| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Miranda, New South Wales, Australia
2013-12-01 21:38:29
Classified Ads Scam
1 |   helvis datford & matthew boyle POSING AS different people SAME PHONE NUMBER Our car was advertised on car sales .com. Last week we had dodgy enquiry from helvis datford and 2 attempts by "him" to acquire our paypal or bank account details so he could purchase our car. We discovered his activities here on scamdex.com. Subsequently,... ⇒ more |
| Anonymous
Cranbourne East, Victoria, Australia
2013-12-01 11:24:08
Classified Ads Scam
1 |   Caravan for sale on Gumtree Received the following email below but after googling the name and coming across this site I have not replied
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 Zea... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2013-12-01 07:08:39
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:14402 Offers to buy goods but want cash up front to pay pickup agent. Agent purported to be in China?.
Represents as working on NZ oil rig.Also uses name of Janet Maxwell and email address jasonmaxwell2010@gmail.com.
Claims to have sent money to Paypal account ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-12-01 02:47:10
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:14400 Thanks for mailing back,please let me know 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 that's why I contacte... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-11-30 21:48:04
Classified Ads Scam
1 | We put an ad in the classified to sell two jetskis and he contacted us by email He contacted me with this email. We have given him our bank details to pay into.
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... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-11-30 04:15:06
Classified Ads Scam
1 | Car classified add Answered a classified add with SMS asking to Email more details . Then says he wants to buy the car - to forward PAYPAL details - then he says - ON AN OIL RIG JOB OFF NZ AND FORGOT HIS CREDIT CARD SO COULD I PAY THE $550 courier fee THEN HE WILL PAY MY... ⇒ more |
|
|
| Anonymous
Adelaide, South Australia, Australia
2013-11-30 04:06:52
Classified Ads Scam
1 | Selling car on gumtree Sends text asking to email. Wants to buy your car but is in offshore oil rig and forgot his credit card so asks you to pay a courier for him . HELLO!!!!.... ⇒ more |
| No Name
Richmond, British Columbia, Canada
2013-11-29 06:50:20
Classified Ads Scam
| Untitled Classified Ads Scam , ref:14365 ... ⇒ more |
| Anonymous
Bowling Green, OH, United States
2013-11-29 03:59:45
Classified Ads Scam
1 | +1 Jeremy stone http://www.ebay.com/itm/2011-Ranger-2410-fishing-boat-/161160373335?forcerrptr=true&hash=item2585e82457&item=161160373335&pt=Fishing_Boats
Boat scam. Wants money prior to inspection. Circumvents eBay process by going email direct. Wants funds via amaz... ⇒ more |
| keith
Walton on Thames, Surrey, United Kingdom
2013-11-28 16:49:18
Classified Ads Scam
1 | RE CAR trying to buy my car that is not for sale... ⇒ more |
| Anonymous
Miranda, New South Wales, Australia
2013-11-28 11:08:27
Classified Ads Scam
1 | purchase of car via paypal with courier to collect vehicle because he is overseas email from Helvis Datford
"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 ha... ⇒ more |
| Anonymous
Miranda, New South Wales, Australia
2013-11-28 11:08:26
Classified Ads Scam
1 | purchase of car via paypal with courier to collect vehicle because he is overseas email from Helvis Datford
"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 ha... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-27 23:28:53
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:14316 Wanted to buy an item I was selling in the trading post. Said he wished he could view it personally but was busy and would be sending personal courier to pick up and would be paying via paypal. ... ⇒ more |
| Anonymous
Eau Claire, WI, United States
2013-11-27 22:19:22
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:14315 In my craigslist post I stated "Cash only - no exceptions." He responded that he wasn't in town for now, offered to send me a check, he would make arrangement for pick-up, wanted my details (info), then payment would be overnight to me, the last sentence ... ⇒ more |
| Anonymous
Coomera, Queensland, Australia
2013-11-27 09:57:53
Classified Ads Scam
| Carsales Text received wanting to know firm price and condition for advertised vehicle and to get back to petoliv1100@gmail.com. Second text received was same phone number wanting to know firm price and condition as well of vehicle. On this occasion the reply was... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2013-11-27 09:52:42
Classified Ads Scam
1 | BLACK EAGLE FINANCE offer loan 4perc from R 30,000- R 10,000,000 I responded to an ad on Lo canto regarding a personal loan. I received feedback, and Black Eagle Finance proceeded with an application for me. My loan of R30000 was approved and I received an approval letter from a Mr Fabian W Josh. Then I was asked to pay... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2013-11-27 04:24:25
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:14288 Same jive as the other, found my vehicle on Cars.com, contacted me through emails, wanted to use paypal and an "agent" to pick up the car. Said he was an oceanographer, even has a linkedin account that looks legit at www.linkedin.com/in/tylermurhynoaa
ST... ⇒ more |
| sdsds sdsds
Daytona Beach, FL, United States
2013-11-27 01:02:02
Classified Ads Scam
1 | Pair of 2009 Seadoo Rxt Supercahrged 215 Hp Jet Skis Hi,
First, a few words about this Pair of 2009 Seadoo Rxt 215, there are in great condition, they have 58 & 60 hours and run great. Jetskis come with 215 Hp rotax supercharged 4 stroke engine with close loop cooling system, which has lots of power and do... ⇒ more |
| Dave
Vankleek Hill, Ontario, Canada
2013-11-27 00:36:02
Classified Ads Scam
1 |  contacted through autotrader Scammer will contact u by text using bad english enquiring about your listed product. They will try to make you email them more info using dcox2062@outlook.com.They try to show interest in your product etc and attempt to get you to set up the sale over the... ⇒ more |
| Anonymous
Mayfield, UT, United States
2013-11-26 23:44:12
Classified Ads Scam
1 | +3 Scammer from my posting of motorcycle for sale Posted Motorcycle for sale and received/sent these emails:
Jacob,
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho... ⇒ more |
| Anonymous
Elkins, WV, United States
2013-11-26 01:58:09
Classified Ads Scam
1 | Craigslist Sent email thru item for sale we had on Craigslist. Received below email from scammer. ... ⇒ more |
| Anonymous
Henrico, VA, United States
2013-11-25 19:53:59
Classified Ads Scam
1 | Craigslist Scammer Something didnt seem right with the email i received from this character. After I googled his name, it immediately brought me to Scamdex.... ⇒ more |
| Anonymous
Faro, Faro, Portugal
2013-11-25 16:55:26
Classified Ads Scam
1 | 173.194.68.26 I'm from Portugal and i have some second hand items announced to sell on a website in Portugal - www.olx.pt. On each advertisement on that website (only on my items of course) i placed my e-mail and my mobile phone for potential buyers be able to contact m... ⇒ more |
| Anonymous
Woodford, Queensland, Australia
2013-11-25 12:23:52
Classified Ads Scam
1 | Suspected scam re caravan for sale Hayden Jurs responded to caravan sale advert on Gumtree, asked if caravan was still for sale and requested answer via email only...I advised him that was still available and that he should ring me to arrange inspection, I received the following email in re... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-11-25 10:55:22
Classified Ads Scam
1 | Travis Bacon wanting to buy a car He contacted wanting to buy my vehicle saying he was going to purchase it for his sob's graduation but due to working off shore 15 days on 11 days off he could only pay via Paypal. ... ⇒ more |
Classified Ads Scam TipOff Reports
