| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Hanford, CA, United States
2016-06-09 21:13:45
Lottery Scam
1 |  text that my phonber won the supper loot plus mobile promo thought it was true but its not.... ⇒ more |
| Ian Cameron
Point Cook, Victoria, Australia
2016-06-08 20:26:44
Classified Ads Scam
1 |  +1 same as others, prepared to pay without looking at item and in remote area. Re:Thanks for getting back, Im fine with the price likewise the condition as described the advert.
I work on remote mine site. Energy resources Australia Ltd ( ERA) Darwin NT and the reception is terrible.
Asks for location why i'm selling etc.
Alread... ⇒ more |
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| Benny Softbeard
Wollongong, New South Wales, Australia
2016-06-02 01:31:35
Classified Ads Scam
1 | Car Sale Scam It started with a text message that asks for an email about a firm price. When you email you then get a reply as follows:
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energ... ⇒ more |
| No Name
Deale, MD, United States
2016-06-01 11:55:50
Lottery Scam
1 | From apple supposdely They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands ... ⇒ more |
| Ryan
Somewhere in Canada
2016-05-25 04:28:09
Wills/Probate Scam
1 | John s renato Uses the first name William and your last name.... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-22 06:27:07
Social Network Scam
1 | Untitled Social Network Scam on 1, ref:28591 Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram.... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2016-05-21 10:58:49
Auction/eBay Scam
1 | Scammer contacted me while trying to Sell my car Offered to buy my car, but constantly had problems with payment. Searched Email and saw that it was a Scam email. Trying to notify and warn others!!... ⇒ more |
| Anonymous
Millendon, Western Australia, Australia
2016-05-20 02:20:32
Classified Ads Scam
1 | Car sale I put my car for sale on carsale web site . Few hours later received an sms from +46723400030 asking me to send email for seancarterbill@gmail.com and whether my car was still availalbe for sale ( had the ad uploaded only few hours before) and what was th... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-12 15:28:12
Classified Ads Scam
1 | the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! and the amount she wanted to scam me for is the same. i had an advert i posted on OLX for my girlfriend's dress which was R3500... ⇒ more |
| Anonymous
West End, Queensland, Australia
2016-05-12 02:26:27
Classified Ads Scam
1 | CarSales.com.au Carlisa Martin
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility.... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-11 00:41:33
Classified Ads Scam
1 | Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up f... ⇒ more |
| Ray Wursthorn
Somewhere in Australia
2016-05-10 12:24:01
Classified Ads Scam
1 | Carsales Ad -------- Original message --------
From: William Perriman
Date: 29/04/2016 11:33 am (GMT+10:00)
To: xxxxxxxxxxxxxxx
Subject: Re: Car enquiry
I am regrettably out of town and not coming back anytime soon,that is why I ask... ⇒ more |
| Ray Wursthorn
Somewhere in Australia
2016-05-10 12:13:28
Classified Ads Scam
1 | Advertised on CarSales.com Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-10 10:20:09
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:28455 This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this
"Thanks for getting back,I'm fine with the price likewise the condition as described on the adve... ⇒ more |
| Nicole
Sydney, New South Wales, Australia
2016-05-09 22:23:47
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:28448 Contacted us about our car for sale.. Could only email, was working on a New zealand oil rig.. Paypal the money. Then email saying needed us to send western union funds to china, the delivety people to collect the car and ship it to Darwin. Sent email bsck... ⇒ more |
| Anonymous
Newcastle, New South Wales, Australia
2016-05-09 12:16:38
Classified Ads Scam
1 | +11 Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car He first contacted me via SMS where no number was listed so I couldn't reply there. There was just an email address which I clicked on and sent an email to.
Googled the email address and found you guys! :)
Cheers,
Khrystene
Here's his reply email to ... ⇒ more |
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| Anonymous
New York, NY, United States
2016-05-08 19:23:50
Overpayment Scam
1 | +3 Wallapop Scammer - "Victor Joe" Scammer messaged me on Wallapop under the name "Tien D.", claiming their phone was faulty. They provided me with the email "joevickttour@gmail.com" and asked me to email as they could "barely see my message". I sent an email stating the condition and price... ⇒ more |
| Anonymous
Kfar Saba, Central District, Israel
2016-05-02 15:17:16
Charity scam
1 | using the assets of presumably dying person for charity what he wrote me literary by WhatsApp:
"I have a client
I mean a patient
He's from Iran
He's suffering esophageal cancer, he's been here for several months
He's at the point of his death, and he has some few time to spend on earth according to the tex... ⇒ more |
| Anonymous
Paphos, Pafos, Cyprus
2016-04-28 10:59:25
Classified Ads Scam
1 | jerry white <jerrywhit121@gmail.com> My name is jerry and I'm really interested in buying this for someone. I will pay you via paypal only as its safe and secured online payment. I won't be able to look at it due to the nature of my work but I'll be responsible for the payment fees and I'll h... ⇒ more |
| Anonymous
Kulim, Kedah, Malaysia
2016-04-27 15:18:01
Classified Ads Scam
1 | Buying house By Sujira,
He/she is interested in buying the housing unit listed , but prefer email only and won't elaborate . ... ⇒ more |
| Anonymous
Somewhere in South Africa
2016-04-27 08:12:29
Dating Scam
1 |  enrico IWe are meeting on the 29April... ⇒ more |
| Anonymous
Somewhere in South Africa
2016-04-27 07:04:07
Dating Scam
1 | Enrico His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16... ⇒ more |
| Eboney N Jones
Los Angeles, CA, United States
2016-04-26 19:38:57
Rental Scam
1 | +1 Rental Scammer Basically I went online on Padmapper to start searching for other areas to stay in and I cam across 228 N. Vail Ave. a true location on google maps etc. I got in contact with them leaving them with my contact number and the next day they sent me this.
He... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-26 12:02:41
Charity scam
1 | Donation https://en.wikipedia.org/wiki/Bernard Arnault
This person is about to give me 10% of his wealth because he has so much money 💵 and he is getting ready to kick the bucket.
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-04-26 10:25:32
Classified Ads Scam
1 | waynecarmichael30@gmail.com scam contacted by 'buyer' offering to buy car unseen. claimed to be offshore. wanted to use an agent to collect the vehicle. required my bank or paypal details to deposit funds. i did not provide.... ⇒ more |
TipOff Reports for Other Classifieds Site
