| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2012-01-25 03:39:56
Classified Ads Scam
|  +1 Used car - Mitsubishi Mirage This grub told my gf they would be buying her car after seeing one photo of it. When i responded to the email asking them to contact me , they wouldnt. DO NOT do business with this person.
... ⇒ more |
| No Name
Menifee, CA, United States
2012-01-24 21:39:46
Classified Ads Scam
1 |   Car sale Total Scam. If something seems to good to be true, it usually is. I recently corresponded with a so called "Adelle Evans" concerning a 1970 chevy chevelle SS 454 ls6 (numbers matching) advertised on autotraderclassic.com. Pristine condition with a sale pri... ⇒ more |
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| No Name
Somewhere in Australia
2012-01-23 11:04:38
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:1456 After sending an email advising the advertised price of the item received the following Thanks for your swift reply. I am interested and I would have loved to come for viewing and inspection but i am currently overseas at the moment and i want this item p... ⇒ more |
| Mel
Adelaide, South Australia, Australia
2012-01-23 06:47:52
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:1454 The same as everyone else, wanting to purchase my car which I advertised on Gumtree. Sent the same emails as everyone else recieved about being a marine biologist and unable to view the car, but a courier will pick up and until I decided to google his name... ⇒ more |
| H
Darwin, Northern Territory, Australia
2012-01-23 03:27:36
Classified Ads Scam
1 | +2 classified ad scam reply received a text message response to a classified ad. the text only gave an email address. The David character claimed to be a marine biologist and was eager to pay through paypal for a $40,000 purchase, not actually refereed to be name of item. Grammer and... ⇒ more |
| Anonymous
Saint Paul, MN, United States
2012-01-22 22:14:33
Classified Ads Scam
1 | +1 scammers via Craigs list I posted several things to sale in craigs list and she answered about three of them wiht the same question which sounded mistrustful to me so ... here it is:
do you still have this if so please let me know where and when I can pick it up thank you.
Margo"... ⇒ more |
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| Sandy
Cumberland, RI, United States
2012-01-21 23:13:32
Classified Ads Scam
1 | Craigslist reply to selling ad I listed a text book on Craigslist to sell. I received an email asking if the book was available. I replied that it was. then I received the following message.
Ok, thank you for getting back to me. It turns out i shouldnt buy it right now anyhowâ€... ⇒ more |
| Anonymous
Somewhere in United States
2012-01-20 18:29:16
Classified Ads Scam
1 | +1 Untitled Classified Ads Scam on 1, ref:1418 I was nearly scammed by this lady. i did almost fall for it. This was in response to a Craigslist ad i had posted and after going back and forth about where to meet this is what i got:
OK, thanks for letting me know. It turns out i cant get it now anywa... ⇒ more |
| mellanie
Sydney, New South Wales, Australia
2012-01-18 12:50:34
Classified Ads Scam
| +1 david edmond Put an add on gum tree and he sent a message saying he would like to buy the car. He asked for my account details to put the money in.
I thought it was suss and googled his name and this website came on. Please do something to stop this man he will get a... ⇒ more |
| Angie
Adelaide, South Australia, Australia
2012-01-18 10:15:38
Classified Ads Scam
1 | smyth.c.robert1011@gmail.com I was contacted on my mobile in response to an ad I placed for my car, asking me what my firm price is. I emailed him back to tell him our bottom price and offered for him to make an offer but he replied with the following email:
Mate,thanks for the respon... ⇒ more |
| No Name
Union, KY, United States
2012-01-17 21:55:18
Classified Ads Scam
| +3 Matt Jackson He tried to scam me too, stated he would send 100 dollars more then what I was asking for my appliances. He stated he lives out of state and would pay for shipping. Thanks to the tip on here I realized he was a scam.... ⇒ more |
| rays_restos@hotmail.com
Somewhere in Australia
2012-01-17 13:15:20
Classified Ads Scam
1 | My ute Exactly the same as that David Edmund fella
Tried to by my ute sight unseen asking for PayPal details
A coast guard she reckons coming home for holidays wanting the ute for her self. Yeh right.... ⇒ more |
| Anonymous
Somewhere in Australia
2012-01-17 12:39:12
Classified Ads Scam
1 | +2 davidedmond03@hotmail.com Got my ute advertised on gumtree for 17000 and this fella emails me offering to buy sight unseen wanting my PayPal details... ⇒ more |
| corey825@hotmail.com
Aurora, CO, United States
2012-01-17 05:03:32
Classified Ads Scam
1 | +2 Henry Edward scam I advertised wheels and tires on craigslist. First email came over and I answered through my phone. So it didn't flag. I received another tonight, below is the email.
It brought up a red flag when I saw two different types of emails and then did a searc... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2012-01-16 21:07:21
Classified Ads Scam
1 | +7 Car sale The vin # is 1G6DV8EP5B0152269. It is the V8. Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently got divorced. I also got a new job and moved to Des Mo... ⇒ more |
| Sandy
Valley, AL, United States
2012-01-16 01:32:52
Classified Ads Scam
1 | selling a hot tub on craigslist I advertised a hot tub on Craigslist for sale and this person contacted me and wanted to buy the hot tub but of course she is out of town and will have a mover come get it but she will only buy the hot tub if she paid by Pay Pal.
This is one of her emai... ⇒ more |
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| Anonymous
Nowra, New South Wales, Australia
2012-01-15 02:17:31
Classified Ads Scam
1 | +12 Dave Edmond Scam Same scam as others. He sent me this email about my classifeid add...
Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be a... ⇒ more |
| Anonymous
Cleveland, TN, United States
2012-01-14 02:08:27
Classified Ads Scam
| susan bransford. toyota tocama wanted to sell a truck, toyota tocoma I sent an email wanting to carfax and wanted to drive it and she sent one back saying that it was a clean title and no smoking all the good stuff. I thought it was funny that she didn't have a drivers license, so I g... ⇒ more |
| Anonymous
Byford, Western Australia, Australia
2012-01-13 22:27:20
Classified Ads Scam
1 | Sale of caravan via Quokka on line I posted an add on Quokka on line and this person asked if the caravan is still for sale and then this was his response:
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from ou... ⇒ more |
| Fidel
Homestead, FL, United States
2012-01-12 13:49:17
Classified Ads Scam
| +11 Scam From Craiglist I understand the present condition as started in the advert and i'm
okay with the asking price, i will not be able to come to look at it
due to the long distant and the easiest way for me to make the payment
is through a bank check, i'll wait until your... ⇒ more |
| Trish
Somewhere in Australia
2012-01-10 22:25:16
Classified Ads Scam
1 | +7 Gumtree Australia - Another Scam After putting an ad on Gumtress I received an sms on my phone saying........"Hi, What's d lowest price 4 ur household goods on Gumtree, kindly get back to me by email at beccyfol01(at) yahoo(dot) com, if it's still for sale. Email only plz" ... ⇒ more |
| Brian Jones
Wheelers Hill, Victoria, Australia
2012-01-06 01:45:32
Classified Ads Scam
1 | +1 Wants to buy my camper - full price without seeing it 3rd person email scam
No explanation as to why cannot see the camper, just wants it and as soon as I send my Paypal details the money will be transferred into my account and the courier agent will come with all the transfer papers etc and deliver the ca... ⇒ more |
| Brian Jones
Wheelers Hill, Victoria, Australia
2012-01-06 01:35:13
Classified Ads Scam
1 | Wants to buy my camper through Paypal - full price, unseen (2nd person email scamming)
Liked my advert. Wants to buy the camper, no quibbling on price. Can't come and look at it - long hours and distant location. Needs Paypal details to pay money into my account.... ⇒ more |
| Kelly
Perth, Western Australia, Australia
2012-01-06 00:15:40
Classified Ads Scam
1 | Trying to sell oven through quokka advise on the least amount you will like to give it away as i am buying this for Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your adverti... ⇒ more |
| Anonymous
Somewhere in Australia
2012-01-02 04:12:42
Classified Ads Scam
1 | +4 beccyfol@yahoo.com / +1(773)901459 = scammer! Send me a text that he was interested in my car and asked for the lowest price.
He wanted me to respond via email. His texted with this phone number : +1(773)901459
His Email :
beccyfol@yahoo.com
... ⇒ more |
Classified Ads Scam TipOff Reports
