| Scam Reporter | Scam Tips Received
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| Anonymous
Adelaide, South Australia, Australia
2015-12-08 09:39:36
Classified Ads Scam
1 |  Purchase of caravan for sale. SMS received on my mobile phone. His email address included for reply. No access to phone line at his location.
Wanted to know if caravan we have for sale is still available. He wanted to buy caravan.
Our Bank name, BSB and Acct No. given (No passwords ... ⇒ more |
| No Name
Nephi, UT, United States
2015-12-04 05:27:32
Classified Ads Scam
1 | This person claims to be deaf, and that an agency will pick up the car. Obvious scam. ... ⇒ more |
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| Anonymous
Mississauga, Ontario, Canada
2015-12-04 01:40:25
Pet Adoption Scam
1 |  Bull Dog Puppies and Tea Cup Pomeranian Puppy Scam
Same phone number (314) 252-8673...similar pet adoption scam...
First it was Teacup Pomeranian Puppies. Now the same phone number is popping up for Bulldog Puppies.
This was the add that popped up at a classified ad:
http://www.theclassified.org/s... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-11-30 23:24:03
Classified Ads Scam
1 | micmunday Websms Asking if my van was still for sale, working away so typical scam. Can't these guys be put in jail?... ⇒ more |
| Anonymous
Fazendas de Almeirim, Santarém, Portugal
2015-11-30 12:25:55
Rental Scam
1 | stellakelvin43@yahoo.com_Flatshare in London I wanted to rent a flat, saw this ad and thought: "amazing". Well you can see the emails, but then I thought "this is too good to be true" and went looking on the internet for the email stellakelvin43@yahoo.com. Surprise: lots of sites saying this is a sca... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-30 06:43:38
Classified Ads Scam
1 | New Zealand Oil and Gas 'offshore' wanting to buy my car Received a text saying he was interested in my car and asked me to email him. When i did he wrote the below email. I did a search for his company and found a 'scam alert' in their contacts page.
... ⇒ more |
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| Anonymous
Baton Rouge, LA, United States
2015-11-29 10:52:39
Fake/Counterfeit Goods
1 | i paid my money an never revieve item this website keep popping up on facebook as a site that sell nice mk purses with wallet once i piad my money i never got an email on m order or nuthin i reach out to dem on facebook an wrote them in a message an ask dem how long do it take for me to get my... ⇒ more |
| Bob
Essendon, Victoria, Australia
2015-11-25 00:21:23
Classified Ads Scam
1 | Want bank details scam buy car site unseen.Carsales@com.au, grantabbottau@outlook.com Got txt that asked me to reply by email and then received this email. I didn't give any details after doing research and seeing it was a scam.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with ... ⇒ more |
| Anonymous
Memphis, TN, United States
2015-11-24 15:55:36
Generic/Unspecified Scam
1 | Person using master_hoang@rocketmail.com and websites vnppl4u.com and vnfem.com is a scam I was contacted by master_hoang@rocketmail.com to an ad I posted. They said to pay via Western Union, Money Gram or Bitcoin. After I paid via Bitcoin they stopped replying to emails. I searched online and found Mail order bride type websites with the email... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-24 05:38:42
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:25801 Offers to buy and wants bank account details... ⇒ more |
| Anonymous
Jeddah, Mecca Region, Saudi Arabia
2015-11-23 07:52:19
Job Scam
1 | Untitled Job Scam on 1, ref:25785 This person will offer you Job and will ask to buy a software to complete first day job. This person has been reported earlier as well. He offers data entry job which is basically a scam.... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-21 14:43:14
Lottery Scam
1 | +1 goverment pay outs .S. Department
To Recipients Today at 2:26 AM
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasur... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-11-21 12:24:27
Identity Theft
1 | Untitled Identity Theft on 1, ref:25763 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 |
| John
Perth, Western Australia, Australia
2015-11-19 09:47:54
Classified Ads Scam
1 | +1 Bikesales.com.au scammer alilley8088@gmail.com, saranabroks010@gmail.com 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 |
| Anonymous
Brisbane, Queensland, Australia
2015-11-16 04:37:33
Classified Ads Scam
1 | Used motorbike buyer After listing on Bikesales.com.au I received 2 sms messages asking if the bike was still for sale. The first from sarana brook ( http://www.scamdex.com/ScamTipReports/25533 ) then this one.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-15 01:27:13
Classified Ads Scam
1 | bike for sale on Bikesales.com. Sent web SMEs regarding price and condition. Looked dodgy. Received a web Sms on the phone number used in the add. Checked it on Yahoo and got the scam alert. Not intending to reply.... ⇒ more |
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| Rudolf Fletcher
Somewhere in Australia
2015-11-12 06:58:43
Classified Ads Scam
1 | Replying to your classifieds ad Scam from Grant Abbott I had a classified ad for my car at http://locanto.com.au
On 11/11/2015 I received the following WebSMS on my mobile phone:-
"Is your vehicle on locanto still for sale?what is the lowest price and condition of it,please get back to me through my email a... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-12 04:44:39
Classified Ads Scam
1 | Text SMS wanting personal information bank details Responds to the mobile number listed on caravan for sale ad on www.traderrv.com.au.
Text message reads: "Anthony: Hello.... is ur listing on trader Ad still up for sale? Kindly reply to my personal email parkersmart200@gmail.com with the last Price..."... ⇒ more |
| Kristie Bargenquast
Woodford, Queensland, Australia
2015-11-12 02:05:19
Classified Ads Scam
1 | Email scam Was contacted in regards to our gooseneck for sale, advertised on the horse deals site.... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-11-11 21:33:21
Rental Scam
1 | A follow up to lady who wants to rent apartment without viewing A follow up of http://www.scamdex.com/ScamTipReports/23154 and http://www.scamdex.com/ScamTipReports/23062
I've also received similar email after advertising my apartment for rent on mudah.my. First received a text from her from this number +46701340172... ⇒ more |
| alex
Perth, Western Australia, Australia
2015-11-11 02:14:24
Generic/Unspecified Scam
1 | Untitled Generic/Unspecified Scam on 1, ref:25631 Not scammed, caught it before I replied. Thanks to scamdex.
... ⇒ more |
| Anonymous
Somewhere in Malaysia
2015-11-09 14:15:20
Rental Scam
1 | renting a house I posted some photos of my house which wanna rent out at mudah.com.my. Then here came a SMS to request for more house photos through email only. I looked up the email address in google and found the email add enaturalmei@gmail.com was reported as a scam. B... ⇒ more |
| Susan Savoir
Somewhere in United States
2015-11-07 23:15:27
Lottery Scam
1 | I was emailed that I won five hundred thousand dollars I got an email from gmail stating I had won five hundred thousand dollars from this Microsoft company. It's asking for my name my address my phone number my age my sex and what state and country... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-07 10:21:36
Scentsy/MLM Order Scam
1 | Mary Kay Products Elizabeth Taylors/Daughter's wedding The scam is from Elizabeth Taylor who would like to order some MK products and want you to be her new consultant due to her previous consultant having cancer and wants to send you a cashier check to pay for the product.... ⇒ more |
| Daz
Point Cook, Victoria, Australia
2015-11-06 02:50:56
Classified Ads Scam
1 | Scammer on bikesales.com.au I'm selling my bike through bikesales.com.au, I received a text on 5.11.2015 sent through WebSMS (no return number).
Text as follows: is your bike on bikesales still available for sale? email me at (whitepeka80@outlook.com) with the firm price & present ... ⇒ more |
TipOff Reports for Other Classifieds Site
