| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2013-07-07 10:53:09
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:10813 This person emails regarding what you have advertised and claims he can't ring but is dead keen to buy your item, then proceeds to ask for your bank account details or your "paypal email address" [what is that, anyway?]
If you are selling something on Gum... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-07 02:26:16
Classified Ads Scam
Gumtree | Gum tree Ad Reply I listed my sons motorbike on gumtree, I got an almost instant reply via txt message and email stating that they were happy with the price and condition. It then went straight into the Nz offshore Scam thing. I only found myself lucky as a friend suggested... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-07-06 22:18:56
Classified Ads Scam
Gumtree |  Selling car, received text with email address to respond to. Advertised car for sale on gumtree, received text message to confirm a firm price and to reply via email address. ... ⇒ more |
| Gabe Dial
Commerce, MI, United States
2013-07-06 19:34:50
Classified Ads Scam
Paypal (paypal.com) |  wanted my paypal info wanted my paypal info to purchase a vehicle i was selling listed on craigslist...... ⇒ more |
| Anonymous
Monmouth, OR, United States
2013-07-06 14:04:34
Classified Ads Scam
Craigslist (craiglist.com) |  Vanessa murphy They will send you an email telling you that they are deaf and that they need to only communicate via email or text and any calls you make will go right to thier email. Then they will offer you more money for your item so you can take "money to a shipper" ... ⇒ more |
| Sally
Clifton Hill, Victoria, Australia
2013-07-06 13:24:16
Classified Ads Scam
Gumtree | Gumtree ad for motorbike for sale Simon contacted me using my mobile number from gumtree, them contacted me via email this is exact wording
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealan... ⇒ more |
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| No Name
Somewhere in Australia
2013-07-06 13:23:54
Classified Ads Scam
Gumtree | selling item on Gumtree Selling item on Gumtree, received 2 emails, this was the last one... word for word.
I googled good ol' Eva and this is where I end up.
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable consi... ⇒ more |
| Jess
Gold Coast, Queensland, Australia
2013-07-06 08:34:49
Classified Ads Scam
Gumtree | Gumtree.com.au fake buyer scammer Received this email from "potential buyer". Clearly a scammer.
Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be d... ⇒ more |
| Jess
Gold Coast, Queensland, Australia
2013-07-06 08:30:43
Classified Ads Scam
Gumtree | Fake buyer on gumtree.com.au scam Received this email from "potential buyer"
Hi ,
I am happy to hear that the saddle is still for sale,Thanks for your response, I am a Navy officer,Navy fraternity! Hospital/ Field Medic. My husband served in Desert Storm, and my son is a Marine Dril... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-07-06 07:14:03
Classified Ads Scam
Gumtree | Response to Gumtree sale advert requesting bank details Posted scooter for sale on Gumtree.
SMS received asking for firm price and current condition of scooter.
Response subsequently received by email:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and afford... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-06 03:45:59
Classified Ads Scam
Gumtree | Eva Hattful Scammer Buying Car Offered to buy car, asked for bank details.... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-05 16:24:36
Classified Ads Scam
Gumtree | advert for bike on gumtree Posted an ad on gumtree Perth had a reply an hour or two later by email
saying they were happy with the price and asking for bank details and or paypal details
anda courier would collect my bike my wife smelled a rat ... ⇒ more |
| Anonymous
Leesburg, VA, United States
2013-07-04 16:21:20
Classified Ads Scam
eBay Classifieds |  Classified Ad for Car The following is our entire correspondence through email:
---------- Forwarded message ----------
From: Alexander
Date: Thu, Jul 4, 2013 at 11:03 AM
Subject: Re: BMW
To: *my email*
Hi Patrick,
Not because of the holiday.
I will m... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-04 07:58:19
Classified Ads Scam
carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10755 Try to make you an offer on car you are selling. ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-07-03 08:20:06
Classified Ads Scam
carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10738 Response to online car advert. Very bad English. wants pictures and final price. ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-07-03 02:10:43
Classified Ads Scam
carsGuide (carsguide.com.au) | Vehicle purchase Vehicle advertised on carsguide.com.au... ⇒ more |
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| Anthony
Sevierville, TN, United States
2013-07-03 00:02:47
Classified Ads Scam
Paypal (paypal.com) | +3 Response to online sale Responded to ad I had on bookoo.com asking what was my bottom price. I responded with final price. I later got an email say Inge they would offer me $100 more than my bottom price. They asked me to email them with my Paypal email so they could wire me mone... ⇒ more |
| No Name
Somewhere in Saudi Arabia
2013-07-02 21:00:18
Classified Ads Scam
| Get back to me ASAP ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-07-02 11:57:15
Classified Ads Scam
carsGuide (carsguide.com.au) | +1 Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10716 Hi, I really appreciate your quick over my request, I have gone through the car on the website and i am highly interested in it. i really want to get the car so i will accept your offer. I would have come for an inspection but due to the nature of my job a... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-02 11:11:02
Classified Ads Scam
Gumtree | Gumtree - pay for transport of item via Western Union and then receive payment through PayPal Received text message asking to e-mail as it's easier. Then received this e-mail -
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately,Am buying it for my S... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-02 08:32:25
Classified Ads Scam
Paypal (paypal.com) | Drive.com Text received re my car sale on drive.com. Referred to ad on "cars guide". Broken English, wanted details via email which I did. Just received email back - wants to buy vehicle as offered (sight unseen), will pay via PayPal, and carrier pick up vehicle. As... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-02 08:27:05
Classified Ads Scam
Paypal (paypal.com) | BILL OWEN Offered to buy car site unseen, required paypal set up, said an agent would pick up car. Accepted price quoted said was very busy and couldn't view car.... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2013-07-02 02:13:19
Classified Ads Scam
Craigslist (craiglist.com) | +1 Chun.Lee scammer I was selling washer and dryer, and this ficticious Chun.Lee wanted to buy it and was sending bank check to purchase, and wanted address so movers could pick it up after payment received, plus was paying extra so i would send the movers their money as well... ⇒ more |
| Anonymous
Meridian, ID, United States
2013-07-01 17:24:36
Classified Ads Scam
Craigslist (craigslist.com) | Craigslist Craigslist scam. "Hello how are you doing? Is Check a fine form of payment, then after it
clears your Bank i'll arrange for a mover to come over for the pick up?
If you are OK with it, let me have your name and address to send the payment
to and a mobile... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-07-01 06:54:31
Classified Ads Scam
Other Classifieds Site | car sale classified received text and asked to reply by email Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
Classified Ads Scam TipOff Reports
