| Scam Reporter | Scam Tips Received
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| Anonymous
Ripley, Derbyshire, United Kingdom
2013-03-25 10:46:18
Classified Ads Scam
Gumtree |   Classified Ad Scam Contacted by text mobile number was 82646, by a Jeff Hibbs saying he wanted to purchase an expensive item I had listed on Gumtree. He asked I send the price and pictures to an email address HibbsJeff@bluemail.org.
The price was clearly listed on Gumtree a... ⇒ more |
| Anonymous
Somewhere in Australia
2013-03-25 06:42:01
Classified Ads Scam
Gumtree |  reply to a gumtree add from James Wayne I saw your listing on gumtree Ad. reply to my personal email if it's still available And Ur ONE reply to jameswayne355@yahoo.com.au.....that was the first email to which I stupidly replied and gave my mob number too;-
then he said he wanted to buy it of m... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-03-25 00:43:19
Classified Ads Scam
Gumtree | +1 Gumtree paypal Gumtree ad replier.. Asked what was condition and final price. I asked car or bike.. Have neither for sale! Car was response lol... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-24 17:37:03
Classified Ads Scam
Craigslist (craiglist.com) | +3 john mayes 423-521-2834 Scammer
Information | Name:
john mayes | Email Address:
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he texts and calls people trying to buy things for the whole price no negotiating. he searches craigslists. its a scam to try to get you to ship your things to him and doesnt pay do not fall for it i was lucky enough to have foundhis number on this sight b... ⇒ more |
| Paul Frame
Homestead, FL, United States
2013-03-24 13:59:15
Classified Ads Scam
Cars.com | +2 SMS Scam 1 (516) 406-3431 BarnesGrimes@gmail.com I just now received text from 516-406-3431 telling me he was very interested in buying my car (advertised on cars.com). Made me an offer and said " i'll" like you to confirm car is in good working order (the ad said excellent condit... ⇒ more |
| Rhonda LaFoy
Dallas, TX, United States
2013-03-23 13:56:50
Classified Ads Scam
Other Classifieds Site | Emotors consignment I found a 2005 Kawasaki Brute Force (ATV) on Oodle. I was then contacted by Robert Gusler that that the ATV was still available. He gave me the web site for Emotors Consignment and all the information is on the website. I have always been one that if it is... ⇒ more |
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| Anonymous
Somewhere in United States
2013-03-23 12:59:35
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8756 tried to by computer off craigslist
sent e-mail adress and offered to pay asking price plus shipping seemed in big hurry
james alex
#7 omoduni st.
off alwanson rd
itire surulerelogs
+23401... ⇒ more |
| Anonymous
Somewhere in Ireland
2013-03-23 11:07:17
Classified Ads Scam
Other Classifieds Site | Selling Samsung S3 on Donedeal Asked for phone to be posted, would pay by paypal. Insisted pay first, then post. Checked email address on Google... found this site.
Thank God we checked, the family selling were Slovakian, they nearly got caught only they needed my paypal to do the deal... ⇒ more |
| Anonymous
Cincinnati, OH, United States
2013-03-22 16:16:15
Classified Ads Scam
Craigslist (craiglist.com) | Craigs List ad for 2006 Toyota Landcruiser "Anna" has recently moved to Linclon Nebraska for a fresh start after her divorce, and has her 2006 Black Toyota Land Cruiser for sale for $8100. Says that it's at the shipping company ready to be shipped to the new buyer and that Google Wallet will hold ... ⇒ more |
| Anonymous
Anaheim, CA, United States
2013-03-22 15:56:01
Classified Ads Scam
Craigslist (craiglist.com) | Phishing scam Scammer
Information | Name:
Name Unknown | Email Address:
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Texts that he is interested in auto for sale and is out of town, etc. cannot pick up vehicle but wants vehicle shipped, etc.... ⇒ more |
| No Name
Harrison, NJ, United States
2013-03-21 21:42:08
Classified Ads Scam
Craigslist (craiglist.com) | craigslist scam Scammer
Information | Name:
Gerry Wollam | Email Address:
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Tried to " buy" drums off me on craigslist. I looked up his info. And found out it was a scam before he could do anything. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-21 17:34:07
Classified Ads Scam
Other Classifieds Site | 2003 mini cooper s for sale Carsforsale.com were selling a 2003 mini cooper s for 2,700$ asks for name and address to ship the car and then asks for you to send the money but never sends the car... ⇒ more |
| Anonymous
Austin, TX, United States
2013-03-20 18:10:58
Classified Ads Scam
Cars.com | Text from 516-406-3431 in response to a cars.com ad Sent me a text in response to a car I have on cars.com and autotrader.com Text read: " I'm very interested in your ..... car. and I'll like to make an offer of $..... and I'll also like you to confirm to me that it is in a good working condition. Let me ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-03-20 10:58:29
Classified Ads Scam
| Paul G Velcu Scammer
Information | Name:
Paul G Velcu | Email Address:
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Applied for a vacation rental home on the Gold Coast, Australia through the Rent A Home website enquiry form. I receievd a reply from the scammer indicating the home was available on the dates required. I then received a rental agreement form along with ba... ⇒ more |
| emma
Melbourne, Victoria, Australia
2013-03-20 06:05:09
Classified Ads Scam
eBay (www.ebay.com) |  Untitled Classified Ads Scam on eBay (www.ebay.com), ref:8705 Craig H Sultan presents as an enthusiastic buyer.
We posted a classified ad to sell a motor bike on bikesales.com.au, ebay, Gumtree so not sure what source he has gone through to contact us.
He shows enthusiastic interest in purchasing the bike without l... ⇒ more |
| Anonymous
Somewhere in Australia
2013-03-20 04:17:24
Classified Ads Scam
Gumtree | Car scam - gumtree After posting an ad on Gumtree I received the following text message:
+61 428 465 117
Sent from: David
I will like to know if your car is still available and to know the firm price, please get back to me on davmark345@gmail.com
I responded to the ... ⇒ more |
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| Anonymous
Ottumwa, IA, United States
2013-03-19 19:42:22
Classified Ads Scam
Craigslist (craiglist.com) | 2004 STARCRAFT POONTOON BOAT Selling a pontoon boat w pic at a GREAT PRICE. Said husband died 2 months ago. Needs to sell it fast.. Everything done through Google Financial for security reasons. You have 5 days to look at, when it shows up, everything will be signed on here end. S... ⇒ more |
| Beck
Somewhere in Australia
2013-03-19 11:09:29
Classified Ads Scam
Gumtree | perieraj50@gmail.com I was advertising a car for sale, he was genuinely interested in buying the car, I became suspicious when I received the following in an email:
"I won't be able to come over with cash or mail a cheque because presently, i'm working away in Darwin on a rese... ⇒ more |
| Anonymous
Versailles, IN, United States
2013-03-18 18:46:44
Classified Ads Scam
Autotrader (autotrader.com) | +2 Classified Ad the scammer said that she "Rose" wanted to purchase a car we had for sale as a birthday gift for her father. She stated that she was an oceanographer out on contract and requested that all communication be handled through email. She was in a hurry to get... ⇒ more |
| No Name
Somewhere in United States
2013-03-18 17:10:52
Classified Ads Scam
Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:8682 Got a response to an article for sale on Kijiji with similar wording:
Hi,i just want to make sure the ad complete and nothing to repair,i will purchase at your listed price,Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-17 21:53:10
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craigs List Hello,
Thank you for your interest in purchasing my two 2005 Honda Rincon and trailer, I am selling them because I am in the military and my unit will be sent back to Afghanistan. I don't want them to get old in my garage. The price is low because I ne... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-03-17 06:34:37
Classified Ads Scam
Gumtree | Kapo Project Scammer
Information | Name:
Denis Macus | Email Address:
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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 kapo project.We do not have access to phone at the moment,its 15days off and 15days on ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-03-17 02:57:01
Classified Ads Scam
Gumtree | Caravan sale scam A day after placing my caravan for sale on Ebay and Gumtree, I received an sms from Brian Daniel wanting to buy the caravan and asking for our best price. I sent an email to him and he accepted straight away asking for my Paypal details or bank deposit det... ⇒ more |
| Anonymous
Lancaster, OH, United States
2013-03-16 22:44:07
Classified Ads Scam
Craigslist (craiglist.com) | +3 2003 Rockwood 232 ROO Inexpensive RV for sale on Craigslist. Contacted seller who explained it was part of a divorce settlement and she just wants to get rid of it right away. She sent us pix and then told us that it was with her in Orlando, FL, where sher moved after the divor... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-16 15:56:23
Classified Ads Scam
Craigslist (craiglist.com) | John Mayes Scammer
Information | Name:
John Mayes | Email Address:
N/A | Scam Website:
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This guy texted me wanting to buy stuff at asking price and willing to pay a mover to ship stuff across the country. Told me to setup a google wallet account. Said he sent payment. Nothing happened, then he got short with me. Nonsense, don't waste your... ⇒ more |
Classified Ads Scam TipOff Reports
