Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Jessie k
Gnowangerup, Western Australia, Australia
2013-05-05 07:01:49
Classified Ads Scam
Gumtree
Scam on gumtree 
 Scammer
  Information
Name:
Kylie Hutchinson
Email Address:
kyliehutchinson@outlook.com
Scam Website:
Fax:
Responded to a ad I put on gumtree selling my car text me and asked me to contact her thru email..wasn't responding to text messages so I googled and found it was a scam... ⇒ more
Anonymous
Somewhere in Australia
2013-05-05 01:52:16
Classified Ads Scam
Gumtree
Car sale 
 Scammer
  Information
Name:
Steven greenhill
Email Address:
greenhillstuner1889@gmail.com
Scam Website:
Fax:
Sent message on phone asking for more photos then said he worked in Darwin and then asked for my bank details said he had no phone connection after a few emails ect I looked up scam ex and he has been doing this for some time watch out if a person is not a... ⇒ more
No Name
Somewhere in United States
2013-05-04 11:19:44
Classified Ads Scam
eBay (www.ebay.com)
Untitled Classified Ads Scam on eBay (www.ebay.com), ref:9565 
 Scammer
  Information
Name:
craig h sultan
Email Address:
captaincraig11@gmail.com
Scam Website:
Fax:
wants my paypal account details... ⇒ more
Anonymous
Rockhampton, Queensland, Australia
2013-05-04 00:48:11
Classified Ads Scam
Gumtree
Scammer Bill Owen through Gumtree Ads 
 Scammer
  Information
Name:
Bill Owen
Email Address:
billowen@hotmail.com.au
Scam Website:
Fax:
I put up an ads on Gumtree, selling my box trailer. within few hours I got SMS on my mobile from +61-428465117... Sent from: Bill Owen Is your Trailer still for sale? Kindly email me it's condition with your asking price to billowen@hotmail.com.au P.S Ema... ⇒ more
Anonymous
Geelong, Victoria, Australia
2013-05-03 12:17:22
Classified Ads Scam
Gumtree
Gumtree car sale and subsequent google search on name 
 Scammer
  Information
Name:
Craig H. Sultan
Email Address:
captaincraig11@gmail.com
Scam Website:
Fax:
?
I had my car for sale on Gumtree when I received an sms by a non identifiable source , I sent him my e-mail address. I received an e-mail from `Craig` stating he wanting to buy the car . He is a marine engineer and wanted it as a surprise for his son , he ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:55:58
Classified Ads Scam
Gumtree
Gumtree - Text asking for email 
 Scammer
  Information
Name:
Paul
Email Address:
susanlawrell30@gmail.com
Scam Website:
Fax:
Reply to an add on Gumtree via text, which asked for email about details. Response to that email then asked for bank and paypal details... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:52:51
Classified Ads Scam
Gumtree
Gumtree - Contacted by phone to email paypal details 
 Scammer
  Information
Name:
Kylie
Email Address:
kyliehutchison@outlook.com
Scam Website:
Fax:
Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:52:41
Classified Ads Scam
Gumtree
Gumtree - Contacted by phone to email paypal details 
 Scammer
  Information
Name:
Kylie
Email Address:
kyliehutchison@outlook.com
Scam Website:
Fax:
Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-05-03 08:47:31
Classified Ads Scam
Gumtree
+2 Wanted banking info 
 Scammer
  Information
Name:
Steve
Email Address:
florasteve2@gmail.com
Scam Website:
Fax:
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 Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on ... ⇒ more
Anonymous
Somewhere in Australia
2013-05-02 23:57:29
Classified Ads Scam
Gumtree
Car buyer scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Overland Park, KS, United States
2013-05-02 20:17:27
Classified Ads Scam
Cars.com
Cars.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gavintyler00@gmail.com
Scam Website:
Fax:
Text message regarding interest in car for sale on cars.com, it appears I wasn't the only one who received a message from this number. Wanting to know condition of vehicle and made me an offer to pay through PayPal.... ⇒ more
Jeff
Berlin, CT, United States
2013-05-02 15:35:51
Classified Ads Scam
Craigslist (craiglist.com)
+3 Mike Cordova Taylor - dcalmd3@gmail.com 
 Scammer
  Information
Name:
Mike Cordova / Taylor
Email Address:
dcalmd3@gmail.com
Scam Website:
Fax:
I posted an Ad on Craigslist to sell my Canon 7D camera for $1,250.00. Mike Cordova / Taylor replied via text from phone # 785 289 5206 wanting to buy it. He gave me his e-mail address to reply with details. dcalmd3@gmail.com I had already had all deta... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-05-02 14:09:52
Classified Ads Scam
+1 Untitled Classified Ads Scam , ref:9527 
 Scammer
  Information
Name:
Jacqui Barwick
Email Address:
jacqui.barwick01@gmail.com
Scam Website:
Fax:
i thought this was real, wanting to buy a car off me. very believable, i even looked up the AWE New zealand pty limited and it exist, but when i looked up the west aquarius submersible, it gave me scam details.... ⇒ more
No Name
Somewhere in Canada
2013-05-02 07:07:50
Classified Ads Scam
Craigslist (craiglist.com)
----- Original Message ----- From: brouder declan To: 5qfxp-3677773903@sale.craigslist.org Sent: Wednesday, May 01, 2013 4:58 
 Scammer
  Information
Name:
brouder declan
Email Address:
brouder declan <29f20810dc783532ba1737806fb829c4@
Scam Website:
Fax:
From: brouder declan To: 5qfxp-3677773903@sale.craigslist.org Sent: Wednesday, May 01, 2013 4:58 AM Subject: camera U still have the camera for sale What's your best price? I answered------- The best I can do is $70. Let me know if you want it His re... ⇒ more
Anonymous
Washington, MI, United States
2013-05-02 00:55:47
Classified Ads Scam
Autotrader (autotrader.com)
Auto Trader Advertisement 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
unknown
Offer to buy car, full price, pay via PayPal. Here is the email from Stacey Harris May1, 2013: 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... ⇒ more
jean mcgregor
Buckley, Flintshire, United Kingdom
2013-05-01 19:50:15
Classified Ads Scam
Other Classifieds Site
mrs j mcgregor 
 Scammer
  Information
Name:
office store 2
Email Address:
info@officestore24.co.uk
Scam Website:
Fax:
ordered tub chair on march 23rd,with expected delivery on april 12th. still waiting.have had on-line chat twice and sent e-mail with no success. their excuse was , a delivery was waiting at customs and would be delivered asap.now cannot get through on phon... ⇒ more
Anonymous
Pompano Beach, FL, United States
2013-05-01 14:11:35
Classified Ads Scam
Other Classifieds Site
Car scamming 
 Scammer
  Information
Name:
Diego Njowe
Email Address:
diegonjowe@yahoo.com
Scam Website:
Fax:
posted several auctions on this website for the same vehicle. First off the auction pictures show multiple different car models of the same 'honda' one with two doors and one with four doors. his list price was 750, i contacted him about it and thats when ... ⇒ more
Anonymous
Somewhere in Australia
2013-05-01 00:46:36
Classified Ads Scam
Paypal (paypal.com)
+1 Geoff Young 
 Scammer
  Information
Name:
Goeff Young
Email Address:
geoff.young00@gmail.com
Scam Website:
Fax:
SENT VIA TEXT Sent from: Geoffrey Young Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers ... ⇒ more
Anonymous
Somewhere in Australia
2013-05-01 00:46:33
Classified Ads Scam
Paypal (paypal.com)
+1 Geoff Young 
 Scammer
  Information
Name:
Goeff Young
Email Address:
geoff.young00@gmail.com
Scam Website:
Fax:
SENT VIA TEXT Sent from: Geoffrey Young Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers ... ⇒ more
John
Saint Joseph, MN, United States
2013-04-30 23:33:27
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Email Scam 
 Scammer
  Information
Name:
Maicon Beaverson
Email Address:
rollin.looper2@gmail.com
Scam Website:
Fax:
Hello! Sorry for my late response.. Let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able to meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out to you and when ... ⇒ more
Anonymous
Tavira, Faro, Portugal
2013-04-30 23:31:00
Classified Ads Scam
Paypal (paypal.com)
+2 House renting plus aid on moving costs. 
 Scammer
  Information
Name:
Thi Kim / Tran Thi
Email Address:
dvdlnll@gmail.com
Scam Website:
Fax:
After a sms asking to get in touch with him as he wanted to rent our house for a year or more: "Hello, Thanks for getting back to me, i am willing to rent the apartment and i am at sea at the moment as i am a Maritime and Coastguard Agency(MCA) employee i... ⇒ more
No Name
West End, Queensland, Australia
2013-04-30 10:09:10
Classified Ads Scam
Gumtree
Phone TXT with email 
 Scammer
  Information
Name:
Bryce Fooks
Email Address:
bryfooks56@live.com
Scam Website:
Fax:
Thanks for getting back to me with your PayPal email address can you just get back to me with your willing asking price. 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 Dad and ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-04-30 09:48:23
Classified Ads Scam
Paypal (paypal.com)
selling my car 
 Scammer
  Information
Name:
Geoff Young
Email Address:
geoff.young00@gmail.com
Scam Website:
Fax:
Thanks for the reply am 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
Anonymous
Brisbane, Queensland, Australia
2013-04-30 07:16:43
Classified Ads Scam
Paypal (paypal.com)
+1 car classification 
 Scammer
  Information
Name:
Bill Owen
Email Address:
Billown@hotmail.com.au
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2013-04-29 07:40:39
Classified Ads Scam
Other Payment Site
Vacation Rentals Rent A Home or Stayz In Australia 
 Scammer
  Information
Name:
Gim Velcu, Paul Trestovo
Email Address:
sunnyqldrentals@live.com
Scam Website:
Fax:
Booked a rental accommodation property on Gold Coast - paid all the money upfront and found out this was a scam. Will track these bastards down... ⇒ more
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