| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Hampton, Victoria, Australia
2014-12-23 22:13:57
Classified Ads Scam
1 |  carsguide asking for bank details ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-12-20 09:21:17
Classified Ads Scam
1 | Tried to scam me via carsguide.com.au I have advertised a ad on carsguiede.com.au to sell my car, and this scammer send me a text saying i should get back to him via email. so stupid, thought i would fall for this old trick... ⇒ more |
|
|
| Anonymous
Sydney, New South Wales, Australia
2014-12-16 12:37:00
Classified Ads Scam
1 | Our VW EOS We first received an SMS very shortly after putting our vehicle up for sale on Cars Guide dot com dot au.
His 'patter' goes like this: Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealan... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-12-06 05:18:13
Classified Ads Scam
1 | Advertised car on Carsguide. Got any enquiry from Jamie Chris010@gmail.com
Got this email after initial reply to the first SMS. I simply said "Please make an offer and I will
consider it
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)... ⇒ more |
| Anonymous
Somewhere in Australia
2014-12-05 09:26:48
Classified Ads Scam
1 | Jamie <jamie.chris010@gmail.com> - carsguide 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 |
| No Name
Roseville, New South Wales, Australia
2014-12-04 01:15:12
Classified Ads Scam
1 | Advance Fee Fraud Car Buyer Advance fee fraud scam; Claims to be overseas, will pay via paypal and have courier pick up car.
... ⇒ more |
|
|
| No Name
Brisbane, Queensland, Australia
2014-12-01 21:05:07
Classified Ads Scam
1 |  jamie.chris010@gmail.com Similar scenario to person before and I've rejected him.
Email:
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 Taran... ⇒ more |
| Anonymous
West End, Queensland, Australia
2014-11-24 07:55:23
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:21848 trying to buy a car and extract bank account details .told them i needed to have paperwork signed.and only dealt in cash. ... ⇒ more |
| No Name
Somewhere in Singapore
2014-11-09 04:04:51
Classified Ads Scam
1 | New Zaealand Oil and Gas Kapo project Got no further than an enquiry. Text in message very similar to those already posted. ... ⇒ more |
| Anonymous
Warrington, PA, United States
2014-11-05 18:46:34
Lottery Scam
1 | Audi promotions Almost scammed saying my email was selected n I was 1 out of 5 lucky people who was randomly chosen to win a check for $750,000.00 and a brand new 2014 Audi Q5! Then was asked to send a certified check for delivery n courier services before I was able to c... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-13 22:52:53
Classified Ads Scam
1 | Car for sale? Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine si... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-09-09 23:25:51
Classified Ads Scam
1 | 2004 TOYOTA ECHO NCP10R Looking to purchase a car on Carsguide, not quite sure how this scam works but obviously they prey on people being naïve and hope that people will just forward the money to them.
... ⇒ more |
| Lisa Harrison
Sydney, New South Wales, Australia
2014-08-24 21:03:17
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:20871 Asking to buy my car for son who is on Darwin. Saying he is in mines so can only send me money by e mail cannot see vehicle. Now asking me to make a western money union transfer for him with the extra cash he will send as he cannot do in mines... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-07-04 04:23:34
Classified Ads Scam
1 | NZOG "Away at sea and cant call you" 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... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-07-01 23:57:31
Classified Ads Scam
1 | desmountney07@gmail.com My car is for sale, "Des" contacted me via sms and advised to only email back rather than phone wanting to know more details and the lowest price I would take for the car. My text reply does not send. I sent an email with my lowest price and received a rep... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-07-01 06:35:37
Classified Ads Scam
1 | whant to buy my car nad have it shipped to NT whant to buy my car and have it shipped in NT for his son as a gift.... ⇒ more |
|
|
| Kerri Cliff
Melbourne, Victoria, Australia
2014-06-26 07:59:37
Auction/eBay Scam
1 | Desmond Mountney <desmountney07@gmail.com> Text received from DESMOND
with his email address to send more information too
Then got this
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history... ⇒ more |
| angelo bof
Somewhere in Australia
2014-06-11 23:26:29
Classified Ads Scam
1 | angelo bof i have advertised m/v on carsales.com and believe this to be a scam. wants to buy car without seeing it and wants paypal details etc... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-04-29 21:33:05
Classified Ads Scam
1 | seangalbraith@gmail.com Vehicle advertised on CarSales.com. Negotiations done and and he agreed to pay asking price.
FAKE PAYPAL :
From: "service@paypal.com.au"
Date: 29 April 2014 11:52:26 am AEST
Subject: Western Union Details Needed For Accred... ⇒ more |
| Anonymous
Shah Alam, Selangor, Malaysia
2014-04-18 08:10:11
Auction/eBay Scam
1 | Moss Ball purchase We are a online aquarium shop based in Malaysia, we have made a total of two purchase from the www.mossball.eu. We managed to receive our first shipment in around two weeks time. But, the second shipment never arrived to us and the owner refuse to reply an... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-04-13 07:53:34
Auction/eBay Scam
1 | Untitled Auction/eBay Scam on 1, ref:18282 Hi, please am making enquiry if your car advert is still available for sale and what is your last price?Please email me on desmdgan87@gmail.com .... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-04-11 08:49:38
Classified Ads Scam
1 | car sale will claim to be in defence force and leaving overseas. will have no reply to you when you tell him you can meet him. car does not match plate numbers. ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-07 11:14:07
Classified Ads Scam
1 | 2008 PEUGEOT 207 XT Advertisement states that the car is located in Victoria. When contacted about checking the car out we are informed that the car is actually in Western Australia and Ian Cameron is in the Armed Forces and he is about to be deployed overseas and needs a qui... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-03-30 08:03:20
Classified Ads Scam
1 | Dodgy ad for Honda Accord on www.carsguide.com.au Offered Honda Accord for sale at half the value on carsguide.com.au asking if I had the cash and he could ship the car anywhere in Australia.... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-29 11:45:16
Classified Ads Scam
1 | Car Sales Offering a great price on a used Prado gxl landcruiser worth more than double the price. Too good to be true.... ⇒ more |
TipOff Reports for carsGuide (carsguide.com.au)
