Classified Ads Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Le, Hien Dieu
Pretoria, Gauteng, South Africa
2016-11-14 17:22:28
Classified Ads Scam
Advance Fee Fraud/419 Scam for people i need of a loanEmail Attached
 Scammer
  Information
Email Address:
   HienDieu.Le@tdsb.on.ca
Country of Scam:
   US
Do you need a loan? OneMain Financial has been helping people realize their financial goals and dreams. For more information about how to get a loan email: onemainfinances@gmail.com This company is not a scam. They have been investigated and verified a... ⇒ 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
Anonymous
AU
2016-11-10 02:10:32
Classified Ads Scam
Gumtree
+1 Gumtree Scammer sayahdiana8@gmail.comEmail Attached  
 Scammer
  Information
Name:
   Sayah Diana
Email Address:
   sayahdiana8@gmail.com
I was selling a camera on Gumtree, received text from Sayah asking to email her (sayahdiana8@gmail.com).... ⇒ more
Anonymous
Ashorne, Warwickshire, United Kingdom
2016-10-30 19:08:56
Classified Ads Scam
Gumtree
Michael Elliott - scam  
 Scammer
  Information
Name:
   Michael Elliott
Email Address:
   mic.elliot14@gmail.com
Email from 'michael' when he asked for asking price and more pictures & information. Hello Thanks for the quick response, I am buying this for my first son who graduated ,I want it to be the perfect graduation gift for him and am making it a surprise ... ⇒ more
Anonymous
Cleveland, OH, United States
2016-10-20 08:58:59
Classified Ads Scam
Craigslist (craiglist.com)
Winnebago Rialta Craiglist Scam  
 Scammer
  Information
Name:
   Andreas Osterberg
Email Address:
   andreasosterberg63@gmail.com
Telephone:
   None
Fax:
   None
Andreas Osterberg AttachmentsOct 17 (3 days ago) to me Hi, my Winnebago is still available for $4000. Look at pics I've attached. It is in excellent condition, clear title, used only for family camping, has no issues at... ⇒ more
Anonymous
Saranac Lake, NY, United States
2016-10-19 11:14:48
Classified Ads Scam
offering getting paid to wrap car in budwieser ad to get paid 300.00 a week for up to 3months.
 Scammer
  Information
Name:
   Joseph Brown
Email Address:
   office.budweiser1@gmail.com
Dear Applicant, You information has been received, Below are some questions you need to answer before we can proceed. How long do you intend to carry the advert on your car 1 month,2 months or 3 months? Do you have a drivers license? Do y... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-10-17 17:55:47
Classified Ads Scam
eBay Classifieds
Very cheap caravan for sale, stored in Western Australia at Amazon Global ShippingEmail Attached  
 Scammer
  Information
Name:
   Lee Anthony McClelland
Email Address:
   mk33wb@gmail.com
Telephone:
   +44 7480960539
Very cheap caravan for sale on eBay. Contact with seller through the website who advised that the van is for sale at the price as he needs money for his wife's liver transplant. He and his wife are currently in England waiting for the operation in about 2... ⇒ more
Anonymous
North Melbourne, Victoria, Australia
2016-10-14 23:07:48
Classified Ads Scam
Gumtree
+3 Scammer for cameras on Gumtree  
 Scammer
  Information
Name:
   Polly Wright
Email Address:
   pollywright83@gmail.com
Scammer wanting bank details to pay for item. Came off as a legitimate buyer stealing identity of photographer in melbourne, Australia. Refused to provide shipping details or even a post code. The actual Polly Wright has been contacted multiple times.... ⇒ more
DBV
CA
2016-10-14 22:46:36
Classified Ads Scam
Kijiji.com
kijiji.ca / Paypal scamEmail Attached
 Scammer
  Information
Name:
   Collins Patrick
Email Address:
   collpat72@gmail.com
Dude tried to buy something from me on Kijijji. Felt something was fishy. I asked him where his dad lived and toying with him a bit...I bet he won't be able to tell me where... Here was his message: I am Collins from New York USA, i am ready to buy ... ⇒ more
Anonymous
Waverton, New South Wales, Australia
2016-10-12 23:50:20
Classified Ads Scam
Gumtree
Wanting to buy my car sight unseen  
 Scammer
  Information
Name:
   Roger Connor
Email Address:
   dsky0936@gmail.com
Emailed me wanting to buy my car, says he is in some remove NT mine site and will send an agent to do the name change over. I was alerted as I said the price was negotiable, but he was happy to pay the asking price, then says he will pay immediately throug... ⇒ more
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