| Scam Reporter | Scam Tips Received
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| Anonymous
Canberra, Australian Capital Territory, Australia
2013-06-13 22:26:20
Classified Ads Scam
Other Classifieds Site |  car advertised in cars guide asked by text what best price is and to email back to pat.nicholls@gmail.com... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-06-12 14:07:13
Classified Ads Scam
Other Classifieds Site |  second hand car advertised on carsales.com.au and drive.com.au Had my car posted on carsales.com.au and drive.com.au. Within a day, I got an SMS from 0428 465 117 with the following message:
Sent from: Barry
I will like to know if your car is still available and to know the FIRM price, please get back to me ASAP on ... ⇒ more |
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| Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:37
Classified Ads Scam
Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more |
| Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:28
Classified Ads Scam
Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more |
| Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:23
Classified Ads Scam
Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more |
| sue
Los Angeles, CA, United States
2013-06-11 20:48:58
Classified Ads Scam
Other Classifieds Site | Larry Moore want to buy my Wii Brand new in the Box for 120. Larry Moore sent an email word by word. Hello I'm interested, I hope it's in good condition, kindly send me an email at farrenjr@gmail.com. Larry Moore Thank you. 5-28-2013 1:53am. Hello how are you doing? Is check a fine form of payment, then after it cle... ⇒ more |
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| Anonymous
Amsterdam, North Holland, Netherlands
2013-06-10 06:37:30
Lottery Scam
Other Classifieds Site | Re: ljws†Dear user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Paying A... ⇒ more |
| No Name
Somewhere in Australia
2013-06-10 06:15:15
Classified Ads Scam
Other Classifieds Site | +1 BarryRichies345 trying to purchase my vehicle and get me to front Western Union I posted my car on drive.com.au and within hours got a text message from an AUS number asking me if the car was still available and for me to email him at barryrichies345@gmail.com.
After a few almost normal emails and him saying he works at sea and is a ... ⇒ more |
| No Name
Quezon City, Metro Manila, Philippines
2013-06-07 07:50:33
Classified Ads Scam
Other Classifieds Site | efren villa rosa madrigal car selling-delivery scam Hi
I contacted for the sell of the my car Mitsubishi L300 VersaVan MT - 00 for 68 k last, with includ delivrer fees .
I m trader , after an accident i m very still reason because i want to sell my for 68 k. before my travel for the france i let my car wi... ⇒ more |
| Anonymous
Toledo, OH, United States
2013-06-06 12:39:25
Wills/Probate Scam
Other Classifieds Site | Newton Chambers attorney for Natasha Davis Said that i was being left money from this Natasha Davis and to contact Newton Chambers at the email they sent.
I did not contact them. I deleted the email... ⇒ more |
| Jason
Oskaloosa, KS, United States
2013-06-04 19:15:25
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:10212 Seller selling item on web classifieds.
Does not call or let you come look, but says is recently divorced and has item.
Seller will send the item and let you examine it.
Just pay via moneygram .... ⇒ more |
| Anonymous
Tucson, AZ, United States
2013-06-03 15:01:02
Wills/Probate Scam
Other Classifieds Site | Hello I have decided to will my bequest to you for the work of humanity, for more info
contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com
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The information contained i... ⇒ more |
| Anonymous
Somewhere in Australia
2013-06-02 11:09:54
Classified Ads Scam
Other Classifieds Site | John warwick Hi,
This guy contacted me after I placed an advert on carsguide.com.au to sell my car. He contacted me via text asking me to contact him via email. Here is the text; Sent from: John Warwick
Good morning,Am making enquiry if ur car advert still available fo... ⇒ more |
| Anonymous
Fairfax, VA, United States
2013-05-31 22:32:54
Wills/Probate Scam
Other Classifieds Site | hello Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Using the name of a well known and renown Professor of Neuroscience at the University of Connecticut, Fudong Liu and his actual university email address of fliu@uchc the scammer is hoping to convince the unknowing that he leaving his estate to includ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-05-27 09:28:43
Classified Ads Scam
Other Classifieds Site | text message asking me to e-mail details to her, saying working offshore, so couldn't phone Person wanted a firm price on car, wanted it for her son's graduation and was already organising for it to be shipped to the NT. Asked me to send my account details or I could set up my own paypal account for them to pay into, apologised for not being in ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-05-26 23:13:12
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:10030 I list a car for sale. This approach me by saying he is living in the other state and won't be able to come and inspect the car as such.He gave me this details for the registration form:
Anthony Fir,
36 koolpinyah crescent tiwi ,northern territory ,0810,A... ⇒ more |
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| No Name
Sydney, New South Wales, Australia
2013-05-22 01:51:09
Auction/eBay Scam
Other Classifieds Site | +1 Carsales.com scam ... ⇒ more |
| Anonymous
Blackburn, Blackburn with Darwen, United Kingdom
2013-05-21 21:21:51
Classified Ads Scam
Other Classifieds Site | Topix.com Benzodiazepines valium,Lorazepam and Marijuana scammer scarybiscuit1 David Sinclair David Sinclair a.k.a. as jeff bingham,scarybiscuit1 David Sinclair is a known scammer on Topix.com. He advertises in classified adverts on the VALIUM,VALRELEASE,DIAZEPAM Catagories on Topix, he offers class C drugs Benzodiazepines Valium,Lorazepam and Ma... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-05-18 00:56:22
Classified Ads Scam
Other Classifieds Site | Carsguide Got text asking if car was still for sale and firm asking price. Email address was provided to reply to.... ⇒ more |
| Anonymous
Goonengerry, New South Wales, Australia
2013-05-16 04:18:35
Identity Theft
Other Classifieds Site | Car sales scam I placed an ad on Trading Post to sell my car then I received the following text message on my phone:
"Hi, am interested in your car. Pls confirm price & availability to my email address: nacrex@live.com. pls no sms bcos I wont b able to read it. Matt"
The... ⇒ more |
| Anonymous
Bow, Newham, United Kingdom
2013-05-14 14:34:10
Defective Products/Services
Other Classifieds Site | +1 Office Store 24.co.uk The company was listed with Amazon.co.uk site. I found the product I wanted in Amazon listing. I clicked on the product and was taken to another site unbeknownst to me. I assumed that since this is Amazon it is ok to place order with them. Placed the or... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-10 20:18:56
Classified Ads Scam
Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. The... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-10 20:18:56
Classified Ads Scam
Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. The... ⇒ more |
| Anonymous
Elbert, WV, United States
2013-05-07 22:49:49
Wills/Probate Scam
Other Classifieds Site | +1 By email. Wants to will her $12 million dollar estate thru her lawyer ( newtonblackwell@rogers.com Karen Powell wants to will her $12 million dollar estate thru her lawyer Newton Blackwell. I must use 70% for humanitarian charities. The other 30% is mine to do with as I want. They want me to provide all my personal info. except a SSN. This is the second... ⇒ more |
| Anonymous
Levittown, NY, United States
2013-05-07 02:26:30
Classified Ads Scam
Other Classifieds Site | Job Opening Monster Energy Drink 9621 2013-05-06 JOB OPENING: Monster Energy Drink (R) job
Email Name Organization Fax Telephone Website
hope95526@gmail.com \"Lappy Rock\" Claim to be from Monster Energy Drink --sends an email indicating they need you asks for car make, vin number, ... ⇒ more |
TipOff Reports for Other Classifieds Site
