Classified Ads Scam TipOff Reports for Other Classifieds Site

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-06-15 01:35:46
Classified Ads Scam
Other Classifieds Site
Wanted to buy my car from carsales.com.au 
 Scammer
  Information
Name:
Roslyn G Gaffney
Email Address:
roslyngaffney2004@gmail.com
Scam Website:
Sent a text for me to contact them via email to discuss buying my car. Started to talk about freighting issues and asking me to organise payments for them if they could send me the extra money. Was happy to purchase without inspection. Emails below.... ⇒ more
Anonymous
Somewhere in Australia
2015-06-14 23:24:23
Classified Ads Scam
Other Classifieds Site
wanting to buy my car from carsales.com.au 
 Scammer
  Information
Name:
Roslyn G Gaffney
Email Address:
roslyngaffney2004@gmail.com
Scam Website:
Experienced the same scam as others, details of email below. ... ⇒ more
Mark P.
Chicago, IL, United States
2015-05-22 13:09:04
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:23146 
 Scammer
  Information
Name:
Michael
Scam Website:
Telephone:
832 461-0131
Guy sends check to me for more than I asked then wants to khow when I cash it says exta funds are for other otems he is purchasing.... ⇒ more
Anonymous
Nagoya, Aichi, Japan
2015-05-14 18:44:13
Classified Ads Scam
Other Classifieds Site
+2 Okinawa BooKoo car buying scam   
 Scammer
  Information
Name:
Austin Davis
Email Address:
aaustindavis22@gmail.com
Telephone:
513-394-6561
BooKoo user Austin (BooKoo Fan 7747) responded to my listing for a car. He requested that I contact him via email at aaustingdavis22@gmail.com. In email conversation he wanted to buy my car and pay via PayPal and have an agent shipper with a Power of Attor... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-04-21 19:16:54
Classified Ads Scam
Other Classifieds Site
Scam car buyer 
 Scammer
  Information
Name:
Jane Litoris
Email Address:
janelitoris@gmail.com
'Jane' texted me about my car for sale on carsales.com.au asking me to email her at janelitorus(AT)gmail.com (presumable the (AT) was so I couldn't access from my phone... I've had scammers before so checked this site and see her name here already. W... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2015-04-16 08:37:29
Classified Ads Scam
Other Classifieds Site
Shaun Samuels DOESN'T make baby campactums and cots!!!! He is a thief!! 
 Scammer
  Information
Name:
Shaun Samuel
Email Address:
@playb0y187 - twitter
Telephone:
0745032378
Shaun Samuel purports to make baby cots and compactums. He tells you that he needs 50-70% payment upfront in order to purchase the wood. I like supporting local South African talent, and using South African Products. So I paid Shaun the money. Delivery day... ⇒ more
No Name
Bonbeach, Victoria, Australia
2015-04-06 23:44:26
Classified Ads Scam
Other Classifieds Site
Carsale scam 
 Scammer
  Information
Name:
?
Email Address:
patitomdnosito@gmail.com
Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg. "Hi ,Pls is your c... ⇒ more
Anonymous
Alpine, WY, United States
2015-03-31 11:55:39
Classified Ads Scam
Other Classifieds Site
520-355-3641 
 Scammer
  Information
Name:
Name Unknown
Telephone:
520-355-3641
Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to ... ⇒ more
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
Somewhere in Germany
2015-03-20 18:37:48
Classified Ads Scam
Other Classifieds Site
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM   
 Scammer
  Information
Name:
CARSPKW@GMAIL.COM
Email Address:
CARSPKW@GMAIL.COM
Scam Website:
Fax:
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD FRAUD FRAUD FRAUD CARSPKW@GMAIL.COM FRAUD FRAUD FRAUD MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-03-17 03:24:59
Classified Ads Scam
Other Classifieds Site
cots and baby furniture 
 Scammer
  Information
Name:
shaun
Email Address:
jerome ave Mayfair west
Scam Website:
He gifs you the quits to make cots and baby furniture . he aske 70% of the money to make it and after that you will not here from him again.... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-02-13 04:07:36
Classified Ads Scam
Other Classifieds Site
electric sale/ online sale scam 
 Scammer
  Information
Name:
Chris on OLX
Email Address:
topchoice.electronics@gmail.cominfo@indigenous-za
Scam Website:
Fax:
0866001521
How would one even think is being scammed when they are the one who called.I initially paid R7200 for an iphone 6 and R2950 on "import duties and clearance".This guys are good. undeniable offers. I was asked to pay the 7200 in to an fnb account and deliver... ⇒ more
angelo sweeney
Polokwane, Limpopo, South Africa
2015-02-11 05:01:24
Classified Ads Scam
Other Classifieds Site
EVELEIGH'S TRANSPORT AND TOURS CC   
 Scammer
  Information
Name:
BERNADETTE EVELEIGH
Email Address:
bernadette.eveleigh@gmail.com
Interested User's Information Email Address: bernadette.eveleigh@gmail.com Message: EVELEIGH'S TRANSPORT&TOURScc (CK/REG.NO.2004/034055/23) situated in COMBRINK PARK/GOODWOOD. FOR BOOKINGS CONTACT: BERNADETTE EVELEIGH on 0714932453 EMAIL:bernadette... ⇒ more
Anonymous
Falls Church, VA, United States
2015-02-06 01:21:42
Classified Ads Scam
Other Classifieds Site
Renting a room 
 Scammer
  Information
Name:
Irina Smolina
Email Address:
naturalme2u1@gmail.com
Scam Website:
Same details, including e-mail wording as scam found on this site. Hello,I want to rent your > above property so send me more details and photos of it asap > as well as the final rental cost > Regrds,Irina Hello, Thanks for getting back to me... ⇒ more
Anonymous
Salem, UT, United States
2015-02-05 00:33:46
Classified Ads Scam
Other Classifieds Site
jewelry sale in classifieds-scam! 
 Scammer
  Information
Name:
Smith Kucci
Email Address:
smithkucci@gmail.com
Telephone:
6508353170
I have some Diamond jewelry listed for sale in a classified ad on sale. He texted me wanting to buy it for his "cousin" and have me ship it next day. He sent the $ through paypal and the confirmation email said I would receive it in my acct as soon as I su... ⇒ more
Anonymous
Somewhere in South Africa
2015-02-04 04:26:46
Classified Ads Scam
Other Classifieds Site
Classified Ads Scam 
 Scammer
  Information
Name:
jamie orange
Email Address:
jamieorange9@gmail.com
Scam Website:
Classified Ads Scam... ⇒ more
Anonymous
Parkview, Gauteng, South Africa
2015-01-30 04:40:56
Classified Ads Scam
Other Classifieds Site
via property sale on the net 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com>
Scam Website:
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge f... ⇒ more
Caro
Rouse Hill, New South Wales, Australia
2015-01-23 17:20:52
Classified Ads Scam
Other Classifieds Site
Wants you to open PayPal Account or give Bank Details & Address. 
 Scammer
  Information
Name:
Donald Harrison
Email Address:
kharm22@gmail.com
Responded to boat sales advert on tradeboats.com.au using online SMS message asking to email kharm22@gmail.com to confirm price. Then received followup email reading: ""Thanks for the prompt response...I am ok with the price,due to the nature of my job an... ⇒ more
Anonymous
Southbank, Victoria, Australia
2015-01-19 04:14:27
Classified Ads Scam
Other Classifieds Site
Autosms00 
 Scammer
  Information
Name:
daniel bidem
Email Address:
Khame22@gmail.com
Trying to buy motorbike with out transfer papers... ⇒ more
Anonymous
London, England, United Kingdom
2015-01-15 01:38:11
Classified Ads Scam
Other Classifieds Site
Renting a Room 
 Scammer
  Information
Name:
Irina Smolina
Email Address:
naturalme2u1@gmail.com
Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Moscow, Russia. I am coming to study an... ⇒ more
Anonymous
Kellyville, New South Wales, Australia
2015-01-09 04:10:04
Classified Ads Scam
Other Classifieds Site
+1 Replied to farm machinery Add, 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Had Machinery add in farm weekly And he requested info that was clearly stated in add, The only way to contacted him was by Email only. We requested phone call and it was blocked. We where suspicious and checked his email and found out it was a scam. ... ⇒ more
Anonymous
Iowa, LA, United States
2014-12-17 15:11:27
Classified Ads Scam
Other Classifieds Site
Marine Engineer Romance   
 Scammer
  Information
Name:
Marine Engineer Michael Dunne
Email Address:
mrdunne_michael@yahoo.co.uk
Romance Scam. Marine Engineer sailing to Aulstraia Indian Ocean, In danger of Pirates. He says he's sending his personal belongings to your home...but you must pay Taxes, Shipping cost...$1,750.00 USD sent to a Security Co. I found the exact letters he'd ... ⇒ more
Anonymous
Somewhere in Australia
2014-12-15 21:50:18
Classified Ads Scam
Other Classifieds Site
PayPal scam through ad posted in bikesales.com.au 
 Scammer
  Information
Name:
Chris Gan
Email Address:
chrisgan101@gmail.com
I'm selling a bike on bikesales.com.au I was first texted by the scammer who asked for an email address. They then sent the email copied below. I thought it sounded fishy so checked the New Zealand Oil and Gas official website and found this: https://www.n... ⇒ more
Andy
Waratah, New South Wales, Australia
2014-12-14 01:33:13
Classified Ads Scam
Other Classifieds Site
Chris Gan 
 Scammer
  Information
Name:
Chris Gan
Email Address:
chris23gan@gmail.com
Motorcycle for sale on bike sales.com Gave bank details and address before I realised it was a scam Will contact bank tomorrow, have emptied that account in the meantime SCUMBAG....... ⇒ more
Anonymous
Somewhere in Ireland
2014-12-09 16:55:04
Classified Ads Scam
Other Classifieds Site
tom shedy 
 Scammer
  Information
Name:
tom shedy
Email Address:
tomshedy01@gmail.com
Scam Website:
I had placed an ad for a bedroom suite and he text ask me my best price and to respond via tomshedy01@gmail.com email address - he said he was interested and wanted more pics which I emailed him. He asked to confirm the price again and exactly the details ... ⇒ more
Anonymous
Somewhere in United States
2014-12-02 08:52:57
Classified Ads Scam
Other Classifieds Site
"David Ruscher" answering classified ad 
 Scammer
  Information
Name:
David Ruscher
Email Address:
superclarke107@gmail.com
Answers a classified ad for a boat for sale, then proceeds to say he will buy it sight unseen and asks for all the seller's personal information.... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...18 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING