| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in
2019-11-22 19:13:07
Classified Ads Scam
|
 Jeep parts scammer Scammer offers up item on Facebook marketplace, and instantly blocks you once payment is sent for item.... ⇒ more |
| Anonymous
Somewhere in United States
2019-11-18 11:41:00
Classified Ads Scam
Other Classifieds Site
|
 For Sale 2003 Jeep Wrangler Rubicon for $1400 Post listed on Next Door app by Terri Leclerc posting for her sister michellekmore@gmail.com selling 2003 Jeep Wrangler Rubicon for $1400.... ⇒ more |
| Elisha
Manchester, Manchester, United Kingdom
2019-11-11 04:19:12
Classified Ads Scam
Gumtree
|
  Paypal Scam via Gumtree I received an email asking to buy a coat I was selling on Gumtree, she said she sent me money by paypal but didnt. She then asked me to send a £50 steam voucher to cover the delivery cost of her courier who was supposedly picking up the coat from me.
Sc... ⇒ more |
|
|
| Joe Tapman
Irwin, PA, United States
2019-11-10 09:40:57
Classified Ads Scam
|
Vehicle Scam Sale Vehicle for sale was for a very low price for a very nice vehicle (2007 Toyota RAV4). Received several emails from potential seller. Something smelled to high heaven, so did some checking & found identical name, email & wording of email message to me here ... ⇒ more |
| Lucy Yaacoub
Seddon, Victoria, Australia
2019-11-05 18:12:01
Classified Ads Scam
carsGuide (carsguide.com.au)
|
Ian G Livingston tried to scam me into making a payment through a 3rd party Tried to sell me hoax me into believing he was selling a Toyota RAV4 ON car sales. He said he is in the defence force and the car is currently with him and he will find it over for me to inspect once I have sgreeci can wore the money through a third party ... ⇒ more |
| Anonymous
Ventnor, Isle of Wight, United Kingdom
2019-10-31 02:27:09
Classified Ads Scam
Gumtree
|
Gumtree sale scam Offered to buy item only having seen photos but couldn't collect because of her disabilities. Wanted to purchase via PayPal but would include additional £125 for delivery, to buy Amazon gift vouchers to pay for courier. I understand from other posts here... ⇒ more |
| Anonymous
Southampton, Southampton, United Kingdom
2019-10-24 04:25:12
Classified Ads Scam
Gumtree
|
Scammer Simone Ragni contacted me regarding what i was selling on Gumtree... ⇒ more |
|
|
| Anonymous
Box Hill, Victoria, Australia
2019-10-20 22:54:23
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
|
Scammer contacted me via Gumtree in response to my ad to sell a two-piece lounge Here is a brief outline of events;
The person contacted me via Gumtree from their Gumtree handle - Aniya - in response to my ad ID 1231505415, not long after I posted the ad and asked for my email address. Once I gave it to them the person emailed me fr... ⇒ more |
| Anonymous
Surfers Paradise, Queensland, Australia
2019-10-19 18:51:24
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
|
Hercus shaper Answered an ad on Gumtree.
I got suspicious because of the details he wanted.... ⇒ more |
| Anonymous
Somewhere in Australia
2019-10-19 17:31:46
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
|
kuncicscott@gmail.com Gumtree ad Same as below notifications gumtree ad wants to buy sight unseen and asks for paypal or bank details... ⇒ more |
| Anonymous
Grays, Thurrock, United Kingdom
2019-10-16 11:00:04
Classified Ads Scam
Gumtree
|
scammer Pretends to be who he/she is not when buying goods and uses ficticious Paypal details.... ⇒ more |
|
|
| MichelleS
Bracken Ridge, Queensland, Australia
2019-10-07 23:11:29
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
|
Gumtree scammer Posted ad on Gumtree to sell a ring, and they contacted with a text that asked me to send an email as the 'nature of their work' meant they couldn't make calls. Strange interactions from there, some of which below. Money never received in PayPal account, t... ⇒ more |
| Alex
Somewhere in Australia
2019-09-22 18:00:22
Classified Ads Scam
|
Courier Scam on Gumtree Got this very suspicious email.
Want to buy the goods without seeing the goods.
... ⇒ more |
| Anonymous
Wishaw, North Lanarkshire, United Kingdom
2019-09-19 09:35:28
Classified Ads Scam
Gumtree
|
Scammer on gumtree Placed an ad for a wedding outfit for sale this Simone ragni e mailed me stating she wished to purchase it via e mail sent her pictures said she was happy to pay price and asked for my PayPal e mail address which sent me a red flag stated she was in a whee... ⇒ more |
| Anonymous
Appleton, WI, United States
2019-09-16 20:16:21
Classified Ads Scam
Other Classifieds Site
|
Car sale scam The person posted a Toyota rav4 for sale. 2007 for $2000. Said "she" was in the military and wouldn't need it for 3 years when sent to Alaska. ... ⇒ more |
| Mr Normal
London, England, United Kingdom
2019-09-05 06:31:54
Classified Ads Scam
Gumtree
|
 A response to a Property Rental advert on Gumtree UK I advertised a property to rent and got a text message back from +441502797457;
My Niece will like to know if your room/apartmt is still available? If please respond to her YES on lyu.yumeng002@gmail.com
Thanks
I initially sent a text reply (not e-m... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2019-09-05 02:48:57
Classified Ads Scam
Gumtree
|
+1 Gumtree Courier payment scam Supposedly wanted to buy an outboard advertised online, sent fake emails pretending to be a bank referring to a payment for item as well as courier and emails asking me to pay money to a courier before I receive payment in the bank.... ⇒ more |
| Anonymous
Stellenbosch, Western Cape, South Africa
2019-09-03 04:00:55
Classified Ads Scam
|
Phoned to update Membership A lady consultant contacted our company to say that we are part of their database and we need to renew our membership. She was very forceful and phoned more than once in that same week. According to her there were no fees involved. I had the contract signe... ⇒ more |
| DebR
Winnipeg, Manitoba, Canada
2019-08-28 07:42:00
Classified Ads Scam
Gumtree
|
Gumtree purchase Wanted bank details to purchase $1,000 office furniture sight unseen.... ⇒ more |
| Chris
Nairne, South Australia, Australia
2019-08-20 03:18:14
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
|
Car Scam Tried to buy my car for 20k without looking at it and asked for my bank details/pay pal etc in the first email.
Just typed his email into google and a bunch of scam things came up, so I thought I'd add this one to the list.... ⇒ more |
| Anonymous
Tauranga, Bay of Plenty, New Zealand
2019-08-14 02:52:42
Classified Ads Scam
Autotrader (autotrader.com)
|
 Car sale - Celina Yue I listed my vehicle for sale on Auto Trader in NZ.
I received a txt from 2828 asking me to email as they were interested in the car
Asked a number of questions in regards to the van. How many owners. Wof and rego details.
Then asked to send paypal detai... ⇒ more |
| Greg
Melbourne, Victoria, Australia
2019-07-30 04:17:34
Classified Ads Scam
Cars.com
|
Dylan Young Tried to get me to pay money into a Chinese Bank Account to cover freight charges for a car purchase from Melbourne to Darwin. Emailed me forged Pay Pal documents to prove payment.
Very deceptive and dishonest. Seller Beware!!!!... ⇒ more |
| Anonymous
Moreno Valley, CA, United States
2019-07-28 17:28:58
Classified Ads Scam
Craigslist (craigslist.com)
|
Selling fake RV/uses ebay customer support with wrong # Thank you for your interest in buying my 2003 Sunnybrook 30' RV . Let me give you a few details about it. It is in excellent condition . It has 5th wheel with 2 Slides. This RV needs nothing and runs excellent.
The title is in my name and is clear. I am... ⇒ more |
| Robert Payne
Somewhere in United Kingdom
2019-07-28 09:26:47
Classified Ads Scam
Other Classifieds Site
|
+1 Buying a boat on boatsandoutboards.com Msg to my mobile saying a niece interested in my boat that was for sale.
Can I send her details. I did that and then she emailed me asking for details wanting
to know my best price.
I told her cash only and she said it's not possible and what are my ba... ⇒ more |
| Eeram
Somewhere in Australia
2019-07-28 07:11:40
Classified Ads Scam
Gumtree
|
Timothy Bates - emails - golemetz20033@gmail.com & t_bates1980@yahoo.com I placed an item on Gumtree and within 15mins was contacted by Timothy Bates wanting my email address, The first email
still up for sale?
Was just that, then I replied with yes.
Then I went into my trash as I hadn't heard an... ⇒ more |
|
|
Classified Ads Scam TipOff Reports
