Scammer TipOff Reports

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Classified Ads Scam Scam Tips Received
Reported by Anonymous
at 2015-06-30
 
Scammer Source was url Money for parcelEmail Attached [ Classified Ads Scam - Paypal (paypal.com) ]
I am being told that the money for an advertised article has been sent to pay pal on checking with them they have informed me there is no money at all. I have checked with the banks, paypal and money gram and all report the same. This person has sent a number of e-mails as well as from a so called pay pal which I could forward if you need. Todays email I being told I will be handed over to the American authorities etc. Could yo please help. Below is copy of latest e-mail. What is going on because i am... ⇒ more ...
Reported by Anonymous
at 2015-06-30
Bedminster, NJ USA
 
Scammer Source was Autotrader car buy[ Classified Ads Scam - Autotrader (autotrader.com) ]
Sent me a text asking details about the car and then asked if I had PayPal. When I responded with the info he wanted other than the PayPal and told him I don't have one( I do), he responded that he is a petroleum engineer and it would be easier. I asked if he was planning to buy the car sight unseen, he responded he will have his agent test drive the car. It's a scam!!!... ⇒ more ...
Reported by dl
at 2015-06-30
 
Scammer Source was email Jon Huntsman Picked you. For details Email: {jhuntssmansr@att.net} for claims[ Classified Ads Scam ]
... ⇒ more ...
Reported by Paul Thiemann
at 2015-06-29
 
Scammer Source was email Buying a Caravan unseen and wanted BSB and Bank Details.[ Classified Ads Scam - Gumtree ]
Was going to deposit money into my account for a Caravan sit unseen. Was going to send pick up agent to pick it up. Said he was offshore with no Credit Card or bank details. Sounded suss.... ⇒ more ...
Reported by Anonymous
at 2015-06-28
 
Scammer Source was email Gumtree scammer!Email Attached [ Classified Ads Scam - Gumtree ]
I am selling a caravan. Person contacted me wanting price and condition and I replied. I then received the reply below.... ⇒ more ...
Reported by Anonymous
at 2015-06-28
Atlanta, GA USA
 
Scammer Source was Zack olden[ Classified Ads Scam - Autotrader (autotrader.com) ]
Received text wanting pics. Had already received a previous request on Craigslist for payment by PayPal so googled "sack olden" and found this info. ... ⇒ more ...
Reported by Anonymous
at 2015-06-28
 
Scammer Source was url jessicaanderson76701@gmail.com[ Classified Ads Scam - Autotrader (autotrader.com) ]
This is what they emailed me which is identical to another report here. Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price and my only quickest payment option is PayPal, its safe fast and secure and i will be responsible for the PayPal transaction charges so you can get your expected amount. If you don't have an account with PayPal, its pretty eas... ⇒ more ...
Reported by Anonymous
at 2015-06-27
 
Scammer Source was email Gumtree Ad - selling wedding dress Email Attached [ Classified Ads Scam - Gumtree ]
Was approached by websms with a text message asking me to respond by email. Buyer worked offshore so couldn't see and try on the wedding dress I'm selling. Asked to pay via PayPal or direct deposit after no haggling. Didn't respond when I Said I'd get a price for posting. After googling I found this page. See below for more... laurageorge611@gmail.com Is the scammer in this case... Also working off shore with New Zealand Oil and Gas (NZOG) Like all the other reports of being scammed on here. I a... ⇒ more ...
Reported by No Name
at 2015-06-26
Bedminster, NJ USA
 
Scammer Source was Craigslist post[ Classified Ads Scam - Craigslist (craiglist.com) ]
Part 1 Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few details about it: 1997 Mastercraft ProStar 205, 414.6 hours on the boat overall. With 102 hours on new engine and approximately 50 hours on new transmission, no accident history, clear titles for both trailer and boat, no dents or dings and no scratches. ... ⇒ more ...
Reported by Anonymous
at 2015-06-25
 
Scammer Source was url Untitled Classified Ads Scam - Craigslist (craiglist.com), #23400[ Classified Ads Scam - Craigslist (craiglist.com) ]
Bait and switch apartment ad on craigslist targeting students. ... ⇒ more ...
Reported by Anonymous
at 2015-06-24
 
Scammer Source was email NZOG ScamEmail Attached [ Classified Ads Scam - Gumtree ]
Reply to an advert I put on Gumtree for couch... ⇒ more ...
Reported by Anonymous
at 2015-06-22
 
Scammer Source was email Beware John Dean NZOGEmail Attached [ Classified Ads Scam - Gumtree ]
Trying to sell car, contacted by buyer to purchase car with out seeing it. Suppose to be working on the NZOG and buying car for his son in the NT. ... ⇒ more ...
Reported by Anonymous
at 2015-06-20
 
Scammer Source was url Untitled Classified Ads Scam, #23342[ Classified Ads Scam ]
Dear Fund Benneficiary. We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at Fourty Nine Million Five Hundred Thousand US.Dollars 49,500,000.00(Fourty Nine Million Five Hundred Thousand US.Dollars). Also following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(President Goodluck Ebel... ⇒ more ...
Reported by Anonymous
at 2015-06-20
Bedminster, NJ USA
 
Scammer Source was Vehicle[ Classified Ads Scam - Craigslist (craiglist.com) ]
Received mmultiple text messages from a person interested in my Pickup and went on to say he was in the military and had no access to his bank account and could only use PayPal. Big red flag! I told him no not interested and wanted cash and person to person interaction. He got really pushy and told me to send him my PayPal email and why is so hard to set up a paypal account. I never said i didnt have one. I haven't said a word back and the text messages stop.... ⇒ more ...
Reported by Anonymous
at 2015-06-20
Bedminster, NJ USA
 
Scammer Source was email Vehicle ad[ Classified Ads Scam - Autotrader (autotrader.com) ]
He texted me this "Hello,I'm Zack.came across your vehicle ad on autotrader and copied your number.pls email me pics and or the ad link at ZACKOLDEN@GMAIL.COM". Then going by the feeling in stomach started searching around with the phone number he provided and found this website with the exact number and email addresses. I've already had two other scammers trying to get me but I do a little research on the information provided.... ⇒ more ...
Reported by Anonymous
at 2015-06-19
 
Scammer Source was email+1 Jayco caravanEmail Attached [ Classified Ads Scam - Gumtree ]
Received an email from this person re sale of our caravan,wanting details of paypal account/ bank details,said he had been working offshore with no phone contact. ... ⇒ more ...
Reported by Anonymous
at 2015-06-15
 
Scammer Source was Contact from ad placed on Carsales.com[ Classified Ads Scam - Other Classified Ads Site ]
I received a text from Roslyn claiming to be interested in my car as advertised on Carsales.com asking me to reply via email if the car was still available. I replied and then I got this long email regarding details requesting bank bsb & acct email, pay pal details etc. Seemed almost believable. Be careful ... ⇒ more ...
Reported by Anonymous
at 2015-06-15
Perth AUSTRALIA
 
Scammer Source was email Ronald Connore gumtree scamEmail Attached [ Classified Ads Scam - Gumtree ]
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. i will like to know if you are the direct seller and if you are the first owner. I will be very grateful if u can give me a first priority and take the ad down. i will add a fee of $100 for taking the ad down.please, get back to me with mor... ⇒ more ...
Reported by Anonymous
at 2015-06-15
 
Scammer Source was Gumtree car sale scam[ Classified Ads Scam - Gumtree ]
Selling a car on gumtree Received sms and email from Ronald Connore. Same email as received by others on this site: Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. i will like to know if you are the direct seller and if you are the first owner. I will be very grateful if u can give m... ⇒ more ...
Reported by Anonymous
at 2015-06-14
 
Scammer Source was url Wanted to buy my car from carsales.com.auEmail Attached [ Classified Ads Scam - Other Classified Ads Site ]
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 ...
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