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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-15
Anonymous
Melbourne AUSTRALIA
 
im selling my bike and keep getting scammers wanting to buy using paypal
just like many others this email address is already on this site. He contacted me via text asking only to reply by email. He said due to the nature of his job he wouldn't be able to come see the bike. his english was poor.....as they always are. (its a big give away). He wanted to know my final price and was then happy to pay via paypal telling me that his shipper/private courier would come to pick it up so i could remove the ad off the internet. His reply to every email and first response was typical of ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
2       2014-04-15
No Name
171.25.218.203
 
UK MOBILE LOTTERY
... ⇒ more ...
Lottery Scam

Scammer Source was
3       2014-04-15
Anonymous
Melbourne AUSTRALIA
 
Im selling my bike and keep getting scammers wanting to buy using paypal
initially contacted me via txt asking about condition and final price and saying i can ONLY reply via email. I contacted him via email and like so many other scammers he was buying it for his brother in law and works at sea so can't come to see the bike, but will pay via paypal and use a courier company to pick it up THE SCAM ALWAYS IS THAT: * THE PERSON IS BUYING IT FOR THEIR BROTHER OR FATHER OR BROTHER-IN-LAW (Thats a new on for me) * THE PERSON ALWAYS LIVES/WORKS AT SEA AS A MARINE ENGINEER OR ON OI... ⇒ more ...
Classified Ads Scam - eBay Classifieds

Scammer Source was url
4       2014-04-15
Anonymous
Melbourne AUSTRALIA
 
Im selling my bike and keep getting scammers wanting to buy using paypal
Another scammer not interested in texting or phoning. Only contact via email and wanting final price. Willing to buy bike having not seen it and paying using paypal... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
5       2014-04-15
Anonymous
Melbourne AUSTRALIA
 
Im selling my bike and keep getting scammers wanting to buy using paypal
Scammer saw my bike on justbikes.com. Texted me but will only reply to email. wanting me to offer final price in US dollars. I usually follow through with an email but this is the 4th scammer in 3 days for me so i couldn't have been bothered playing the game, asked if he had a problem with texting and got no reply.... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
6       2014-04-15
Anonymous
69.161.172.123
 
Kane constructions, Craigslist,
Contacted me about a pickup bed for sale I posted on Craigslist. Started by presenting himself as Tobby kay, an oceanographer that worked offshore, and texting was the only way of communication. I was told that I would receive a check, to cash said check, and send the remaining amount to the shippers via money gram or western union. I received the check, which was for the amount of $2480 dollars. The shipping label that came with the check was from Kane construction, from Wisconsin. The check was labeled fr... ⇒ more ...
Classified Ads Scam -

Scammer Source was
7       2014-04-15
C. Dallas
Bedminster, NJ UNITED STATES
 
Krosslaw@zoomtown.com
Press on the HUD.docx square &the top has a logo Of AUDI with 4 interlopped circles on top of logo. Says I won $750,000. For 2014 Lottery promotion... It says, You must: Give all information, or else you wont receive any of the $$$! They want 1. Full name 2. House address 3, occupation 4. Sex 5. Age 6.direct phone 7. State 8. Country Thanks, Accept my hearty congratulations once again!... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2014-04-15
Anonymous
Reston, VA UNITED STATES
 
Craigslist false/scamming reply
attempt or false interest in items for sale. kind of a phishing for info dialogue , request info little at a time...too casual...just jerkin' your chain- replying like he intends to buy but is not a real buyer... ⇒ more ...
Auction/eBay Scam

Scammer Source was social
9       2014-04-15
Anonymous
210.48.190.38
 
John Gray Auckland Fraudster Email Attached
John Stanley Gray of 89 Grafton Road, Grafton, āuckland New Zealand is a well known liar, conman and thief. Some people believe he is a sociopath, he certainly lacks any empathy for his victims. His de-facto wife is Caroline Ruth White. John Stanley Gray of 89 Grafton Road, Grafton, āuckland New Zealand loves to practice lying to people to see if people believe him. He believes you can fool most of the people all of the time. He has stolen money and goods from me. His personal motto is 'I want more tha... ⇒ more ...
Business Venture Scam

Scammer Source was
10       2014-04-15
Anonymous
137.219.252.113
 
Untitled Auction/eBay Scam, #18374Email Attached
Says works with New Zealand Oil and Gas (NZOG) and are presently offshore in New Zealand Taranaki Basin on kupe project.Trying to contact you on phone but we do not have access to phone at the moment,due to bad mobile network,that's why I contacted you with internet messaging facility.Please i need your honesty towards this sales. As for the payment,i will be paying you via the fastest and secure way to pay online(Pa... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2014-04-15
Anonymous
73.53.212.61
 
Dkev42@gmail.com
I posted my car for sale on Autotrader.com. I received a text from Kevin "I love the vehicle you posted on auto trader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed Kevin”. Sounded fishy so I googled his email address and found this site. Looks like he is targeting people who have newly posted their cars.... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
12       2014-04-15
Jodie
124.182.146.183
 
Mary Cole
I received a text message from this woman offering to buy furniture that I had for sale. I replied to her via email, as requested. This is her reply: Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for son 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 advertisement and i am satisfied with it. As for the payment..i c... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
13       2014-04-15
No Name
180.216.46.129
 
Untitled Classified Ads Scam - Gumtree, #18371Email Attached
Offer to buy item but needed to have it shipped as working offshore. Item cost $700 but willing to pay $650 pickup via shipper in Hongkong via paypal. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
14       2014-04-15
Anonymous
San Jose, CA UNITED STATES
 
DonationEmail Attached
Scammer posing as a legitimate California Lottery winner who has moved to Europe to avoid taxes who wants to share part of his lottery winnings with a stranger. Then he tells you to open an online bank account and contact NATIONWIDE BANK PLC AND FINANCE GROUP via Bank Tel Number: +44 703 198 2776 Bank Email Address:(transfer-deptbak@admin.in.th) Mr.nelson anthony Email: nelson.anthony400@hotmail.com to arrange a transfer of funds to your personal bank account.... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-04-15
Anonymous
130.164.62.231
 
autotrader scam - Kevin Dumais
I love the vehicle you posted on autotrader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed.Kevin Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months.My only means of payment is PayPal,its safe fast and secure and i will be respo... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
16       2014-04-15
Amy shepherd
184.43.124.190
 
Selling a honda vanEmail Attached
Selling a Honda odyssey van for 4800.00 sates it in eBay shipping ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
17       2014-04-15
No Name
86.13.116.34
 
Checked out your site and Googled resultsEmail Attached
Job Scam. Didn't contact so no further details... ⇒ more ...
Job Scam

Scammer Source was email
18       2014-04-15
Anonymous
63.87.61.78
 
Rental PropertyEmail Attached
From: forwardedLeads@easyfeeds.com To: barkleyrichards@outlook.com FIRST NAME:__________? MIDDLE NAME:__________? LAST NAME:__________? PROFESSION:__________? PHONE: (CELL)PHONE__________? (WORK)PHONE__________? (HOME)PHONE__________? KIDS_____ (YES/NO), HOW MANY________ PRESENT ADDRESS: _____________________ CITY: _______________ STATE:______________ ZIP CODE: ____________ HOW LONG? ___________IF RENTING WHY ARE YOU LEAVING__________? IF THIS HOUSE IS BEING GIVEN TO YOU, HOW LONG DO YOU... ⇒ more ...
Rental Scam

Scammer Source was email
19       2014-04-15
Anonymous
Danville, PA UNITED STATES
 
Tyler Murphy -- PayPal Car Purchase ScamEmail Attached
Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed. Questio... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was url
20       2014-04-15
Anonymous
76.105.2.230
 
Untitled , #18359Email Attached
I was sent an email from stating that I was chosen to be the third recipient on the Cindy and Mark Hill lottery outreach. Then was informed to contact William Rouben by email. Then I was sent an email with instructions to follow by opening an Account with NATIONWIDE BANK PLC. And to use the following information to open that account! File No: Reference: IPB/2011/678/51822/UK NATIONWIDE BANK PLC Registered in England. Registered No: 102616.Q Registered Office : 46 Portmant Square, London W1H6HA, United Kingd... ⇒ more ...


Scammer Source was
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