| Scam Reporter | Scam Tips Received
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| No Name
Bristol, VT, United States
2013-09-10 15:49:12
Classified Ads Scam
1 |   Timothy Manga Asked my lowest price on a fur coat I had for sale and asked me to set up a pay pal account,he included a link to pay pal. I undertand now that using this link or opening any attachment from these scammers allows them access to my files. I did speak to pa... ⇒ more |
| Chris
Grapevine, TX, United States
2013-09-10 14:29:27
Classified Ads Scam
1 |  Kubota Tractor for Sale Carla offers a Kubota tractor on US Farmer.com at a price that is about $4K too good to be true. Tractor is advertised as being in Texas. Calls to "Carla" go unanswered, but go through an internet phone. The area code is New York. "Carla" responds via emai... ⇒ more |
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| gary
Somewhere in Australia
2013-09-10 09:30:00
Classified Ads Scam
1 |  email on phone.selling a car i am selling a car on gumtree and he responded to addwith email.... ⇒ more |
| Anonymous
Richmond, Victoria, Australia
2013-09-10 04:59:14
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:12004 Hi ask my bank details... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-09-10 03:59:09
Classified Ads Scam
1 | googled the email Lisapatrick90@gmail.com We placed an add for our boat on Gumtree...first time users so were surprised by the contact first by txt than by email. However thought it still a bit sus. Decided to google the email and Scamdex came up. Wording of emails and texts are exactly the sam... ⇒ more |
| No Name
Bristol, VT, United States
2013-09-10 00:57:37
Classified Ads Scam
1 | wants to buy my fur coat offered to send check craigslist... ⇒ more |
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| No Name
Rancho Mirage, CA, United States
2013-09-09 20:03:01
Classified Ads Scam
| Reply to sale of autographed book as follows: Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to meet with you but am ok with
the condition as seen on the advert, I'll proceed in issuing a Check
out to you and when you received the check , I wi... ⇒ more |
| Anonymous
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2013-09-09 19:45:05
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:11992 Wanting to but a bike...
Hello,
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 project.We do not have access to
phone at the mom... ⇒ more |
| Anonymous
Chesterfield, VA, United States
2013-09-09 17:12:16
Classified Ads Scam
1 | +2 FREE to a responsible person. 1988 Honda GL1500 motorcycle Here is the information from the online ad: "HONDA - 1988 GL1500 motorcycle for give away to responsible person. Due the sudden death of owner. If interested contact tomdaniel25@hotmail.com"
My friend contacted this person, thinking the bike was in dire... ⇒ more |
| Anonymous
Liverpool, NY, United States
2013-09-09 15:34:08
Classified Ads Scam
1 | Estate Sale Rec'd two e-mails, one from each of the above named individuals. Both said they would send a certified check. English was lousy! One said he was a {US MARINE} the other said he was a God fearing person. They both wanted my:
Name:
Address:
City:
State:... ⇒ more |
| Anonymous
Saginaw, MI, United States
2013-09-09 11:21:51
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:11979 ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-09-09 04:36:18
Classified Ads Scam
1 | Frank Carter - Selling non existent tickets to events Says he will send the ticket when he gets home from work. On receiving payment, turns off phone and ceases all contact.... ⇒ more |
| Anonymous
Mission, TX, United States
2013-09-08 17:24:06
Classified Ads Scam
1 | craigslist house for rent House was empty but no pics of inside provided. Wanted money wired to Ca. Name on gate was Neil Cruz... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2013-09-08 06:21:41
Classified Ads Scam
1 | messaged and email about car for sale, wants to do PayPal without inspection Messages / emails.
Sent from: Julie
Hello ,i saw your Vehicle on Gumtree Ad ,is it still available for Sale?.. reply to my personal email ... juliehamex001@hotmail.com
Hi there, Thank you for getting back to me. When last was it serviced and how long hav... ⇒ more |
| Anonymous
Simpsonville, SC, United States
2013-09-08 00:23:06
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:11948 It was an invitation to a wedding. It gave a link to use which was The entire invitation may be read here. I did not click on it.... ⇒ more |
| Anonymous
Dinuba, CA, United States
2013-09-07 02:57:25
Classified Ads Scam
1 | +1 Autotrader scam OFFERED TO BUY VEHICLE I HAD ON AUTOTRADER AND ASKED TO HANDLE MONEY THRU PAYPAL, THEN THEY SENT A FAKE EMAIL CONFIRMATION OF PAYMENT, AS IF IT WERE COMING FROM PAYPAL, ADVISING ME OF A PAYMENT RECEIVED. UPON FURTHER CHECKING, PAYPAL VERIFIED THAT IT WAS ... ⇒ more |
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| Anonymous
Plattsburgh, NY, United States
2013-09-06 14:15:11
Classified Ads Scam
1 | Auto trader repeat offender. Repeat offender. Glad I looked it up. Scam artist. ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-09-05 11:05:47
Classified Ads Scam
1 | +2 Untitled Classified Ads Scam on 1, ref:11898 Sent from JOHN I'm interestedin your vehicle.. what is your last asking price & it's present condition? Kindly get back to me at my email sheehy.007@gmail.com
Thanks for mailing back.I am away at sea at the moment,i work with New
Zealand Oil and Gas (NZO... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-09-05 02:00:28
Classified Ads Scam
1 |  West Aquarius Submersible inquiry about item for sale on line Received suspicious email asking to purchase applicances, without seeing them, not speaking and stating he has no access to a phone and working for West Aquarius. insisted we use Paypal and had pre-composed text. (almost identical to a text found on this s... ⇒ more |
| Anonymous
Wenatchee, WA, United States
2013-09-04 21:18:44
Classified Ads Scam
1 | A repl;y to my Craigs List ad answered my ad with a request for me to email him at the above email. I did not. Instead I replied back through CL which is anonymous.... ⇒ more |
| Anonymous
San Antonio, TX, United States
2013-09-04 17:47:56
Classified Ads Scam
1 | AUTOTRADER AD ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-09-04 08:21:12
Classified Ads Scam
1 | Barry Oliver I received a text message from 'Barry Oliver' and then an email saying that he was buying a graduation gift for his son in Darwin who had graduated top of his class. He was organising the courier to pick up the car from Melbourne. 'Barry' said that he wa... ⇒ more |
| Vickie
Greensboro, NC, United States
2013-09-04 01:32:54
Classified Ads Scam
1 | We were looking up cars for sale. To start with we found a 1969 Dodge Charger with a really good price. We wanted more info and We found a 1969 Dodge charger on craigslist that had a good price. We emailed the perso for more pictures and more info. They sent us an email telling about the car and the site to go on to see more pictures. They said right now they were not in state, the... ⇒ more |
| Anonymous
Fontana, CA, United States
2013-09-03 19:09:07
Classified Ads Scam
1 | +1 Steven White/ PHILLIP ROBERTSON expressed supposed interest in buying a pair of Jet skies I posted for sale on Craigslist. In his second email he suggested that he send payment through PayPal & asked for my PayPal ID along with additional details about the "item" including closeup pictur... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-09-03 12:42:58
Classified Ads Scam
1 | Millinium Motors Colesburg (Scam!!) This guy advertised a White and Skye blue Golf Velocity 1.6i on Gumtree for as low as R30,000. I called the number he provides on the add: 078 312 3661 i did not get an answer so i then sent an email via Gumtree to reach the seller. One week later i receiv... ⇒ more |
Classified Ads Scam TipOff Reports
