| Scam Reporter | Scam Tips Received
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| Anonymous
Brisbane, Queensland, Australia
2013-10-02 10:07:49
Classified Ads Scam
1 |  Car for sale I received sms requesting details of car. a firm price and reason of sale.
... ⇒ more |
| Anonymous
Leppington, New South Wales, Australia
2013-09-22 01:28:28
Classified Ads Scam
1 |  Patrick Crisell claimed to want to buy car for his son graduating from NT uni I placed an ad on drive.com to sell a car- he emailed me saying he wanted to buy a car for his son who was graduating top of his class from Charles darwin uni in NT- wanted bank acct details... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2013-09-17 23:44:06
Classified Ads Scam
1 | selling my car on carsguide Scam Details i had my car advertised on carsguide,he txt me for details of the car which i did as it was going to be a present for his son who was graduating from uni. He asked for a firm price and when he agreed he said he would arrange pick up the car an... ⇒ more |
| Anonymous
Waranga, Victoria, Australia
2013-09-16 13:04:35
Classified Ads Scam
1 | Criswell Patrick looking to 'buy' for his son... Response to classified listing on gumtree and carsales made me suspect. I googled his email address and found his profile on this site. Thought it best I added my incident to his hit list. Same story. Son studying at Charles Darwin University, freight alre... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-08-30 10:40:28
Classified Ads Scam
1 | +1 Trying to buy a car Looking to buy my car
Used address 12 Reed Place, Rapid Creek, Northern Territory
Licence no 16723654
Dob 29 Oct 1970
Says petroleum engineer on offshore rig
Wanted PayPal details
I advised was waiting on police report on licence from NT Police
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-08-10 07:03:17
Classified Ads Scam
1 | Don't Sell Your Car to HIM... Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
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| Anonymous
Glenorie, New South Wales, Australia
2013-08-04 06:10:11
Classified Ads Scam
1 | I advertised vehicle for private sale on caresguide.com Email received August 4 in regard to a vehicle classified
Thanks for the reply and so sorry that I couldn't call you due to the nature of my work, I work with AWE New Zealand Pty Ltd and we are presently on rig at moment, on the west aquarius submersible--... ⇒ more |
| Anonymous
Somewhere in Australia
2013-08-02 07:28:58
Classified Ads Scam
1 | Car advertisement Wanting bank details or PayPal details for a car I advertised on cars guide.com.au asked firm price then stated he had already talked to freighters of collecting car to ship to his son who supposedly graduated at top of class at Charles Darwin university ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-08-01 11:40:29
Classified Ads Scam
1 | +1 West Aquarius Submersible Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-30 01:38:07
Classified Ads Scam
1 |  +3 James Laughton;West Aquarius; AWE New Zealand;Graduation present;Carsales.com Legitimate private car ad (carsguide.com.au) - received text message asking if 'your carsguide car advert is still available' and requesting response to; 'james.laughton231@gmail.com.au'.
Couple of hours later received email below - suspicious that;
-G... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-29 06:51:57
Classified Ads Scam
1 | David Nicholls buying car via email & pay thru Paypal Started with a text message to get me to reply to his email address that he is interested in buying my car listed on Carsguide.com.au. After I replied, we started communicating via email as shown. When I asked about who will sign the transfer of registrati... ⇒ more |
| Rob
Perth, Western Australia, Australia
2013-07-26 07:36:09
Classified Ads Scam
1 | Neil parker 231 Thought the email request to buy my car was too good to be true - and it was!... ⇒ more |
| Anonymous
Buninyong, Victoria, Australia
2013-07-25 23:39:16
Classified Ads Scam
1 | Used car sale; dodgy English led me to google name which led straight to scam report... Contacted via text re: used car for sale; asked to email back then sell car through paypal.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-16 04:09:53
Classified Ads Scam
1 | CarsGuide Scam Disregard anything you may receive from this phone number. The names change, and sometimes even the sending number. However, the deal is always the same: 'sorry I cannot inspect the car due to x y z, please provide your Paypal details and address so that I... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-16 04:09:00
Classified Ads Scam
1 | CarsGuide Scam Disregard anything you may receive from this phone number. The names change, and sometimes even the sending number. However, the deal is always the same: 'sorry I cannot inspect the car due to x y z, please provide your Paypal details and address so that I... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-16 04:08:09
Classified Ads Scam
1 | CarsGuide Scam Disregard anything you may receive from this phone number. The names change, and sometimes even the sending number. However, the deal is always the same: 'sorry I cannot inspect the car due to x y z, please provide your Paypal details and address so that I... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2013-07-16 03:57:18
Classified Ads Scam
1 | Carsguide Scam - Ken Willis Once again, another amateur scammer on CarsGuide.com.au (I am thinking of taking all my advertisements down from this leaky site). I was sent four text messages this morning, all from different names, all asking me the same thing: contact me via email. Fol... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-16 03:46:23
Classified Ads Scam
1 | Carsguide Scam - Neil Parker So, as it appears that this Neil guy has tried to swindle me as well (this happened to me recently before, using Gumtree). I was selling my car on CarsGuide.com.au and received a text (from New Zealand, mind you) asking me to post my details to him via ema... ⇒ more |
| Darren
Somewhere in Australia
2013-07-10 01:25:43
Classified Ads Scam
1 | Patrick Nicholls Wanting to buy a car listed for sale through carsguide Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-10 00:41:11
Classified Ads Scam
1 | TEXT RESPONSE TO CLASSIFIED AD FOR MORE INFO Enquired about vehicle I was selling... he starts off with this :
I am buying this vehicle for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect gr... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-04 07:58:19
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:10755 Try to make you an offer on car you are selling. ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-07-03 08:20:06
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:10738 Response to online car advert. Very bad English. wants pictures and final price. ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-07-03 02:10:43
Classified Ads Scam
1 | Vehicle purchase Vehicle advertised on carsguide.com.au... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-07-02 11:57:15
Classified Ads Scam
1 | +1 Untitled Classified Ads Scam on 1, ref:10716 Hi, I really appreciate your quick over my request, I have gone through the car on the website and i am highly interested in it. i really want to get the car so i will accept your offer. I would have come for an inspection but due to the nature of my job a... ⇒ more |
| No Name
Somewhere in Australia
2013-07-01 04:19:20
Classified Ads Scam
1 | car sales Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
Classified Ads Scam TipOff Reports for carsGuide (carsguide.com.au)
