This scammer is pretending to be an crude oil seller, but he doesn't have oil to sell. He might aswell be selling air. read full review »

This is his post on another site: "3 Brand New I-Link 9000 Plus & 4 Brand New Sonicview 8000 HD" by usman123. This is a SCAM! Sent him the money (bank confirmation) for 1 sv8000hd and one answer from him claiming his working 14 hrs a day. (probably toward more scams !) Lately he hangs up the phone or does not answer anymore. Apparently I'm not the only one scammed (3 more persons have been scammed). He is from India and was running (maybe still does) a business named "beamon" in Kitchener, which i... read full review »

This company produces an 'all-in-one' computer based HD media system called the Reelbox Avantgarde for domestic use. I had originally purchased the system from a UK agent in August 2008. In January 2010, the internal power supply unit (PSU) failed. The UK agent was now no longer interested so I purchased a replacement PSU direct from Reel. But the PSU they supplied was faulty. Reel would not supply a replacement unless I sent my Avantgarde back to them from the UK. Of course, they are fully entitled to request this. But I... read full review »

From: Melinda Brown <[email protected]> To: Michelle Banks Sent: Wed, October 20, 2010 7:08:53 PM Subject: RE: camper Hi, Thank you for your interest in my 2001 Fleetwood Prowler 31G-LS.It is in absolutely perfect condition and well maintained. I am selling it at this price ($4, 300) because I just finished the divorce with my husband. When the divorce finished I remained the owner of this trailer.Anyway in this situation I can only stand and look at it. I have some financial problems right now so I want to sell it... read full review »

Hello, I just wanna know if this item still avialable for sale and how much is it gonna cost me to have it asap. Mr George Paul. Hello, Thanks for you reply, i am located in Ireland because that's where i work with (P. Elliott & Company), i really need to buy this and send to my son schooling outside the state as a gift.I have been trying to buy this on ebay but its so very stressful buying on ebay.I will offer you $250 so as to close the auction as soon as possible.I would have come for it myself but due to... read full review »

I GOT SMS ON MY MOBILE AFTER THAT I CONTACTED [email protected] ON THIS ID THEY REPLIED FIRST TIME 22000 INR I TOLD I DON'T HAVE MONEY I HAVE ONLY 5000 AFTER THAT HE TOLD ME COME TO DELHI AND TALK AFTER THAT I MAILED ONCE I WILL REACH U SOON AND I GET ANOTHER MAIL FROM MR. JASONBRITISH TELECOMS ACCREDITED REPRESENTATIVE SHANTIPATH CHANAKYAPURI NEW DELHI - 110021 PHONE: 91-8860274875 OFFICE HOURS: 0900-1700 HRS DEAR, TRANSFER OF AWARD FUND VIA RBI Regards to the subject matter be informed that i... read full review »

Date: Tue, 7 Dec 2010 03:56:17 -0800 Subject: Re: Reply to your ad From: [email protected] To: Con Warner Thanks For Getting back to me .I am buying this car for my darling mum as a Birthday Gift and i am working offshore at the moment as i am a petro-chemical engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want it to be a surprise for my mum so i wont let her know anything about it... read full review »

On Friday I was shopping in this location, I shop there quite offen. I was at the jewery counter and I saw new bags of jewery under the register that had not been put out, the cashier said she was not going to put it out(for some reason she was very angry) I ash the manager Ella, she lied and said they did not get any, then she went and ambushed Christina accusing her of telling me, they did have jewery, while me and another customer was watching(so unproffessional). Then Ella instructed another emp to take the bags of jewery, hide them under... read full review »

She/He tried to give me a fake money order and send her money back. read full review »

Hi, The vehicle is still available for sale, price as stated in the ad $2, 970. It's in perfect working order, no damages or scratches, it wasn't involved in any accidents. You will inspect the vehicle BEFORE the payment will be made. I temporarily moved in Bar Harbor, ME with my work and I have the vehicle with me. All shipping costs and insurance during transportation are included in the price because I won a promotion at DAS auto shippers (1 free shipping). You will also receive all necessary documents in order to finalize... read full review »

From: richard wembley [mailto: [email protected] ] Sent: Thursday, November 18, 2010 1:39 PM To: Michelle Banks Subject: RE: Tractor The tractor is in excellent conditions, with everything working on it, the reason I selling the tractor is that I bought the tractor in United States and I moved in Greece with my family and my business. The tractor is here in my yard, I can't use it and I can't sell the tractor here because all documents are available in United States, I can't register the tractor here. Now I... read full review »

Date: Mon, 15 Nov 2010 08:38:00 +0000 From: [email protected] Subject: RE: Reply to your ad: ipod shuffle 2gig silver To: Michelle Banks Hi Thanks for getting back to me i will want to know the recent condition of this item and its total amount.I 'm sending it to someone as a Xmas Gift in West Africa(Nigeria), via Royal Mail International Signed For, but unfortunately I'm not opportune to come get the item myself, so i will really appreciate if you can kindly post the item for me which i will offer you the sum... read full review »

JB Electronics. I paid this company $550 for 2 Apple iPhone 4 32GB Unlocked. I want to know if they are a scam, so I can get my money back. Has anyone ever dealt with them? They have genuine license, address, and phone number. They accept paypal, moneybookers, netteller, alertpay, T/T, and credit card. I have payed them. It takes 5-7 days to recieve the items, I orderd it two days ago, If anyone can tell me if their legit? I can still cancel the order. Please help, if can't then tell me where I can find a reliable phone and laptop wholesaler. read full review »

Here is Melinda's latest scam. I got this last night Kitt ***************************************************************************************************************************** * Re: 2001 Jayco Eagle‏ 11/02/10 To Kitt Schilke From: Melinda Brown ([email protected]) Sent: Tue 11/02/10 10:32 PM To: <Name removed - Michelle> (xxxxxxxxl.com) Hi, Thank you for your interest in my 2001 JAYCO EAGLE 264.It is in absolutely perfect condition and well maintained. I am selling it at thi... read full review »

it should have been obvious from the email. but its set up to look so real, even linking back to the real paypal site. i was selling some camera stuff on craigslist, and this guy sent me an email. ill post the emails here: --- Thanks for your reply, i am located in Remsenburg city in NY, i really need to buy this and send to my son schooling outside the state as a Christmas gift.I have been trying to buy this on ebay but its so very stressful buying on ebay.I will offer you $250 so as to close the auction as soon as possible.I will be... read full review »

I received this E-mail today, they are still at it!!! -----Original Message----- From: Katie Minton <[email protected]> To: xxxxxxxxxx - Removed Sent: Sun, Nov 28, 2010 10:49 am Subject: Re: New Mattress and much more - $400 (Clairemont) Hello, Thanks for the response... i just wanted to let you know that i am okay with this piece and ready to buy it. I would pay you by sending you Bank Certified Check via Fedex next day air delivery and this is because i am currently away on a busine... read full review »

Advertises on many craigslist sites. Sells pro NFL tickets. Uses legitimate Ebay and PayPal looking pages. Al in an attempt to get you to eventually use Western Union to send payment. read full review »

This thread will be used for the electronics (phone/computer/ipod) scammers who make the mistake of spamming scamwarners with their phony sites and fake offers. We will add new scams to this thread as they post here at SW SCAM! GALATEX LIMITED We specialize in a wide range of products such as laptops, mobile phones, plasma & lcd tv, mp3 & mp4 players, video games console, digital cameras, dvd players (Etc) at cheap & affordable prices. We have all the listed mobile phones available in stock and other models too... read full review »

From: [email protected] <[email protected]> Subject: Re: 2007 Honda CRV for sale To: Con Warner Date: Wednesday, January 26, 2011, 10:43 PM Hello, This 2007 Honda CR-V EX-L with 77, 000 miles, runs and drives excellent. This car has been extremely well maintained and it is fully paid. No accident, clear title, free of encumbrances and liens. I bought it when I was serving in Fort Stewart, GA. I have dropped my price to $2900 (purchase price) since this is an urgent sale and I need to sell it before 10... read full review »

Craigslist scam: NEW Nikon D90 Bundle with Flash and Lens SB900s - $600 (SCAM) Lady in the Northern California area posterd an add for a new Nikon D90 Bundle with Flash and Lens. Spoke to her for approximately an hour over the phone. I am a recruter for 15yrs and do extensive phone interviewing so you would think I would have known better. She is very convincing so as many people already know, never send money via Money Gram or wire money. I got caught up in her BS and made a rookie mistake and sent her $600. I never recieved the product... read full review »

Ebay Paypal Scammer [email protected] Ebay scammer actually wants your merchandise The scammer sends very elaborate and convincing screen shots of ebay mails. The Scammer will send email that appears to be from Paypal asking you to send a shipping number before your funds can be released to your paypal account. read full review »

Account balance debited so many times as fraud. Dear Sir, I have a prepaid mobile conection of Airtel no. +91-7250310909 of the name of Chandrika Singh from lat one year. but so many times Airtel debit my ac balance for so many reasons like songs charges, coller tunes charges etc. approx amout Rs. 150.00 from lat six months. When ever i contact with Airtel Customer care they reply me you have request for this service so, charge had debited but i never request any type of services & i gurtanteed told us no any service requested... read full review »

So I've had two men contact me about an ad I have a Craigslist for my wedding dress that's listed. Similar requests. Figured I'd post their request up here. From "Andrew" [email protected] "Hi, > Thanks for the response.I am willing to pay your asking price.I > will pay you with money order as its the only way i can pay you at the > moment due to the fact that i am away for a family emergency.I will > make arrangement for the pick-up after payment have been received by > you... read full review »

Hello Dear, First of all, let me introduce myself. My name is Miss maria robin, I'm from England, United Kingdom. I'm working as a marketing consultant/supplier with some animal Farm Companies here in England. I'm specifically into buying and supplying of Vaccines and Immunology products. I normally travel to Malaysia where I purchase this product and supply to our company here in UK.This product is a Vaccine medicine used for treating animals, such as Horses and Dogs. There has been a high level of demand in our... read full review »

These guys are advertising all over Craigslist. They have the Visa logo all over their site, but can't accept Paypal (Due to poor experience. Yeah, right) So the only "convenient" options are Western Onion and MoneyScam. And their "Bank of China" account. :laugh-s: I wonder if Alan at 419 eater can slay that account. Information is listed on their website, if it's legit. read full review »

Ebay scammer actually wants your merchandise Because sellers ship within one day, this is a very quick scam. read full review »

No Credit History Loans will enable you to avail no credit loans within a very least period of time. We offer services to all kinds of borrowers including those have problems like no credit, bad credit and insufficient credit. Apply now and avail loans without any hassle. read full review »

I am currently in the process of selling a car on carsales.com.au I received an email from this person a day after the car was listed; Name: Robert Lucas Town/Suburb: LILYDALE Postcode: 4021 Mobile Phone: 0419847094 Email: [email protected] Comments: Hello Mate, Do you still have this car available for sale? The email itself seemed quite unusual, especially since the car was only just listed but to be on the safe side I sent a reply; Yes, the car is for sale Then I received another... read full review »

MY SPRILT AC MODAL NO LSB24SIRAEI IS NOT WORKING LAST 45DAYS THIS PRODUCT IS UNDER A.M.C read full review »

On 26-Feb-2011 I went to the website and mail them about my requirements. To which I immediately got a response with a confirmation over an email. So I went ahead and bought a package worth GBP 39.99, that will provide me with an unlock code on 27-Feb-2011. I bought it with the help of my credit card and the transaction went through Nochex. Immediately I got the membership to that website. According to the package they were supposed to provide me with an unlock code within a time frame of 1 week. I wrote them an email on 01-Mar-2011 and... read full review »

[email protected]:- Hello, I have received your email regarding my car ! The last price is 2000 . At first glance the low price would indicate that something is wrong with the car. But the price does not reflect in any way the car itself, which is in excellent condition and it will be seen when you will test the car.The car is in perfect working condition, has no damage, no scratches, no marks or dents on paintwork, no hidden defects. There is no outstanding finance (HPI clear)!It's a UK model (right handed), meets United... read full review »

Craigslist scammer actually wants your merchandise The scammer sends very elaborate and convincing mails with Paypal Logo's. The Scammer will send email that appears to be from Paypal asking you to send a shipping number before your funds can be released to your Paypal account. read full review »

Just like a "Room for Rent" scam. The scammer will send you a cheque that will include the haulier's fee that you will need to send on to him (normally by wire services such as Western Union or Money Gram) This check or money order will be fake, even if your bank cashes the check or tells you that it "cleared"!!! The bank will find out in a few days or weeks that the check is fake, and will make you pay all of the money back, even the money you sent to the scammer. The bank might even have you arrested for... read full review »

This scammer is writing from:- Header Analysis Quick Report Originating IP: 178.138.33.7 Originating ISP: COSMOTE ROMANIAN MOBILE TELECOMMUNICATIONS S.A City: Bucharest Country of Origin: Romania * For a complete report on this email header goto ipTRACKERonline From: Sivar Awezi <[email protected]> Date: Mon, Mar 21, 2011 Subject: Re: Reply to your ad: 2008 TOYOTA AURIS 2.0 D-4D SR 5dr Diesel Hatchback To: Michelle Banks Hi, As i have told you i sell this car because of the financial... read full review »

Sir, I am very frstrated from the inefficiency and beurocracy of Head Post Office Ghaziabad. The deptt is not releasing my money withot bribe. I have reported this case upto president complaint cell now I have become city journilist and reported this case in front of public. The Head post office now back fire to me after seeing this clipping on 30/04/2011. They have stopped all my dailt payments. Actually I usually got the payments from all over India against the medicines/books I have sent earlier to them. http://ibnlive.in.com/videos/150838/cj-exposes-corruption-in-a-ghaziabad-post-office.html read full review »

Trying to sell my motorbike online using autotrader... Got this reply: Question Hi Do you still have it for sale? i will like to make an offer $7, 200 for this, payments will be made through paypal and i will arrange for the pick up as well. Cheers, Jordan. I replied - sensing a scam due to unusual English, punctuation, and arranging for pick up: Hi Jordan, Yes, it's still available... And paypal would work.. Where do you live? His reply: from Jordan Evans <[email protected]> ... read full review »

I received a scam email via autotrader.com. The email headers are not useful because the message is relayed through autotrader. Unfortunately, the IP address of the "buyer" is not provided by autotrader. Although there are not many clues in the message to indicate that this is a scammer ("Seller" and "vehicle" were the ones that jumped out at me), I do know that this is a scammer. I hope someone at 419eater will bait them. Hello Seller, I just want to find out if your vehicle is still available for sale??? Get back to me as soon as possible. Best Regards, Mike. read full review »

I've asked twice for them to remove my company account and all the information associated with it. They have not provided confirmation of my account removal, and instead have insisted that I give them a reason for me wanting them to remove my account information. I now regret giving them my information in the first place. read full review »

I ordered euro coins for 52€, order n. 45010, sent the money via bank transfer. On the 10th april 2011 they said were sending the order but never arrived, today 2nd may 2011. I sent them 2 e-mails today after checking reviews on the internet. read full review »