| Scam Reporter | Scam Tips Received
|
|---|
| Nick
Somewhere in United States
2012-09-12 17:25:17
Classified Ads Scam
1 |  +1 David Gray Jr. Car buying scammer I received this email below 3 days after posting my car on www.carforsale.com
Hello Nick,
       Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladl... ⇒ more |
| dale roberts
Winnipeg, Manitoba, Canada
2012-09-11 21:58:32
Classified Ads Scam
1 |  +1 2005 stingray 180 ls I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sur... ⇒ more |
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| terry jacobsen
Somewhere in United States
2012-09-10 13:24:13
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:4987 sarah smith in her will left me 10 million usd all they needed is full name add. your bank acc.# and routing... ⇒ more |
| Joe
Jacksonville, FL, United States
2012-09-09 20:18:35
Overpayment Scam
1 | Cycletrader Scam!! Hi
How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son ... ⇒ more |
| Patrick
Dunfermline, Fife, United Kingdom
2012-09-09 08:34:53
Classified Ads Scam
1 | Report annellson18@gmail.com I advertised a car in Classic cars and received an enquiry asking for PayPal account. As the written English was somewhat wanting, I asked her for her telephone number and address. As yet have had no reply.... ⇒ more |
| R
Dubai, Dubai, United Arab Emirates
2012-09-08 05:23:11
Job Scam
1 | +6 i was offered a part time online work for 2 hours daily I was offered a part time job for six months, 2 hours daily, 5 days a week.
when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i... ⇒ more |
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| Judy Mohorn
Murfreesboro, TN, United States
2012-09-07 14:51:46
Job Scam
1 | +1 "Personal Assistant" Work as my personal assistant earn $500 weekly reply if interested.... ⇒ more |
| No Name
Milwaukee, WI, United States
2012-09-07 00:25:44
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:4935 i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more |
| No Name
Milwaukee, WI, United States
2012-09-07 00:25:36
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:4934 i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more |
| Juan Ortiz
Fort Myers, FL, United States
2012-09-06 19:10:40
Business Venture Scam
1 | American soldier that served in the US military in Iraq
Please, Do not Ignoreâ€
9/01/12
Reply â–¼
Sgt Robert Bales
Add to contacts
Good day sir/ma,
My name is Staff Sgt. Robert Bales; I am an American sold... ⇒ more |
| Kelly
Bismarck, ND, United States
2012-09-06 13:48:18
Classified Ads Scam
1 | Classified Ad Scam By Text on Cell Phone Texted my cell phone about vehicle ad on classifiedads.com asked me to email him back. He responded with wanting to know about vehicle. I asked him which one because I have more than one listed and looked him up following the above linkedin link and saw ... ⇒ more |
| g.f.
Wellington, FL, United States
2012-09-03 15:26:52
Wills/Probate Scam
1 | My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com) Fitzgerald, Melissa Melissa.Fitzgerald@turner.com
Aug 29 (5 days ago)
to undisclosed recipients
Attn; Beneficiary
29th August 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interest... ⇒ more |
| JUDITH MORALES
Somewhere in United States
2012-09-01 02:47:02
Wills/Probate Scam
1 | MY WILL OF 10,000,000 My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com)
Inbox
x
Fitzgerald, Melissa Melissa.Fitzgerald@turner.com
Aug 29 (2 days ago)
to undisclosed recipients
Attn; Beneficiary
29th August 2012
Greetings,
Don't be ... ⇒ more |
| mary willis
Becker, MN, United States
2012-08-30 18:54:49
Wills/Probate Scam
1 | +1 i got a email yesterday about my will of 10,000,000 with contact my lawyer and phone number for the laywer mrs williams was basicly dying from cancer and was leaving all her money to me i just had to contact her lawer mr robert howard and give him the info ... ⇒ more |
| Nancy McLean
Pampa, TX, United States
2012-08-30 12:09:51
Job Scam
1 | +1 Personal Assistant Thu, Aug 30, 2012 1:16 am
Personal Assistant!!
From
Danny Hooper info@redskinsultimatefan.comhide details
Hello Shopper,
My name is Danny Hooper, I got your contact information from an online
recruitment job center and I'm loo... ⇒ more |
| LaDonna Weatherspon
Kansas City, MO, United States
2012-08-26 20:34:47
Job Scam
1 | personal assistant * Pay bills on my behalf
* Shop gifts when required
* Mail services (Receive my mails and drop them off according to my instruction)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
Payment - $400 would be you... ⇒ more |
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| jl
Metairie, LA, United States
2012-08-25 09:25:30
Job Scam
1 | Personal Assistant!!! Hello Shopper,
My name is Danny Hooper, I got your contact information from an online
recruitment job center and I'm looking for someone who can handle my business &
personal errands at his/her spare time as I keep travelling alot. ... ⇒ more |
| Deb Inderbitzin
Somewhere in United States
2012-08-23 12:59:57
Job Scam
1 | Untitled Job Scam on 1, ref:4682 My name is Alexey Titov, I am the manager of a HR department at JTM Software company. After review of your cv at Monster I'd like to offer a excellent job for you. The position of a Financial Manager. Allow me to give you some info about our organization f... ⇒ more |
| Benita Gayle-Almeleh
Queens, NY, United States
2012-08-22 21:49:58
Classified Ads Scam
1 | +1 Untitled Classified Ads Scam on 1, ref:4673 Contacted me regarding a car I was selling online, made an offer above asking price. Went into detail about using PayPal, then asked for MoneyPak to "pay transport agent." Email correspondence went on for 3 days. Thank goodness for this website! Something ... ⇒ more |
| No Name
Mequon, WI, United States
2012-08-21 02:15:09
Classified Ads Scam
1 | Every boats 2- 2008 jets skis and trailer $4800 ... ⇒ more |
| Brian
Sydney, New South Wales, Australia
2012-08-19 11:29:37
Classified Ads Scam
1 | joycerollin01@gmail.com Originally contacted re an item i had for sale on Farm machinery/Construction sales(carsales).
Contact was via SMS originally asking if that was my firm price on the item advertised as he was very interested and to return email as this person had no phone ... ⇒ more |
| Zoe Rounds
Somewhere in United States
2012-08-16 19:16:19
Classified Ads Scam
1 | +1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer This is almost word for word the same scam at the 1997 Airstream Safari...Amazon scam. DO NOT respond to this ad.
Hi,
My name is Melissa, and I'm emailing you about the Jayco Jay Feather I have for sale. The camper is in perfect condition, with no need... ⇒ more |
| Zoe Rounds
Somewhere in United States
2012-08-14 20:00:45
Classified Ads Scam
1 | 1997 Airstream Safari 25ft Travel Trailer Posted for sale on www.Craigslist.org Billings Montana site
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As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The camper... ⇒ more |
| Sally
Eustis, FL, United States
2012-08-13 18:00:16
Classified Ads Scam
1 | Dress Form Responded to Craigslist advertisement. Stated that they were not in town, but would overnight check if I would provide my name, address, and telephone number. I responded this way:
"Sounds good. Item may be picked up at the (local) Police Department. (... ⇒ more |
| No Name
Stroud, Gloucestershire, United Kingdom
2012-08-12 11:37:48
Overpayment Scam
1 | Email response to ad. for item for sale Received email reply to my ad for plane asking whether still for sale. Ad. had only been placed 2 days before.
Responded by email saying still available and requesting he make phone call (gave telephone number and name) for more information. Then rec... ⇒ more |
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