... ⇒ more |
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| Anonymous
Somewhere in Australia
2016-02-02 11:48:05
Classified Ads Scam
1 | 2013 Holden Captiva Wagon, I initially received a sms about my car::
"I would like to know if you car is still available for sale and what is your firm price. please get back to me on jonnbahjat111@gmail.com for easier contact.
Second email:
Thanks for getting back,i'm cool wi... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-02 07:49:36
Classified Ads Scam
1 | car purchase Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 m... ⇒ more |
| Anonymous
Aspermont, TX, United States
2016-02-01 21:58:43
Classified Ads Scam
1 | Beware of scammers wanting to buy a motorcycle Use Text and e-mail. State they want to buy your motorcycle, take ad off immediately, will pay you full price, will have mover pick up merchandise . Have long stories about being in military, working for an oil company etc. Scam involves pay pal info ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-01 20:52:11
Classified Ads Scam
1 | grantaabbott22@gmail.com Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 m... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-01 20:30:09
Classified Ads Scam
1 | False emails re buying a car for sale Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more |
| No Name
Houston, TX, United States
2016-02-01 00:37:52
Classified Ads Scam
1 | random email received from glennaswamy7v1@yahoo.com ... ⇒ more |
| Anonymous
Chesterfield, MO, United States
2016-01-31 16:20:48
Classified Ads Scam
1 |  PayPal/Nicholas Hays/used car sale/autotrader in response to an ad I placed in Autotrader, I received this:
From: nicholas hayes
Date: Sun, 31 Jan 2016 15:52:38 +0100
To:
Subject: Re: Toyota Taco
Do you have the extra keys, Do you have the spare tire, Where did you... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2016-01-31 14:15:54
Classified Ads Scam
1 | scam GUMTREE UK responded to ad for my drumkit. Asking to email final price for 'the musical stuff'... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-01-31 00:35:36
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:26689 Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Keith
Kensington, New South Wales, Australia
2016-01-29 07:21:37
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:26652 Just received a text message regarding a car for sale on carsales.com.au from this guy.
Checked out his email address and found reports on this site.
Glad I checked him out! Keep up the good work.... ⇒ more |
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| Anonymous
Nottingham, Nottingham, United Kingdom
2016-01-28 08:50:41
Classified Ads Scam
1 | Cars sale I am buying it for my son who just graduated ontop of his class in Bradford University MSc .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be de... ⇒ more |
| Anonymous
Crystal Falls, MI, United States
2016-01-25 18:08:05
Classified Ads Scam
1 | +1 I have a classic car for sale, the details sounded fishy I had posts on Hotrodders.com and Buick Club of America, this guy emails me with some fishy story about being at sea with NZOG, insisting on a paypal account, even after I told him I would not do anything like that, and would buy the car sight unseen for m... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-01-24 12:34:54
Classified Ads Scam
1 | Car Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 m... ⇒ more |
| Anonymous
Orange, New South Wales, Australia
2016-01-23 03:45:33
Classified Ads Scam
1 | Buying my car On Jan 22, 2016, at 7:28 PM, Rebecca morgan wrote:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in Ne... ⇒ more |
| Anonymous
Kingston, Australian Capital Territory, Australia
2016-01-21 03:15:11
Classified Ads Scam
| Untitled Classified Ads Scam , ref:26488 Same scam as alredy reported on your website. Asks to buy a car advertised on CARSALES .com. Says he is on an oil rig but will buy the car and have it transported to Darwin States he will transfer the money for the car and then comes up with the follow... ⇒ more |
| Anonymous
Somewhere in Australia
2016-01-18 22:38:13
Classified Ads Scam
1 | New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project
Re: Ford xr6 Manual Sedan
Adam Lilley (alilley8088@gmail.com) Add to contacts 18/01/2016 Keep this message at the top of your inbox
To: Jesse Deren
alilley8088@gmail.com
Thanks for getting back,i'm cool with the price likewise the condition a... ⇒ more |
| No Name
Messenkamp, Lower Saxony, Germany
2016-01-18 14:26:58
Classified Ads Scam
| MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com
... ⇒ more |
| Anonymous
Lafayette, LA, United States
2016-01-18 02:35:24
Classified Ads Scam
1 |  Scam OK, am interested to buy it asap by sending a certified check from my bank to you overnight via USPS so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you hav... ⇒ more |
| Anonymous
Lafayette, LA, United States
2016-01-18 02:22:15
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:26416 Responds to ad on Craigslist wanting to know condition and why selling. Gives full price offer and wants to have mover pick up item. Says he is in the airforce in Massachusetts. ... ⇒ more |
Classified Ads Scam TipOff Reports
