Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2015-02-14 07:13:07
Classified Ads Scam
Gumtree
Placed item for sale on Gumtree.com.au 
 Scammer
  Information
Name:
David Brown Moore
Email Address:
brklndavid@gmail.com
Scam Website:
David Brown Moore 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723656 DOB- 29th oct,1974. I received a sms in response to an item I placed for sale on Gumtree.com.au. Hello seller,you still have the advertised item on... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-02-13 13:02:59
Classified Ads Scam
Cars.com
Car sales 
 Scammer
  Information
Name:
PatitoOsito Morden and Anthony Morden
Email Address:
patitomdnosito@gmail.com
Contacted when selling a car. Thankfully had a bad feeling and found details on your site. Have posted the emails received in the hope of stopping these scammers.... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-02-13 09:07:36
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
Monique
Warnbro, Western Australia, Australia
2015-02-12 12:36:18
Classified Ads Scam
Gumtree
Selling Car on Gumtree Western Australia 
 Scammer
  Information
Name:
Greg Chappells
Email Address:
gregchappells404@gmail.com
After emailing us and asking for our firm price and the condition of the car we got this email back Greg Chappell 7:34 PM (1 hour ago) to me Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we... ⇒ more
Anonymous
Somewhere in United Kingdom
2015-02-12 08:39:39
Classified Ads Scam
Gumtree
davedss99@gmail.com 
 Scammer
  Information
Name:
Dave Dass
Email Address:
davedss99@gmail.com
Telephone:
07624803049
I received a text message from the number above in ref to my ad on gumtree selling a sit on lawnmower, from a Dave Dass - I was told he was out of the country but could Is end a paypal invoice and he would pay and the mower would be collected asap (suspici... ⇒ more
Anonymous
London, England, United Kingdom
2015-02-11 15:56:28
Classified Ads Scam
Gumtree
+1 GumTree Scammer 
 Scammer
  Information
Name:
Leslie Hart
Email Address:
lesyhart00@gmail.com
This person tried to buy my bicycle over gumtree and then things got highly convoluted with Western Union being involved, etc etc... ⇒ more
angelo sweeney
Polokwane, Limpopo, South Africa
2015-02-11 10:01:24
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
Perth, Western Australia, Australia
2015-02-11 05:12:47
Classified Ads Scam
Paypal (paypal.com)
New Zealand Oil & Gas (NZOG) 
 Scammer
  Information
Name:
Rita Smith
Email Address:
ritasm4040@hotmail.com
As most other entries - I had an advert on Gumtree selling furniture, got an SMS (no number) asking about it and then i replied to the email address given. Got return emails with exact same wording as some others. It didn't sit right with me, the way t... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2015-02-10 16:27:56
Classified Ads Scam
Gumtree
text from 07624 803049 - 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kylebrandon566@gmail.com
Telephone:
07624 803049
I advertised a phone for sale on Gumtree, soon afterwards got a text message from the number quoted asking me to email the devices condition at the email address quoted. Once that was done I then got another email back saying that he/she... - was hearing... ⇒ more
Anonymous
Seaton, South Australia, Australia
2015-02-10 02:55:48
Classified Ads Scam
Gumtree
Selling car on Gumtree - SMS from "Peter" Peterclinton90@gmail.com 
 Scammer
  Information
Name:
Peter
Email Address:
peterclinton90@gmail.com)
Telephone:
73837
Received text message from a "Peter": "I'm interested in your car ad, what is your last firm price & its present condition? Kindly email me at (peterclinton90@gmail.com)"... ⇒ more
Anonymous
Camden, Camden, United Kingdom
2015-02-09 20:44:50
Classified Ads Scam
Gumtree
sale on Gumtree 
 Scammer
  Information
Name:
molyneaux Jason
Email Address:
openlearningltd@gmail.com
Similar to one in a previous post re: antique furniture. Wanted me to forward shipping costs before funds were cleared in my pay pal account? Have bank details of spoof courier and will report to U.K. Police,Gumtree and Pay Pal.... ⇒ more
Anonymous
Somewhere in Australia
2015-02-09 09:49:11
Classified Ads Scam
Gumtree
Peter Clinton 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more
Anonymous
Frankston, Victoria, Australia
2015-02-08 18:49:59
Classified Ads Scam
eBay (www.ebay.com)
Phone text message re ad on gumtree for sale of caravan from Greg or James Curtis 
 Scammer
  Information
Name:
Greg
Email Address:
gregchappells404@gmail.com
We have an ad on Gumtree for the sale of our Caravan - posted this on Sunday 8th February 2015. We received a text to our phone number from Greg (gregchappells404@gmail.com), asking for our best price from a gmail account, and asking for a firm price that... ⇒ more
Anonymous
Subiaco, Western Australia, Australia
2015-02-07 09:47:54
Classified Ads Scam
Gumtree
Tim Viduka 
 Scammer
  Information
Name:
Tim Viduka
Email Address:
timvid67@gmail.com
Dodgy , I kept asking him where he lived and he came up with 100 excuses ... ⇒ more
Anonymous
Fenton, MI, United States
2015-02-07 02:59:24
Classified Ads Scam
Craigslist (craiglist.com)
Another Craigslist scammer 
 Scammer
  Information
Name:
"Robert"
Email Address:
robertriver28@gmail.com
Yet another scammer indicating he will give you asking price if you'll accept a cashier's check and provide all of your personal information. You would think these idiots would have starved to death by now. Here is the e-mail: From: Robert rivera ... ⇒ more
Anonymous
Fenton, MI, United States
2015-02-07 02:51:13
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist Listing scammer 
 Scammer
  Information
Name:
JimmyJames.James001@gmail.com
Scammer e-mails from Craigslist saying he will send a certified check if you give your address, mobile phone #, etc. Claims his "shipper" will pick up the item. ... ⇒ more
Anonymous
Falls Church, VA, United States
2015-02-06 06:21:42
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 05:33:46
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
No Name
Alexandria, New South Wales, Australia
2015-02-05 00:54:39
Classified Ads Scam
Gumtree
car sale ad scam 
 Scammer
  Information
Name:
maria
Email Address:
mariaclintonmariaclinton@hotmail.com
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more
Anonymous
Wynn Vale, South Australia, Australia
2015-02-04 12:07:24
Classified Ads Scam
Gumtree
scam 
 Scammer
  Information
Name:
Elana Rubin
Email Address:
elanarubin23@hotmail.com
Scam Website:
SALE OF CARAVAN. Elana Rubin (elanarubin23@hotmail.com) Add to contacts 8:47 PM [Keep this message at the top of your inbox] To: Michael Grambeau elanarubin23@hotmail.com Thanks for getting back,i'm cool with the price likewise the condition as described ... ⇒ more
Anonymous
Somewhere in South Africa
2015-02-04 09:26:46
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
Brisbane, Queensland, Australia
2015-02-04 07:00:52
Classified Ads Scam
Gumtree
timvid67@gmail.com Tim Viduka 
 Scammer
  Information
Name:
Tim Viduka
Email Address:
timvid67@gmail.com
I posted two ads (one for a DVD player, and a sewing machine). He responded by via Gumtree requesting to email him/her at timvid67@gmail.com. Their message was: It sounds good to know that it is still available for sale. I did go through your advert an... ⇒ more
Anonymous
Redfern, New South Wales, Australia
2015-02-04 03:44:49
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22464 
 Scammer
  Information
Name:
Stella Williams
Email Address:
stellaw2@outlook.com.au
Gumtree Advert for dinning table ... ⇒ more
Anonymous
Rochdale, Rochdale, United Kingdom
2015-02-03 23:07:30
Classified Ads Scam
eBay Classifieds
car sales 
 Scammer
  Information
Name:
clive southgate
Scam Website:
Telephone:
07918756499
Sells dodgy cars in autotrader (northwest and ebay) . Cars are not road worthy .dangerous. car engine cut out on motorway within half and hour of being sold, two toddlers in car he saw them knew where we going and let us drive away. False mobile number. Fo... ⇒ more
kathy
Bakers Hill, Western Australia, Australia
2015-02-03 22:47:04
Classified Ads Scam
Gumtree
khame22@gmail.com - selling car and asked for ACC Details & BSB ??? 
 Scammer
  Information
Name:
Donald Harrison
Email Address:
khame22@gmail.com
Selling car and asked for ACC Details & BSB??? Will buy car without view, and getting a courier to pick up???... ⇒ more
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