Scam Reporter | Scam Tips Received
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| Anonymous Rocklea, Queensland, Australia 2013-12-09 03:56:41 Overpayment Scam 1 | +1 West Aquarius Submersible First of all I got a Text as below on 6/12/13, 3.01pm
+61428465117: Sent from: randy
Is your listed Bike still up for sale? pls get back to me with the current bid so that i can offer and present condition,email me back on daviken21@outlook.com
Then late... ⇒ more |
| Anonymous Toronto, Ontario, Canada 2013-12-03 23:38:40 Identity Theft 1 | They propose job opportunities as operations assistant.. Deaton Consult proposes job opportunities from its website and through different classified websites. Once you apply for, it asks you to provide your personal information such ID and financial documents in order to pay you directly. The company clarifies y... ⇒ more |
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| Anonymous Brisbane, Queensland, Australia 2013-11-18 12:40:01 Auction/eBay Scam 1 | offering to purchase car from car ad First he sent a msg asking if carsales advert is still available and what the final price is, then email to matt.boyle@gmail.com to let him know as phone access very limited. Once u have sent email to respond he advice he's buying the car as surprise gift ... ⇒ more |
| jackie Cricklewood, Brent, United Kingdom 2013-10-21 11:58:26 Wills/Probate Scam 1 | Untitled Wills/Probate Scam on 1, ref:13063 Another scam to obtain bank detail, offtering inheritance from a dead relative,
urgent please contact us by email so we can give you more information on you dead relative and explain how much inheritance you will be due and can with have bank details
... ⇒ more |
| Anonymous Freehold, NJ, United States 2013-10-14 02:11:50 Pet Adoption Scam 1 | Ebay Classified Pets puppy for Sale Selling puppies using false Address and Asking for Money up front! False informationon the add in EbayClassified pets selling a Shitzu black and white puppies $350 located in Centereach Ny When Location was disclosed after agreeing to purchase stati... ⇒ more |
| Anonymous Somewhere in Australia 2013-09-02 23:37:49 Classified Ads Scam 1 | Ebay Good to hear back from you.Am Scott Williams I will be glad to buy it from you, this what i have been looking for to buy,but i will not be able to come and see it in your place Note that i will be responsible for shipping and handling.My shipping/pickup c... ⇒ more |
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| fsbank Somewhere in Germany 2013-08-19 09:02:03 Classified Ads Scam 1 | +2 rental like to rent Germany and Obermanns Carlyle Konkurs Jewish Company... ⇒ more |
| Anonymous Shooters Hill, Greenwich, United Kingdom 2013-08-17 11:43:13 Classified Ads Scam 1 | selling T5 van for a reduced rate 2008 VOLKSWAGEN TRANSPORTER 1.9TDI PD VAN FOR SALE
2008 Panel Van 84 HP Diesel Silver Excellent Overall Condition Excellent Interior Condition Full franchise service history 34,000 Miles 2,600 kg GVW 1896 cc Manual Right Hand Drive Excellent Body Condition... ⇒ more |
| Anonymous Leesburg, VA, United States 2013-07-04 16:21:20 Classified Ads Scam 1 | Classified Ad for Car The following is our entire correspondence through email:
---------- Forwarded message ----------
From: Alexander
Date: Thu, Jul 4, 2013 at 11:03 AM
Subject: Re: BMW
To: *my email*
Hi Patrick,
Not because of the holiday.
I will m... ⇒ more |
| Brad Biggers Somewhere in United States 2013-06-01 15:02:28 Auction/eBay Scam 1 | +1 Ebay Car buying Scam This number contacted me via text wanting to buy a car I have for sale on Ebay Motors...Don't waste your time with this asshole!!!... ⇒ more |
| P. Gobbi Sleaford, Lincolnshire, United Kingdom 2013-04-27 15:36:51 Classified Ads Scam 1 | office store 24 order for 2 tub chairs, sent a cheque and guess what, no goods delivered, unable to contact by e-mail
or phone.... ⇒ more |
| Anonymous Mumbai, Maharashtra, India 2013-04-15 01:22:25 Classified Ads Scam 1 | +2 Selling my car - message response As previously reported a message received "Working for AWE on Kapo Project...buying car for son..so ...from NT will organise courier"
Total rubbish of course.
Asking for bank account details and /or Paypal info. ... ⇒ more |
| Robert in Colorado Fargo, ND, United States 2013-03-25 17:36:29 Classified Ads Scam 1 | Van for sale on Ebay Classified He wanted pics, i never sent him any then he wanted info on the van, so I told him some details and he sent back that I did not need to surf around for a buyer since he was my man, and to give him my paypal account so he could send me the funds. He said he... ⇒ more |
| Tom Pera Mason, MI, United States 2013-03-22 12:02:53 Auction/eBay Scam 1 | +1 mattjackson945@gmail.com The scammer sent a text at 4:27 am asking "what is your final price for your listing and get back to my e-mail mattjackson945@gmail.com : 2007 Harley-Davidson Dyna". Of course I emailed the information back and got a message "Thanks so much for your swift ... ⇒ more |
| Karina Kildare, Co Kildare, Ireland 2013-02-28 11:43:25 Classified Ads Scam 1 | Text message Asking if still for sale and best price, thought the 82646 was odd so googled the email address and arrived here thankfully....... ⇒ more |
| No Name San Antonio, TX, United States 2013-02-06 19:41:28 Auction/eBay Scam 1 | Ebay Vehicle Here's the email.......
Hello,
This 1975 Ford Bronco runs and drives excellent. It has been extremely well maintained ! This bronco has all of its original floor mats, all books, complete set of tools and keys. Everything works in the vehicle lights, ga... ⇒ more |
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| Anonymous Somewhere in New Zealand 2013-01-10 03:49:46 Lottery Scam 1 | +2 BoL 2013 NETWORK LOTTERY PROMOTIONAL Congratulations!!!!
Your email address has won $480,000.00 GPB in the "BOL NETWORK PROMOTIONS" held in canada to promote the hostings of the 2014 World Cup in BRAZIL........... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2013-01-06 08:01:08 Auction/eBay Scam 1 | Bank Scam Advertised our Duplex Unit for sale on EBay Classifieds got an email the next day from alicejonestoo@hotmail.com saying she wanted to purchase site unseen and what was my bottom line price,recieved another email after responding with the price and the focu... ⇒ more |
| Anonymous Princeton, MN, United States 2012-11-22 03:37:41 Auction/eBay Scam 1 | eBay Cash Machine - Make money on eBay 99% automatically Received email on 11-21-12...
eBay Cash Machine admin@advertise-bz.cn
12:57 AM (21 hours ago)
to me, norb1982, jdraptis
Be careful with this message. It contains a suspicious link that was used to steal people's personal information. Unless you trust t... ⇒ more |
| Anonymous Minneapolis, MN, United States 2012-10-20 20:18:16 Wills/Probate Scam 1 | Untitled Wills/Probate Scam on 1, ref:5911 ... ⇒ more |
| Anonymous Syracuse, NY, United States 2012-10-14 16:38:06 Auction/eBay Scam 1 | +2 Ebay/Paypal I got a text from 209-437-7413 saying he was interested in buying my Harley and to respond in email to mattjackson@gmail.com, so I did. We came to a purchase price, but wanted to pay for it by Paypal. Then he emailed me back about the shipping company not ... ⇒ more |
| Richard Dallow Battle Creek, MI, United States 2012-10-04 21:54:28 Classified Ads Scam 1 | Untitled Classified Ads Scam on 1, ref:5535 Thanks for your mail and im very sorry for the late response,I will
not be coming to view it because of my Job,i am an oceanist and i am
buying this for my Dad. i accept your offer and i will be happy to
accept my offer.I can only pay through paypal at the... ⇒ more |
| Anonymous Los Angeles, CA, United States 2012-10-01 17:30:46 Lottery Scam 1 | +3 Winning Funds Verification / Funds Release Procedure Received email claiming that I received an award. Made mistake of responding to the email listing my cel phone number and address (I put my work address). Next day I received a call from supposedly Mr. Frank Moh'd Saeed from Gazprom assuring me that this... ⇒ more |
| No Name Somewhere in United States 2012-09-15 02:19:47 Classified Ads Scam 1 | eBay classifieds phildawsonzxz@gmail.com This scammer sent a text to email him info about my classified ad because he was interested in buying. What an idiot! The information he requested was in the ad. Beware, I'm 100% certain phildawsonzxz@gmail.com is a scammer. Otherwise since he has my telep... ⇒ more |