| Scam Reporter | Scam Tips Received
|
|---|
| Anna
Somewhere in Australia
2015-11-05 04:59:28
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:25568 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 in New Zealand and the reception is terrible. We do not have access to phone at the moment,its 10days off and 20days on,which i... ⇒ more |
| No Name
Gloucester, Gloucestershire, United Kingdom
2015-11-04 22:25:14
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:25563 Tried contacting me about an item for sale on the Bristol Trade-it. He did not want to collect an item in person and offer his Paypal address. Alarm bells were ringing.
I think he just wants you to log into a fake paypal link. If you do this. your fucked... ⇒ more |
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| Anonymous
Santa Rosa Beach, FL, United States
2015-11-04 18:48:52
Business Venture Scam
1 | harrysmith2385@gmail.com My Proposal
Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am an independent international financial consultant with the Gulf Funding Facilitators SPV. One of my clients Mr.Baghdadi Ali Mahmudi who ... ⇒ more |
| Anonymous
Toorak, Victoria, Australia
2015-11-03 07:51:55
Auction/eBay Scam
1 | Car selling Email you when you are selling your car attempting to get your account No. or BSB... ⇒ more |
| Anonymous
Toorak, Victoria, Australia
2015-11-03 07:48:45
Auction/eBay Scam
1 | Car selling Response to cross for sale on Carsales.com.au... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-11-02 03:39:41
Classified Ads Scam
1 | Suzuki Vitara 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. W... ⇒ more |
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| Anonymous
Somewhere in United States
2015-10-31 18:39:15
Lottery Scam
1 | Received an Email saying I have won the Microsoft & Nokia sweepstakes today, Oct. 31, 2015 saying I have won $500,000.00 on the Microsoft outlook windows & Nokia Lottery, and wanted all my information be sent to the email above.
... ⇒ more |
| Anonymous
Somewhere in Australia
2015-10-31 03:34:29
Classified Ads Scam
1 | Shane Jeremy So called "Shane Jeremy" responded to a classified ad we placed via the internet in our local paper. His response was thus:
Great reading from you, Your asking price was perfect... I would have loved to come for inspection personally and pay cash but, du... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-10-29 22:38:51
Classified Ads Scam
1 | awe new zealand kapo project Thanks a lot for the email. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15 days off and 15 days on,which is why I contacted you with inter... ⇒ more |
| Haram Anon
Somewhere in Kenya
2015-10-28 10:27:30
Job Scam
1 | +8 HURESCO LIMITED JOB SCAM VACANCY POSTED ON BRIGHTER MONDAY, KENYA ITS A SCAM!
THEY SENT ME AN EMAIL TELLING ME I HAD BEEN SHORTLISTED FOR A JOB. IN ORDER TO ATTEND THE INTERVIEW I HAD TO PAY KSHS.1,027 VIA M-PESA TO LEONARD OBUYA. THE INTERVIEWS WERE SUPPOSEDLY BEING HELD ALL OVER THE COUNTRY.
ONE OF THE LOCATIONS ... ⇒ more |
| No Name
Somewhere in United States
2015-10-27 17:26:15
Fake/Counterfeit Goods
1 | +1 Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, per Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, and that per visiter you get income. But when you try to cash out it will not go any further. I think it could possibly be a hack, ... ⇒ more |
| No Name
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-10-27 09:31:01
Rental Scam
1 | +1 Untitled Rental Scam on 1, ref:25445
Bless Baltazar
4:39 PM (47 minutes ago)
to me
I wonder why you have not gotten back to me since the transfer was made to you. I hope you are ok because it is quite unusual of you not to reply my email in long time. I want to reiterate that I have m... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-26 00:45:48
Classified Ads Scam
1 | Scammer Respond to advert on boatsales.com.au ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-25 12:24:04
Classified Ads Scam
1 | Car enquiry Selling my ute on carsales and received a text from someone asking me to email them and specifically no text. Do not trust!!
... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2015-10-24 06:57:54
Auction/eBay Scam
1 | Ebay scam Ebay scam trying to buy car for family member,,,Wants financial details...tried this a number of times from different sellers ebay.com.au listings for Cars... ⇒ more |
| No Name
San Juan, San Juan/Laventille, Trinidad and Tobago
2015-10-24 01:09:09
Lottery Scam
1 | poverty prize award ... ⇒ more |
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| Wayman
DeRidder, LA, United States
2015-10-20 16:56:36
Overpayment Scam
1 | POLK BOOKOO scam I SEE ITEMS ON THIS SITE AND MY NUMBER IS LEFT ON IT FOR PEOPLE TO TEXT ME FOR PIC.
I GOT A TEXT SAYING THEY ARE INTRESTED IN MY ITEM AND WANTED PIC SO I TEXT PIC ,HE TEXT ME BACK AND SAID HE IS WANTING IT AND ASK ME TO TAKE ADD DOWN ,AND SAID HE WOULD SE... ⇒ more |
| Amed Hajaki
Ajman, Ajman, United Arab Emirates
2015-10-20 13:42:21
Nigerian/419 Scam
1 | House Keepers job 150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR.
Dear Applicant,
Thanks for your interest, I am Mr. Van Norman, Native of Scotland . I am residing in Rome for about Three months now working, but my family is in London,I will love to hi... ⇒ more |
| Anonymous
Gering, NE, United States
2015-10-20 02:27:22
Generic/Unspecified Scam
1 | Auto part search Signed on to an auto parts finding website. This individual emailed me with info on parts I was looking for. Required payment thru Western Union or Money gram. Sent me instructions to send the money to "His wife" Susan Dronet with an address of 217 highw... ⇒ more |
| Anonymous
Somewhere in Australia
2015-10-19 21:13:30
Classified Ads Scam
1 | Recieved SMS message asking if vehicle on CMCA site is still for sale & my firm price to be emailed as he is at work. After checking Scamdex for this email address, the patterns of listed events seems consistant & I decided I would not respond to the SMS request.... ⇒ more |
| Teresa Robinson
Memphis, TN, United States
2015-10-15 17:44:07
Wills/Probate Scam
1 | Mrs.Karen Smith She was diagnosed with cancer and will died in three months her husband has left her a lot of money and she bequeathed ten million to me.... ⇒ more |
| masy6666
Cairo, Cairo Governorate, Egypt
2015-10-15 04:29:13
Business Venture Scam
1 | +1 Untitled Business Venture Scam on 1, ref:25276 Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antoni... ⇒ more |
| Roxy
Brisbane, Queensland, Australia
2015-10-14 19:29:54
Classified Ads Scam
1 | Carsales ad. Had my car listed on Carsales.com.au for less than 24 hours and I get a text requesting I email them with the best price.
I did so, already thinking it was dodgy, so used an old email address.
Got this response, which is very similar to others I've se... ⇒ more |
| Anonymous
Nutley, NJ, United States
2015-10-12 14:35:24
Classified Ads Scam
1 | Jennifer brown Mary Kay potential customer "jennifer.brown20052@gmail.com" A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name: Jennifer Brown
Phone: 7542051116 (Home)
Email:jennifer.brown20052@gmail.com
Contact Preference: I pre... ⇒ more |
| Anonymous
Somewhere in Australia
2015-10-12 01:58:30
Classified Ads Scam
1 | Boatsales Scammer Below is the email trail, excuse my floral language, but I hate being taken for a fool.
---------- Forwarded message ----------
From: xxxxx@gmail.com
Date: Sat, Oct 10, 2015 at 12:56 PM
Subject: Re: boat
To: Michael munday
D... ⇒ more |
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